26th April (UK) Limited

Company Registration Number: 03783950

Company registered in England and Wales

Approximate Location Map
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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.
26th April (UK) Limited is a Private Company Limited by Shares first registered on 8 June 1999. Its current registered address is in Cardiff.

Registered Address

48 HEATH PARK AVENUE
CARDIFF
WALES
CF14 3RH

There are 4 companies currently registered at this postcode, including this one.

All companies at CF14 3RH

Registration Data

Company Number

03783950

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1999

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £246,127£232,425£220,415£208,485£73,680£64,169£0£0£0£0£0£0
Current Assets £6,151£4,688£2,991£8,556£8,128£5,309£0£0£0£0£0£3,201
of which Cash £6,151£4,688£2,991£8,556£8,128£5,309£0£0£0£0£0£3,201
Total Assets £252,278£237,113£223,406£217,041£81,808£69,478£0£0£0£0£0£3,201
Current Liabilities £82,304£72,195£63,461£59,782£57,161£53,824£107,871£74,613£0£0£0£172,133
Net Current Assets £-76,153£-67,507£-60,470£-51,226£-49,033£-48,515£-107,871£-74,613£0£0£0£-168,932
Total Net Worth £169,974£164,918£159,945£157,259£24,647£15,654£-70,094£-78,866£0£0£0£-4,932

Previous Names

No previous names

Company Officers

  • IDOWU, Emmanuel

    Director

    Appointed on 25 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    28
    Malefant Street
    Cardiff
    South Glamorgan
    CF24 4QB

  • ADESAKIN, Richard

    Secretary

    Appointed on 24 August 2004

    Resigned on 23 May 2006

    31 Cleveland Crescent
    Borehamwood
    Hertfordshire
    WD6 2EP

  • M/S PETER OSALOR & CO

    Secretary

    Appointed on 8 June 1999

    Resigned on 25 February 2001

    22 Eric Road
    Chadwell Heath
    Romford
    Essex
    RM6 6JJ

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    72 New Bond Street
    London
    W1S 1RR

  • PETER OSALOR & CO

    Corporate Secretary

    Appointed on 1 June 2001

    Resigned on 24 August 2004

    214 Romford Road
    London
    E7 9HY

  • ADEYEMI, Adekemi Olatokunbo

    Director

    Appointed on 1 May 2009

    Resigned on 6 April 2016

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1977

    6
    Ravenglass Drive
    Middleton
    Manchester
    M24 5SX

  • IDOWU, Emmanuel

    Director

    Appointed on 19 June 1999

    Resigned on 9 April 2007

    Nationality: Nigerian

    Occupation: Barrister

    Month of birth: April 1939

    330 Murtala Mohammed Way
    Yaba
    Lagos 1
    FOREIGN
    Nigeria

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 1999

    Resigned on 8 June 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 24/09/2017.

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. 10 July 2017 [View PDF]

    Action Date: 8 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AE82WB. Transaction: MzE4MDE0ODUyNmFkaXF6a2N4.

  2. 10 July 2017 Registered office address changed from 28 Malefant Street Cardiff CF24 4QB to 48 Heath Park Avenue Cardiff CF14 3RH on 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Address. Type: AD01. Barcode: X6AE6XUI. Transaction: MzE4MDE0NzQ0OWFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUKZN. Transaction: MzE3MjU1MzA1N2FkaXF6a2N4.

  4. 6 September 2016 Registration of charge 037839500007, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXIBE0. Transaction: MzE1Njc3MDAzM2FkaXF6a2N4.

  5. 6 September 2016 Registration of charge 037839500006, created on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Mortgage. Type: MR01. Barcode: X5EXIATV. Transaction: MzE1Njc2OTc3MWFkaXF6a2N4.

  6. 6 September 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5EXGS8X. Transaction: MzE1Njc1MTcxNWFkaXF6a2N4.

  7. 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASKUE9. Transaction: MzE1MjU2NjM2MmFkaXF6a2N4.

  8. 24 June 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59UDX4H. Transaction: MzE1MTU1MDY3NGFkaXF6a2N4.

  9. 24 June 2016 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X59UDVHT. Transaction: MzE1MTU1MDI4M2FkaXF6a2N4.

  10. 24 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X59UDUJ6. Transaction: MzE1MTU0OTk5OWFkaXF6a2N4.

  11. 20 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X59JUOO9. Transaction: MzE1MTEyMDc3N2FkaXF6a2N4.

  12. 9 June 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58S2UFC. Transaction: MzE1MTM0NDQxNmFkaXF6a2N4.

  13. 7 April 2016 Termination of appointment of Adekemi Olatokunbo Adeyemi as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: TM01. Barcode: X54DYSGG. Transaction: MzE0NTg2NTQ1N2FkaXF6a2N4.

  14. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9Y0R. Transaction: MzE0NTE3ODg1M2FkaXF6a2N4.

  15. 7 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RHQ9. Transaction: MzEyNjYxMzM4MGFkaXF6a2N4.

  16. 21 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43N6Y9D. Transaction: MzExOTY3MTQ5OWFkaXF6a2N4.

  17. 30 August 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3FCMI8W. Transaction: MzEwNjUwOTkyOGFkaXF6a2N4.

  18. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP8TU. Transaction: MzA5NzM0MTg5N2FkaXF6a2N4.

  19. 13 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGUHJK. Transaction: MzA3OTcwOTE2N2FkaXF6a2N4.

  20. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NISJU. Transaction: MzA3NTAwMjM0N2FkaXF6a2N4.

  21. 2 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBAV75. Transaction: MzA2MDEyNjI3M2FkaXF6a2N4.

  22. 2 July 2012 Director's details changed for Emmanuel Idowu on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CBAV6X. Transaction: MzA2MDEyNjA2NmFkaXF6a2N4.

  23. 2 July 2012 Director's details changed for Adekemi Olatokunbo Adeyemi on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1CBAV6P. Transaction: MzA2MDEyNjA2MGFkaXF6a2N4.

  24. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCQND. Transaction: MzA1NTExMjM1MGFkaXF6a2N4.

  25. 27 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XAZJPW5F. Transaction: MzA0MTEwODg2OWFkaXF6a2N4.

  26. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASRTXSU5. Transaction: MzAzNDc5NzE1MmFkaXF6a2N4.

  27. 31 March 2011 Amended accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AAMD. Barcode: ASRTWSU4. Transaction: MzAzNDc5Njk4MmFkaXF6a2N4.

  28. 31 March 2011 Amended accounts made up to 6 July 2008 [View PDF]

    Action Date: 6 July 2008. Category: Accounts. Type: AAMD. Barcode: ASRTVSU3. Transaction: MzAzNDc5NjkzM2FkaXF6a2N4.

  29. 31 March 2011 Amended accounts made up to 6 July 2007 [View PDF]

    Action Date: 6 July 2007. Category: Accounts. Type: AAMD. Barcode: ASRTUSU2. Transaction: MzAzNDc5NjgxM2FkaXF6a2N4.

  30. 31 March 2011 Amended accounts made up to 6 July 2006 [View PDF]

    Action Date: 6 July 2006. Category: Accounts. Type: AAMD. Barcode: ASRTTSU1. Transaction: MzAzNDc5Njc4MGFkaXF6a2N4.

  31. 22 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XVL49L2D. Transaction: MzAxODA2NjUxN2FkaXF6a2N4.

  32. 22 June 2010 Director's details changed for Adekemi Olatokunbo Adeyemi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVL47L2B. Transaction: MzAxODA2NjM1OGFkaXF6a2N4.

  33. 22 June 2010 Director's details changed for Emmanuel Idowu on 10 October 2009 [View PDF]

    Action Date: 10 October 2009. Category: Officers. Type: CH01. Barcode: XVL48L2C. Transaction: MzAxODA2NjM1OWFkaXF6a2N4.

  34. 26 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8751IMM. Transaction: MzAxMjI5ODQ3OWFkaXF6a2N4.

  35. 26 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOCFMB1A. Transaction: MjAzNTk1NDk4M2FkaXF6a2N4.

  36. 26 June 2009 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOBDNB18. Transaction: MjAzNTk1MDY2M2FkaXF6a2N4.

  37. 26 June 2009 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOA9SB18. Transaction: MjAzNTk0NjkxOGFkaXF6a2N4.

  38. 26 June 2009 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8JIB16. Transaction: MjAzNTkzODgzMGFkaXF6a2N4.

  39. 26 June 2009 Appointment terminated secretary richard adesakin [View PDF]

    Category: Officers. Type: 288b. Barcode: XO8JHB15. Transaction: MjAzNTkzNzU1OWFkaXF6a2N4.

  40. 17 June 2009 Accounts for a dormant company made up to 6 July 2008 [View PDF]

    Action Date: 6 July 2008. Category: Accounts. Type: AA. Barcode: A7SN5AR2. Transaction: MjAzNTI0NzQ0MmFkaXF6a2N4.

  41. 17 June 2009 Accounts for a dormant company made up to 6 July 2007 [View PDF]

    Action Date: 6 July 2007. Category: Accounts. Type: AA. Barcode: A7SN4AR1. Transaction: MjAzNTI0NzM5N2FkaXF6a2N4.

  42. 17 June 2009 Accounts for a dormant company made up to 6 July 2006 [View PDF]

    Action Date: 6 July 2006. Category: Accounts. Type: AA. Barcode: A7SN3AR0. Transaction: MjAzNTI0NzI5OWFkaXF6a2N4.

  43. 6 June 2009 Registered office changed on 06/06/2009 from c/o lance lincoln banderway house 156-162 kilburn high road london NW6 4JD [View PDF]

    Category: Address. Type: 287. Barcode: ADECIAFK. Transaction: MjAzNDUxODU5OGFkaXF6a2N4.

  44. 6 June 2009 Appointment terminated director emmanuel idowu [View PDF]

    Category: Officers. Type: 288b. Barcode: ADECGAFI. Transaction: MjAzNDUxODU4NGFkaXF6a2N4.

  45. 6 June 2009 Director appointed adekemi olatokunbo adeyemi [View PDF]

    Category: Officers. Type: 288a. Barcode: ADECHAFJ. Transaction: MjAzNDUxNzY0OWFkaXF6a2N4.

  46. 29 May 2009 Director appointed emmanuel idowu [View PDF]

    Category: Officers. Type: 288a. Barcode: AGJS5A8O. Transaction: MjAzNDAxNDY4MmFkaXF6a2N4.

  47. 18 April 2008 Particulars of a mortgage or charge/co extend / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGAIF00C. Transaction: MjAwNDY1MTQ2OWFkaXF6a2N4.

  48. 25 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDU5NjY4N2FkaXF6a2N4.

  49. 25 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY4Nzg5N2FkaXF6a2N4.

  50. 22 September 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA2NjY3MmFkaXF6a2N4.

  51. 16 September 2004 Return made up to 08/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3NDExMWFkaXF6a2N4.

  52. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2OTAzMGFkaXF6a2N4.

  53. 6 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODY4ODQ4MmFkaXF6a2N4.

  54. 6 September 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzA3Njc2M2FkaXF6a2N4.

  55. 6 September 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5OTgxOTQ3NGFkaXF6a2N4.

  56. 6 September 2004 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5NTc1OTk1OWFkaXF6a2N4.

  57. 6 September 2004 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODAxMDE3NWFkaXF6a2N4.

  58. 27 July 2004 Registered office changed on 27/07/04 from: 214 romford road london E7 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjY5NTI0MmFkaXF6a2N4.

  59. 5 April 2004 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3OTQ5ODgxNWFkaXF6a2N4.

  60. 25 March 2004 Return made up to 08/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY0NDM3NGFkaXF6a2N4.

  61. 27 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0MDEzMDE3OGFkaXF6a2N4.

  62. 26 January 2004 Return made up to 08/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkzOTQyMmFkaXF6a2N4.

  63. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNTEwNjY3MGFkaXF6a2N4.

  64. 13 June 2001 Return made up to 08/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwMzk2N2FkaXF6a2N4.

  65. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDEyODA2MmFkaXF6a2N4.

  66. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTc2MDM1MWFkaXF6a2N4.

  67. 5 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTMzNTc0NGFkaXF6a2N4.

  68. 23 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODYyNzEyNGFkaXF6a2N4.

  69. 4 October 2000 Ad 14/09/00--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDExNzIyMGFkaXF6a2N4.

  70. 5 June 2000 Return made up to 08/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzc5ODY4M2FkaXF6a2N4.

  71. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE0Mzg4MmFkaXF6a2N4.

  72. 14 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4MjUyMmFkaXF6a2N4.

  73. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAwODYwNWFkaXF6a2N4.

  74. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1ODk5NmFkaXF6a2N4.

  75. 8 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzU1MTUxN2FkaXF6a2N4.

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