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430am Limited

Company Registration Number: 03952139

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.
430am Limited is a Private Company Limited by Shares first registered on 21 March 2000. Its current registered address is in NR Wakefield, West Yorkshire.

Registered Address

SAXON HOUSE MOLLY HURST LANE
WOOLLEY
NR WAKEFIELD
WEST YORKSHIRE
WF4 2JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

03952139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£19,976£20,002£0
Current Assets £977£4,117£15,860£25,401£13,689£19,898£18,500£12,866£14,171£16,743£23,562£23,656£22,900
of which Cash £0£1,887£3,628£0£1,546£1,046£56£55£55£34£34£51£2,718
Total Assets £977£4,117£15,860£25,401£13,689£19,898£18,500£12,866£14,171£16,743£43,538£43,658£22,900
Current Liabilities £15,217£8,571£21,344£32,212£23,581£32,648£31,919£27,445£27,418£18,096£15,575£16,638£22,019
Net Current Assets £-14,240£-4,454£-5,484£-6,811£-9,892£-12,750£-13,419£-14,579£-13,247£-1,353£7,987£7,018£881
Total Net Worth £-11,443£-458£-156£44£-1,820£-3,467£-5,835£2,116£1,593£16,566£27,963£27,020£22,296

Previous Names

  • 4.30AM LIMITED, active until 27 March 2000

Company Officers

  • FLEMING, Katie Jane

    Secretary

    Appointed on 2 January 2003

     

    Rowan Cottage
    Laggan
    Newtonmore
    Inverness-Shire
    PH20 1AH
    Scotland

  • FLEMING, Alistair Crowther

    Director

    Appointed on 21 March 2000

     

    Nationality: British

    Occupation: Internet Business Developer

    Month of birth: June 1964

    Rowan Cottage
    Laggan
    Newtonmore
    Inverness-Shire
    PH20 1AH

  • DUNCAN, Stuart Ian

    Secretary

    Appointed on 1 October 2001

    Resigned on 2 January 2003

    8a Blandfield Road
    London
    SW12 8BG

  • DUNCAN, Stuart Ian

    Secretary

    Appointed on 21 March 2000

    Resigned on 17 October 2000

    Woodgate Stables
    Crawley Lane, Kings Bromley
    Burton On Trent
    Staffordshire
    DE13 7JF

  • FLEMING, Katie Jane

    Secretary

    Appointed on 17 October 2000

    Resigned on 1 October 2001

    Lilac Cottage
    Main Street, Yoxall
    Burton On Trent
    Staffordshire
    DE13 8NQ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • DUNCAN, Stuart Ian

    Director

    Appointed on 21 March 2000

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Internet Business Developer

    Month of birth: October 1967

    305 Portland Road
    Hove
    East Sussex
    BN3 5SE

  • VEVTIA, Stephen

    Director

    Appointed on 21 March 2000

    Resigned on 30 July 2002

    Nationality: American

    Occupation: E-Commerce

    Month of birth: August 1966

    Villa Olatoa
    Rue D'L'Uhabia
    Bidart
    64210
    France

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 16/11/2017.

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. 8 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6M85FCO. Transaction: MzE5NDU2ODQ5OWFkaXF6a2N4.

  2. 1 April 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGHGW. Transaction: MzE3MjYyMDI0NWFkaXF6a2N4.

  3. 27 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5YTT8OQ. Transaction: MzE2NzU2MjgxM2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNIUH. Transaction: MzE0NjI2ODYzMWFkaXF6a2N4.

  5. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG6UEB. Transaction: MzEzNzk0ODUyMWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45B5ME8. Transaction: MzEyMTE3NTQxNmFkaXF6a2N4.

  7. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3N2RM. Transaction: MzExNDE4OTQ2OWFkaXF6a2N4.

  8. 24 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X36HC0DT. Transaction: MzA5ODcyMjY3MGFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4X2LN. Transaction: MzA5MTk2MDM1N2FkaXF6a2N4.

  10. 7 May 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X27VRR6H. Transaction: MzA3NzU0NjIwMmFkaXF6a2N4.

  11. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OPEH09. Transaction: MzA3MDc2MjAyNGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X170I86O. Transaction: MzA1NTk0OTExOWFkaXF6a2N4.

  13. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P829II. Transaction: MzA1MDI2MDA0OGFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XLF8MU2N. Transaction: MzAzNzA4MTY3MGFkaXF6a2N4.

  15. 13 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APCK5QLB. Transaction: MzAzMDM3Mjc2NGFkaXF6a2N4.

  16. 12 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XF51BJ1D. Transaction: MzAxMzI1MzY5NmFkaXF6a2N4.

  17. 12 April 2010 Director's details changed for Alistair Fleming on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XF51AJ1C. Transaction: MzAxMzI0ODQxNmFkaXF6a2N4.

  18. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQ9XRGLD. Transaction: MzAwNjg5NjU0OWFkaXF6a2N4.

  19. 20 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X728E956. Transaction: MjAzMDkxNzQwNGFkaXF6a2N4.

  20. 20 April 2009 Registered office changed on 20/04/2009 from lilac cottage main street, yoxall burton on trent staffordshire DE13 8NG [View PDF]

    Category: Address. Type: 287. Barcode: X728B953. Transaction: MjAzMDkwOTExMmFkaXF6a2N4.

  21. 20 April 2009 Secretary's change of particulars / katie fleming / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X728C954. Transaction: MjAzMDkwOTExNGFkaXF6a2N4.

  22. 20 April 2009 Director's change of particulars / alistair fleming / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X728D955. Transaction: MjAzMDkwOTExNWFkaXF6a2N4.

  23. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC6CU6W0. Transaction: MjAyNDYyNzczNmFkaXF6a2N4.

  24. 15 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTT2DYVR. Transaction: MjAwMzI1OTM2NWFkaXF6a2N4.

  25. 14 April 2008 Appointment terminated director stuart duncan [View PDF]

    Category: Officers. Type: 288b. Barcode: XTT2CYVQ. Transaction: MjAwMzI0NTIxOWFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUzMzE1NmFkaXF6a2N4.

  27. 26 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ5NTQwM2FkaXF6a2N4.

  28. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY5MDIyMmFkaXF6a2N4.

  29. 26 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDIwMTk3NGFkaXF6a2N4.

  30. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNDQ0Mzg0M2FkaXF6a2N4.

  31. 7 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE0ODc4MWFkaXF6a2N4.

  32. 1 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI0MTY2M2FkaXF6a2N4.

  33. 8 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY5NTIxN2FkaXF6a2N4.

  34. 8 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NTYwMmFkaXF6a2N4.

  35. 3 February 2004 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE1NjMwN2FkaXF6a2N4.

  36. 15 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzYyMjk0MWFkaXF6a2N4.

  37. 30 June 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkxMjk1MWFkaXF6a2N4.

  38. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwOTMyNGFkaXF6a2N4.

  39. 5 February 2003 Partial exemption accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjAwNTQ1OWFkaXF6a2N4.

  40. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODMzMDI1OWFkaXF6a2N4.

  41. 24 May 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMzODI4MmFkaXF6a2N4.

  42. 21 January 2002 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzk3OTI1NWFkaXF6a2N4.

  43. 30 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzYxMzQ0NmFkaXF6a2N4.

  44. 30 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY2NzI4OGFkaXF6a2N4.

  45. 24 April 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgwMjExNmFkaXF6a2N4.

  46. 23 April 2001 Ad 30/03/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDY2MTc1NWFkaXF6a2N4.

  47. 20 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzNjQyNzczMGFkaXF6a2N4.

  48. 20 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwODc1MWFkaXF6a2N4.

  49. 20 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzMwNzcwN2FkaXF6a2N4.

  50. 9 August 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTY3NTE3MWFkaXF6a2N4.

  51. 4 April 2000 Registered office changed on 04/04/00 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIwOTcyMGFkaXF6a2N4.

  52. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDI0OTAzOGFkaXF6a2N4.

  53. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDkxNDMyOGFkaXF6a2N4.

  54. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzYzMTI3OGFkaXF6a2N4.

  55. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg4NjkzNWFkaXF6a2N4.

  56. 4 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5NzUwOWFkaXF6a2N4.

  57. 24 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzE2MzA0NWFkaXF6a2N4.

  58. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTkyNTAwOGFkaXF6a2N4.

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54.224.100.134 Sun, 22 Apr 2018 17:59:09 +0100