3032 Powney Road Limited

Company Registration Number: 03806450

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.
3032 Powney Road Limited is a Private Company Limited by Shares first registered on 13 July 1999. Its current registered address is in London.

Registered Address

ANDREW COHEN
10 GURNEY DRIVE
LONDON
N2 0DG

There are 5 companies currently registered at this postcode, including this one.

All companies at N2 0DG

Registration Data

Company Number

03806450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,611£6,846£4,966£2,871£2,457£2,162
of which Cash £0£0£0£2,871£2,220£1,805
Total Assets £4,611£6,846£4,966£2,871£2,457£2,162
Current Liabilities £2,165£3,160£2,266£1,371£650£1,596
Net Current Assets £2,446£3,686£2,700£1,500£1,807£566
Total Net Worth £2,448£3,688£2,702£1,500£1,607£366

Previous Names

No previous names

Company Officers

  • COHEN, Andrew Trevor

    Director

    Appointed on 18 May 2011

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: January 1954

    ANDREW COHEN
    10
    Gurney Drive
    London
    N2 0DG
    England

  • SMITH, Susan Mary

    Director

    Appointed on 13 July 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    Timbers Abbotswood
    Guildford
    Surrey
    GU1 1UX

  • CROSS, Micheal John

    Secretary

    Appointed on 13 July 1999

    Resigned on 28 August 2007

    Dee House
    Halkyn
    Holywell
    Clwyd
    CH8 8BY

  • CLAYDONS BARNS BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 28 August 2007

    Resigned on 12 July 2010

    Claydons Barns
    11 Towcester Road
    Whittlebury
    Northants
    NN12 8XU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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. 24 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E288P4. Transaction: MzE1NTgxODM4NWFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL4DE8. Transaction: MzE1MzIxMTQ3NmFkaXF6a2N4.

  3. 19 August 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4YC6X. Transaction: MzEyOTI0NzY2OWFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR4EGI. Transaction: MzEyNzE4ODQ4NGFkaXF6a2N4.

  5. 11 September 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7PQLM. Transaction: MzEwNzMzODA0NmFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92BRC. Transaction: MzEwMzg0OTIzOWFkaXF6a2N4.

  7. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPY1IQ. Transaction: MzA4NDkzMzY1MGFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRR6RN. Transaction: MzA4MTY1MjgyM2FkaXF6a2N4.

  9. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6ALJL. Transaction: MzA2NDYxMTkxOGFkaXF6a2N4.

  10. 31 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFTII. Transaction: MzA2MTY3ODM1OWFkaXF6a2N4.

  11. 8 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XP1KCXDT. Transaction: MzA0MzQ5MzYyNGFkaXF6a2N4.

  12. 25 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: XA7KRW4P. Transaction: MzA0MDk4MTAzOGFkaXF6a2N4.

  13. 19 May 2011 Appointment of Mr Andrew Trevor Cohen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNP05U8G. Transaction: MzAzNzM4MjU4MWFkaXF6a2N4.

  14. 4 April 2011 Registered office address changed from Claydons Barns 11 Towcester Road Whittlebury Northamptonshire NN12 8XU on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8JSNT0W. Transaction: MzAzNDk4NTY1N2FkaXF6a2N4.

  15. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUS1UM9M. Transaction: MzAyMTIwMDEyNWFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XRYSPM7W. Transaction: MzAyMDYxMjQzNmFkaXF6a2N4.

  17. 2 August 2010 Termination of appointment of Claydons Barns Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRYSOM7V. Transaction: MzAyMDYxMjM1M2FkaXF6a2N4.

  18. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XSBN3EFJ. Transaction: MzAwMTY1MTA4MGFkaXF6a2N4.

  19. 26 October 2009 Director's details changed for Susan Mary Smith on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Officers. Type: CH01. Barcode: XR9WOEFA. Transaction: MzAwMTQ4MTIzNGFkaXF6a2N4.

  20. 23 September 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHTCDIS. Transaction: MjA0MTk1MTkyMGFkaXF6a2N4.

  21. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1QD04CH. Transaction: MjAxNjcwODQ5M2FkaXF6a2N4.

  22. 22 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX342H6. Transaction: MjAxMTcxNDA4MGFkaXF6a2N4.

  23. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzEyNDcyMWFkaXF6a2N4.

  24. 6 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4MDk1M2FkaXF6a2N4.

  25. 6 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4MzMxNWFkaXF6a2N4.

  26. 10 August 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc5Mzg4NGFkaXF6a2N4.

  27. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM3OTExN2FkaXF6a2N4.

  28. 29 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE5MjY3MmFkaXF6a2N4.

  29. 26 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MDU1NzM3MGFkaXF6a2N4.

  30. 19 September 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODMzMTAzN2FkaXF6a2N4.

  31. 1 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg4NTc1OGFkaXF6a2N4.

  32. 28 July 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODExNTY0MGFkaXF6a2N4.

  33. 16 January 2004 Registered office changed on 16/01/04 from: claydons barns 11 towcester road whittlebury northamptonshire NN12 8XU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkwNTU4M2FkaXF6a2N4.

  34. 30 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDY4NDc1MGFkaXF6a2N4.

  35. 13 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MjA5MmFkaXF6a2N4.

  36. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5NTU4ODMwMGFkaXF6a2N4.

  37. 19 July 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIxNDI5MWFkaXF6a2N4.

  38. 6 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU0NTY5OWFkaXF6a2N4.

  39. 12 July 2001 Registered office changed on 12/07/01 from: westminster house 35 windsor road slough berkshire SL1 2EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODc1MjUyMmFkaXF6a2N4.

  40. 12 July 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzU4ODc4N2FkaXF6a2N4.

  41. 17 May 2001 Accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5Njg2NDIxMWFkaXF6a2N4.

  42. 25 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3ODExOWFkaXF6a2N4.

  43. 6 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1Njk1MGFkaXF6a2N4.

  44. 6 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE3MDg2NmFkaXF6a2N4.

  45. 6 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3Mzk2NWFkaXF6a2N4.

  46. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU4Nzk3MGFkaXF6a2N4.

  47. 13 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzYwNDU5NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.