130 Epsom Road (Guildford) Limited

Company Registration Number: 03675811

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.
130 Epsom Road (Guildford) Limited is a Private Company Limited by Shares first registered on 30 November 1998. Its current registered address is in 130 Epsom Road, Guildford.

Registered Address

COURTYARD ENTRANCE
DOWN ROAD THE OLD POST OFFICE
130 EPSOM ROAD
GUILDFORD
GU1 2PX

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

All companies at GU1 2PX

Registration Data

Company Number

03675811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £325,000£325,000£325,000£322,398£322,398£322,398
Current Assets £7,929£12,077£9,067£7,342£6,256£4,001
of which Cash £5,691£10,888£7,256£7,145£5,687£3,752
Total Assets £332,929£337,077£334,067£329,740£328,654£326,399
Current Liabilities £176,631£172,380£168,000£160,928£146,874£129,519
Net Current Assets £-168,702£-160,303£-158,933£-153,586£-140,618£-125,518
Total Net Worth £156,298£164,697£166,067£168,812£181,780£196,880

Previous Names

No previous names

Company Officers

  • MARGRAVE, Jennifer Christine

    Secretary

    Appointed on 21 November 1999

     

    Courtyard Entrance Down Road
    The Old Post Office, 130 Epsom Road
    Guildford
    GU1 2PX

  • MARGRAVE, Anthony Richard

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1947

    19 Woodlands Park
    Guildford
    Surrey
    GU1 2TH

  • MARGRAVE, Jennifer Christine

    Director

    Appointed on 30 November 1998

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    Courtyard Entrance Down Road
    The Old Post Office, 130 Epsom Road
    Guildford
    GU1 2PX

  • MARGRAVE, Anthony Richard

    Secretary

    Appointed on 30 November 1998

    Resigned on 21 November 1999

    Nationality: British

    Occupation: Solicitor

    19 Woodlands Park
    Guildford
    Surrey
    GU1 2TH

  • SEYMOUR MACINTYRE LIMITED

    Secretary

    Appointed on 30 November 1998

    Resigned on 30 November 1998

    2 The Green
    Whorlton
    Barnard Castle
    Co Durham
    DL12 8XE

This information was most recently updated 22/04/2017.

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. 1 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPJBE. Transaction: MzE2MzMyNzcwMmFkaXF6a2N4.

  2. 8 July 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5AK60EH. Transaction: MzE1MjUwMTA5OGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGXDR. Transaction: MzEzNjQ4Njk3M2FkaXF6a2N4.

  4. 11 August 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CSUBL6. Transaction: MzEyODQzOTIyMGFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3M5694J. Transaction: MzExMjk2MzU3MGFkaXF6a2N4.

  6. 20 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A00AIY. Transaction: MzEwMjExNTE5NmFkaXF6a2N4.

  7. 5 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MJYKA8. Transaction: MzA5MDE0NDM2NWFkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DID4HS. Transaction: MzA4MjQ5NzA0OGFkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LUN6. Transaction: MzA2ODgzMjU2OGFkaXF6a2N4.

  10. 23 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FSA85E. Transaction: MzA2Mjg2MzY2NmFkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XJ3D0ZTO. Transaction: MzA0ODQxMTc0N2FkaXF6a2N4.

  12. 28 March 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: APBZFSQ6. Transaction: MzAzNDU5MTQ2MWFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X4GY3PLS. Transaction: MzAyODExNzQ5MmFkaXF6a2N4.

  14. 20 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ALKBWMNV. Transaction: MzAyMTcxMzY5NWFkaXF6a2N4.

  15. 4 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XBE6BGDW. Transaction: MzAwNjE2MTc4OGFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Jennifer Christine Margrave on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBE6AGDV. Transaction: MzAwNjE2MTcwM2FkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Anthony Richard Margrave on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBE69GDU. Transaction: MzAwNjE2MTcwMmFkaXF6a2N4.

  18. 17 July 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ASO1WBLJ. Transaction: MjAzNzM0NTkxNmFkaXF6a2N4.

  19. 9 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUMX5I7. Transaction: MjAxOTY0NTAxOWFkaXF6a2N4.

  20. 23 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AC38T3D6. Transaction: MjAxMzk2OTk5OWFkaXF6a2N4.

  21. 5 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NzkyN2FkaXF6a2N4.

  22. 23 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0Mjc0OGFkaXF6a2N4.

  23. 2 January 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxOTIyNGFkaXF6a2N4.

  24. 22 June 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY5MDU0NWFkaXF6a2N4.

  25. 13 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ3OTg0NmFkaXF6a2N4.

  26. 28 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM4MTA3NGFkaXF6a2N4.

  27. 14 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQxNTgyNmFkaXF6a2N4.

  28. 19 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUzNzU2MWFkaXF6a2N4.

  29. 29 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjI1MjQ0NGFkaXF6a2N4.

  30. 5 December 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTQ3NTQ5NmFkaXF6a2N4.

  31. 4 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDEzNDgxMmFkaXF6a2N4.

  32. 18 June 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNDE0NTE5N2FkaXF6a2N4.

  33. 3 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDY1OTIwMGFkaXF6a2N4.

  34. 13 June 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEyNTEyMGFkaXF6a2N4.

  35. 11 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQyODA0N2FkaXF6a2N4.

  36. 3 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODY1MjgzNmFkaXF6a2N4.

  37. 18 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4NjI3NTI1M2FkaXF6a2N4.

  38. 3 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg0NDgxNGFkaXF6a2N4.

  39. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDk4MTE4NWFkaXF6a2N4.

  40. 1 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA3NjgxMWFkaXF6a2N4.

  41. 1 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTY3NzkzMGFkaXF6a2N4.

  42. 17 August 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExMDYyMjM1MWFkaXF6a2N4.

  43. 7 January 2000 Return made up to 30/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI5Njk4MGFkaXF6a2N4.

  44. 16 December 1999 Registered office changed on 16/12/99 from: 130 epsom road guildford surrey GU1 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkzODUwOWFkaXF6a2N4.

  45. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTUzNDg3OWFkaXF6a2N4.

  46. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQ2Mzk4MWFkaXF6a2N4.

  47. 26 November 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg3NDE5MmFkaXF6a2N4.

  48. 13 April 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNzUxNzczMWFkaXF6a2N4.

  49. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDI1NDg1NWFkaXF6a2N4.

  50. 30 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDY4MTM4OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.