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03492429 Limited

Company Registration Number: 03492429

Company registered in England and Wales

Approximate Location Map

Registered Address

VICTORIA CHAMBERS 1 VICTORIA
ROAD,
NORTHAMPTON
NN1 5EB

There are 4 companies currently registered at this postcode, including this one.

All companies at NN1 5EB

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03492429 Limited is a Private Company Limited by Shares first registered on 14 January 1998. Its current registered address is in Northampton.

Registration Data

Company Number

03492429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

60100 - Radio broadcasting

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2013

Accounts Next Due

31 October 2014

Returns Last Made Up

14 January 2013

Returns Next Due

11 February 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201320122011201020092008
Fixed Assets £0£0£0£0£0£0
Current Assets £12,980£10,869£77,101£32,289£33,686£43,654
of which Cash £0£0£0£0£0£0
Total Assets £12,980£10,869£77,101£32,289£33,686£43,654
Current Liabilities £13,320£13,464£15,782£24,767£21,627£16,523
Net Current Assets £-340£-2,595£61,319£7,522£12,059£27,131
Total Net Worth £1,643£-25,933£27,906£28,421£28,275£41,269

Previous Names

  • TETRA COMMUNICATIONS LIMITED, active until 17 March 2015

Company Officers

  • AUSTIN, Scott

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    18 The Weavers
    East Hunsbury
    Northampton
    NN4 0PQ

  • AUSTIN, Craig

    Secretary

    Appointed on 1 October 2003

    Resigned on 7 March 2011

    11
    Little Lane
    Yardley Hastings
    Northamptonshire
    NN7 1EN
    United Kingdom

  • CEYBIRD, Roger William James

    Secretary

    Appointed on 14 January 1998

    Resigned on 1 October 2003

    48 Ennerdale Road
    Northampton
    Northamptonshire
    NN3 6BD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 1998

    Resigned on 22 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • AUSTIN, Craig

    Director

    Appointed on 1 October 2003

    Resigned on 7 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1969

    11
    Little Lane
    Yardley Hastings
    Northamptonshire
    NN7 1EN
    United Kingdom

  • AUSTIN, Gary John

    Director

    Appointed on 14 January 1998

    Resigned on 7 May 2013

    Nationality: British

    Occupation: Communications Engineer

    Month of birth: November 1948

    21 St Georges Place
    Northampton
    Northamptonshire
    NN3 6BD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 January 1998

    Resigned on 27 January 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5GEM4C0. Transaction: MzE1ODU1MzYyOGFkaXF6a2N4.

  2. 22 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDA0NTQ4M2FkaXF6a2N4.

  3. 3 February 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4ZY5281. Transaction: MzE0MTE1MzMyNmFkaXF6a2N4.

  4. 17 March 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R42OU921. Transaction: MzExOTMyODgwM2FkaXF6a2N4.

  5. 17 March 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExOTMyODk1OGFkaXF6a2N4.

  6. 9 September 2014 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MzEwNjUwMjgxMmFkaXF6a2N4.

  7. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTU0MzM5OWFkaXF6a2N4.

  8. 8 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2KKNQ0B. Transaction: MzA4ODQxNjU2MGFkaXF6a2N4.

  9. 17 July 2013 Termination of appointment of Gary Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CD6GLS. Transaction: MzA4MTY3MjE3NGFkaXF6a2N4.

  10. 25 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20RPMZS. Transaction: MzA3MTc0MjUwNGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOV215. Transaction: MzA2Njc1ODU2N2FkaXF6a2N4.

  12. 16 April 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X16XUUHA. Transaction: MzA1NTg2MTI4OGFkaXF6a2N4.

  13. 31 January 2012 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X11PII8P. Transaction: MzA1MTY2NDk3M2FkaXF6a2N4.

  14. 16 March 2011 Termination of appointment of Craig Austin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1RBBSHK. Transaction: MzAzMzkxNDc2NGFkaXF6a2N4.

  15. 16 March 2011 Termination of appointment of Craig Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1R9YSH5. Transaction: MzAzMzkxNDY1N2FkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XKEI2R39. Transaction: MzAzMTAyNTM4OGFkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSYEIONU. Transaction: MzAyNjEwMjkwOWFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XB52WHXP. Transaction: MzAxMDM5NTg2NGFkaXF6a2N4.

  19. 23 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWZIWDIE. Transaction: MjA0MTk1OTMzNWFkaXF6a2N4.

  20. 27 February 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1YJ7Q6. Transaction: MjAyNjkwNzc5MmFkaXF6a2N4.

  21. 13 January 2009 Director's change of particulars / gary austin / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XI8NE6HB. Transaction: MjAyMzE3Mjg0OWFkaXF6a2N4.

  22. 1 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AQADU4F0. Transaction: MjAxNzA1NTg5M2FkaXF6a2N4.

  23. 31 October 2008 Ad 30/01/08\gbp si [email protected]=10\gbp ic 280/290\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFBK4ET. Transaction: MjAxNjk4MDAxNWFkaXF6a2N4.

  24. 31 October 2008 Ad 30/01/08\gbp si [email protected]=10\gbp ic 270/280\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARFBL4EU. Transaction: MjAxNjk3OTk5N2FkaXF6a2N4.

  25. 27 October 2008 Ad 30/01/08\gbp si [email protected]=10\gbp ic 260/270\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1C3Y4BQ. Transaction: MjAxNjUwNjM2N2FkaXF6a2N4.

  26. 27 October 2008 Ad 30/01/08\gbp si [email protected]=10\gbp ic 250/260\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X1C3K4BC. Transaction: MjAxNjUwNjM2MmFkaXF6a2N4.

  27. 3 June 2008 Director and secretary's change of particulars / craig austin / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PNR09D. Transaction: MjAwNjUyOTc4NmFkaXF6a2N4.

  28. 3 June 2008 Director and secretary's change of particulars / craig austin / 02/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4PNB09X. Transaction: MjAwNjUyOTc3OWFkaXF6a2N4.

  29. 20 May 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X9NZVL. Transaction: MjAwNTc0NzgxMmFkaXF6a2N4.

  30. 19 May 2008 Director and secretary's change of particulars / craig austin / 07/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1I2JZUU. Transaction: MjAwNTYzMjAwOWFkaXF6a2N4.

  31. 19 May 2008 Director and secretary's change of particulars / craig austin / 07/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1I3MZUY. Transaction: MjAwNTYzMjA3M2FkaXF6a2N4.

  32. 27 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwMzY0MmFkaXF6a2N4.

  33. 18 April 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyMDQxMWFkaXF6a2N4.

  34. 6 March 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODAzMjIzOWFkaXF6a2N4.

  35. 13 March 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQyOTE4NmFkaXF6a2N4.

  36. 5 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NjU1NDIwNmFkaXF6a2N4.

  37. 31 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg4OTM5N2FkaXF6a2N4.

  38. 3 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2NjYyMDI4MmFkaXF6a2N4.

  39. 16 February 2004 Return made up to 14/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI0NTcwOGFkaXF6a2N4.

  40. 18 December 2003 Ad 27/11/03--------- £ si [email protected]=150 £ ic 100/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTAxNDgwOGFkaXF6a2N4.

  41. 6 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDQzMTg2N2FkaXF6a2N4.

  42. 6 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDkzOTc1MGFkaXF6a2N4.

  43. 6 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkwNjQ0MmFkaXF6a2N4.

  44. 1 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcwOTMyMmFkaXF6a2N4.

  45. 26 February 2003 Amended accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AAMD. Transaction: MDA4MDYwMDU5OWFkaXF6a2N4.

  46. 28 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTcxMjAwMWFkaXF6a2N4.

  47. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxNTI2NjUyNmFkaXF6a2N4.

  48. 2 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjA5MjgwMmFkaXF6a2N4.

  49. 1 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNTkxMDI1OGFkaXF6a2N4.

  50. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzYwMjI2MGFkaXF6a2N4.

  51. 17 January 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1NzM5M2FkaXF6a2N4.

  52. 15 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NjU4NDI0NWFkaXF6a2N4.

  53. 5 July 2001 Ad 20/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTc0MjI5MmFkaXF6a2N4.

  54. 18 January 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTU1MDQ4MGFkaXF6a2N4.

  55. 10 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MDU0NjYzNGFkaXF6a2N4.

  56. 24 January 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg1OTQ3NmFkaXF6a2N4.

  57. 1 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEyNDQyNzM4OGFkaXF6a2N4.

  58. 2 February 1999 Return made up to 14/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDk2ODcyN2FkaXF6a2N4.

  59. 26 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg3MDk1OGFkaXF6a2N4.

  60. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI1MzYwNGFkaXF6a2N4.

  61. 14 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzk2OTEzNWFkaXF6a2N4.

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34.204.179.0 Sat, 24 Aug 2019 10:30:59 +0100