26 Ltd

Company Registration Number: 03502332

Company registered in England and Wales

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26 Ltd is a Private Company Limited by Shares first registered on 30 January 1998. Its current registered address is in Alfreton, Derbyshire.

Registered Address

JUBILEE BUILDING BLUEBELL CLOSE
CLOVER NOOK INDUSTRIAL PARK
ALFRETON
DERBYSHIRE
DE55 4RD

There are 12 companies currently registered at this postcode, including this one.

All companies at DE55 4RD

Registration Data

Company Number

03502332

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £58,000£58,000£58,000£58,000£58,000£58,000£58,000
Current Assets £2,460£2,460£2,460£2,460£2,460£2,460£2,460
of which Cash £0£0£2,460£2,460£2,460£2,460£2,460
Total Assets £60,460£60,460£60,460£60,460£60,460£60,460£60,460
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £2,460£2,460£2,460£2,460£2,460£2,460£2,460
Total Net Worth £60,460£60,460£60,460£60,460£60,460£60,460£60,460

Previous Names

No previous names

Company Officers

  • HAYWOOD, Gerald William

    Secretary

    Appointed on 30 January 1998

     

    11 Bluebell Close
    Clover Nook
    Alfreton
    DE55 4RD

  • HAYWOOD, Gerald William

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1953

    11 Bluebell Close
    Clover Nook
    Alfreton
    DE55 4RD

  • PRESTIDGE, Meryl Catherine, Dr

    Director

    Appointed on 30 January 1998

     

    Nationality: British

    Occupation: Computer Technician

    Month of birth: June 1965

    11 Bluebell Close
    Clover Nook
    Alfreton
    DE55 4RD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUH9KY. Transaction: MzE1OTkzMTA3NWFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4YWA. Transaction: MzE0MTE1MjIwN2FkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWZF6R. Transaction: MzEzMzkxNDgzNGFkaXF6a2N4.

  4. 27 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X424H2D6. Transaction: MzExODI3MzMzNWFkaXF6a2N4.

  5. 27 September 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HAQ5D5. Transaction: MzEwODM2NDk4NWFkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X32L2B7N. Transaction: MzA5NTM3ODkwMWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYGYJH. Transaction: MzA4Nzc1NTg3MWFkaXF6a2N4.

  8. 27 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X232GDLL. Transaction: MzA3MzY2NDg1MmFkaXF6a2N4.

  9. 23 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: X1K496ZD. Transaction: MzA2NjMzNDAzNGFkaXF6a2N4.

  10. 27 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X13KIQLD. Transaction: MzA1MzE1MjUyNmFkaXF6a2N4.

  11. 7 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ARDK5YXY. Transaction: MzA0NjY4NTM2OWFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XVNLSS0K. Transaction: MzAzMjk1NDY3NGFkaXF6a2N4.

  13. 16 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AR0SCMG7. Transaction: MzAyMTQ2NTMwMGFkaXF6a2N4.

  14. 10 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XFUSSH9G. Transaction: MzAwOTE5Mjg5MmFkaXF6a2N4.

  15. 10 February 2010 Director's details changed for Gerald William Haywood on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFUSQH9E. Transaction: MzAwOTE5MTg0OGFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Dr Meryl Catherine Prestidge on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH01. Barcode: XFUSRH9F. Transaction: MzAwOTE5MTg1MWFkaXF6a2N4.

  17. 7 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AXME3BBW. Transaction: MjAzNjY1Njc2OWFkaXF6a2N4.

  18. 27 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0U57PM. Transaction: MjAyNjkwMDU1OWFkaXF6a2N4.

  19. 4 April 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A6SN7YJJ. Transaction: MjAwMjYzNjM2MGFkaXF6a2N4.

  20. 7 February 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MzM4MmFkaXF6a2N4.

  21. 19 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk4NTkwM2FkaXF6a2N4.

  22. 31 January 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA2NDAxN2FkaXF6a2N4.

  23. 7 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzI5NDkxNmFkaXF6a2N4.

  24. 31 January 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDE1ODI2MGFkaXF6a2N4.

  25. 23 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDY4ODA3OGFkaXF6a2N4.

  26. 28 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA5ODUzOGFkaXF6a2N4.

  27. 10 February 2005 Ad 28/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDYwNTU5OWFkaXF6a2N4.

  28. 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: MDEwMTA3Mjg3NGFkaXF6a2N4.

  29. 7 May 2004 Amended accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AAMD. Transaction: MDA2Mjg3NTAyNWFkaXF6a2N4.

  30. 25 February 2004 Return made up to 30/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY4NDE3M2FkaXF6a2N4.

  31. 17 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMzA1NDAzMGFkaXF6a2N4.

  32. 28 March 2003 Return made up to 30/01/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ2Mjc5MWFkaXF6a2N4.

  33. 17 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1NzU1ODQ2OWFkaXF6a2N4.

  34. 5 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzAwOTY2NGFkaXF6a2N4.

  35. 27 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQ2ODAxN2FkaXF6a2N4.

  36. 9 April 2001 Return made up to 30/01/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjYyMDQzM2FkaXF6a2N4.

  37. 6 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwMDc4MDUwNGFkaXF6a2N4.

  38. 10 February 2000 Return made up to 30/01/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIyODg1N2FkaXF6a2N4.

  39. 9 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MzM5OTk3MWFkaXF6a2N4.

  40. 24 February 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2NjM5OGFkaXF6a2N4.

  41. 9 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDA1Mjc2MmFkaXF6a2N4.

  42. 9 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk0NDA4M2FkaXF6a2N4.

  43. 9 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjY0MzMwNmFkaXF6a2N4.

  44. 30 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzUyMzU1MmFkaXF6a2N4.

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