30 Hertz Limited

Company Registration Number: 02911642

Company registered in England and Wales

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30 Hertz Limited is a Private Company Limited by Shares first registered on 23 March 1994. Its current registered address is in Stockport, Cheshire.

Registered Address

JOHN WARDLE
15 TENEMENT LANE
BRAMHALL
STOCKPORT
CHESHIRE
SK7 3JY

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

All companies at SK7 3JY

Registration Data

Company Number

02911642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £757£32,740£31,953£41,593£14,939
of which Cash £0£2,555£6,195£16,045£5,025
Total Assets £757£32,740£31,953£41,593£14,939
Current Liabilities £36,471£68,290£55,148£29,587£16,142
Net Current Assets £-35,714£-35,550£-23,195£12,006£-1,203
Total Net Worth £-35,713£-34,338£-21,983£12,006£-1,202

Previous Names

No previous names

Company Officers

  • WARDLE, Zi Lan

    Secretary

    Appointed on 11 February 1999

     

    15 Tenement Lane
    Bramhall
    Stockport
    SK7 3JY

  • WARDLE, John

    Director

    Appointed on 6 April 1994

     

    Nationality: British

    Occupation: Musician

    Month of birth: August 1958

    15 Tenement Lane
    Bramhall
    Stockport
    Cheshire
    SK7 3JY

  • WILKERSON, David

    Secretary

    Appointed on 6 April 1994

    Resigned on 13 February 1997

    Flat 2 12 Stanley Gardens
    London
    W11 2NE

  • SC SECRETARIAL LTD

    Corporate Secretary

    Appointed on 13 February 1997

    Resigned on 11 February 1999

    5 Harley Place
    London
    W1G 8QD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 1994

    Resigned on 6 April 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 March 1994

    Resigned on 6 April 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 3 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EPQWNV. Transaction: MzE1NjU5NTIyMGFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X5306BIP. Transaction: MzE0NDM4NTE2NWFkaXF6a2N4.

  3. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8GXL. Transaction: MzEzMTQ2MTgxM2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43I22A1. Transaction: MzExOTUxMjA2MmFkaXF6a2N4.

  5. 20 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIN3F. Transaction: MzEwNzg3NzM5MWFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0UNU. Transaction: MzA5Njk2NzQ0MWFkaXF6a2N4.

  7. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IVX7. Transaction: MzA4NTM3MDA4M2FkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2402Z3K. Transaction: MzA3NDM2NDQ5OWFkaXF6a2N4.

  9. 14 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXOHNT. Transaction: MzA1OTE0NTc0MGFkaXF6a2N4.

  10. 12 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14KOFHT. Transaction: MzA1Mzk2NzYxMWFkaXF6a2N4.

  11. 14 November 2011 Current accounting period extended from 30 June 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBNOTZ8J. Transaction: MzA0NzEwNTU4MmFkaXF6a2N4.

  12. 12 September 2011 Registered office address changed from 5 Harley Place Harley Street London W1N 1HB on 12 September 2011 [View PDF]

    Action Date: 12 September 2011. Category: Address. Type: AD01. Barcode: XQ8CFXH0. Transaction: MzA0MzY2NDgyNWFkaXF6a2N4.

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

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L84DCSU8. Transaction: MzAzNDgyNDk4M2FkaXF6a2N4.

  14. 11 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X098OSC6. Transaction: MzAzMzY3MzI1MGFkaXF6a2N4.

  15. 17 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X3SLAIDI. Transaction: MzAxMTY5NDE5N2FkaXF6a2N4.

  16. 25 January 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LUDUUGVR. Transaction: MzAwNzg3NjY4NmFkaXF6a2N4.

  17. 12 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX9UA82H. Transaction: MjAyNzg5OTExN2FkaXF6a2N4.

  18. 20 November 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: LEFSU4Y2. Transaction: MjAxODQwMjk3OGFkaXF6a2N4.

  19. 28 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ32JYDM. Transaction: MjAwMjE1NDcxNGFkaXF6a2N4.

  20. 2 December 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MjY2N2FkaXF6a2N4.

  21. 26 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU0NDQ5OWFkaXF6a2N4.

  22. 20 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1MjAzMWFkaXF6a2N4.

  23. 13 June 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA0MzQ1N2FkaXF6a2N4.

  24. 13 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgxMzY0MWFkaXF6a2N4.

  25. 19 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjgzMzgxOWFkaXF6a2N4.

  26. 18 March 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM1OTQzMGFkaXF6a2N4.

  27. 23 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NDYyNDc0N2FkaXF6a2N4.

  28. 3 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY3ODY1OGFkaXF6a2N4.

  29. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzOTg2MjEwMGFkaXF6a2N4.

  30. 27 March 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEyMTUxOGFkaXF6a2N4.

  31. 19 September 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTE4NDI3M2FkaXF6a2N4.

  32. 4 April 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg0MDIzM2FkaXF6a2N4.

  33. 14 April 2001 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMyNzExOWFkaXF6a2N4.

  34. 13 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTkyNTc4M2FkaXF6a2N4.

  35. 3 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM4NjgxOWFkaXF6a2N4.

  36. 31 March 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0ODQxMTQ3N2FkaXF6a2N4.

  37. 1 June 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5OTc2NDcwMWFkaXF6a2N4.

  38. 23 April 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE0MTM1OGFkaXF6a2N4.

  39. 5 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDQxMjcxOGFkaXF6a2N4.

  40. 5 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTUwMDIwMGFkaXF6a2N4.

  41. 25 March 1998 Return made up to 23/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODM2MTc3N2FkaXF6a2N4.

  42. 25 February 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MDk5MDg5NWFkaXF6a2N4.

  43. 18 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIyOTMzMmFkaXF6a2N4.

  44. 24 March 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0OTA3NDE1OWFkaXF6a2N4.

  45. 27 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjA5ODA5M2FkaXF6a2N4.

  46. 27 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcxMzc4N2FkaXF6a2N4.

  47. 26 July 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY0NTcyOWFkaXF6a2N4.

  48. 28 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYyNjYzMmFkaXF6a2N4.

  49. 28 January 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTAyNTkwN2FkaXF6a2N4.

  50. 26 January 1996 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNTk1MzkyNWFkaXF6a2N4.

  51. 12 July 1995 Accounting reference date shortened from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAxMTIzNTQ2N2FkaXF6a2N4.

  52. 31 March 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA0MzkxM2FkaXF6a2N4.

  53. 28 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA0MTg4MTA4NWFkaXF6a2N4.

  54. 23 June 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNTY3MTc1N2FkaXF6a2N4.

  55. 26 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NTA1MjkyMmFkaXF6a2N4.

  56. 26 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMjAzNjk0N2FkaXF6a2N4.

  57. 26 April 1994 Registered office changed on 26/04/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDA3NTY3MzQ3M2FkaXF6a2N4.

  58. 23 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjczNDkwOWFkaXF6a2N4.

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