75/81 Wapping High Street Management Company Limited

Company Registration Number: 02395472

Company registered in England and Wales

Approximate Location Map
Streetview
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.
75/81 Wapping High Street Management Company Limited is a Private Company Limited by Shares first registered on 15 June 1989. Its current registered address is in Morecambe, Lancashire.

Registered Address

WATERS & ATKINSON THE OLD COURT HOUSE
CLARK STREET
MORECAMBE
LANCASHIRE
LA4 5HR

There are 165 companies currently registered at this postcode, including this one.

All companies at LA4 5HR

Registration Data

Company Number

02395472

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£324£0£0£0£0£0
of which Cash £0£313£0£0£0£0£0
Total Assets £0£324£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£324£0£0£0£0£0
Total Net Worth £0£324£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEWART, Gemma Eileen

    Secretary

    Appointed on 2 August 2013

     

    Nationality: British

    Waters & Atkinson
    The Old Court House
    Clark Street
    Morecambe
    Lancashire
    LA4 5HR

  • CABECOS, Pedro Miguel

    Director

    Appointed on 9 April 2014

     

    Nationality: Portuguese

    Occupation: Economist

    Month of birth: October 1977

    404 Sanctuary Court
    Reardon Path
    London
    E1W 2PQ
    Uk

  • MASTERS, David Charles

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1956

    Skye Green Cottage
    Skye Green
    Feering
    Colchester
    Essex
    CO5 9RE
    Uk

  • STEWART, David

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    Waters & Atkinson
    The Old Court House
    Clark Street
    Morecambe
    Lancashire
    LA4 5HR
    England

  • STEWART, Gemma Eileen

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Wholesaler

    Month of birth: September 1970

    502 Sanctuary Court
    Reardon Path
    London
    E1W 2PP
    England

  • DAVID KENNEDY MANAGEMENT SERVICES LIMITED

    Secretary

    Appointed on 31 December 1989

    Resigned on 2 August 2013

    11 & 12 Enterprise Works
    Hawgood Street
    London

  • MANNIX, Michael

    Director

    Appointed on 31 December 1989

    Resigned on 2 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1945

    31 St. George's Square
    The Highway
    Wapping
    London
    E14

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68N3XKA. Transaction: MzE3ODE0NzIwOWFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKLX3S. Transaction: MzE2MDcyNjgyM2FkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X599EL7F. Transaction: MzE1MDg3Nzk0OWFkaXF6a2N4.

  4. 16 June 2016 Secretary's details changed for Gemma Eileen Stewart on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X599EL77. Transaction: MzE1MDg3NzkxMGFkaXF6a2N4.

  5. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LYZHT6. Transaction: MzEzNzI1Njk5MWFkaXF6a2N4.

  6. 17 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q4E00. Transaction: MzEyNTMwNjg3M2FkaXF6a2N4.

  7. 18 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXISB. Transaction: MzEwMjEyMzMwNWFkaXF6a2N4.

  8. 18 June 2014 Registered office address changed from C/O Waters Atkinson the Old Courthouse Clark Street Morecambe Lancashire LA4 5HR on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXIS3. Transaction: MzEwMjEyMzE4OWFkaXF6a2N4.

  9. 30 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36NSXPN. Transaction: MzA5OTIwMTMzNmFkaXF6a2N4.

  10. 15 April 2014 Appointment of Pedro Miguel Cabecos as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35J1TF4. Transaction: MzA5ODI4MjA5MWFkaXF6a2N4.

  11. 8 April 2014 Appointment of Davuid Charles Masters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A34YIWND. Transaction: MzA5Nzg0MzE2MmFkaXF6a2N4.

  12. 20 February 2014 Appointment of David Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A31M81WY. Transaction: MzA5NDg4Njk1NWFkaXF6a2N4.

  13. 7 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5AO62. Transaction: MzA5NDA3MDc5MGFkaXF6a2N4.

  14. 7 February 2014 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2K5AO5U. Transaction: MzA5NDA3MDczM2FkaXF6a2N4.

  15. 7 February 2014 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2K5AO5M. Transaction: MzA5NDA3MDcxNGFkaXF6a2N4.

  16. 7 February 2014 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2K5AO5E. Transaction: MzA5NDA3MDY5NmFkaXF6a2N4.

  17. 7 February 2014 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2K5AOC1. Transaction: MzA5NDA3MDY3M2FkaXF6a2N4.

  18. 7 February 2014 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2K5AOBT. Transaction: MzA5NDA3MDY0OGFkaXF6a2N4.

  19. 7 February 2014 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A2K5AOBL. Transaction: MzA5NDA3MDYwN2FkaXF6a2N4.

  20. 7 February 2014 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Barcode: A2K5AOBD. Transaction: MzA5NDA3MDU3NGFkaXF6a2N4.

  21. 7 February 2014 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Barcode: A2K5AOB5. Transaction: MzA5NDA3MDU2MWFkaXF6a2N4.

  22. 7 February 2014 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Barcode: A2K5AOAX. Transaction: MzA5NDA3MDUzMGFkaXF6a2N4.

  23. 7 February 2014 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Barcode: A2K5AOAP. Transaction: MzA5NDA3MDUxMGFkaXF6a2N4.

  24. 7 February 2014 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Barcode: A2K5AOAH. Transaction: MzA5NDA3MDQ4OWFkaXF6a2N4.

  25. 7 February 2014 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Barcode: A2K5AOAD. Transaction: MzA5NDA3MDQ1MGFkaXF6a2N4.

  26. 7 February 2014 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Barcode: A2K5AOA1. Transaction: MzA5NDA3MDQxMGFkaXF6a2N4.

  27. 7 February 2014 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: A2K5AO9T. Transaction: MzA5NDA3MDM5M2FkaXF6a2N4.

  28. 7 February 2014 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Barcode: A2K5AO9L. Transaction: MzA5NDA3MDM1OGFkaXF6a2N4.

  29. 7 February 2014 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Barcode: A2K5AO9D. Transaction: MzA5NDA3MDM0MGFkaXF6a2N4.

  30. 7 February 2014 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Barcode: A2K5AO95. Transaction: MzA5NDA3MDMwMmFkaXF6a2N4.

  31. 7 February 2014 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Barcode: A2K5AO8X. Transaction: MzA5NDA3MDI3MWFkaXF6a2N4.

  32. 7 February 2014 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Barcode: A2K5AO8P. Transaction: MzA5NDA3MDI1MGFkaXF6a2N4.

  33. 7 February 2014 Accounts for a dormant company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Barcode: A2K5AO8H. Transaction: MzA5NDA3MDIyMWFkaXF6a2N4.

  34. 7 February 2014 Accounts for a dormant company made up to 31 March 1992 [View PDF]

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Barcode: A2K5AO89. Transaction: MzA5NDA3MDE5M2FkaXF6a2N4.

  35. 7 February 2014 Accounts for a dormant company made up to 31 March 1991 [View PDF]

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Barcode: A2K5AO81. Transaction: MzA5NDA3MDE3NGFkaXF6a2N4.

  36. 7 February 2014 Accounts for a dormant company made up to 31 March 1990 [View PDF]

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Barcode: A2K5AO7T. Transaction: MzA5NDA3MDEzNWFkaXF6a2N4.

  37. 6 February 2014 Registered office address changed from 4 Wimpole Street London W1M 7AB on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Address. Type: AD01. Barcode: A2K5AO6A. Transaction: MzA5NDAyMzIwNWFkaXF6a2N4.

  38. 6 February 2014 Termination of appointment of Michael Mannix as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2K5AO6I. Transaction: MzA5NDAxODY1N2FkaXF6a2N4.

  39. 6 February 2014 Termination of appointment of David Kennedy Management Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2K5AO6Q. Transaction: MzA5NDAxODQxN2FkaXF6a2N4.

  40. 6 February 2014 Appointment of Gemma Eileen Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K5AO75. Transaction: MzA5NDAxODE4MWFkaXF6a2N4.

  41. 6 February 2014 Appointment of Gemma Eileen Stewart as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2K5AO7L. Transaction: MzA5NDAxNzc1NmFkaXF6a2N4.

  42. 6 February 2014 Annual return made up to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: A2K5AO56. Transaction: MzA5NDAxNzYwOWFkaXF6a2N4.

  43. 6 February 2014 Annual return made up to 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: A2K5AO4Y. Transaction: MzA5NDAxNzU0NGFkaXF6a2N4.

  44. 6 February 2014 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: A2K5AO4Q. Transaction: MzA5NDAxNjgyNGFkaXF6a2N4.

  45. 6 February 2014 Annual return made up to 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: A2K5AO4I. Transaction: MzA5NDAxNjc0MGFkaXF6a2N4.

  46. 6 February 2014 Annual return made up to 14 June 2009 [View PDF]

    Action Date: 14 June 2009. Category: Annual return. Type: AR01. Barcode: A2K5AO4A. Transaction: MzA5NDAxNjY2N2FkaXF6a2N4.

  47. 6 February 2014 Annual return made up to 14 June 2008 with full list of shareholders [View PDF]

    Action Date: 14 June 2008. Category: Annual return. Type: AR01. Barcode: A2K5AO42. Transaction: MzA5NDAxNjU5OWFkaXF6a2N4.

  48. 6 February 2014 Annual return made up to 14 June 2007 [View PDF]

    Action Date: 14 June 2007. Category: Annual return. Type: AR01. Barcode: A2K5AO3U. Transaction: MzA5NDAxNjUyNmFkaXF6a2N4.

  49. 6 February 2014 Annual return made up to 14 June 2006 [View PDF]

    Action Date: 14 June 2006. Category: Annual return. Type: AR01. Barcode: A2K5AO3M. Transaction: MzA5NDAxNjQ3OGFkaXF6a2N4.

  50. 6 February 2014 Annual return made up to 14 June 2005 with full list of shareholders [View PDF]

    Action Date: 14 June 2005. Category: Annual return. Type: AR01. Barcode: A2K5AO3E. Transaction: MzA5NDAxNjM5OWFkaXF6a2N4.

  51. 6 February 2014 Annual return made up to 14 June 2004 [View PDF]

    Action Date: 14 June 2004. Category: Annual return. Type: AR01. Barcode: A2K5AO36. Transaction: MzA5NDAxNjMzOWFkaXF6a2N4.

  52. 6 February 2014 Annual return made up to 14 June 2003 [View PDF]

    Action Date: 14 June 2003. Category: Annual return. Type: AR01. Barcode: A2K5AO2Y. Transaction: MzA5NDAxNjIxNWFkaXF6a2N4.

  53. 6 February 2014 Annual return made up to 14 June 2002 with full list of shareholders [View PDF]

    Action Date: 14 June 2002. Category: Annual return. Type: AR01. Barcode: A2K5AO2Q. Transaction: MzA5NDAxNjE0MmFkaXF6a2N4.

  54. 6 February 2014 Annual return made up to 14 June 2001 [View PDF]

    Action Date: 14 June 2001. Category: Annual return. Type: AR01. Barcode: A2K5AO2I. Transaction: MzA5NDAxNjA2NWFkaXF6a2N4.

  55. 6 February 2014 Annual return made up to 14 June 2000 [View PDF]

    Action Date: 14 June 2000. Category: Annual return. Type: AR01. Barcode: A2K5AO2A. Transaction: MzA5NDAxNTk4MWFkaXF6a2N4.

  56. 6 February 2014 Annual return made up to 14 June 1999 with full list of shareholders [View PDF]

    Action Date: 14 June 1999. Category: Annual return. Type: AR01. Barcode: A2K5AO22. Transaction: MzA5NDAxNTg5MmFkaXF6a2N4.

  57. 6 February 2014 Annual return made up to 14 June 1998 [View PDF]

    Action Date: 14 June 1998. Category: Annual return. Type: AR01. Barcode: A2K5AO1U. Transaction: MzA5NDAxNTgyOWFkaXF6a2N4.

  58. 6 February 2014 Annual return made up to 14 June 1997 [View PDF]

    Action Date: 14 June 1997. Category: Annual return. Type: AR01. Barcode: A2K5AO1M. Transaction: MzA5NDAxNTQwOGFkaXF6a2N4.

  59. 6 February 2014 Annual return made up to 14 June 1996 with full list of shareholders [View PDF]

    Action Date: 14 June 1996. Category: Annual return. Type: AR01. Barcode: A2K5AO1E. Transaction: MzA5NDAxNTI5NmFkaXF6a2N4.

  60. 6 February 2014 Annual return made up to 14 June 1995 [View PDF]

    Action Date: 14 June 1995. Category: Annual return. Type: AR01. Barcode: A2K5AO16. Transaction: MzA5NDAxNTIyMGFkaXF6a2N4.

  61. 6 February 2014 Annual return made up to 14 June 1994 [View PDF]

    Action Date: 14 June 1994. Category: Annual return. Type: AR01. Barcode: A2K5AO0Y. Transaction: MzA5NDAxNTEzOGFkaXF6a2N4.

  62. 6 February 2014 Annual return made up to 14 June 1993 with full list of shareholders [View PDF]

    Action Date: 14 June 1993. Category: Annual return. Type: AR01. Barcode: A2K5AO0Q. Transaction: MzA5NDAxNDk4OWFkaXF6a2N4.

  63. 6 February 2014 Annual return made up to 14 June 1992 [View PDF]

    Action Date: 14 June 1992. Category: Annual return. Type: AR01. Barcode: A2K5AO0I. Transaction: MzA5NDAxNDgzNGFkaXF6a2N4.

  64. 6 February 2014 Annual return made up to 14 June 1991 [View PDF]

    Action Date: 14 June 1991. Category: Annual return. Type: AR01. Barcode: A2K5AO0A. Transaction: MzA5NDAxNDM0NmFkaXF6a2N4.

  65. 6 February 2014 Annual return made up to 14 June 1990 with full list of shareholders [View PDF]

    Action Date: 14 June 1990. Category: Annual return. Type: AR01. Barcode: A2K5AO02. Transaction: MzA5NDAxNDA4NWFkaXF6a2N4.

  66. 6 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2K5AO6Y. Transaction: MzA5NDAxMTA3NmFkaXF6a2N4.

  67. 6 February 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: Q30ZI8XM. Transaction: MzA5NDAwNzcxNmFkaXF6a2N4.

  68. 21 September 1993 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDA4MTIyMTcwN2FkaXF6a2N4.

  69. 1 June 1993 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDEzOTIwOTQ0MmFkaXF6a2N4.

  70. 15 December 1992 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1NDA4NzE3N2FkaXF6a2N4.

  71. 2 December 1991 Strike-off action suspended

    Category: Gazette. Type: DISS6. Transaction: MDA5OTYyMTg1NWFkaXF6a2N4.

  72. 27 November 1991 Statement of rights attached to allotted shares

    Category: Capital. Type: 128(1). Transaction: MDAzMTE3NTc5N2FkaXF6a2N4.

  73. 29 October 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzU3MjI3MWFkaXF6a2N4.

  74. 2 February 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODAwMzc4NGFkaXF6a2N4.

  75. 26 June 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDYyNTQ1M2FkaXF6a2N4.

  76. 15 June 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODM5OTUzM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.