41 Semilong Road Limited

Company Registration Number: 03875640

Company registered in England and Wales

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41 Semilong Road Limited is a Private Company Limited by Guarantee first registered on 11 November 1999. Its current registered address is in Northampton, Northamptonshire.

Registered Address

73 HIGH STREET
YARDLEY HASTINGS
NORTHAMPTON
NORTHAMPTONSHIRE
NN7 1ER

There are 7 companies currently registered at this postcode, including this one.

All companies at NN7 1ER

Registration Data

Company Number

03875640

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,277£3,278£2,689£4,826£4,258£3,586
of which Cash £3,200£3,278£2,499£4,826£4,258£3,194
Total Assets £3,277£3,278£2,689£4,826£4,258£3,586
Current Liabilities £1,985£1,820£1,567£1,900£1,791£1,666
Net Current Assets £1,292£1,458£1,122£2,926£2,467£1,920
Total Net Worth £2,042£2,208£1,872£3,676£3,217£2,670

Previous Names

No previous names

Company Officers

  • MCKAY, Peter Holtby

    Secretary

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Chartered Accountant

    73 High Street
    Yardley Hastings
    Northampton
    NN7 1ER

  • DAWSON, Richard James

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    4
    4 Manor Orchard
    Brixworth
    Northampton
    Northamptonshire
    NN6 9BX
    England

  • GREENACRE, Shaun

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1968

    41a Semilong Road
    Northampton
    Northamptonshire
    NN2 6BT

  • MCKAY, Peter Holtby

    Director

    Appointed on 6 December 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1943

    73 High Street
    Yardley Hastings
    Northampton
    NN7 1ER

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GREENACRE, Anna

    Director

    Appointed on 6 December 1999

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Senior Customer Advisor

    Month of birth: May 1973

    41a Semilong Road
    Northampton
    Northamptonshire
    NN2 6BT

  • WITHRINGTON, Gareth David

    Director

    Appointed on 6 December 1999

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1968

    5 New Hall
    Stefan Hill
    Daventry
    Northamptonshire
    NN11 4SS

  • WITHRINGTON, Nicola Jane

    Director

    Appointed on 6 December 1999

    Resigned on 20 December 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1970

    5 New Hall
    Daventry
    Northamptonshire
    NN11 4SS

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1999

    Resigned on 11 November 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV0S8. Transaction: MzE2MTgxOTkwMGFkaXF6a2N4.

  2. 17 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BFWZAA. Transaction: MzE1MzA5MjQzNGFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 11 November 2015 no member list [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9N5E. Transaction: MzEzNTcyMTQyNWFkaXF6a2N4.

  4. 20 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DKZOIR. Transaction: MzEyODk5NzczOGFkaXF6a2N4.

  5. 30 November 2014 Director's details changed for Mr Richard James Dawson on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Officers. Type: CH01. Barcode: X3LRYUKP. Transaction: MzExMjQ0NjQ2M2FkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 11 November 2014 no member list [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCHDT. Transaction: MzExMTk0MzM0MmFkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3D9P2PE. Transaction: MzEwNTEwMzYwNmFkaXF6a2N4.

  8. 24 November 2013 Annual return made up to 11 November 2013 no member list [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2LTSA88. Transaction: MzA4OTM0MTA5OGFkaXF6a2N4.

  9. 24 November 2013 Director's details changed for Mr Peter Holtby Mckay on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2LTSA80. Transaction: MzA4OTM0MTA5MWFkaXF6a2N4.

  10. 2 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DSHMF5. Transaction: MzA4MjY1MjIyM2FkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 11 November 2012 no member list [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N21RF7. Transaction: MzA2ODc0MjIxM2FkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCX8QY. Transaction: MzA2MjU2MDIxOWFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 11 November 2011 no member list [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEZWVZHH. Transaction: MzA0NzY3MDE4MmFkaXF6a2N4.

  14. 12 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ALLCSWJZ. Transaction: MzA0MjAwNjA3NGFkaXF6a2N4.

  15. 1 December 2010 Annual return made up to 11 November 2010 no member list [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X3USFPKA. Transaction: MzAyODAxMjM3MGFkaXF6a2N4.

  16. 23 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AL1TBMOA. Transaction: MzAyMTg5MTg5MGFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 11 November 2009 no member list [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X367IF2C. Transaction: MzAwMzEzOTE1NWFkaXF6a2N4.

  18. 18 November 2009 Director's details changed for Peter Holtby Mckay on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X367HF2B. Transaction: MzAwMzEzODQ5M2FkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Shaun Greenacre on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X367GF2A. Transaction: MzAwMzEzODQ5MmFkaXF6a2N4.

  20. 18 November 2009 Director's details changed for Richard James Dawson on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X367FF29. Transaction: MzAwMzEzODQ5MWFkaXF6a2N4.

  21. 13 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AE6U4CDH. Transaction: MjAzOTIwMDYwMWFkaXF6a2N4.

  22. 3 December 2008 Annual return made up to 11/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OE95CY. Transaction: MjAxOTI2NzQ3OGFkaXF6a2N4.

  23. 10 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACZ9B19F. Transaction: MjAwODc2MDAzMWFkaXF6a2N4.

  24. 19 November 2007 Annual return made up to 11/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQ2NTQxOGFkaXF6a2N4.

  25. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE2NzMyNWFkaXF6a2N4.

  26. 5 December 2006 Annual return made up to 11/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgwODcxNWFkaXF6a2N4.

  27. 4 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4MDkyM2FkaXF6a2N4.

  28. 22 November 2005 Annual return made up to 11/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkwOTM3N2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNjYwMjEyNGFkaXF6a2N4.

  30. 22 November 2004 Annual return made up to 11/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTkyNjE5NmFkaXF6a2N4.

  31. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODMxNDA3NGFkaXF6a2N4.

  32. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzk1NzM5NmFkaXF6a2N4.

  33. 22 November 2003 Annual return made up to 11/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYxMzA4M2FkaXF6a2N4.

  34. 22 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2NTQxMWFkaXF6a2N4.

  35. 25 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMwNzc3NmFkaXF6a2N4.

  36. 12 December 2002 Annual return made up to 11/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0ODI0M2FkaXF6a2N4.

  37. 18 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNTM3ODI5NGFkaXF6a2N4.

  38. 29 November 2001 Annual return made up to 11/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE0ODE4NWFkaXF6a2N4.

  39. 27 July 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMjA3NDA0M2FkaXF6a2N4.

  40. 20 December 2000 Annual return made up to 11/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU3NzM0OWFkaXF6a2N4.

  41. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDk0ODQ3NGFkaXF6a2N4.

  42. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIyNTAwNGFkaXF6a2N4.

  43. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1ODMyMmFkaXF6a2N4.

  44. 16 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDkwNzE0OWFkaXF6a2N4.

  45. 16 December 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjYxMTAyM2FkaXF6a2N4.

  46. 23 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzgzMjA0NWFkaXF6a2N4.

  47. 23 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4MTA5MGFkaXF6a2N4.

  48. 23 November 1999 Registered office changed on 23/11/99 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDcyMjAzNWFkaXF6a2N4.

  49. 11 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzY3MDE1NmFkaXF6a2N4.

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