141 Highbury New Park Limited

Company Registration Number: 03120045

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
141 Highbury New Park Limited is a Private Company Limited by Shares first registered on 31 October 1995. Its current registered address is in Market Rasen, Lincolnshire.

Registered Address

NORTON PLACE
BISHOP NORTON
MARKET RASEN
LINCOLNSHIRE
LN8 2AX

There are 6 companies currently registered at this postcode, including this one.

All companies at LN8 2AX

Registration Data

Company Number

03120045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112007
Fixed Assets £0£0£0£0£0£0
Current Assets £14,179£12,858£12,618£14,082£10,901£6,580
of which Cash £14,179£12,858£12,618£14,082£10,901£6,580
Total Assets £14,179£12,858£12,618£14,082£10,901£6,580
Current Liabilities £14,179£12,858£12,618£14,082£10,901£6,580
Net Current Assets £0£0£0£0£0£0
Total Net Worth £7£7£7£7£7£7

Previous Names

No previous names

Company Officers

  • DUGUID, Adam Matthew

    Secretary

    Appointed on 7 October 1999

     

    Nationality: British

    Occupation: Solicitor

    Norton Place
    Bishop Norton
    Market Rasen
    Lincolnshire
    LN8 2AX

  • BAIROLIYA, Rajib

    Director

    Appointed on 31 October 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    Flat 5 141 Highbury New Park
    London
    N5 2LJ

  • DUGUID, Adam Matthew

    Director

    Appointed on 7 October 1999

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1972

    Norton Place
    Bishop Norton
    Market Rasen
    Lincolnshire
    LN8 2AX

  • JAMES, Mark Andrew

    Secretary

    Appointed on 31 October 1995

    Resigned on 8 October 1999

    Flat 2 141 Highbury New Park
    London
    N5 2LJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1995

    Resigned on 31 October 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • CRAIG, Alan Stuart

    Director

    Appointed on 22 November 1998

    Resigned on 12 August 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1969

    Flat 1 141 Highbury New Park
    London
    N5 2LJ

  • DOWNIE, Michael James

    Director

    Appointed on 20 July 1997

    Resigned on 22 November 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    141 Highbury New Park
    Highbury
    London
    N5 2LJ

  • HUGO, David Johan

    Director

    Appointed on 1 December 1995

    Resigned on 20 July 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    Flat 3 141 Highbury New Park
    London
    N5 2LJ

  • JAMES, Mark Andrew

    Director

    Appointed on 31 October 1995

    Resigned on 8 October 1999

    Nationality: Australian

    Occupation: Engineer

    Month of birth: July 1963

    Flat 2 141 Highbury New Park
    London
    N5 2LJ

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 31 October 1995

    Resigned on 31 October 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 29 March 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53SPJD5. Transaction: MzE0NTEwODA3NGFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4Z2NAMO. Transaction: MzE0MDIwOTcyNGFkaXF6a2N4.

  3. 7 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNDUyMzI1OGFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4JFJ5CB. Transaction: MzEzNDUyMzI1MmFkaXF6a2N4.

  5. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc1Mjg2MGFkaXF6a2N4.

  6. 14 January 2015 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z2ZVBC. Transaction: MzExNTM2NzkyOGFkaXF6a2N4.

  7. 24 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X32D54G1. Transaction: MzA5NTA4NTQzMGFkaXF6a2N4.

  8. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C5YR. Transaction: MzA4Nzk5MzEwOGFkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X28GIGGH. Transaction: MzA3ODA0MTQzM2FkaXF6a2N4.

  10. 12 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJR4OW. Transaction: MzA2NzM2ODg3NWFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16DMWBE. Transaction: MzA1NTY3OTA3MGFkaXF6a2N4.

  12. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7HAEYV2. Transaction: MzA0NjQyMjQ4M2FkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AWE3ZSKY. Transaction: MzAzNDIzMTUyN2FkaXF6a2N4.

  14. 2 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XUAA0ORQ. Transaction: MzAyNjMwMjk1M2FkaXF6a2N4.

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

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AIWM7MUX. Transaction: MzAyMjM2NDk4MmFkaXF6a2N4.

  16. 6 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XXHIUEQR. Transaction: MzAwMjI5NjYyNWFkaXF6a2N4.

  17. 6 November 2009 Director's details changed for Adam Matthew Duguid on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXHITEQQ. Transaction: MzAwMjI5Mzk3OGFkaXF6a2N4.

  18. 6 November 2009 Director's details changed for Rajib Bairoliya on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XXHISEQP. Transaction: MzAwMjI5MjY1NmFkaXF6a2N4.

  19. 11 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV3B1BFA. Transaction: MjAzNjk1MjQ3M2FkaXF6a2N4.

  20. 3 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2MW54G6. Transaction: MjAxNzA5Nzc3MWFkaXF6a2N4.

  21. 23 October 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZ1KZ46K. Transaction: MjAxNjE1NTg1MWFkaXF6a2N4.

  22. 21 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4Njk1MGFkaXF6a2N4.

  23. 19 October 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1ODczM2FkaXF6a2N4.

  24. 13 March 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEwNzg5MGFkaXF6a2N4.

  25. 31 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MTYzMmFkaXF6a2N4.

  26. 14 November 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODI0M2FkaXF6a2N4.

  27. 1 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc0NDMzMGFkaXF6a2N4.

  28. 24 June 2005 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQzNTEyNWFkaXF6a2N4.

  29. 25 May 2005 Registered office changed on 25/05/05 from: flat 2 141 highbury new park london N5 2LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAwNTA4OWFkaXF6a2N4.

  30. 27 October 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTc5MTUzN2FkaXF6a2N4.

  31. 18 February 2004 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc0NjM1OGFkaXF6a2N4.

  32. 10 November 2003 Return made up to 31/10/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY1MTAxNWFkaXF6a2N4.

  33. 19 February 2003 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NDM3OGFkaXF6a2N4.

  34. 7 January 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTE1MDQxOWFkaXF6a2N4.

  35. 7 January 2003 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ4NzM2NWFkaXF6a2N4.

  36. 1 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2OTY1MDAyN2FkaXF6a2N4.

  37. 23 January 2001 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDExMzQzMDUzMWFkaXF6a2N4.

  38. 10 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI3NDcxMGFkaXF6a2N4.

  39. 10 January 2001 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4MjA4NWFkaXF6a2N4.

  40. 14 February 2000 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2OTU4NmFkaXF6a2N4.

  41. 27 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2NTExOGFkaXF6a2N4.

  42. 19 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4MTExMWFkaXF6a2N4.

  43. 2 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE1MzU5MmFkaXF6a2N4.

  44. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0NzEwMmFkaXF6a2N4.

  45. 30 November 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5NTM1NzM4OWFkaXF6a2N4.

  46. 30 November 1998 Return made up to 31/10/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5OTg0NmFkaXF6a2N4.

  47. 12 November 1997 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDExNDQxMDg5NmFkaXF6a2N4.

  48. 6 November 1997 Return made up to 31/10/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzNDc0OWFkaXF6a2N4.

  49. 11 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwNDUzNGFkaXF6a2N4.

  50. 8 August 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA2MTU2MzM2MGFkaXF6a2N4.

  51. 23 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI4MTIwOWFkaXF6a2N4.

  52. 22 November 1996 Accounting reference date shortened from 30/11/96 to 31/10/96 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTE0NzEzNWFkaXF6a2N4.

  53. 14 November 1996 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM4MjcxOGFkaXF6a2N4.

  54. 24 June 1996 Ad 01/12/95--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTc5MDU2NWFkaXF6a2N4.

  55. 12 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTE0NzM5NmFkaXF6a2N4.

  56. 30 November 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3MjE0NjcyM2FkaXF6a2N4.

  57. 16 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjQyMjA0N2FkaXF6a2N4.

  58. 7 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwOTU2NjMwN2FkaXF6a2N4.

  59. 7 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTUyOTU1MmFkaXF6a2N4.

  60. 7 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzU5NzQ2NGFkaXF6a2N4.

  61. 7 November 1995 Registered office changed on 07/11/95 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYzODk1NWFkaXF6a2N4.

  62. 31 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzU4MTQyM2FkaXF6a2N4.

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