16 Management Ltd

Company Registration Number: 02643898

Company registered in England and Wales

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16 Management Ltd is a Private Company Limited by Shares first registered on 6 September 1991. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

19 GRATTON ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 2BT

There are 9 companies currently registered at this postcode, including this one.

All companies at GL50 2BT

Registration Data

Company Number

02643898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£121,584£121,584£0£0£0
Current Assets £132,858£59,927£54,706£69,357£69,405£70,849
of which Cash £180£5,979£655£114£864£85
Total Assets £132,858£181,511£176,290£69,357£69,405£70,849
Current Liabilities £193,650£120,719£115,498£130,149£130,197£126,159
Net Current Assets £-60,792£-60,792£-60,792£-60,792£-60,792£-55,310
Total Net Worth £60,792£60,792£60,792£60,792£60,792£-48,267

Previous Names

  • MONTPELLIER DIGITAL LTD, active until 19 March 2014
  • 16I LIMITED, active until 29 November 2010
  • MONTPELLIER INTERACTIVE LTD., active until 25 November 2010
  • MONTPELLIER PUBLICATIONS LTD., active until 16 September 2005
  • MONTPELLIER MARKETING LIMITED, active until 5 April 2000

Company Officers

  • CLOUGH, Graham

    Secretary

    Appointed on 13 October 2010

     

    19
    Gratton Road
    Cheltenham
    Gloucestershire
    GL50 2BT
    England

  • CLOUGH, Alexander James

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    19
    Gratton Road
    Cheltenham
    Gloucestershire
    GL50 2BT
    England

  • HICKS, Philip

    Secretary

    Appointed on 6 March 2007

    Resigned on 17 September 2007

    136 Bath Road
    Cheltenham
    Gloucestershire
    GL53 7JX

  • WOODCOCK, Guy Edward Christopher, Major

    Secretary

    Appointed on 6 September 1991

    Resigned on 13 October 2010

    4 College Road
    Cheltenham
    Gloucestershire
    GL53 7HX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1991

    Resigned on 6 September 1991

    26
    Church Street
    London
    NW8 8EP

  • BRAZIER, Mark Jonathan

    Director

    Appointed on 6 September 1991

    Resigned on 2 November 2001

    Nationality: British

    Occupation: Public Relations Consultant

    Month of birth: November 1941

    31 St Lukes Road
    Cheltenham
    Gloucestershire
    GL53 7JF

  • TAYLOR, Roger Bruce

    Director

    Appointed on 10 October 2008

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    15
    All Saints Villas Road
    Cheltenham
    Glos
    GL52 2HB

  • WOODCOCK, Guy Edward Christopher, Major

    Director

    Appointed on 6 September 1991

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: September 1960

    4 College Road
    Cheltenham
    Gloucestershire
    GL53 7HX

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD5MRD. Transaction: MzE1NzIxNTY0NWFkaXF6a2N4.

  2. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YFIH6O. Transaction: MzEzOTY0NTExOWFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4G34DCJ. Transaction: MzEzMTA5MTU1N2FkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOFWZ. Transaction: MzExNTk0ODk4MWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5TFE. Transaction: MzEwNzYzOTE4MmFkaXF6a2N4.

  6. 19 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X340U1EX. Transaction: MzA5NjUyNDI0N2FkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N0JRU. Transaction: MzA5MzYzODg3MGFkaXF6a2N4.

  8. 12 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPXLH4. Transaction: MzA4NDkyODUyNWFkaXF6a2N4.

  9. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179TZM. Transaction: MzA3MjA3OTA2NWFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UYZ4. Transaction: MzA2MzkyNTc2NWFkaXF6a2N4.

  11. 30 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X17Y35DT. Transaction: MzA1NjcwODE4OGFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XSIX9XOY. Transaction: MzA0NDAzMzE0N2FkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGJNER67. Transaction: MzAzMTM1MTAzNmFkaXF6a2N4.

  14. 29 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2T35PI7. Transaction: MzAyNzgyMTc2M2FkaXF6a2N4.

  15. 29 November 2010 Director's details changed for Alexander James Clough on 27 November 2010 [View PDF]

    Action Date: 27 November 2010. Category: Officers. Type: CH01. Barcode: X2PHUPI6. Transaction: MzAyNzgwNDE1OGFkaXF6a2N4.

  16. 29 November 2010 Termination of appointment of Roger Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PCNPIU. Transaction: MzAyNzgwMzczNmFkaXF6a2N4.

  17. 29 November 2010 Termination of appointment of Guy Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2PCAPIH. Transaction: MzAyNzgwMzcxNmFkaXF6a2N4.

  18. 29 November 2010 Registered office address changed from Glendale House 11 Montpellier Terrace Cheltenham Gloucestershire GL50 1UX on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2PBPPIV. Transaction: MzAyNzgwMzY1MGFkaXF6a2N4.

  19. 29 November 2010 Appointment of Mr Graham Clough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2PASPIX. Transaction: MzAyNzgwMzU4OGFkaXF6a2N4.

  20. 29 November 2010 Termination of appointment of Guy Woodcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2P8CPIF. Transaction: MzAyNzgwMzQ0MGFkaXF6a2N4.

  21. 25 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1SS2PEN. Transaction: MzAyNzYwOTM0N2FkaXF6a2N4.

  22. 28 September 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XFRPANSH. Transaction: MzAyNDE0MzI3MWFkaXF6a2N4.

  23. 28 September 2010 Director's details changed for Alexander James Clough on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XFRP8NSF. Transaction: MzAyNDE0MjkyNmFkaXF6a2N4.

  24. 28 September 2010 Director's details changed for Roger Taylor on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XFRP9NSG. Transaction: MzAyNDE0MjkyOGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XWNYSEP9. Transaction: MzAwMjE4Mjg1NGFkaXF6a2N4.

  26. 21 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHRVQE6N. Transaction: MzAwMTE4ODE0N2FkaXF6a2N4.

  27. 23 December 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEELO5WZ. Transaction: MjAyMTE0OTM4M2FkaXF6a2N4.

  28. 14 October 2008 Director appointed roger taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: A14A13XQ. Transaction: MjAxNTQ5MTMwM2FkaXF6a2N4.

  29. 16 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG6Q433W. Transaction: MjAxMzQ1OTM2OWFkaXF6a2N4.

  30. 12 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU2ODc1OWFkaXF6a2N4.

  31. 28 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAzMzExNWFkaXF6a2N4.

  32. 10 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgwNDMzMGFkaXF6a2N4.

  33. 15 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzUwMzMwMGFkaXF6a2N4.

  34. 15 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4MTc1MWFkaXF6a2N4.

  35. 1 November 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIxMzE1NGFkaXF6a2N4.

  36. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDY5ODg5NWFkaXF6a2N4.

  37. 28 November 2005 Ad 28/10/05--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODE0NDA5NWFkaXF6a2N4.

  38. 29 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ4Mjk3OGFkaXF6a2N4.

  39. 16 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzA3ODc3MmFkaXF6a2N4.

  40. 7 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMjU2ODU1NGFkaXF6a2N4.

  41. 6 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM1MTg5N2FkaXF6a2N4.

  42. 10 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcwODA1NWFkaXF6a2N4.

  43. 16 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzM1ODc3M2FkaXF6a2N4.

  44. 13 October 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg5MjU5M2FkaXF6a2N4.

  45. 23 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUyNjA0M2FkaXF6a2N4.

  46. 14 November 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTExODU2OWFkaXF6a2N4.

  47. 28 October 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MDUwMWFkaXF6a2N4.

  48. 19 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjkwMDUzM2FkaXF6a2N4.

  49. 17 September 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyNDk3NzM1OGFkaXF6a2N4.

  50. 17 September 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxMzMxOGFkaXF6a2N4.

  51. 21 September 2000 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0OTcxNDEyNGFkaXF6a2N4.

  52. 21 September 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI2MjI3OWFkaXF6a2N4.

  53. 4 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTg0NTI0NGFkaXF6a2N4.

  54. 6 October 1999 Return made up to 06/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQyNDcxNmFkaXF6a2N4.

  55. 6 October 1999 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MDI5ODA4MGFkaXF6a2N4.

  56. 2 November 1998 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNzUwMjEwM2FkaXF6a2N4.

  57. 2 November 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDQxOTYyNmFkaXF6a2N4.

  58. 8 September 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzc1ODc0NGFkaXF6a2N4.

  59. 8 September 1997 Return made up to 06/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2NzkyMWFkaXF6a2N4.

  60. 12 February 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyOTgyNTc5OGFkaXF6a2N4.

  61. 12 September 1996 Return made up to 06/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk5NDU4OGFkaXF6a2N4.

  62. 4 October 1995 Return made up to 06/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3NTcwMmFkaXF6a2N4.

  63. 25 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA2OTY1ODkzM2FkaXF6a2N4.

  64. 14 September 1994 Return made up to 06/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2NTg2NWFkaXF6a2N4.

  65. 22 August 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4OTkzOTA3N2FkaXF6a2N4.

  66. 25 October 1993 Return made up to 06/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg1MDg3OGFkaXF6a2N4.

  67. 23 June 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNTE2MDU4NGFkaXF6a2N4.

  68. 6 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjY0MTc3NWFkaXF6a2N4.

  69. 6 May 1993 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDE1MzcxMjc3MWFkaXF6a2N4.

  70. 25 September 1992 Return made up to 06/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjM3NDYyOWFkaXF6a2N4.

  71. 3 February 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0OTY0MTQ0OGFkaXF6a2N4.

  72. 3 February 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjY2NDI1MWFkaXF6a2N4.

  73. 16 January 1992 Ad 13/11/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzExMTA1OGFkaXF6a2N4.

  74. 16 January 1992 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyMzQwNDc2NWFkaXF6a2N4.

  75. 30 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA3NDEyNzA4OWFkaXF6a2N4.

  76. 6 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTY2OTgyMWFkaXF6a2N4.

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