5-7 Cranbrook Drive Limited

Company Registration Number: 03930463

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.
5-7 Cranbrook Drive Limited is a Private Company Limited by Shares first registered on 22 February 2000. Its current registered address is in Hertfordshire.

Registered Address

7 CRANBROOK DRIVE
ST ALBANS
HERTFORDSHIRE
AL4 0SR

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

All companies at AL4 0SR

Registration Data

Company Number

03930463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

  • SEVCO 1135 LIMITED, active until 30 March 2000

Company Officers

  • BURT, John Michael

    Secretary

    Appointed on 22 March 2010

     

    7 Cranbrook Drive
    St Albans
    Hertfordshire
    AL4 0SR

  • BURT, John Michael

    Director

    Appointed on 22 March 2010

     

    Nationality: English

    Occupation: Retired

    Month of birth: September 1942

    7 Cranbrook Drive
    St Albans
    Hertfordshire
    AL4 0SR

  • HUGHES, Joseph Peter William

    Director

    Appointed on 8 January 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1949

    6 The Willows
    St. Albans
    Hertfordshire
    AL1 1UL

  • BURT, Marjorie Elizabeth Jane

    Secretary

    Appointed on 28 September 2007

    Resigned on 22 March 2010

    16
    Beechwood Avenue
    St Albans
    Herts
    AL1 4YA
    Uk

  • FINLAY, John

    Secretary

    Appointed on 28 January 2004

    Resigned on 28 September 2007

    7 Cranbrook Drive
    St Albans
    Hertfordshire
    AL4 0SR

  • LOVELL, Andrew

    Secretary

    Appointed on 23 March 2000

    Resigned on 28 January 2004

    5 Cranbrook Drive
    St. Albans
    Hertfordshire
    AL4 0SR

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2000

    Resigned on 23 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • BURT, Marjorie Elizabeth Jane

    Director

    Appointed on 28 September 2007

    Resigned on 22 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1942

    16
    Beechwood Avenue
    St Albans
    Herts
    AL1 4YA
    Uk

  • FINLAY, John

    Director

    Appointed on 23 March 2000

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1915

    7 Cranbrook Drive
    St Albans
    Hertfordshire
    AL4 0SR

  • LOVELL, Andrew

    Director

    Appointed on 23 March 2000

    Resigned on 28 January 2004

    Nationality: British

    Occupation: Operations Manager

    Month of birth: January 1968

    5 Cranbrook Drive
    St. Albans
    Hertfordshire
    AL4 0SR

  • RUSSELL, Daniel James

    Director

    Appointed on 28 January 2004

    Resigned on 17 September 2005

    Nationality: British

    Occupation: Firefighter

    Month of birth: October 1975

    5 Cranbrook Drive
    St Albans
    Hertfordshire
    AL4 0SR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2000

    Resigned on 23 March 2000

    14-18 City Road
    Cardiff
    CF24 3DL

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.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QKGCR. Transaction: MzE3MDUzMjI0N2FkaXF6a2N4.

  2. 18 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5K11H09. Transaction: MzE2MjIyMTI4N2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZ7C2. Transaction: MzE0MjcyOTg0OWFkaXF6a2N4.

  4. 24 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVIW5V. Transaction: MzEzNTg2MjQ3N2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X432EQE2. Transaction: MzExOTEzNTE2MWFkaXF6a2N4.

  6. 3 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32VD5YY. Transaction: MzA5NTU0NjkzNmFkaXF6a2N4.

  7. 3 March 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X32VCNKQ. Transaction: MzA5NTU0MTU3OWFkaXF6a2N4.

  8. 18 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LE9EFL. Transaction: MzA4ODkzNjQwN2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X24KR90W. Transaction: MzA3NDgxOTU4OWFkaXF6a2N4.

  10. 14 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAYA3. Transaction: MzA1NDA0NjUwNGFkaXF6a2N4.

  11. 13 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X14NBEYY. Transaction: MzA1NDA1MTg2NGFkaXF6a2N4.

  12. 21 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE4CTZFY. Transaction: MzA0NzQ5MDU3NGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X9PN8T2L. Transaction: MzAzNTE0NDgxMGFkaXF6a2N4.

  14. 30 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X9UUBIQD. Transaction: MzAxMjUyMzIxN2FkaXF6a2N4.

  15. 30 March 2010 Director's details changed for Mrs Marjorie Elizabeth Jane Burt on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X9UU9IQB. Transaction: MzAxMjUxMDgxMmFkaXF6a2N4.

  16. 30 March 2010 Director's details changed for Joseph Peter William Hughes on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X9UUAIQC. Transaction: MzAxMjUxMDgxNGFkaXF6a2N4.

  17. 22 March 2010 Appointment of Mr John Michael Burt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5TE2IIB. Transaction: MzAxMTk0Mjg3N2FkaXF6a2N4.

  18. 22 March 2010 Appointment of Mr John Michael Burt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5T2NIIK. Transaction: MzAxMTk0MjM0NmFkaXF6a2N4.

  19. 22 March 2010 Termination of appointment of Marjorie Burt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5T1EIIA. Transaction: MzAxMTk0MjAxN2FkaXF6a2N4.

  20. 22 March 2010 Termination of appointment of Marjorie Burt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5SW5IIV. Transaction: MzAxMTk0MTg5MGFkaXF6a2N4.

  21. 16 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2J65ICN. Transaction: MzAxMTU0NjEwNGFkaXF6a2N4.

  22. 7 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4I238SO. Transaction: MjAzMDA5MTM1OWFkaXF6a2N4.

  23. 3 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XV6BX7U7. Transaction: MjAyNzI1MDUxNGFkaXF6a2N4.

  24. 6 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XLVL1XSO. Transaction: MjAwMDkyODY1MGFkaXF6a2N4.

  25. 5 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLD0RXQ9. Transaction: MjAwMDgxMjE4OGFkaXF6a2N4.

  26. 4 March 2008 Secretary appointed mrs marjorie elizabeth jane burt [View PDF]

    Category: Officers. Type: 288a. Barcode: XL01TXPY. Transaction: MjAwMDcyMTQ0MmFkaXF6a2N4.

  27. 4 March 2008 Director appointed mrs marjorie elizabeth jane burt [View PDF]

    Category: Officers. Type: 288a. Barcode: XL01SXPX. Transaction: MjAwMDcyMTQ0MWFkaXF6a2N4.

  28. 4 March 2008 Appointment terminated director john finlay [View PDF]

    Category: Officers. Type: 288b. Barcode: XL42YXQ9. Transaction: MjAwMDc0MzIyNWFkaXF6a2N4.

  29. 4 March 2008 Appointment terminated secretary john finlay [View PDF]

    Category: Officers. Type: 288b. Barcode: XKZV5XP2. Transaction: MjAwMDcyMTI5MGFkaXF6a2N4.

  30. 14 May 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4ODA5N2FkaXF6a2N4.

  31. 12 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3NzkzNzUxMWFkaXF6a2N4.

  32. 12 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTM5OTAyNGFkaXF6a2N4.

  33. 24 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc1NzA5NWFkaXF6a2N4.

  34. 16 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzMyNjg3MGFkaXF6a2N4.

  35. 14 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDMyMTU5NGFkaXF6a2N4.

  36. 23 August 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1NDc5NTg2OGFkaXF6a2N4.

  37. 17 February 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2MTM0N2FkaXF6a2N4.

  38. 17 March 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI1MDMxNmFkaXF6a2N4.

  39. 15 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxNDUyOGFkaXF6a2N4.

  40. 27 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwMzk3M2FkaXF6a2N4.

  41. 8 February 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzUzNjAyMWFkaXF6a2N4.

  42. 8 February 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM2MTc3M2FkaXF6a2N4.

  43. 8 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTU0NDU0N2FkaXF6a2N4.

  44. 10 April 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjA0OTQ1MWFkaXF6a2N4.

  45. 14 January 2003 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDcxNTY2MmFkaXF6a2N4.

  46. 7 January 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTQyNzIxN2FkaXF6a2N4.

  47. 13 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgzNDAxOWFkaXF6a2N4.

  48. 10 December 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MTM0ODI1NWFkaXF6a2N4.

  49. 20 August 2001 Ad 03/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ3NDY5M2FkaXF6a2N4.

  50. 29 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA4MTc3N2FkaXF6a2N4.

  51. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQyODYzNmFkaXF6a2N4.

  52. 17 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTExNzI5NWFkaXF6a2N4.

  53. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ0MDAwOWFkaXF6a2N4.

  54. 15 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxOTE2MmFkaXF6a2N4.

  55. 15 August 2000 Registered office changed on 15/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE0MjI2M2FkaXF6a2N4.

  56. 29 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMzI2MDM4MmFkaXF6a2N4.

  57. 22 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODE1MDA4OWFkaXF6a2N4.

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54.158.212.93 Sun, 22 Oct 2017 00:53:58 +0100