247365 Limited

Company Registration Number: 03507203

Company registered in England and Wales

Approximate Location Map
Streetview
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.
247365 Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in Datchet, Berkshire.

Registered Address

GROUND FLOOR
18 HORTON ROAD
DATCHET
BERKSHIRE
SL3 9ER

There are 9 companies currently registered at this postcode, including this one.

All companies at SL3 9ER

Registration Data

Company Number

03507203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 satisfied

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

  • SALMON, Emily

    Secretary

    Appointed on 16 November 2009

     

    18
    Horton Road
    Datchet
    Berkshire
    SL3 9ER

  • TRY, Andrew Aden Mackenzie

    Director

    Appointed on 12 February 1998

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: September 1965

    75 Kings Road
    Windsor
    Berkshire
    SL4 2AD

  • DAVIES, John Richard

    Secretary

    Appointed on 31 August 2001

    Resigned on 31 January 2004

    Edenholme
    Hungerford Lane Bradfield
    Reading
    Berkshire
    RG7 6JJ

  • SWAN, Stephen Paul

    Secretary

    Appointed on 1 February 2004

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Accountant

    31 Ambrose Lane
    Harpenden
    Hertfordshire
    AL5 4DG

  • SWAN, Stephen Paul

    Secretary

    Appointed on 9 May 2000

    Resigned on 31 August 2001

    20 West Way
    Harpenden
    Hertfordshire
    AL5 4RD

  • TRY, Fiona Buchanan

    Secretary

    Appointed on 12 February 1998

    Resigned on 9 May 2000

    North Lodge St Leonards Hill
    Windsor
    Berkshire
    SL4 4AU

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 12 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 February 1998

    Resigned on 12 February 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FARRER, Peter

    Director

    Appointed on 9 May 2000

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Telecom Consultant

    Month of birth: May 1951

    Yewtree Cottage 69 Soke Road
    Silchester
    Reading
    RG7 2PB

  • SWAN, Stephen Paul

    Director

    Appointed on 9 May 2000

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    20 West Way
    Harpenden
    Hertfordshire
    AL5 4RD

  • WOOD, Janet Lynne

    Director

    Appointed on 9 May 2000

    Resigned on 22 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    Yewtree Cottage
    69 Soke Road, Silchester
    Reading
    Berkshire
    RG7 2PB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1998

    Resigned on 12 February 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5LUW5LL. Transaction: MzE2NDY4MzE4NGFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X5118EOA. Transaction: MzE0MjIwMjE2MGFkaXF6a2N4.

  3. 28 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4YXHHUR. Transaction: MzE0MDE4Mjc0OGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1A7S. Transaction: MzExODYwNzc5MWFkaXF6a2N4.

  5. 6 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HHZ0A2. Transaction: MzEwODgxNjI5OGFkaXF6a2N4.

  6. 7 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335T7HN. Transaction: MzA5NTg2MTA5N2FkaXF6a2N4.

  7. 12 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCXUV5. Transaction: MzA4NDkwNzg1NWFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZFWP. Transaction: MzA3Mjk5MjY2NGFkaXF6a2N4.

  9. 18 February 2013 Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X229ZFWH. Transaction: MzA3MjkxNjE2M2FkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS4YU8. Transaction: MzA2ODkwOTY4MGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X12KHP77. Transaction: MzA1MjM3NDM4NGFkaXF6a2N4.

  12. 18 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L52AHWQ5. Transaction: MzA0MjI4MzYwMWFkaXF6a2N4.

  13. 11 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XQPBMRKK. Transaction: MzAzMjA2MzgzMWFkaXF6a2N4.

  14. 20 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: LJDSFNGR. Transaction: MzAyMzU2NjUzOGFkaXF6a2N4.

  15. 9 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8B7BN9U. Transaction: MzAyMzAyNDMwM2FkaXF6a2N4.

  16. 28 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LMP0LL57. Transaction: MzAxODQ4MDIyMmFkaXF6a2N4.

  17. 28 April 2010 Termination of appointment of Stephen Swan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LP9VKJIZ. Transaction: MzAxNDQ1NzAwOWFkaXF6a2N4.

  18. 13 April 2010 Appointment of Emily Salmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LQAP7IZY. Transaction: MzAxMzM5MTEyNmFkaXF6a2N4.

  19. 8 April 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XDZKAIZK. Transaction: MzAxMzA5OTE4OWFkaXF6a2N4.

  20. 2 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L2MJPBZR. Transaction: MjAzODMzNDIzOGFkaXF6a2N4.

  21. 13 February 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHU97BP. Transaction: MjAyNTY4NTE1M2FkaXF6a2N4.

  22. 31 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LJVHB1UM. Transaction: MjAxMDA1NDEyN2FkaXF6a2N4.

  23. 11 February 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA0MjMzMGFkaXF6a2N4.

  24. 9 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMjg2NmFkaXF6a2N4.

  25. 21 March 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzUwODkxMmFkaXF6a2N4.

  26. 14 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDM2MDA0NGFkaXF6a2N4.

  27. 14 August 2006 Registered office changed on 14/08/06 from: pippin grove 628 london road colnbrook slough berkshire SL3 8QH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI3MTk1NmFkaXF6a2N4.

  28. 14 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg1ODQxOGFkaXF6a2N4.

  29. 13 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjA3NTUwNGFkaXF6a2N4.

  30. 7 June 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc5MzU0NmFkaXF6a2N4.

  31. 5 June 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MTgwMTQzNGFkaXF6a2N4.

  32. 5 June 2006 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDE2MTgwMTQ5MGFkaXF6a2N4.

  33. 5 June 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MTgwMTQzM2FkaXF6a2N4.

  34. 23 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNjg0NjgzNmFkaXF6a2N4.

  35. 24 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTYxMTI1NGFkaXF6a2N4.

  36. 8 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MTU1ODY1MWFkaXF6a2N4.

  37. 19 April 2004 Registered office changed on 19/04/04 from: 3 park street windsor berkshire SL4 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDExOTYwM2FkaXF6a2N4.

  38. 19 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTUyNTU5OGFkaXF6a2N4.

  39. 19 April 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkzNjU5MGFkaXF6a2N4.

  40. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzgxMjQxNWFkaXF6a2N4.

  41. 29 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExODY3OTI4MmFkaXF6a2N4.

  42. 17 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3MDA1N2FkaXF6a2N4.

  43. 6 January 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0NTA0ODQ0N2FkaXF6a2N4.

  44. 18 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzk2MzI5M2FkaXF6a2N4.

  45. 18 December 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNzEzODc4OGFkaXF6a2N4.

  46. 27 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTMzODYxNmFkaXF6a2N4.

  47. 19 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQxMTM5OWFkaXF6a2N4.

  48. 19 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE4MjM1NWFkaXF6a2N4.

  49. 4 April 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI0Nzg1NWFkaXF6a2N4.

  50. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEwNzcxOGFkaXF6a2N4.

  51. 4 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcyMjUxMmFkaXF6a2N4.

  52. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzYxMDkxOWFkaXF6a2N4.

  53. 19 September 2000 Registered office changed on 19/09/00 from: pippin grove 628 london road slough berkshire SL3 8QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAzNDM0NmFkaXF6a2N4.

  54. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTkyMzMyOGFkaXF6a2N4.

  55. 5 July 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MDYzMzM0OWFkaXF6a2N4.

  56. 3 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQyNjg2OWFkaXF6a2N4.

  57. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE2ODkxOGFkaXF6a2N4.

  58. 3 July 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkyMjQ3MGFkaXF6a2N4.

  59. 11 April 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODcxODQ2OWFkaXF6a2N4.

  60. 30 November 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1NTQzNTkwOWFkaXF6a2N4.

  61. 29 November 1999 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDAxNTQ5MzQ1N2FkaXF6a2N4.

  62. 29 November 1999 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwMzMzMjA3M2FkaXF6a2N4.

  63. 8 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDU2MjE4OWFkaXF6a2N4.

  64. 15 March 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDYwMjQ3N2FkaXF6a2N4.

  65. 25 November 1998 Accounting reference date extended from 28/02/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg5OTA0M2FkaXF6a2N4.

  66. 24 August 1998 Registered office changed on 24/08/98 from: shirley lodge 470 london road slough berkshire SL3 8QY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY3ODc3NmFkaXF6a2N4.

  67. 19 February 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDIzMDcwM2FkaXF6a2N4.

  68. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzY4NjI5MWFkaXF6a2N4.

  69. 19 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDA5NTk4MGFkaXF6a2N4.

  70. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI1MTEyM2FkaXF6a2N4.

  71. 19 February 1998 Registered office changed on 19/02/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDY4OTkyMmFkaXF6a2N4.

  72. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODQyODcyNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.