143 Wellington Street (Luton) Limited

Company Registration Number: 03507312

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.
143 Wellington Street (Luton) Limited is a Private Company Limited by Shares first registered on 10 February 1998. Its current registered address is in Luton, Bedfordshire.

Registered Address

143B WELLINGTON STREET
LUTON
BEDFORDSHIRE
LU1 5AH

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

All companies at LU1 5AH

Registration Data

Company Number

03507312

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

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ROOMS, Simon James

    Secretary

    Appointed on 10 February 1998

     

    143b
    Wellington Street
    Luton
    Bedfordshire
    LU1 5AH

  • ROOMS, Jeanette Helen

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1947

    259a Sharpenhoe Road
    Streatley
    Bedfordshire
    LU3 3PP

  • ROOMS, Simon James

    Director

    Appointed on 10 February 1998

     

    Nationality: British

    Occupation: Police Community Support Offic

    Month of birth: May 1966

    143b
    Wellington Street
    Luton
    Bedfordshire
    LU1 5AH

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 February 1998

    Resigned on 10 February 1998

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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. 11 March 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A528ED77. Transaction: MzE0MzcxNTA3NmFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: A50IE7JT. Transaction: MzE0MjI4MjYxM2FkaXF6a2N4.

  3. 22 April 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: A442THR5. Transaction: MzEyMTY5NDc2NGFkaXF6a2N4.

  4. 11 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A42350BU. Transaction: MzExODY4MDA4N2FkaXF6a2N4.

  5. 11 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A33947PE. Transaction: MzA5NjA0NTk3MWFkaXF6a2N4.

  6. 20 February 2014 Annual return made up to 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: A31YZPOJ. Transaction: MzA5NDg2NjIxN2FkaXF6a2N4.

  7. 4 February 2014 Director's details changed for Jeanette Helen Rooms on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: A30RIIJL. Transaction: MzA5Mzg3NzczOWFkaXF6a2N4.

  8. 29 January 2014 Registered office address changed from 143B Wellington Street Luton Bedfordshire LU1 3AH on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: A30C6OCQ. Transaction: MzA5MzU1MjEyN2FkaXF6a2N4.

  9. 11 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23M6IBV. Transaction: MzA3NDI4MDE2MGFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 10 February 2013 no member list [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: R22031VM. Transaction: MzA3MjcwMDUyMWFkaXF6a2N4.

  11. 13 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14DQ31Q. Transaction: MzA1NDAzMTkyN2FkaXF6a2N4.

  12. 15 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: A12G4TKH. Transaction: MzA1MjUxNTA1NGFkaXF6a2N4.

  13. 15 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AYJPTSDE. Transaction: MzAzMzgzNTQ0M2FkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: AB7HKRJ3. Transaction: MzAzMjA0OTYzN2FkaXF6a2N4.

  15. 3 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: PKIIKHX7. Transaction: MzAxMDYzNDA2NmFkaXF6a2N4.

  16. 3 March 2010 Annual return made up to 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: A144CHV7. Transaction: MzAxMDYyNDc3M2FkaXF6a2N4.

  17. 18 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMC0E81V. Transaction: MjAyODQ2ODExN2FkaXF6a2N4.

  18. 18 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AMC0D81U. Transaction: MjAyODQ2ODA1MmFkaXF6a2N4.

  19. 18 March 2009 Director and secretary's change of particulars / simon rooms / 06/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMC0F81W. Transaction: MjAyODQ2Nzk0N2FkaXF6a2N4.

  20. 11 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AO7RZXWO. Transaction: MjAwMTIzNjkwMWFkaXF6a2N4.

  21. 7 March 2008 Return made up to 10/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARYLSXR0. Transaction: MjAwMDk5NTExM2FkaXF6a2N4.

  22. 14 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzM3ODI5MmFkaXF6a2N4.

  23. 21 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM5OTQ2OGFkaXF6a2N4.

  24. 3 March 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODA1OTYzNmFkaXF6a2N4.

  25. 14 February 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MTU0M2FkaXF6a2N4.

  26. 11 March 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAzNTkyOTc0MWFkaXF6a2N4.

  27. 15 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NDU2MmFkaXF6a2N4.

  28. 9 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MzI1ODY1MWFkaXF6a2N4.

  29. 20 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQwMjc0NWFkaXF6a2N4.

  30. 9 March 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNTI3NTkzNmFkaXF6a2N4.

  31. 17 February 2003 Return made up to 10/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc0NTgzNGFkaXF6a2N4.

  32. 12 March 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDMzNzk0M2FkaXF6a2N4.

  33. 12 February 2002 Return made up to 10/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg0MDg4MWFkaXF6a2N4.

  34. 23 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwNTQzNzA3OGFkaXF6a2N4.

  35. 14 February 2001 Return made up to 10/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTY1NTQwMGFkaXF6a2N4.

  36. 23 January 2001 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMxNTcwOWFkaXF6a2N4.

  37. 10 February 2000 Return made up to 10/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4OTQ5NmFkaXF6a2N4.

  38. 10 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc3MzQ4MWFkaXF6a2N4.

  39. 14 October 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0NDcyNTY5NGFkaXF6a2N4.

  40. 18 February 1999 Return made up to 10/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU0MjE3OWFkaXF6a2N4.

  41. 10 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTg3MDMzM2FkaXF6a2N4.

  42. 26 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTUzMjU0M2FkaXF6a2N4.

  43. 26 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDQ3NTgwNGFkaXF6a2N4.

  44. 26 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4MzI3MmFkaXF6a2N4.

  45. 26 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjAxMTE4MGFkaXF6a2N4.

  46. 26 February 1998 Registered office changed on 26/02/98 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjYxNDcyNWFkaXF6a2N4.

  47. 10 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY1MjQ1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.