Add Mikkelsen UK Limited

Company Registration Number: 04032278

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.
Add Mikkelsen UK Limited is a Private Company Limited by Shares first registered on 12 July 2000. Its current registered address is in London.

Registered Address

823 SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1212 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

04032278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £463,350£713,724£879,709£1,408,316£1,244,781
of which Cash £42,226£78,882£178,739£49,802£47,322
Total Assets £463,350£713,724£879,709£1,408,316£1,244,781
Current Liabilities £61,581£264,703£290,935£420,828£286,209
Net Current Assets £401,769£449,021£588,774£987,488£958,572
Total Net Worth £406,654£451,999£638,966£1,092,403£1,083,037

Previous Names

No previous names

Company Officers

  • COMPSEC K&R LIMITED

    Corporate Secretary

    Appointed on 12 July 2000

     

    823
    Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ
    United Kingdom

  • MIKKELSEN, Keld

    Director

    Appointed on 31 January 2005

     

    Nationality: Danish

    Occupation: Director

    Month of birth: October 1957

    823 Salisbury House
    29 Finsbury Circus
    London
    EC2M 5QQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ELLIF, Jeni

    Director

    Appointed on 5 August 2002

    Resigned on 17 October 2008

    Nationality: British

    Occupation: M D

    Month of birth: July 1967

    59 Lower Camden
    Chislehurst
    Kent
    BR7 5JE

  • INGWERSEN, Peter

    Director

    Appointed on 11 April 2002

    Resigned on 31 January 2005

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: October 1962

    Kronprinsessegade 10 2th
    1306 Copenhagen K
    Denmark

  • JEPPESEN, Henrik

    Director

    Appointed on 11 April 2002

    Resigned on 31 October 2003

    Nationality: Danish

    Occupation: Manager

    Month of birth: August 1962

    Kloever Vej 4
    5792 Aarslev
    Denmark

  • JOHANSEN, Katrine

    Director

    Appointed on 12 July 2000

    Resigned on 31 May 2001

    Nationality: Danish

    Occupation: Director

    Month of birth: June 1965

    1 Exeter Mansions
    106 Shaftesbury Avenue
    London
    W1V 7DH

  • LEREIM, Hanne

    Director

    Appointed on 1 June 2001

    Resigned on 11 April 2002

    Nationality: Norweigan

    Occupation: Director

    Month of birth: November 1966

    Flat 1
    96 Gloucester Terrace
    London
    W2 6HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 July 2000

    Resigned on 12 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 21/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFESR. Transaction: MzE1OTA4MDUyNGFkaXF6a2N4.

  2. 12 July 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2W2BD. Transaction: MzE1Mjc2MTEwMWFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJKWEJ. Transaction: MzEyNzgwNzUxM2FkaXF6a2N4.

  4. 29 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8ESRE. Transaction: MzEyNjAwMDYwNWFkaXF6a2N4.

  5. 7 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JNTU4Z. Transaction: MzExMDg0NzI0NmFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3E4JJ09. Transaction: MzEwNTQzMDE4N2FkaXF6a2N4.

  7. 22 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4O8JE. Transaction: MzA4MTkwNjc1NWFkaXF6a2N4.

  8. 12 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BXUYDF. Transaction: MzA4MTQ1NDAwMGFkaXF6a2N4.

  9. 30 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1GDZS6P. Transaction: MzA2MzIxNjQyNWFkaXF6a2N4.

  10. 14 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1AXOQFL. Transaction: MzA1OTE1MTg0MGFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XLNB2X4J. Transaction: MzA0MjkxNTkyOGFkaXF6a2N4.

  12. 16 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5JRLV05. Transaction: MzAzODkzNjk5MWFkaXF6a2N4.

  13. 19 August 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XZ5P2MN1. Transaction: MzAyMTY1NTU4NGFkaXF6a2N4.

  14. 19 August 2010 Secretary's details changed for Compsec K&R Limited on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH04. Barcode: XZ5P0MNZ. Transaction: MzAyMTYyMDA3OGFkaXF6a2N4.

  15. 18 August 2010 Director's details changed for Keld Mikkelsen on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XZ5P1MN0. Transaction: MzAyMTYyMDA3OWFkaXF6a2N4.

  16. 17 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A033OJWJ. Transaction: MzAxNTY0ODAwNGFkaXF6a2N4.

  17. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABGS5CKU. Transaction: MjAzOTY0MjA0NGFkaXF6a2N4.

  18. 21 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVZSYBQI. Transaction: MjAzNzU0MDk2MGFkaXF6a2N4.

  19. 8 April 2009 Ad 31/10/08\gbp si [email protected]=2039736\gbp ic 1200/2040936\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7M7C8QK. Transaction: MjAzMDMwMjMzNWFkaXF6a2N4.

  20. 8 April 2009 Nc inc already adjusted 31/10/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A7M7D8QL. Transaction: MjAzMDMwMjI3MWFkaXF6a2N4.

  21. 8 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDMwMjEzNmFkaXF6a2N4.

  22. 24 February 2009 Appointment terminated director jeni ellif [View PDF]

    Category: Officers. Type: 288b. Barcode: AVM1U7JC. Transaction: MjAyNjU2MzYxN2FkaXF6a2N4.

  23. 29 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A07B41QN. Transaction: MjAwOTg2MjI0MmFkaXF6a2N4.

  24. 15 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDY9W1FT. Transaction: MjAwOTA2ODEzOGFkaXF6a2N4.

  25. 24 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMzODM0OWFkaXF6a2N4.

  26. 5 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA3MjkyN2FkaXF6a2N4.

  27. 6 November 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyMTkzMWFkaXF6a2N4.

  28. 28 June 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUwMzYyM2FkaXF6a2N4.

  29. 4 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU2MDk0M2FkaXF6a2N4.

  30. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTIyNDQ5MmFkaXF6a2N4.

  31. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTEwODQ4NGFkaXF6a2N4.

  32. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwNDUwMGFkaXF6a2N4.

  33. 1 July 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MjUwN2FkaXF6a2N4.

  34. 17 March 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NjgzNjQ2OWFkaXF6a2N4.

  35. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkxMzgwNmFkaXF6a2N4.

  36. 8 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzMzQyMWFkaXF6a2N4.

  37. 7 May 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDcxODE3N2FkaXF6a2N4.

  38. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAwOTEyNWFkaXF6a2N4.

  39. 23 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYyMTkxOWFkaXF6a2N4.

  40. 26 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYzMjQyNmFkaXF6a2N4.

  41. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTUwMzA2NWFkaXF6a2N4.

  42. 26 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM2NTAwNGFkaXF6a2N4.

  43. 26 April 2002 Registered office changed on 26/04/02 from: 805 salisbury house 31 finsbury circus london EC2M 5SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjMwMTkzN2FkaXF6a2N4.

  44. 22 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzOTI1NzA5MWFkaXF6a2N4.

  45. 10 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyMDU1NGFkaXF6a2N4.

  46. 12 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg1MTA3NmFkaXF6a2N4.

  47. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQxODA1OWFkaXF6a2N4.

  48. 25 July 2000 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDYzNTk4MmFkaXF6a2N4.

  49. 25 July 2000 Ad 12/07/00--------- £ si [email protected]=1199 £ ic 1/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Nzc2NDY0MmFkaXF6a2N4.

  50. 17 July 2000 Registered office changed on 17/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDEzNzk1N2FkaXF6a2N4.

  51. 17 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcxMjcxNGFkaXF6a2N4.

  52. 17 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE3MzMyOWFkaXF6a2N4.

  53. 17 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzEwOTgzMmFkaXF6a2N4.

  54. 17 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE5MDQ5NmFkaXF6a2N4.

  55. 12 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTk3NDQxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.