"limited Company" Limited

Company Registration Number: 01287877

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"limited Company" Limited is a Private Company Limited by Shares first registered on 25 November 1976. Its current registered address is in Exmouth, Devon.

Registered Address

13 BEACON PLACE
EXMOUTH
DEVON
EX8 2ST

This is the only company currently registered at this postcode.

Registration Data

Company Number

01287877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 November 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £179£285£526£753£1,003
of which Cash £69£65£56£53£53
Total Assets £179£285£526£753£1,003
Current Liabilities £18,364£17,889£17,149£16,389£15,649
Net Current Assets £-18,185£-17,604£-16,623£-15,636£-14,646
Total Net Worth £-18,453£-17,562£-16,567£-15,561£-14,544

Previous Names

No previous names

Company Officers

  • CHAPKIS, Arnold

    Director

     

    Nationality: British

    Occupation: Art Director

    Month of birth: September 1944

    The Point
    Beacon Place
    Exmouth
    Devon
    EX8 2ST

  • BECKETT, William Michael Cartwright

    Secretary

    Appointed on 21 April 2004

    Resigned on 20 October 2009

    12 Wigmore Street
    London
    W1H 9DE

  • CHAPKIS, Arnold

    Secretary

    Resigned on 1 October 1997

    52 Riverview Gardens
    London
    SW13 9QZ

  • SAVAGE, Elizabeth

    Secretary

    Appointed on 1 October 1997

    Resigned on 20 April 2004

    Flat F 4 Nevern Road
    London
    SW5 9PJ

  • HAGGARD, Piers Inigo

    Director

    Resigned on 1 October 1997

    Nationality: British

    Occupation: Film Director

    Month of birth: March 1939

    26 Stockwell Park Crescent
    London
    SW9 0DE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc2NjY0M2FkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzkyODg3MWFkaXF6a2N4.

  3. 28 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B77RQH. Transaction: MzE1MzkyODIyMmFkaXF6a2N4.

  4. 5 November 2015 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4JG8FB6. Transaction: MzEzNDU3NTg3OWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWEX95. Transaction: MzEzMjg0NDI2NGFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DIER8O. Transaction: MzEyODg3NzE0NmFkaXF6a2N4.

  7. 21 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIZ8P. Transaction: MzEwOTgxNTI1M2FkaXF6a2N4.

  8. 21 October 2014 Registered office address changed from , 33 Newman Street, (4th Floor), London, Uk, W1T 1PY to 13 Beacon Place Exmouth Devon EX8 2st on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYIZEG. Transaction: MzEwOTc4ODczMmFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3H6CYDS. Transaction: MzEwODI5NjYxNmFkaXF6a2N4.

  10. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY8RJM. Transaction: MzA4NjkyMTI2MWFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GCXWUV. Transaction: MzA4NDkwNjA1MmFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS3B6D. Transaction: MzA2ODkwOTA1M2FkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2PW2. Transaction: MzA2NTg0MTM3NGFkaXF6a2N4.

  14. 18 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X2L56YHA. Transaction: MzA0NTY3MTIwMmFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ACAHFXC1. Transaction: MzA0MzUwODgwNmFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AHUAJOZ1. Transaction: MzAyNjc5MjI4OWFkaXF6a2N4.

  17. 13 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XMXSYO71. Transaction: MzAyNTE5NTQ4NGFkaXF6a2N4.

  18. 10 May 2010 Director's details changed for Mr Arnold Chapkis on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XB03WEBW. Transaction: MzAxNTIxOTAzM2FkaXF6a2N4.

  19. 6 May 2010 Termination of appointment of William Beckett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB03VEBV. Transaction: MzAxNDk4NzY0OWFkaXF6a2N4.

  20. 10 November 2009 Registered office address changed from , 1 Great Chapel Street, London, W1F 8FA on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYYG3EUK. Transaction: MzAwMjU2MDgzOWFkaXF6a2N4.

  21. 23 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQARXEBA. Transaction: MzAwMTM0OTkyNmFkaXF6a2N4.

  22. 23 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3AI5DIK. Transaction: MjA0MTk0NjI3MGFkaXF6a2N4.

  23. 17 October 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAMD41A. Transaction: MjAxNTc4ODg3MGFkaXF6a2N4.

  24. 14 August 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUMHZ29H. Transaction: MjAxMTA3NzI0NmFkaXF6a2N4.

  25. 7 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMDk0MWFkaXF6a2N4.

  26. 25 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzMTYxN2FkaXF6a2N4.

  27. 17 October 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM2MzE5MWFkaXF6a2N4.

  28. 4 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM0MDczMWFkaXF6a2N4.

  29. 17 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzI2NzkxNWFkaXF6a2N4.

  30. 13 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NjI1MWFkaXF6a2N4.

  31. 16 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxODExNjY4OGFkaXF6a2N4.

  32. 5 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjYxMjI1NGFkaXF6a2N4.

  33. 6 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIyMzQ4MWFkaXF6a2N4.

  34. 6 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzU3OTkwMGFkaXF6a2N4.

  35. 5 December 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQ2Mzk1OWFkaXF6a2N4.

  36. 2 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA1NTMyMDU5OGFkaXF6a2N4.

  37. 25 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxNjE1MzYxNmFkaXF6a2N4.

  38. 4 February 2003 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk2OTg5M2FkaXF6a2N4.

  39. 17 December 2002 Registered office changed on 17/12/02 from: fwp hse bourne court, southend road, woodford green, essex IG8 8HD [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDk1MjEwMmFkaXF6a2N4.

  40. 20 December 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ0OTQ2N2FkaXF6a2N4.

  41. 4 November 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MjE5MTc1NGFkaXF6a2N4.

  42. 20 January 2001 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyODE4OTI2OGFkaXF6a2N4.

  43. 25 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzE5MTM2OWFkaXF6a2N4.

  44. 31 March 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNTYxNTE2NGFkaXF6a2N4.

  45. 27 March 2000 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODA3NjY5MWFkaXF6a2N4.

  46. 3 March 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MzQ5Mzk3NGFkaXF6a2N4.

  47. 13 January 1999 Return made up to 12/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjEyNzMwOGFkaXF6a2N4.

  48. 28 May 1998 Amended accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AAMD. Transaction: MDA1NDczNzU0OWFkaXF6a2N4.

  49. 6 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MDQzNDQzOGFkaXF6a2N4.

  50. 23 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODI3MjQ0NWFkaXF6a2N4.

  51. 23 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg2OTA2MmFkaXF6a2N4.

  52. 23 January 1998 Return made up to 12/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjI0NzY3NmFkaXF6a2N4.

  53. 22 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzEwMzIzNmFkaXF6a2N4.

  54. 22 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM0MTE4NGFkaXF6a2N4.

  55. 22 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2NjgzM2FkaXF6a2N4.

  56. 12 March 1997 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE4Mjk1NWFkaXF6a2N4.

  57. 12 March 1997 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDAxOTg3NDM3NmFkaXF6a2N4.

  58. 12 March 1997 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA2MzgyNjkyN2FkaXF6a2N4.

  59. 11 March 1997 Registered office changed on 11/03/97 from: 399/401 high street, stratford, london, E15 4OZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDM4MzUxM2FkaXF6a2N4.

  60. 12 December 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTc4NjgyMGFkaXF6a2N4.

  61. 30 November 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNDA5MDM5OGFkaXF6a2N4.

  62. 14 November 1995 Return made up to 12/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzY3MjMwOWFkaXF6a2N4.

  63. 19 January 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEyODUyOTQ2M2FkaXF6a2N4.

  64. 25 October 1994 Return made up to 12/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjU0NTU4MWFkaXF6a2N4.

  65. 25 January 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMDk1NTk1NWFkaXF6a2N4.

  66. 22 October 1993 Return made up to 12/10/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDE0OTc4ODk5OWFkaXF6a2N4.

  67. 5 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAwOTU3ODQ1MGFkaXF6a2N4.

  68. 22 October 1992 Return made up to 12/10/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEyODE0NjgzNmFkaXF6a2N4.

  69. 2 July 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5NjQwMjA2M2FkaXF6a2N4.

  70. 18 October 1991 Return made up to 12/10/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2ODA5MDkzOWFkaXF6a2N4.

  71. 1 October 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA0MTc4NzczOWFkaXF6a2N4.

  72. 12 April 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTA5OTUyM2FkaXF6a2N4.

  73. 22 May 1990 Registered office changed on 22/05/90 from: 9 mansfield street, london W1M 9FH

    Category: Address. Type: 287. Transaction: MDEyMTc2MzQ1N2FkaXF6a2N4.

  74. 12 January 1990 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDExMTQ2NjgyMGFkaXF6a2N4.

  75. 10 November 1989 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDExOTk1NTk3OGFkaXF6a2N4.

  76. 10 November 1989 Return made up to 12/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNTkyMTQ3M2FkaXF6a2N4.

  77. 8 September 1988 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA2NjM3Njk0NWFkaXF6a2N4.

  78. 8 September 1988 Return made up to 14/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNzMyOTI2MWFkaXF6a2N4.

  79. 23 September 1987 Return made up to 01/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzA2NjMwMmFkaXF6a2N4.

  80. 23 September 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA2NDMxMjYyOGFkaXF6a2N4.

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