627 Limited

Company Registration Number: 02906957

Company registered in England and Wales

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627 Limited is a Private Company Limited by Shares first registered on 10 March 1994. Its current registered address is in Rutland.

Registered Address

16 MELTON ROAD, WHISSENDINE
OAKHAM
RUTLAND
LE15 7EU

There are 5 companies currently registered at this postcode, including this one.

All companies at LE15 7EU

Registration Data

Company Number

02906957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £16,536£13,283£15,397£11,119£17,137
of which Cash £10,816£5,182£5,460£3,451£4,309
Total Assets £16,536£13,283£15,397£11,119£17,137
Current Liabilities £16,168£24,245£23,424£22,939£29,269
Net Current Assets £368£-10,962£-8,027£-11,820£-12,132
Total Net Worth £1,254£9,553£6,682£10,659£10,779

Previous Names

No previous names

Company Officers

  • ROBERTS, John Hayden

    Director

    Appointed on 10 March 1994

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: March 1960

    16 Melton Road
    Whissendine
    Oakham
    Rutland
    LE15 7EU

  • ROBERTS, Anne Caroline

    Secretary

    Appointed on 2 March 1996

    Resigned on 27 April 2014

    16 Melton Road
    Whissendine
    Oakham
    Rutland
    LE15 7EU

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 1994

    Resigned on 2 March 1996

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 10 March 1994

    Resigned on 10 March 1994

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

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

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Latest Filings

  1. 26 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51JKAZC. Transaction: MzE0MjgxNTQ1NGFkaXF6a2N4.

  2. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6IW0Y. Transaction: MzEzMjI1NjE5NWFkaXF6a2N4.

  3. 9 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X42UFVWJ. Transaction: MzExODgzMzE2NWFkaXF6a2N4.

  4. 11 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FH1MA. Transaction: MzEwMTcxODY5OGFkaXF6a2N4.

  5. 28 April 2014 Termination of appointment of Anne Caroline Roberts as a secretary on 27 April 2014 [View PDF]

    Action Date: 27 April 2014. Category: Officers. Type: TM02. Barcode: X36RLG6O. Transaction: MzA5ODkyMjIzM2FkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y1HGG. Transaction: MzA5NTY0NDYxOGFkaXF6a2N4.

  7. 26 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B33ZVV. Transaction: MzA4MDUyNDU4NGFkaXF6a2N4.

  8. 28 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X235447D. Transaction: MzA3MzczOTYzNGFkaXF6a2N4.

  9. 11 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A18IIEYO. Transaction: MzA1NzMxMDAzNmFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N76E8. Transaction: MzA1MzI4MDkwNWFkaXF6a2N4.

  11. 8 July 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AXEFVVJ9. Transaction: MzA0MDEyMDI5MWFkaXF6a2N4.

  12. 1 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XW9LJS1Z. Transaction: MzAzMzAxOTMyM2FkaXF6a2N4.

  13. 27 May 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARKZIKBX. Transaction: MzAxNjQyNjczOGFkaXF6a2N4.

  14. 8 March 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XY4OMI3U. Transaction: MzAxMDkwNzkyN2FkaXF6a2N4.

  15. 8 March 2010 Director's details changed for John Hayden Roberts on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY4OLI3T. Transaction: MzAxMDkwNjg0M2FkaXF6a2N4.

  16. 8 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC1F9AH2. Transaction: MjAzNDU3NjY5MGFkaXF6a2N4.

  17. 4 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV7KP7U9. Transaction: MjAyNzMxOTkwNmFkaXF6a2N4.

  18. 8 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADXVG173. Transaction: MjAwODY0NzMxNmFkaXF6a2N4.

  19. 19 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4SPY37. Transaction: MjAwMTcwNTcwOGFkaXF6a2N4.

  20. 2 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzU1MzcxNmFkaXF6a2N4.

  21. 23 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0OTE0NWFkaXF6a2N4.

  22. 11 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzg1MjY3MGFkaXF6a2N4.

  23. 28 February 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU0NzE0MGFkaXF6a2N4.

  24. 28 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODIyMTI1NWFkaXF6a2N4.

  25. 28 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzkxNDQyN2FkaXF6a2N4.

  26. 20 October 2005 Registered office changed on 20/10/05 from: 19 oakham road whissendine oakham rutland LE15 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njc0NTgyOWFkaXF6a2N4.

  27. 24 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTI3NjE5MmFkaXF6a2N4.

  28. 1 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE2MDMzOGFkaXF6a2N4.

  29. 27 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE5MTAwMmFkaXF6a2N4.

  30. 9 March 2004 Return made up to 25/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY3OTEyN2FkaXF6a2N4.

  31. 25 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMzgzNzUwN2FkaXF6a2N4.

  32. 7 April 2003 Ad 01/03/03--------- £ si [email protected]=7 £ ic 3/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzgyMDM0MmFkaXF6a2N4.

  33. 17 February 2003 Return made up to 25/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMyMDkxMWFkaXF6a2N4.

  34. 1 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNzMzNTg1MmFkaXF6a2N4.

  35. 4 March 2002 Return made up to 25/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA3Njk3MWFkaXF6a2N4.

  36. 16 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MTY5NzM5NGFkaXF6a2N4.

  37. 1 March 2001 Return made up to 10/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTYzNzI5NmFkaXF6a2N4.

  38. 12 December 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzAxNjAwN2FkaXF6a2N4.

  39. 16 April 2000 Return made up to 10/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTE2MDExNmFkaXF6a2N4.

  40. 21 July 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzEzNzY2MWFkaXF6a2N4.

  41. 10 March 1999 Return made up to 10/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwMDY3OWFkaXF6a2N4.

  42. 8 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Njc0Mzk5N2FkaXF6a2N4.

  43. 26 March 1998 Return made up to 10/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxMzQyMWFkaXF6a2N4.

  44. 26 March 1998 Return made up to 10/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzg3NzI1MGFkaXF6a2N4.

  45. 22 August 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0ODQ5MTkwNmFkaXF6a2N4.

  46. 27 November 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MjA5MjY0MmFkaXF6a2N4.

  47. 25 November 1996 Registered office changed on 25/11/96 from: 22 park road melton mowbray leicestershire LE13 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzg3NzM4OWFkaXF6a2N4.

  48. 13 September 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExNTYwODIyMmFkaXF6a2N4.

  49. 13 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTM0NjYwM2FkaXF6a2N4.

  50. 11 April 1996 Return made up to 10/03/96; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTkyOTAxNWFkaXF6a2N4.

  51. 1 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTU0MTI1OWFkaXF6a2N4.

  52. 28 February 1996 Ad 13/02/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjg5NzMyMGFkaXF6a2N4.

  53. 12 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyNzkwOTM0N2FkaXF6a2N4.

  54. 6 April 1995 Return made up to 10/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODExMDYzM2FkaXF6a2N4.

  55. 24 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTA1MDA1OWFkaXF6a2N4.

  56. 10 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDc3NzI5N2FkaXF6a2N4.

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