@ngels Limited

Company Registration Number: 03840243

Company registered in England and Wales

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@ngels Limited is a Private Company Limited by Shares first registered on 13 September 1999. Its current registered address is in W8 5na.

Registered Address

9 KENSINGTON GATE
LONDON
W8 5NA

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

All companies at W8 5NA

Registration Data

Company Number

03840243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Cathee Allison

    Secretary

    Appointed on 17 July 2015

     

    Ranby Hall
    Ranby
    Market Rasen
    Lincolnshire
    LN8 5LN
    England

  • OATES, John Keith

    Director

    Appointed on 13 September 1999

     

    Nationality: English

    Occupation: Consultant

    Month of birth: July 1942

    9 Kensington Gate
    London
    W8 5NA

  • OATES, Helen Mary

    Secretary

    Appointed on 13 September 1999

    Resigned on 8 July 2015

    Nationality: British

    9 Kensington Gate
    London
    W8 5NA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 September 1999

    Resigned on 13 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 November 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IF27B5. Transaction: MzE2MDg3NzMzM2FkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZGMAO. Transaction: MzEzOTAxNDAyOWFkaXF6a2N4.

  3. 25 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GO0L1T. Transaction: MzEzMTc0MjUxMGFkaXF6a2N4.

  4. 20 July 2015 Secretary's details changed for Mrs Cathee Alison Booth on 19 July 2015 [View PDF]

    Action Date: 19 July 2015. Category: Officers. Type: CH03. Barcode: X4BYVWK3. Transaction: MzEyNzMzODEzMGFkaXF6a2N4.

  5. 17 July 2015 Appointment of Mrs Cathee Alison Booth as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP03. Barcode: X4BTUN28. Transaction: MzEyNzI5NDUyNWFkaXF6a2N4.

  6. 17 July 2015 Termination of appointment of Helen Mary Oates as a secretary on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM02. Barcode: X4BTULUA. Transaction: MzEyNzI5NDMzNmFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSLQX. Transaction: MzExNDkwMjk0M2FkaXF6a2N4.

  8. 21 August 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E6WBSA. Transaction: MzEwNTcyMTM1NWFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z74VIX. Transaction: MzA5MjM4NjI2N2FkaXF6a2N4.

  10. 11 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INA3VK. Transaction: MzA4NjgzMTU0OGFkaXF6a2N4.

  11. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELQX4. Transaction: MzA3MDUzODQ3MmFkaXF6a2N4.

  12. 22 August 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FKOAR5. Transaction: MzA2Mjc4NzA1OWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZUETQI. Transaction: MzA1MDA2MDA2MGFkaXF6a2N4.

  14. 28 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A6XFNXT5. Transaction: MzA0NDU2ODk2NmFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XEM2NQKW. Transaction: MzAyOTkwODc2MGFkaXF6a2N4.

  16. 24 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A60FONMS. Transaction: MzAyMzk0NzAwNWFkaXF6a2N4.

  17. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XS457GEZ. Transaction: MzAwNjI4OTMxMWFkaXF6a2N4.

  18. 29 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJD9GEFO. Transaction: MzAwMTcyNjQ2NmFkaXF6a2N4.

  19. 5 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTP169A. Transaction: MjAyMjQxODYyNmFkaXF6a2N4.

  20. 2 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ANK7P2P4. Transaction: MjAxMjQwNjYzM2FkaXF6a2N4.

  21. 14 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY3MzkzNGFkaXF6a2N4.

  22. 27 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY0NjEwNmFkaXF6a2N4.

  23. 4 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE1NDg5M2FkaXF6a2N4.

  24. 4 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Mzk1NzUxMmFkaXF6a2N4.

  25. 4 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Mzk1NzIwNWFkaXF6a2N4.

  26. 4 January 2007 Registered office changed on 04/01/07 from: 9 kensington gate london W8 5NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzk1NzQ5OGFkaXF6a2N4.

  27. 4 October 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzNTg1MmFkaXF6a2N4.

  28. 23 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5MDgxM2FkaXF6a2N4.

  29. 21 July 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTc5NTgwNmFkaXF6a2N4.

  30. 20 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyOTkxMmFkaXF6a2N4.

  31. 22 June 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NDIyNDg4M2FkaXF6a2N4.

  32. 14 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk3NjAzMGFkaXF6a2N4.

  33. 11 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA5MzY1OTAyMGFkaXF6a2N4.

  34. 14 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM2MDA5NGFkaXF6a2N4.

  35. 2 December 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MTk2ODM3MWFkaXF6a2N4.

  36. 12 September 2002 Registered office changed on 12/09/02 from: 3RD floor,eagle house 110 jermyn street london SW1Y 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM4MzE3M2FkaXF6a2N4.

  37. 2 February 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzMjU3NWFkaXF6a2N4.

  38. 13 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1NjYyMjkyMmFkaXF6a2N4.

  39. 25 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU2ODM0NmFkaXF6a2N4.

  40. 11 December 2000 Accounting reference date extended from 30/09/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDc5NjEzNmFkaXF6a2N4.

  41. 31 October 2000 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3OTU5OWFkaXF6a2N4.

  42. 14 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTg1OTI5OGFkaXF6a2N4.

  43. 14 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzcwMTExNWFkaXF6a2N4.

  44. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc3MTA2N2FkaXF6a2N4.

  45. 14 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODc1MjYzMmFkaXF6a2N4.

  46. 13 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIwMjMzMmFkaXF6a2N4.

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