A Messulam & Co. Limited

Company Registration Number: 03723241

Company registered in England and Wales

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A Messulam & Co. Limited is a Private Company Limited by Shares first registered on 1 March 1999. Its current registered address is in Hertfordshire.

Registered Address

43-45 HIGH ROAD
BUSHEY HEATH
HERTFORDSHIRE
WD23 1EE

There are 57 companies currently registered at this postcode, including this one.

All companies at WD23 1EE

Registration Data

Company Number

03723241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£10,622£0£0£0£0
Current Assets £127,715£106,680£170,732£158,664£215,071£232,551
of which Cash £36,374£21,234£87,678£102,316£103,564£38,486
Total Assets £127,715£117,302£170,732£158,664£215,071£232,551
Current Liabilities £26,083£6,606£67,709£51,626£26,978£32,319
Net Current Assets £101,632£100,074£103,023£107,038£188,093£200,232
Total Net Worth £110,143£110,696£110,204£112,630£193,347£205,771

Previous Names

No previous names

Company Officers

  • MESSULAM, Adam

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: December 1976

    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE

  • MESSULAM, Alec Moses

    Director

    Appointed on 1 March 1999

     

    Nationality: British

    Occupation: Patent Agent

    Month of birth: October 1946

    43-45 High Road
    Bushey Heath
    Hertfordshire
    WD23 1EE

  • JELL, Elizabeth Ann

    Secretary

    Appointed on 1 March 1999

    Resigned on 31 December 2010

    17 Well End Road
    Well End
    Hertfordshire
    WD6 5NZ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 March 1999

    Resigned on 1 March 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 September 2016 Director's details changed for Alec Moses Messulam on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GJXM. Transaction: MzE1NzA5MzAxMWFkaXF6a2N4.

  2. 9 September 2016 Director's details changed for Mr Adam Messulam on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GIXN. Transaction: MzE1NzA5Mjg0NWFkaXF6a2N4.

  3. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSSW3. Transaction: MzE1MTEwMzAyMWFkaXF6a2N4.

  4. 20 June 2016 Director's details changed for Adam Messulam on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X59JSSPS. Transaction: MzE1MTEwMjg2MmFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXECEI. Transaction: MzEzODM3MTE4MmFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6F7RZ. Transaction: MzEyNjcwODAyM2FkaXF6a2N4.

  7. 8 July 2015 Director's details changed for Alec Moses Messulam on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4B6F7O2. Transaction: MzEyNjcwNzk2NmFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X44DCYRT. Transaction: MzEyMDMzMDU0MGFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39DD5BS. Transaction: MzEwMTQwODY5M2FkaXF6a2N4.

  10. 24 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34B9AOO. Transaction: MzA5NjgxMDcwOGFkaXF6a2N4.

  11. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J06T9U. Transaction: MzA4NzA1NzgyMmFkaXF6a2N4.

  12. 22 May 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X28W3QR6. Transaction: MzA3ODQzNzU0M2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A211RDQW. Transaction: MzA3MjAzNjI3MGFkaXF6a2N4.

  14. 16 April 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWMQD. Transaction: MzA1NTg4NDM3MGFkaXF6a2N4.

  15. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALFVCWJW. Transaction: MzA0MTk3Mjg1MWFkaXF6a2N4.

  16. 18 April 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XDQCNTE6. Transaction: MzAzNTc4NzQ5OGFkaXF6a2N4.

  17. 18 April 2011 Termination of appointment of Elizabeth Jell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDQCMTE5. Transaction: MzAzNTc4NzA4MmFkaXF6a2N4.

  18. 2 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7ETOPLM. Transaction: MzAyODEwODIzOWFkaXF6a2N4.

  19. 29 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODQ0NjM0MGFkaXF6a2N4.

  20. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxODkwNmFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XXXYWL8E. Transaction: MzAxODQ0NjI0MmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Adam Messulam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XXXYVL8D. Transaction: MzAxODQ0NTUyOGFkaXF6a2N4.

  23. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AR5WRIKV. Transaction: MzAxMjI4NTc0MGFkaXF6a2N4.

  24. 5 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVSEJ7WK. Transaction: MjAyNzQ2OTk1M2FkaXF6a2N4.

  25. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB8ZW6Y3. Transaction: MjAyNDk4NDk0N2FkaXF6a2N4.

  26. 26 November 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80W255D. Transaction: MjAxODgyMjQ1NGFkaXF6a2N4.

  27. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE2NTcxMWFkaXF6a2N4.

  28. 19 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYzNzQxNWFkaXF6a2N4.

  29. 12 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA1NTU5MWFkaXF6a2N4.

  30. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTE4MjgyMmFkaXF6a2N4.

  31. 1 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NzExM2FkaXF6a2N4.

  32. 4 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MjkxNzUyOGFkaXF6a2N4.

  33. 21 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg5ODg5MmFkaXF6a2N4.

  34. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQwOTIzNGFkaXF6a2N4.

  35. 8 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYxNTI3NGFkaXF6a2N4.

  36. 21 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NzU5NzcxMWFkaXF6a2N4.

  37. 25 April 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNjE0NzE2MmFkaXF6a2N4.

  38. 4 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYwMDk2NmFkaXF6a2N4.

  39. 2 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM3ODI3MGFkaXF6a2N4.

  40. 25 March 2002 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDI5NDkxMGFkaXF6a2N4.

  41. 12 September 2001 Registered office changed on 12/09/01 from: 301 london road westcliff on sea essex SS0 9PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDE1MDk5MWFkaXF6a2N4.

  42. 9 April 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkwMjk4MWFkaXF6a2N4.

  43. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDQwMjk2NGFkaXF6a2N4.

  44. 5 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjcyOTQyMGFkaXF6a2N4.

  45. 5 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU5MTg2OGFkaXF6a2N4.

  46. 5 April 2001 Registered office changed on 05/04/01 from: 24 broadway leigh-on-sea essex SS9 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgzMTUxNmFkaXF6a2N4.

  47. 5 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MzU5NDAxNGFkaXF6a2N4.

  48. 31 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjUxNDAzOGFkaXF6a2N4.

  49. 14 January 2000 Ad 20/04/99--------- £ si [email protected]=109998 £ ic 2/110000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY0MDcwMmFkaXF6a2N4.

  50. 10 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODAzMTI0M2FkaXF6a2N4.

  51. 10 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE3NTY4MGFkaXF6a2N4.

  52. 10 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzg1Mzc1NmFkaXF6a2N4.

  53. 10 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk2MjYyN2FkaXF6a2N4.

  54. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzE3MzI1OGFkaXF6a2N4.

  55. 1 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjEyNTQ1MmFkaXF6a2N4.

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