12-14 Folgate Limited

Company Registration Number: 03540971

Company registered in England and Wales

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12-14 Folgate Limited is a Private Company Limited by Shares first registered on 31 March 1998. Its current registered address is in London.

Registered Address

4-5 GOUGH SQUARE
LONDON
EC4A 3DE

There are 325 companies currently registered at this postcode, including this one.

All companies at EC4A 3DE

Registration Data

Company Number

03540971

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£4£4£4£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£0
Total Net Worth £4£4£4£4£4£4£0

Previous Names

No previous names

Company Officers

  • BEST, James Craig

    Secretary

    Appointed on 31 March 1998

     

    Nationality: British

    Occupation: Company Director

    Seacroft
    99 Shore Road
    Rostrevor
    County Down
    BT34 3AA

  • BEST, Mark Patrick

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1980

    4-5
    Gough Square
    London
    EC4A 3DE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 March 1998

    Resigned on 31 March 1998

    26
    Church Street
    London
    NW8 8EP

  • BEST, James Craig

    Director

    Appointed on 31 March 1998

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    Seacroft
    99 Shore Road
    Rostrevor
    County Down
    BT34 3AA

  • BULLER, Alfred William

    Director

    Appointed on 31 March 1998

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    32 Old Mill Road
    Scarva
    County Down
    BT63 6ND

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

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Latest Filings

  1. 1 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X588SI1F. Transaction: MzE0OTg0OTIzM2FkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54OBB6R. Transaction: MzE0NjA4MDU5M2FkaXF6a2N4.

  3. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H3WGNC. Transaction: MzEzMjE4ODczN2FkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X48F9Q0W. Transaction: MzEyNDE0OTI5MmFkaXF6a2N4.

  5. 25 February 2015 Appointment of Mr Mark Patrick Best as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X41Z5L0V. Transaction: MzExODA4Nzg5OWFkaXF6a2N4.

  6. 10 February 2015 Termination of appointment of Alfred William Buller as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: A403BWKC. Transaction: MzExNjc0ODEzNWFkaXF6a2N4.

  7. 15 January 2015 Registered office address changed from 45 Bedford Row London WC1R 4LN to 4-5 Gough Square London EC4A 3DE on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Address. Type: AD01. Barcode: X3Z5MRXF. Transaction: MzExNTQ0NDA2NWFkaXF6a2N4.

  8. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2MJTC. Transaction: MzExMjg5NjUzNmFkaXF6a2N4.

  9. 13 August 2014 Termination of appointment of James Craig Best as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: A3DJW862. Transaction: MzEwNTI1NjAzNmFkaXF6a2N4.

  10. 7 May 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X37F2PS2. Transaction: MzA5OTU4MzkyNGFkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0L3C. Transaction: MzA5MTI2ODE5NGFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28TIART. Transaction: MzA3ODM1NzA4OWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPAZHS. Transaction: MzA2OTM1NTIzM2FkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1735BP4. Transaction: MzA1NjA0NDMyNWFkaXF6a2N4.

  15. 13 February 2012 Registered office address changed from Berry House 4 Berry Street London EC1V 0AA on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KFNER. Transaction: MzA1MjM1MDczMmFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XX53IV0F. Transaction: MzAzODkwMjY1NWFkaXF6a2N4.

  17. 18 April 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMX7GTCL. Transaction: MzAzNTc4Mzc2OWFkaXF6a2N4.

  18. 10 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: X8JT0KQR. Transaction: MzAxNzMzODIzNmFkaXF6a2N4.

  19. 21 April 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AC38KJBB. Transaction: MzAxMzk1OTkzOWFkaXF6a2N4.

  20. 12 June 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJ3TANT. Transaction: MjAzNDk1NzAyOGFkaXF6a2N4.

  21. 9 April 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A5E4A8VA. Transaction: MjAzMDM5Njc5NWFkaXF6a2N4.

  22. 23 April 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUG4YZ0L. Transaction: MjAwMzkzMjIyNmFkaXF6a2N4.

  23. 3 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC4OYJ9. Transaction: MjAwMjUxNzc5OWFkaXF6a2N4.

  24. 28 June 2007 Ad 01/05/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI0MTY2OWFkaXF6a2N4.

  25. 10 May 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE3OTc2NjQ1NWFkaXF6a2N4.

  26. 3 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU3NjYyMGFkaXF6a2N4.

  27. 24 April 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTUwNjI4OGFkaXF6a2N4.

  28. 4 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA3NTM2MGFkaXF6a2N4.

  29. 4 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzg3OTU2N2FkaXF6a2N4.

  30. 20 April 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDMyNzI4N2FkaXF6a2N4.

  31. 6 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTk1NjE2OWFkaXF6a2N4.

  32. 1 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNDMzODI2OGFkaXF6a2N4.

  33. 27 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDA4NjI3OWFkaXF6a2N4.

  34. 27 September 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5ODMxNWFkaXF6a2N4.

  35. 30 May 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMjE0NTgzOWFkaXF6a2N4.

  36. 1 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyMDU0OGFkaXF6a2N4.

  37. 23 April 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDI3MjYwM2FkaXF6a2N4.

  38. 3 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM4MzMzNGFkaXF6a2N4.

  39. 11 June 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0OTE4MDIzM2FkaXF6a2N4.

  40. 14 May 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU0NzQwMWFkaXF6a2N4.

  41. 14 May 2001 Registered office changed on 14/05/01 from: harella house 90-98 goswell road london EC1V 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTgxODQ3MWFkaXF6a2N4.

  42. 9 June 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY0NzU3NGFkaXF6a2N4.

  43. 27 April 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc0ODEwM2FkaXF6a2N4.

  44. 24 September 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNjEwMjA0MWFkaXF6a2N4.

  45. 22 May 1999 Return made up to 31/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI1MjYyNGFkaXF6a2N4.

  46. 6 April 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA0MzMwNDQ2NGFkaXF6a2N4.

  47. 31 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzY3MDIwMmFkaXF6a2N4.

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