113-117 High Street Edenbridge Limited

Company Registration Number: 03254387

Company registered in England and Wales

113-117 High Street Edenbridge Limited is a Private Company Limited by Shares first registered on 24 September 1996. Its current registered address is in Crowborough, East Sussex.

Registered Address

MR S SIEGEL
14 BARNFIELD
CROWBOROUGH
EAST SUSSEX

Registration Data

Company Number

03254387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MERCER, Deborah Alison

    Secretary

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Accounts Clerk

    117 High Street
    Edenbridge
    Kent
    TN8 5AX

  • LOIBL, Charles

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    113 High Street
    Edenbridge
    Kent
    TN8 5AX

  • LOIBL, Joseph

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    113 High Street
    Edenbridge
    Kent
    TN8 5AX

  • MERCER, Deborah Alison

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: March 1962

    117 High Street
    Edenbridge
    Kent
    TN8 5AX

  • MERCER, Stephen Ross

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1959

    117 High Street
    Edenbridge
    Kent
    TN8 5AX

  • SIEGEL, Sidney Harvey

    Director

    Appointed on 30 October 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1944

    115 High Street
    Edenbridge
    Kent
    TN8 5AX

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1996

    Resigned on 30 October 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1996

    Resigned on 30 October 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 October 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H3TU22. Transaction: MzE4NzgyMTE1MmFkaXF6a2N4.

  2. 18 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68UJAWO. Transaction: MzE3ODMwMTUyOWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3I88. Transaction: MzE1OTAyNjk1MWFkaXF6a2N4.

  4. 20 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JUMSR. Transaction: MzE1MTEyMDM2NmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7GEZ. Transaction: MzEzMzA0OTA3NWFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ04SH. Transaction: MzEwOTQ1Mjg1MGFkaXF6a2N4.

  7. 15 October 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3IJ020Z. Transaction: MzEwOTQ1MTYyOGFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0TPEP. Transaction: MzA4Njk5MTUzNGFkaXF6a2N4.

  9. 15 October 2013 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2J0TBA2. Transaction: MzA4Njk4NzU5N2FkaXF6a2N4.

  10. 4 October 2012 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1ITSKLN. Transaction: MzA2NTI3MDI3NWFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSGQR. Transaction: MzA2NTI2ODcwMmFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XXS2LY3A. Transaction: MzA0NDg1MTU5M2FkaXF6a2N4.

  13. 4 October 2011 Registered office address changed from 113-117 High Street Edenbridge Kent TN8 5AX on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXS2KY39. Transaction: MzA0NDgzNjc2M2FkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XXQCEY2A. Transaction: MzA0NDgyNTIxNWFkaXF6a2N4.

  15. 1 August 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XCMVMWBJ. Transaction: MzA0MTM2MzE1NWFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XU6YXOR7. Transaction: MzAyNjI5NjE0MmFkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Sidney Harvey Siegel on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XU6YWOR6. Transaction: MzAyNjI5NTg1NmFkaXF6a2N4.

  18. 2 November 2010 Director's details changed for Stephen Ross Mercer on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XU6YVOR5. Transaction: MzAyNjI5NTg1NGFkaXF6a2N4.

  19. 2 November 2010 Director's details changed for Joseph Loibl on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XU6YTOR3. Transaction: MzAyNjI5NTg1MmFkaXF6a2N4.

  20. 2 November 2010 Director's details changed for Deborah Alison Mercer on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XU6YUOR4. Transaction: MzAyNjI5NTg0MWFkaXF6a2N4.

  21. 2 November 2010 Director's details changed for Charles Loibl on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XU6YSOR2. Transaction: MzAyNjI5NTgzN2FkaXF6a2N4.

  22. 1 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XGVLAKH4. Transaction: MzAxNjY4NjE4NWFkaXF6a2N4.

  23. 13 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XL9PCE28. Transaction: MzAwMDY1NzE2N2FkaXF6a2N4.

  24. 29 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XYILBBYI. Transaction: MjAzODE1MzM2OWFkaXF6a2N4.

  25. 28 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PK24CP. Transaction: MjAxNjYzMzgyMmFkaXF6a2N4.

  26. 7 November 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyMTExN2FkaXF6a2N4.

  27. 25 October 2007 Accounts for a dormant company made up to 24 September 2007 [View PDF]

    Action Date: 24 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI1MTc3NGFkaXF6a2N4.

  28. 13 October 2006 Accounts for a dormant company made up to 24 September 2006 [View PDF]

    Action Date: 24 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwODg2NWFkaXF6a2N4.

  29. 13 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU3NjQxM2FkaXF6a2N4.

  30. 10 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNDkzN2FkaXF6a2N4.

  31. 10 October 2005 Accounts for a dormant company made up to 24 September 2005 [View PDF]

    Action Date: 24 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNDA0ODA1MWFkaXF6a2N4.

  32. 6 October 2004 Accounts for a dormant company made up to 24 September 2004 [View PDF]

    Action Date: 24 September 2004. Category: Accounts. Type: AA. Transaction: MDE0MTg4Mjk2NmFkaXF6a2N4.

  33. 6 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYxODI4OGFkaXF6a2N4.

  34. 22 April 2004 Accounts for a dormant company made up to 24 September 2003 [View PDF]

    Action Date: 24 September 2003. Category: Accounts. Type: AA. Transaction: MDA2NTU0ODA3MGFkaXF6a2N4.

  35. 1 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTgxMDAxOWFkaXF6a2N4.

  36. 23 October 2002 Accounts for a dormant company made up to 24 September 2002 [View PDF]

    Action Date: 24 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI0Mjc4OWFkaXF6a2N4.

  37. 23 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDIxNzY5N2FkaXF6a2N4.

  38. 31 May 2002 Accounts for a dormant company made up to 24 September 2001 [View PDF]

    Action Date: 24 September 2001. Category: Accounts. Type: AA. Transaction: MDE0OTU3Mjk3MWFkaXF6a2N4.

  39. 23 October 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2MDc0OWFkaXF6a2N4.

  40. 4 December 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzNjM4NGFkaXF6a2N4.

  41. 4 December 2000 Accounts for a dormant company made up to 24 September 2000 [View PDF]

    Action Date: 24 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MTU1NzY3MGFkaXF6a2N4.

  42. 3 August 2000 Return made up to 24/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc5MjAzMWFkaXF6a2N4.

  43. 1 August 2000 Accounts for a dormant company made up to 24 September 1999 [View PDF]

    Action Date: 24 September 1999. Category: Accounts. Type: AA. Transaction: MDAxNjQ1Mzg4NWFkaXF6a2N4.

  44. 21 October 1998 Accounts for a dormant company made up to 24 September 1998 [View PDF]

    Action Date: 24 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NjgzMjE5OGFkaXF6a2N4.

  45. 21 October 1998 Return made up to 24/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3Njc0OWFkaXF6a2N4.

  46. 16 March 1998 Accounts for a dormant company made up to 24 September 1997 [View PDF]

    Action Date: 24 September 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ5MTIyNmFkaXF6a2N4.

  47. 16 March 1998 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2MzM2OWFkaXF6a2N4.

  48. 13 November 1996 Registered office changed on 13/11/96 from: rayleigh house 32 high street bookham leatherhead surrey KT23 4AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDEyMzk5NGFkaXF6a2N4.

  49. 13 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg3MDE5OGFkaXF6a2N4.

  50. 13 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTI2MTQ3MGFkaXF6a2N4.

  51. 13 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjg4MjM3N2FkaXF6a2N4.

  52. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg4NzkwN2FkaXF6a2N4.

  53. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA0NDg5OWFkaXF6a2N4.

  54. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NTgyMmFkaXF6a2N4.

  55. 13 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTE0MTcwMGFkaXF6a2N4.

  56. 6 November 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTAxNjU4M2FkaXF6a2N4.

  57. 5 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTYwMjgxMWFkaXF6a2N4.

  58. 24 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQxNTQwNmFkaXF6a2N4.

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