31/40 the Square Hemel Hempstead Limited

Company Registration Number: 02596542

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.
31/40 the Square Hemel Hempstead Limited is a Private Company Limited by Shares first registered on 28 March 1991. Its current registered address is in Epping, Essex.

Registered Address

4 SIMON CAMPION COURT
232-234 HIGH STREET
EPPING
ESSEX
CM16 4AU

There are 7 companies currently registered at this postcode, including this one.

All companies at CM16 4AU

Registration Data

Company Number

02596542

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £100£100£0£0£100
of which Cash £100£100£0£0£100
Total Assets £100£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£0£0£100
Total Net Worth £100£100£0£0£100

Previous Names

No previous names

Company Officers

  • MULLIGAN, Kevin Thomas

    Secretary

    Appointed on 4 April 2007

     

    232
    High Street
    Epping
    Essex
    CM16 4AU

  • MULLIGAN, Kevin Thomas

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: March 1962

    232
    High Street Epping
    High Street
    Epping
    Essex
    CM16 4AU
    England

  • PATEL, Kiran Manharbhai

    Director

    Appointed on 28 March 1991

     

    Nationality: British

    Occupation: Partner

    Month of birth: July 1960

    4 Simon Campion Court
    232-234 High Street
    Epping
    Essex
    CM16 4AU

  • CHURCHILL, Patrick

    Secretary

    Appointed on 21 March 1996

    Resigned on 4 April 2007

    7 Isabelle Close
    Goffs Oak
    Hertfordshire
    EN7 5JJ

  • JENNINGS, Joseph Frederick

    Secretary

    Appointed on 28 March 1991

    Resigned on 21 March 1996

    59/60 The Stow
    Harlow
    Essex
    CM20 3AH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 1991

    Resigned on 28 March 1991

    26
    Church Street
    London
    NW8 8EP

  • CHURCHILL, Patrick

    Director

    Appointed on 21 March 1996

    Resigned on 3 January 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: August 1938

    4 Simon Campion Court
    232-234 High Street
    Epping
    Essex
    CM16 4AU

  • JENNINGS, Joseph Frederick

    Director

    Appointed on 28 March 1991

    Resigned on 21 March 1996

    Nationality: British

    Occupation: Turf Accountant

    Month of birth: June 1943

    59/60 The Stow
    Harlow
    Essex
    CM20 3AH

  • ROMAIN, Philip

    Director

    Appointed on 28 March 1991

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Jeweller

    Month of birth: January 1929

    4 Simon Campion Court
    232-234 High Street
    Epping
    Essex
    CM16 4AU

  • SELBY, Derek Irving

    Director

    Appointed on 28 March 1991

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: May 1946

    4 Simon Campion Court
    232-234 High Street
    Epping
    Essex
    CM16 4AU

  • THEOBALD, John Francis

    Director

    Appointed on 28 March 1991

    Resigned on 10 April 2000

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1911

    424 Old Bedford Road
    Luton
    Bedfordshire
    LU2 7BP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LUO1M9. Transaction: MzE2NDQyNDI4M2FkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55EKH56. Transaction: MzE0Njg0MDA3M2FkaXF6a2N4.

  3. 15 April 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X45DSFIG. Transaction: MzEyMTI0Njg3NmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR6PU. Transaction: MzEyMTIzNDYwM2FkaXF6a2N4.

  5. 18 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N0HA0J. Transaction: MzExMzc3MTkzMmFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X351KK0J. Transaction: MzA5NzU5ODY2NWFkaXF6a2N4.

  7. 9 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71BYO. Transaction: MzA5MjM0OTIzMWFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8D4X. Transaction: MzA3NjQ2NTAwMGFkaXF6a2N4.

  9. 3 January 2013 Termination of appointment of Philip Romain as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FC6G. Transaction: MzA3MDM4OTIyMWFkaXF6a2N4.

  10. 3 January 2013 Termination of appointment of Derek Selby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FCEH. Transaction: MzA3MDM4OTIxNmFkaXF6a2N4.

  11. 3 January 2013 Termination of appointment of Patrick Churchill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z9FBSI. Transaction: MzA3MDM4ODk3MGFkaXF6a2N4.

  12. 3 January 2013 Appointment of Mr Kevin Thomas Mulligan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9F25C. Transaction: MzA3MDM4NTAzNGFkaXF6a2N4.

  13. 20 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O7I6L6. Transaction: MzA2OTc1MDExMmFkaXF6a2N4.

  14. 12 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q7277. Transaction: MzA1NTc0MTY1MmFkaXF6a2N4.

  15. 1 March 2012 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X13SCR2I. Transaction: MzA1MzQwNjQwN2FkaXF6a2N4.

  16. 23 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XZMZ5V8P. Transaction: MzAzOTMwOTU1NmFkaXF6a2N4.

  17. 5 January 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: ARIUUQ74. Transaction: MzAyOTgzNDg0NGFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X8E7JKQJ. Transaction: MzAxNzMyMTIwMmFkaXF6a2N4.

  19. 10 June 2010 Director's details changed for Derek Irving Selby on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8E7IKQI. Transaction: MzAxNzMyMDg2NmFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Mr Philip Romain on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8E7HKQH. Transaction: MzAxNzMyMDg2NWFkaXF6a2N4.

  21. 10 June 2010 Director's details changed for Kiran Manharbhai Patel on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8E7GKQG. Transaction: MzAxNzMyMDg2NGFkaXF6a2N4.

  22. 10 June 2010 Director's details changed for Patrick Churchill on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8E7FKQF. Transaction: MzAxNzMyMDg2M2FkaXF6a2N4.

  23. 26 August 2009 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P6PZMCQ7. Transaction: MjA0MDA0MTQ3MmFkaXF6a2N4.

  24. 27 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90GR9DZ. Transaction: MjAzMTUyMzAzOWFkaXF6a2N4.

  25. 3 November 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: LF3S14FF. Transaction: MjAxNzEyNjA5N2FkaXF6a2N4.

  26. 17 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AY0EGYWW. Transaction: MjAwMzU1NTgzNmFkaXF6a2N4.

  27. 2 May 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg3NjcxOGFkaXF6a2N4.

  28. 2 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTg3ODA0N2FkaXF6a2N4.

  29. 2 May 2007 Accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3OTg3ODA0NmFkaXF6a2N4.

  30. 19 June 2006 Accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjYzMTQ3NWFkaXF6a2N4.

  31. 9 May 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQ4MDQzN2FkaXF6a2N4.

  32. 18 August 2005 Accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEyNjI2ODQ4MGFkaXF6a2N4.

  33. 1 June 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ5MDAzNWFkaXF6a2N4.

  34. 8 July 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5MDQ2N2FkaXF6a2N4.

  35. 17 May 2004 Accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NzkxMTU5NGFkaXF6a2N4.

  36. 1 December 2003 Accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDYxNDk1NWFkaXF6a2N4.

  37. 1 May 2003 Return made up to 28/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3OTA2MWFkaXF6a2N4.

  38. 21 July 2002 Accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAzNTg4ODM4OWFkaXF6a2N4.

  39. 17 June 2002 Return made up to 28/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU5Njg4OGFkaXF6a2N4.

  40. 29 July 2001 Accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzODMzMjU2OGFkaXF6a2N4.

  41. 22 March 2001 Return made up to 28/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzODE3MmFkaXF6a2N4.

  42. 21 November 2000 Accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNTIxNDEwOGFkaXF6a2N4.

  43. 21 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjQwNjI0OGFkaXF6a2N4.

  44. 29 March 2000 Return made up to 28/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1OTQ5OWFkaXF6a2N4.

  45. 23 February 2000 Accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjcyMTEyM2FkaXF6a2N4.

  46. 23 February 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjE1MjUzMmFkaXF6a2N4.

  47. 31 March 1999 Return made up to 28/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjg3ODczM2FkaXF6a2N4.

  48. 21 December 1998 Accounts made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDEzMzczMTU5OGFkaXF6a2N4.

  49. 7 April 1998 Return made up to 28/03/98; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExNjYxOTU2NGFkaXF6a2N4.

  50. 31 December 1997 Accounts made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMzQ3OTYyOGFkaXF6a2N4.

  51. 22 April 1997 Return made up to 28/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTY5NzE2MGFkaXF6a2N4.

  52. 6 February 1997 Accounts made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MTM5MDA5MWFkaXF6a2N4.

  53. 19 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDQ3MDg1NmFkaXF6a2N4.

  54. 19 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTMxMzI0NGFkaXF6a2N4.

  55. 2 April 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Njg1MjIxOWFkaXF6a2N4.

  56. 25 March 1996 Return made up to 28/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA3NzEyNjkwNWFkaXF6a2N4.

  57. 30 January 1996 Accounts made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MTc0ODk5M2FkaXF6a2N4.

  58. 11 April 1995 Return made up to 28/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAyMzIwMjk1NmFkaXF6a2N4.

  59. 25 May 1994 Return made up to 28/03/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExODMzOTEwNWFkaXF6a2N4.

  60. 25 May 1994 Accounts made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY3NDE1OWFkaXF6a2N4.

  61. 9 July 1993 Accounts made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDA5MjY3MTkxN2FkaXF6a2N4.

  62. 9 July 1993 Return made up to 28/03/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0NTY3MDI1OGFkaXF6a2N4.

  63. 19 April 1993 Accounts made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDEwMTM4NDk2M2FkaXF6a2N4.

  64. 5 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzE2Nzk3OWFkaXF6a2N4.

  65. 24 June 1992 Return made up to 28/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjI2ODc3OWFkaXF6a2N4.

  66. 14 November 1991 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDA2MjQzODUwNGFkaXF6a2N4.

  67. 9 April 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5NjAxNzQ4NGFkaXF6a2N4.

  68. 28 March 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzIxNTY3MGFkaXF6a2N4.

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