African Pride Limited

Company Registration Number: 03855162

Company registered in England and Wales

Approximate Location Map
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African Pride Limited is a Private Company Limited by Shares first registered on 4 October 1999. Its current registered address is in Hampton, Middlesex.

Registered Address

MILTON HOUSE
33A MILTON ROAD
HAMPTON
MIDDLESEX
TW12 2LL

There are 851 companies currently registered at this postcode, including this one.

All companies at TW12 2LL

Registration Data

Company Number

03855162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BOLGER, James Robert

    Secretary

    Appointed on 21 October 2004

     

    Nationality: British

    Milton House
    33a Milton Road
    Hampton
    Middlesex
    TW12 2LL
    England

  • MORPHET, Alison Mary

    Director

    Appointed on 6 November 2014

     

    Nationality: South African

    Occupation: Tourism

    Month of birth: July 1963

    Trafalgar Building
    St Andrews Street
    Birdhaven
    Johannesburg
    2196
    South Africa

  • MORPHET, Jonathan

    Director

    Appointed on 6 November 2014

     

    Nationality: South African

    Occupation: Business And Finance Manager

    Month of birth: January 1968

    Trafalgar Building
    St Andrews Street
    Birdhaven
    Johannesburg
    2196
    South Africa

  • SOUCHON, Peter Maurice

    Secretary

    Appointed on 4 October 1999

    Resigned on 20 October 2004

    3 Hinton Close
    Crowthorne
    Berkshire
    RG45 6LA

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • O'BRIEN, Helen

    Director

    Appointed on 4 October 1999

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Travel Agent

    Month of birth: January 1950

    19 Horseman Avenue
    Copmanthorpe
    York
    North Yorkshire
    YO23 3UF

  • REEVE, Anthony, Sir

    Director

    Appointed on 4 October 1999

    Resigned on 6 November 2014

    Nationality: British

    Occupation: Diplomat

    Month of birth: October 1938

    Box Cottage
    Horsley
    Stroud
    Gloucestershire
    GL6 0QB

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 4 October 1999

    Resigned on 4 October 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3F0R. Transaction: MzE1OTcwNjk2MmFkaXF6a2N4.

  2. 5 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBMNL. Transaction: MzE1NDU2OTU0NWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZNS14. Transaction: MzEzNDAyNzI4NGFkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X497TQQH. Transaction: MzEyNDgwMDQ0NWFkaXF6a2N4.

  5. 9 June 2015 Appointment of Mrs Alison Mary Morphet as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X497TQAZ. Transaction: MzEyNDgwMDM2NWFkaXF6a2N4.

  6. 9 June 2015 Appointment of Mr Jonathan Morphet as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X497TQ8R. Transaction: MzEyNDgwMDMzNWFkaXF6a2N4.

  7. 9 June 2015 Termination of appointment of Anthony Reeve as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: TM01. Barcode: X497TPW1. Transaction: MzEyNDgwMDIwNWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1M808. Transaction: MzExMDc5MzY3OWFkaXF6a2N4.

  9. 14 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E9SQGP. Transaction: MzEwNTU5NTMwMWFkaXF6a2N4.

  10. 31 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6C7GQ. Transaction: MzA4Nzk5MzM5NGFkaXF6a2N4.

  11. 2 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DX7KOY. Transaction: MzA4MjYzNTExOWFkaXF6a2N4.

  12. 9 May 2013 Secretary's details changed for Mr James Robert Bolger on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH03. Barcode: X28125AJ. Transaction: MzA3NzcxOTQ5NWFkaXF6a2N4.

  13. 27 November 2012 Termination of appointment of Helen O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MJXUHS. Transaction: MzA2ODI2NTQwMWFkaXF6a2N4.

  14. 14 November 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOWUAY. Transaction: MzA2NzUxNDQ2OWFkaXF6a2N4.

  15. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HO8JCW. Transaction: MzA2NDIwMzQ3NWFkaXF6a2N4.

  16. 10 May 2012 Secretary's details changed for Mr James Robert Bolger on 20 April 2012 [View PDF]

    Action Date: 20 April 2012. Category: Officers. Type: CH03. Barcode: X18NUEEG. Transaction: MzA1NzI1MzIzOWFkaXF6a2N4.

  17. 1 November 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X78S2YVZ. Transaction: MzA0NjM5NTUzMWFkaXF6a2N4.

  18. 15 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWVBXV0R. Transaction: MzAzODg3NjA0MWFkaXF6a2N4.

  19. 5 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XJ4ICNZ0. Transaction: MzAyNDU5ODkwN2FkaXF6a2N4.

  20. 15 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4QE6LKT. Transaction: MzAxOTU2ODk1MGFkaXF6a2N4.

  21. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XILRCDWC. Transaction: MzAwMDI3NTMxOGFkaXF6a2N4.

  22. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XIKQRDWP. Transaction: MzAwMDI3NDAzN2FkaXF6a2N4.

  23. 7 October 2009 Director's details changed for Helen O'brien on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIKQPDWN. Transaction: MzAwMDI3MjgxMmFkaXF6a2N4.

  24. 7 October 2009 Director's details changed for Sir Anthony Reeve on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIKQQDWO. Transaction: MzAwMDI3MjgxNGFkaXF6a2N4.

  25. 7 September 2009 Registered office changed on 07/09/2009 from 86-87 campden street london W8 7EN [View PDF]

    Category: Address. Type: 287. Barcode: X9L8ZD2D. Transaction: MjA0MDc2NzM1M2FkaXF6a2N4.

  26. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1PXG3VB. Transaction: MjAxNTUxMzAxMmFkaXF6a2N4.

  27. 14 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9P63Y0. Transaction: MjAxNTQ5MDMzMGFkaXF6a2N4.

  28. 24 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQ1OTM2NmFkaXF6a2N4.

  29. 24 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzA1MDEzNGFkaXF6a2N4.

  30. 17 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg4NzE5NGFkaXF6a2N4.

  31. 1 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwMDQ3MGFkaXF6a2N4.

  32. 25 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI5MTM3M2FkaXF6a2N4.

  33. 31 October 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODcwNzk1NGFkaXF6a2N4.

  34. 31 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTE3MTEyOWFkaXF6a2N4.

  35. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MzkwNTA4OGFkaXF6a2N4.

  36. 3 December 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNjYyM2FkaXF6a2N4.

  37. 4 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODcwODE1MmFkaXF6a2N4.

  38. 4 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA3ODgyNmFkaXF6a2N4.

  39. 30 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMzcyODAwM2FkaXF6a2N4.

  40. 17 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMjM5NGFkaXF6a2N4.

  41. 15 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NzU4MjA4N2FkaXF6a2N4.

  42. 15 October 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk5Nzc4MWFkaXF6a2N4.

  43. 9 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNTY4MzgzMGFkaXF6a2N4.

  44. 15 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI3MzU2OGFkaXF6a2N4.

  45. 27 June 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxOTE3MzEwMGFkaXF6a2N4.

  46. 9 November 2000 Return made up to 04/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTUwNTM1NGFkaXF6a2N4.

  47. 1 August 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTkzNzA2MWFkaXF6a2N4.

  48. 29 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyOTExMmFkaXF6a2N4.

  49. 29 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYwNjM4M2FkaXF6a2N4.

  50. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MjE2NmFkaXF6a2N4.

  51. 29 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwNjQ3NGFkaXF6a2N4.

  52. 29 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY0NzAyMmFkaXF6a2N4.

  53. 29 October 1999 Registered office changed on 29/10/99 from: temple house 20 holywell row london EC2A 4JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMyMzU2MWFkaXF6a2N4.

  54. 4 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTc2NjA2MmFkaXF6a2N4.

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