147-149 ST. Pancras Way Limited

Company Registration Number: 03096223

Company registered in England and Wales

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147-149 ST. Pancras Way Limited is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in Aberystwyth, Ceredigion.

Registered Address

10 BRYNGLAS ROAD
LLANBADARN FAWR
ABERYSTWYTH
CEREDIGION
SY23 3QR

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

All companies at SY23 3QR

Registration Data

Company Number

03096223

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £614£836£1,177£1,166£1,030£1,040
of which Cash £359£283£624£613£477£487
Total Assets £614£836£1,177£1,166£1,030£1,040
Current Liabilities £1,228£1,527£1,280£1,273£1,000£973
Net Current Assets £-614£-691£-103£-107£30£67
Total Net Worth £-614£-691£-103£-107£30£67

Previous Names

No previous names

Company Officers

  • ELIAS, Ruth

    Secretary

    Appointed on 29 July 2005

     

    Montrose
    10 Brynglas Road
    Llanbadarn Fawr
    Aberystwyth
    Ceredigion
    SY23 3QR

  • COLEMAN, Patrick

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    149a
    St Pancras Way
    London
    NW1 0SY
    Great Britain

  • OHNO, Katherine

    Secretary

    Appointed on 29 August 1995

    Resigned on 7 October 2003

    149c St Pancras Way
    London
    NW1 0SY

  • WELCH, Annette Gillian

    Secretary

    Appointed on 7 October 2003

    Resigned on 29 July 2005

    The Wheelhouse
    High Street Bursledon
    Southampton
    Hampshire
    SO31 8DJ

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    83 Leonard Street
    London
    EC2A 4QS

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

  • MACKENZIE, Greg Graham

    Director

    Appointed on 29 August 1995

    Resigned on 24 March 1998

    Nationality: Australian

    Occupation: Estate Agent

    Month of birth: May 1956

    9 Makepeace Avenue
    London
    N6 6EL

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

Latest Filings

  1. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T5NQJ. Transaction: MzE0OTQ3MDAxNmFkaXF6a2N4.

  2. 10 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X54LQQAW. Transaction: MzE0NjA0NzU3MmFkaXF6a2N4.

  3. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZNPC. Transaction: MzEyMzk5MDQyMGFkaXF6a2N4.

  4. 4 April 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X44LA9CB. Transaction: MzEyMDU5NTc4N2FkaXF6a2N4.

  5. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XL2IJ. Transaction: MzEwMDkzNTQxMWFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X351L0J6. Transaction: MzA5NzYwMjc3M2FkaXF6a2N4.

  7. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E33AB. Transaction: MzA3ODg0NjUxNmFkaXF6a2N4.

  8. 21 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFNTK. Transaction: MzA3MzI3MTE3MGFkaXF6a2N4.

  9. 31 August 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGLVWB. Transaction: MzA2MzMwNTMyNGFkaXF6a2N4.

  10. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3HO8R. Transaction: MzA1ODQ2ODA2OWFkaXF6a2N4.

  11. 12 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XPRNAXGN. Transaction: MzA0MzYzNTExMGFkaXF6a2N4.

  12. 12 September 2011 Director's details changed for Patrick Coleman on 11 September 2011 [View PDF]

    Action Date: 11 September 2011. Category: Officers. Type: CH01. Barcode: XPRN9XGM. Transaction: MzA0MzYxMTY4N2FkaXF6a2N4.

  13. 21 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AWQXZSJ3. Transaction: MzAzNDExNzI5MWFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XKA3RO1A. Transaction: MzAyNDc4NTk4NGFkaXF6a2N4.

  15. 8 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANRXEIS9. Transaction: MzAxMzA4OTMzNWFkaXF6a2N4.

  16. 21 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGC2DFW. Transaction: MjA0MTY2NDE3NWFkaXF6a2N4.

  17. 16 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN2799UI. Transaction: MjAzMzA5OTAwMmFkaXF6a2N4.

  18. 26 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU9BV3FO. Transaction: MjAxNDIxMDc0OWFkaXF6a2N4.

  19. 26 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XU9BU3FN. Transaction: MjAxNDIwMzYwM2FkaXF6a2N4.

  20. 26 September 2008 Registered office changed on 26/09/2008 from aer y mor borth cerdigion dyfed SY24 5JS [View PDF]

    Category: Address. Type: 287. Barcode: XU9BS3FL. Transaction: MjAxNDIwMzU5OGFkaXF6a2N4.

  21. 26 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XU9BT3FM. Transaction: MjAxNDIwMzYwMGFkaXF6a2N4.

  22. 23 September 2008 Secretary's change of particulars / ruth elias / 23/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTMVC3DZ. Transaction: MjAxMzk4MDU3OGFkaXF6a2N4.

  23. 27 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXVQSXIZ. Transaction: MjAwMDMwNjU1NmFkaXF6a2N4.

  24. 25 September 2007 Return made up to 29/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk0MTgwNGFkaXF6a2N4.

  25. 13 July 2007 Ad 15/05/07-15/05/07 £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzIyODg2NGFkaXF6a2N4.

  26. 13 July 2007 Nc inc already adjusted 15/05/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Mjc1NjEwMmFkaXF6a2N4.

  27. 13 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE1ODc1NmFkaXF6a2N4.

  28. 23 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU0NTIzMmFkaXF6a2N4.

  29. 11 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTI1NjU5N2FkaXF6a2N4.

  30. 18 November 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3ODQ4MTA1OGFkaXF6a2N4.

  31. 7 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3NTA3OGFkaXF6a2N4.

  32. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1NjIyMGFkaXF6a2N4.

  33. 10 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTA0OTc2MmFkaXF6a2N4.

  34. 13 June 2005 Registered office changed on 13/06/05 from: the wheel house high street old bursledon southampton hampshire SO31 8DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTQ2NjQ2NGFkaXF6a2N4.

  35. 15 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwMDQ5ODkwNGFkaXF6a2N4.

  36. 14 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTM0MTYzMWFkaXF6a2N4.

  37. 17 November 2003 Registered office changed on 17/11/03 from: 149C st pancras way london NW1 0SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTc0NTYwOGFkaXF6a2N4.

  38. 17 November 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NzY5MTEzMmFkaXF6a2N4.

  39. 5 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUyMDM3NWFkaXF6a2N4.

  40. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc1Njk2MWFkaXF6a2N4.

  41. 27 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTcyNDY3OGFkaXF6a2N4.

  42. 27 October 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxODU3OGFkaXF6a2N4.

  43. 20 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyNzkwMzE5MWFkaXF6a2N4.

  44. 26 October 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDA4NzQyMGFkaXF6a2N4.

  45. 24 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTQ0MDY4N2FkaXF6a2N4.

  46. 26 November 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM1MjIwNmFkaXF6a2N4.

  47. 13 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNjMyOTQzNmFkaXF6a2N4.

  48. 10 November 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM1NjAwM2FkaXF6a2N4.

  49. 7 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwNTU2NjM0MWFkaXF6a2N4.

  50. 30 September 1999 Return made up to 29/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ2NDkwNWFkaXF6a2N4.

  51. 22 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MDMwMjQyM2FkaXF6a2N4.

  52. 30 September 1998 Return made up to 29/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk0NDE2OGFkaXF6a2N4.

  53. 25 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwNTE2OTM0OGFkaXF6a2N4.

  54. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjU4MDg5NWFkaXF6a2N4.

  55. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjEyMzA5NmFkaXF6a2N4.

  56. 8 October 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc4MzI2N2FkaXF6a2N4.

  57. 23 June 1997 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM1MTI0N2FkaXF6a2N4.

  58. 11 June 1997 Registered office changed on 11/06/97 from: 25-26 hampstead high street london NW3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM0NTQzMGFkaXF6a2N4.

  59. 25 May 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEzODY2NjAzMWFkaXF6a2N4.

  60. 25 May 1997 Ad 24/03/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjAyNDkxOWFkaXF6a2N4.

  61. 25 March 1997 Strike-off action suspended [View PDF]

    Category: Gazette. Type: DISS6. Transaction: MDAyMjgwOTc1MWFkaXF6a2N4.

  62. 18 March 1997 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0NzI0MjkxMWFkaXF6a2N4.

  63. 8 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjE5NjQ4N2FkaXF6a2N4.

  64. 8 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Mjc0MTI3OWFkaXF6a2N4.

  65. 8 September 1995 Registered office changed on 08/09/95 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk4NTIwNmFkaXF6a2N4.

  66. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTg0OTE4MGFkaXF6a2N4.

  67. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzIxMzM1MGFkaXF6a2N4.

  68. 29 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA4MDEwMGFkaXF6a2N4.

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