49 Union Road Exeter Limited

Company Registration Number: 03559533

Company registered in England and Wales

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49 Union Road Exeter Limited is a Private Company Limited by Guarantee first registered on 7 May 1998. Its current registered address is in Devon.

Registered Address

20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 206 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

03559533

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,427£1,427£0£0£1,427£1,427
Current Assets £1,250£1,786£3,293£9,817£457£417
of which Cash £362£1,181£2,249£7,298£0£0
Total Assets £2,677£3,213£3,293£9,817£1,884£1,844
Current Liabilities £357£357£2,146£6,151£835£737
Net Current Assets £893£1,429£1,147£3,666£-378£-320
Total Net Worth £2,320£2,856£2,574£5,093£1,049£1,107

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 January 2016

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • THOMAS, Simon Pascoe

    Director

    Appointed on 29 October 2004

     

    Nationality: British

    Occupation: Vehicle Technician

    Month of birth: January 1975

    20 Queen Street
    Exeter
    Devon
    EX4 3SN

  • DALE, Moira Gilchrist

    Secretary

    Appointed on 17 May 1998

    Resigned on 6 May 2000

    14 Sylvania Drive
    Exeter
    Devon
    EX4 5DT

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 1 April 2000

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Thyme Cottage
    Brampford Speke
    Exeter
    Devon
    EX5 5DR

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 May 1998

    Resigned on 7 May 1998

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BRADING, Melanie, Dr

    Director

    Appointed on 7 May 1998

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Microbiologist

    Month of birth: August 1969

    14 Stocks Avenue
    Boughton
    Chester
    CH3 5TJ

  • JARVIS, Marion

    Director

    Appointed on 7 May 1998

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: March 1918

    Grove Lodge Woodway Road
    Teignmouth
    Devon
    TQ14 8PZ

  • NEGUS, Royston George

    Director

    Appointed on 2 June 2003

    Resigned on 1 September 2008

    Nationality: British

    Occupation: Historian

    Month of birth: May 1945

    Flat 11 Clydesdale Court
    Clydesdale Avenue
    Exeter
    Devon
    EX4 4QX

  • POMEROY, Helen

    Director

    Appointed on 7 May 1998

    Resigned on 21 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    3 Meadowbank
    Primrose Hill
    London
    NW3 3AY

  • WILLIS, David John

    Director

    Appointed on 10 March 2003

    Resigned on 30 November 2013

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: September 1947

    Flat 1 49 Union Road
    Exeter
    Devon
    EX4 6HU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GZSSB. Transaction: MzE3NTc1ODc1N2FkaXF6a2N4.

  2. 15 November 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5J4V2Y9. Transaction: MzE2MTc1NjAxOGFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 7 May 2016 no member list [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X56SGFUR. Transaction: MzE0ODMyMjM3M2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4PUBK. Transaction: MzEzOTI0MDk3OWFkaXF6a2N4.

  5. 7 January 2016 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP04. Barcode: X4Y4PUVT. Transaction: MzEzOTI0MTExNGFkaXF6a2N4.

  6. 30 September 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4G832G1. Transaction: MzEzMTU1MjkwMWFkaXF6a2N4.

  7. 19 May 2015 Annual return made up to 7 May 2015 no member list [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQKMO. Transaction: MzEyMzQ0OTIwN2FkaXF6a2N4.

  8. 19 May 2015 Director's details changed for Simon Pascoe Thomas on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: CH01. Barcode: X47RQKJK. Transaction: MzEyMzQ0OTE0MWFkaXF6a2N4.

  9. 23 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GOEPG9. Transaction: MzEwNzkwNTYxMmFkaXF6a2N4.

  10. 12 May 2014 Annual return made up to 7 May 2014 no member list [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X37PGHKP. Transaction: MzA5OTgzNzAwOGFkaXF6a2N4.

  11. 4 December 2013 Termination of appointment of David Willis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHCAXM. Transaction: MzA5MDA3MTU2MmFkaXF6a2N4.

  12. 6 September 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2FXHFHF. Transaction: MzA4NDU1MjQ1M2FkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 7 May 2013 no member list [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X283L9AB. Transaction: MzA3Nzc1MTg1MGFkaXF6a2N4.

  14. 1 August 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1E5DELL. Transaction: MzA2MTc1MTM0NGFkaXF6a2N4.

  15. 14 May 2012 Annual return made up to 7 May 2012 no member list [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y4M4G. Transaction: MzA1NzQ0MzM5NmFkaXF6a2N4.

  16. 4 August 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AOEY5W9K. Transaction: MzA0MTU5MjUzM2FkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 7 May 2011 no member list [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XLLTUU2M. Transaction: MzAzNzA5OTA4MGFkaXF6a2N4.

  18. 28 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AZ77ELXJ. Transaction: MzAyMDM5Mjc2NWFkaXF6a2N4.

  19. 12 May 2010 Annual return made up to 7 May 2010 no member list [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XV8WGJXS. Transaction: MzAxNTQyNDM4NGFkaXF6a2N4.

  20. 12 May 2010 Director's details changed for David John Willis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8WFJXR. Transaction: MzAxNTQyNDI0N2FkaXF6a2N4.

  21. 12 May 2010 Director's details changed for Simon Pascoe Thomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8WEJXQ. Transaction: MzAxNTQyNDI0NmFkaXF6a2N4.

  22. 1 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P62O9CW2. Transaction: MjA0MDM5MTQ4MmFkaXF6a2N4.

  23. 11 May 2009 Annual return made up to 07/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCKY79RY. Transaction: MjAzMjYzOTgzNWFkaXF6a2N4.

  24. 23 September 2008 Appointment terminated director royston negus [View PDF]

    Category: Officers. Type: 288b. Barcode: ACOSY3CF. Transaction: MjAxMzk0MTIyOWFkaXF6a2N4.

  25. 13 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AV8HT28X. Transaction: MjAxMDkxNDM3M2FkaXF6a2N4.

  26. 8 May 2008 Annual return made up to 07/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEAIZJK. Transaction: MjAwNTAxOTM3OWFkaXF6a2N4.

  27. 12 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjY2NzQ5MmFkaXF6a2N4.

  28. 16 May 2007 Annual return made up to 07/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1MTQxN2FkaXF6a2N4.

  29. 25 September 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI5NTIwOGFkaXF6a2N4.

  30. 15 May 2006 Annual return made up to 07/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTAwNzk1MGFkaXF6a2N4.

  31. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDUyODgyN2FkaXF6a2N4.

  32. 9 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAwMTU4OGFkaXF6a2N4.

  33. 16 May 2005 Annual return made up to 07/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNDA0N2FkaXF6a2N4.

  34. 2 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDM1ODc4NGFkaXF6a2N4.

  35. 11 November 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNDgxNjIzNmFkaXF6a2N4.

  36. 21 May 2004 Annual return made up to 07/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTExOTQ3MWFkaXF6a2N4.

  37. 15 December 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDI5OTU0MmFkaXF6a2N4.

  38. 24 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwNDk5NmFkaXF6a2N4.

  39. 19 May 2003 Annual return made up to 07/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTIxMDI3N2FkaXF6a2N4.

  40. 31 March 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NDMwOTc3MGFkaXF6a2N4.

  41. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc3NjQ0NmFkaXF6a2N4.

  42. 27 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2NjY2N2FkaXF6a2N4.

  43. 21 May 2002 Annual return made up to 07/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg4MDc1M2FkaXF6a2N4.

  44. 8 January 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MTk1Mzc1M2FkaXF6a2N4.

  45. 8 June 2001 Annual return made up to 07/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4NTg0N2FkaXF6a2N4.

  46. 3 May 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3OTA0MjI2M2FkaXF6a2N4.

  47. 30 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzMxMDM3M2FkaXF6a2N4.

  48. 2 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ5NDI0MGFkaXF6a2N4.

  49. 2 June 2000 Annual return made up to 07/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxOTg0NGFkaXF6a2N4.

  50. 5 May 2000 Registered office changed on 05/05/00 from: 20 queen street exeter devon EX4 3SN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjgwMzk4M2FkaXF6a2N4.

  51. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4MzA3NGFkaXF6a2N4.

  52. 16 April 2000 Registered office changed on 16/04/00 from: 14 sylvania drive exeter EX4 5DT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzA4MjY3M2FkaXF6a2N4.

  53. 6 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNzY5MTkyNWFkaXF6a2N4.

  54. 20 May 1999 Annual return made up to 07/05/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4NTk3MGFkaXF6a2N4.

  55. 24 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0ODkzN2FkaXF6a2N4.

  56. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY2Mzc4M2FkaXF6a2N4.

  57. 7 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTczNzA1MWFkaXF6a2N4.

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