45163 Limited

Company Registration Number: 02633225

Company registered in England and Wales

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45163 Limited is a Private Company Limited by Shares first registered on 29 July 1991. Its current registered address is in Halstead, Essex.

Registered Address

4 WHITLOCK DRIVE
GREAT YELDHAM
HALSTEAD
ESSEX
CO9 4EE

There are 3 companies currently registered at this postcode, including this one.

All companies at CO9 4EE

Registration Data

Company Number

02633225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91020 - Museums activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £72,069£71,270£0£56,245£56,260£56,280
Current Assets £51,955£41,902£41,716£41,408£40,556£41,123
of which Cash £11,940£50£1,641£1,171£50£50
Total Assets £124,024£113,172£41,716£97,653£96,816£97,403
Current Liabilities £23,903£24,932£23,423£25,191£24,953£27,971
Net Current Assets £28,052£16,970£18,293£16,217£15,603£13,152
Total Net Worth £100,121£88,240£18,710£72,462£71,863£69,432

Previous Names

No previous names

Company Officers

  • BAKER, Margaret Mary

    Secretary

    Appointed on 23 July 1999

     

    4 Whitlock Drive
    Great Yeldham
    Halstead
    Essex
    CO9 4EE

  • BAKER, Margaret Mary

    Director

    Appointed on 30 November 1996

     

    Nationality: British

    Occupation: Credit Control Manager

    Month of birth: August 1947

    4 Whitlock Drive
    Great Yeldham
    Halstead
    Essex
    CO9 4EE

  • BROOKER, John Robert

    Director

    Appointed on 4 December 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1946

    153
    Johnstone Road
    Thorpe Bay
    Southend-On-Sea
    Essex
    SS1 3NG
    United Kingdom

  • DUNN, Jeremy Paul

    Director

    Appointed on 29 July 1991

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1962

    4 Whitlock Drive
    Great Yeldham
    Essex
    CO9 4EE

  • LEE, Terence

    Secretary

    Appointed on 21 February 1998

    Resigned on 20 July 1999

    37 Leighton Court
    Dunstable
    Bedfordshire
    LU6 1EW

  • RUSSELL, John Horace

    Secretary

    Appointed on 29 July 1991

    Resigned on 1 November 1997

    Nationality: British

    Occupation:

    Little Beck Cottage 1 Clare Road
    Tilbury Juxta Clare
    Halstead
    Essex
    CO9 4JS

  • WHITAKER, Anne Michelle

    Nominee Secretary

    Appointed on 29 July 1991

    Resigned on 29 July 1991

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

  • LEE, Terence

    Director

    Appointed on 14 October 1993

    Resigned on 20 July 1999

    Nationality: British

    Occupation: Civil Aviation Advance Plannin

    Month of birth: November 1951

    37 Leighton Court
    Dunstable
    Bedfordshire
    LU6 1EW

  • RUSSELL, John Horace

    Director

    Appointed on 29 July 1991

    Resigned on 14 October 1993

    Nationality: British

    Occupation:

    Month of birth: February 1942

    Little Beck Cottage 1 Clare Road
    Tilbury Juxta Clare
    Halstead
    Essex
    CO9 4JS

  • WHITAKER, Anne Michelle

    Nominee Director

    Appointed on 29 July 1991

    Resigned on 29 July 1991

    Nationality: British

    Month of birth: September 1951

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

  • WHITAKER, Robert Alston

    Nominee Director

    Appointed on 29 July 1991

    Resigned on 29 July 1991

    Nationality: British

    Month of birth: February 1950

    3 Tennyson Avenue
    Sutton Coldfield
    West Midlands
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GQ7U. Transaction: MzE1NDk5NTAxOWFkaXF6a2N4.

  2. 30 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4NCS0YI. Transaction: MzEzODYyODQ5OGFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24LII. Transaction: MzEyODM5NjgzNWFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Y7VKH6. Transaction: MzExNDYwMzI5NWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMPTMG. Transaction: MzEwNTg0NTkzMmFkaXF6a2N4.

  6. 16 December 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2N2IIS1. Transaction: MzA5MDc4MDkyNmFkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EUW2NT. Transaction: MzA4MzQxMDExMWFkaXF6a2N4.

  8. 16 August 2013 Statement of capital following an allotment of shares on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Capital. Type: SH01. Barcode: X2EUW2Q1. Transaction: MzA4MzQxMDEyMmFkaXF6a2N4.

  9. 20 December 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NYCYZE. Transaction: MzA2OTc3MzAwNmFkaXF6a2N4.

  10. 1 September 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGP4AY. Transaction: MzA2MzMzNzAwMGFkaXF6a2N4.

  11. 6 January 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0P839E9. Transaction: MzA1MDIzODcwNWFkaXF6a2N4.

  12. 24 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XK6LOWXP. Transaction: MzA0MjU2MjcxNmFkaXF6a2N4.

  13. 23 August 2011 Director's details changed for John Robert Brooker on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: XK6LNWXO. Transaction: MzA0MjU2MjcwN2FkaXF6a2N4.

  14. 18 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEC4TU8Z. Transaction: MzAzNzM2MjYxMmFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XYS15MM1. Transaction: MzAyMTU1ODgxOGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Margaret Mary Baker on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XYS13MMZ. Transaction: MzAyMTU1ODgwOWFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for John Robert Brooker on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XYS14MM0. Transaction: MzAyMTU1ODgxMWFkaXF6a2N4.

  18. 10 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A2P60JRH. Transaction: MzAxNTIxMDgwOGFkaXF6a2N4.

  19. 7 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ESID18. Transaction: MjA0MDc0MzgxNmFkaXF6a2N4.

  20. 7 September 2009 Ad 30/07/08-29/07/09\gbp si [email protected]=1550\gbp ic 37800/39350\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X9ETYD1P. Transaction: MjA0MDc0Mjk5M2FkaXF6a2N4.

  21. 14 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALP556HH. Transaction: MjAyMzI3NTgyOWFkaXF6a2N4.

  22. 4 September 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5FX2TY. Transaction: MjAxMjY1NjY1NWFkaXF6a2N4.

  23. 4 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4Mjg0MWFkaXF6a2N4.

  24. 22 September 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg1MTc5M2FkaXF6a2N4.

  25. 3 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NzUzOGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 29/07/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxNjU5NmFkaXF6a2N4.

  27. 16 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwOTgzN2FkaXF6a2N4.

  28. 1 September 2005 Return made up to 29/07/05; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMxODU4N2FkaXF6a2N4.

  29. 15 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjQ1MzI0OGFkaXF6a2N4.

  30. 31 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYxMTAzMWFkaXF6a2N4.

  31. 8 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMzgyNjEzOWFkaXF6a2N4.

  32. 6 September 2003 Return made up to 29/07/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzNDMxM2FkaXF6a2N4.

  33. 14 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg2NDUyMmFkaXF6a2N4.

  34. 9 October 2002 Return made up to 29/07/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzODgzMGFkaXF6a2N4.

  35. 3 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5OTgxNzA1OWFkaXF6a2N4.

  36. 3 October 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU1MzA1MGFkaXF6a2N4.

  37. 30 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MjI1OTc3N2FkaXF6a2N4.

  38. 1 September 2000 Return made up to 29/07/00; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYxMTYyNmFkaXF6a2N4.

  39. 11 May 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MzQyOTUyOWFkaXF6a2N4.

  40. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQ4NDQ3OWFkaXF6a2N4.

  41. 25 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA4NzUxNGFkaXF6a2N4.

  42. 25 August 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgwMjIyNGFkaXF6a2N4.

  43. 25 August 1999 Return made up to 29/07/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzAyMDcwOWFkaXF6a2N4.

  44. 9 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2OTEzOTM1MGFkaXF6a2N4.

  45. 17 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY5NTAwM2FkaXF6a2N4.

  46. 17 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODA3NDE5MWFkaXF6a2N4.

  47. 17 December 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0NzQ5MWFkaXF6a2N4.

  48. 26 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyNzU1MTQzMWFkaXF6a2N4.

  49. 8 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODkyMjc1NmFkaXF6a2N4.

  50. 8 September 1997 Return made up to 29/07/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQyODcxN2FkaXF6a2N4.

  51. 28 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA4MjM0OTg2NGFkaXF6a2N4.

  52. 25 September 1996 Return made up to 29/07/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg1NjM1NWFkaXF6a2N4.

  53. 5 March 1996 Accounts for a small company made up to 31 August 1995

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5MTQ5ODEwNGFkaXF6a2N4.

  54. 25 August 1995 Return made up to 29/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQyNjkxM2FkaXF6a2N4.

  55. 31 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA1MDYzNDIwMWFkaXF6a2N4.

  56. 12 August 1994 Return made up to 29/07/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3NDkwNGFkaXF6a2N4.

  57. 13 February 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEwMzI3NjMwM2FkaXF6a2N4.

  58. 21 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODA5NzQzOGFkaXF6a2N4.

  59. 20 September 1993 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA4MzAzNDE1MGFkaXF6a2N4.

  60. 20 September 1993 Registered office changed on 20/09/93 from: 32 redshank road horndean waterlooville hampshire PO8 9EG

    Category: Address. Type: 287. Transaction: MDA4MDg1MjgxMmFkaXF6a2N4.

  61. 7 September 1993 Return made up to 29/07/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzNDc1MmFkaXF6a2N4.

  62. 9 July 1993 Registered office changed on 09/07/93 from: 24 slades close glemsford sudbury suffolk CO10 7PT

    Category: Address. Type: 287. Transaction: MDA5MTM0OTI1MWFkaXF6a2N4.

  63. 7 May 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA0NzY5NTQwMWFkaXF6a2N4.

  64. 15 September 1992 Return made up to 28/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTE5MTY1NmFkaXF6a2N4.

  65. 11 September 1991 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA4MTc2OTk5NWFkaXF6a2N4.

  66. 9 September 1991 Registered office changed on 09/09/91 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG

    Category: Address. Type: 287. Transaction: MDEwOTMyMjI3MGFkaXF6a2N4.

  67. 9 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTg4MTkzM2FkaXF6a2N4.

  68. 9 September 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzU3MTUyOWFkaXF6a2N4.

  69. 29 July 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTc2NzEyOWFkaXF6a2N4.

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