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109ab Coulsdon Road Limited

Company Registration Number: 04040816

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.
109ab Coulsdon Road Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in Surrey.

Registered Address

109B COULSDON ROAD
COULSDON
SURREY
CR5 1EH

There are 5 companies currently registered at this postcode, including this one.

All companies at CR5 1EH

Registration Data

Company Number

04040816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2017

Accounts Next Due

30 April 2019

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
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

  • KING, Andrew John

    Secretary

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Travel Consultant

    109b Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EH

  • KING, Andrew John

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Not Employed

    Month of birth: March 1963

    109b Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EH

  • NAYLOR, Della Jane

    Director

    Appointed on 5 January 2008

     

    Nationality: British

    Occupation: Bank Manager

    Month of birth: October 1961

    109a Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EH

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • DEACON, Dennis Richard

    Director

    Appointed on 14 March 2002

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Retired

    Month of birth: August 1920

    109a Coulsdon Road
    Old Coulsdon
    Surrey
    CR5 1EH

  • DEACON, Michael Richard

    Director

    Appointed on 26 July 2000

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Bt Engineer

    Month of birth: July 1960

    109a Coulsdon Road
    Coulsdon
    Surrey
    CR5 1EH

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 15/11/2017.

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.

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. 4 August 2017 Accounts for a dormant company made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: X6C40EWA. Transaction: MzE4MjI1NDk5OGFkaXF6a2N4.

  2. 1 May 2017 [View PDF]

    Action Date: 30 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65JE6MH. Transaction: MzE3NDc3OTA3M2FkaXF6a2N4.

  3. 1 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CGMBN7. Transaction: MzE1NDE0MjQ4NmFkaXF6a2N4.

  4. 30 April 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRMWQ. Transaction: MzE0NzU3MzU1OWFkaXF6a2N4.

  5. 1 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CUC4AO. Transaction: MzEyODI0MTI3OWFkaXF6a2N4.

  6. 1 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46H1VYG. Transaction: MzEyMjM3OTYzMWFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC5HGX. Transaction: MzEwNDg1Njg4MGFkaXF6a2N4.

  8. 30 April 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X36WWVRV. Transaction: MzA5OTE1NTc0MGFkaXF6a2N4.

  9. 1 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DUL09M. Transaction: MzA4MjU2NDgwOWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DS4LT. Transaction: MzA3NzE4ODU2OGFkaXF6a2N4.

  11. 4 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1ELTD6O. Transaction: MzA2MTkyNDY0M2FkaXF6a2N4.

  12. 4 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X188KCND. Transaction: MzA1NzAwOTczOWFkaXF6a2N4.

  13. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDACJWCN. Transaction: MzA0MTQ1NDYzNmFkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XHD9UTSF. Transaction: MzAzNjM5NzgxN2FkaXF6a2N4.

  15. 1 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XRLXOM6M. Transaction: MzAyMDU2MjA0NmFkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XQ8MEJN1. Transaction: MzAxNDc3OTA4N2FkaXF6a2N4.

  17. 4 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQ8MDJN0. Transaction: MzAxNDczNTkxMmFkaXF6a2N4.

  18. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ8MCJNZ. Transaction: MzAxNDczNTkxMWFkaXF6a2N4.

  19. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XQ8PMJNC. Transaction: MzAxNDczNTk0OWFkaXF6a2N4.

  20. 4 May 2010 Director's details changed for Della Jane Naylor on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQ8MBJNY. Transaction: MzAxNDczNTkxMGFkaXF6a2N4.

  21. 4 May 2010 Director's details changed for Andrew John King on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Officers. Type: CH01. Barcode: XQ8MAJNX. Transaction: MzAxNDczNTkwOWFkaXF6a2N4.

  22. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5S69GZ. Transaction: MjAzMTg5ODg1M2FkaXF6a2N4.

  23. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X8WVN9B3. Transaction: MjAzMTUwNjMwMWFkaXF6a2N4.

  24. 30 April 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXUVLZBE. Transaction: MjAwNDQ4NTM2NmFkaXF6a2N4.

  25. 30 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XXU5OZBR. Transaction: MjAwNDQ4MTQ5N2FkaXF6a2N4.

  26. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQxODIyNmFkaXF6a2N4.

  27. 10 July 2007 Return made up to 10/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MDUzMmFkaXF6a2N4.

  28. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzExOTczOGFkaXF6a2N4.

  29. 4 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcyMzA4NGFkaXF6a2N4.

  30. 25 July 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYxNTYwMGFkaXF6a2N4.

  31. 10 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAxNTM5NWFkaXF6a2N4.

  32. 29 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODEwMTkwOGFkaXF6a2N4.

  33. 10 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg5NTUwNGFkaXF6a2N4.

  34. 20 July 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkwNTIzMGFkaXF6a2N4.

  35. 18 March 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDI4ODUyOGFkaXF6a2N4.

  36. 24 July 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE0MDg5N2FkaXF6a2N4.

  37. 28 February 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDA2MzM2NmFkaXF6a2N4.

  38. 18 July 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NzA5M2FkaXF6a2N4.

  39. 20 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjY0MDI3M2FkaXF6a2N4.

  40. 20 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAzMTcyMWFkaXF6a2N4.

  41. 15 March 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Mzg1NjYxM2FkaXF6a2N4.

  42. 24 July 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTg2MjUyOGFkaXF6a2N4.

  43. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTkzMjk1N2FkaXF6a2N4.

  44. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODQwMDU4OGFkaXF6a2N4.

  45. 9 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcwNjkxMGFkaXF6a2N4.

  46. 9 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg5MTAxNGFkaXF6a2N4.

  47. 9 August 2000 Registered office changed on 09/08/00 from: 1ST floor 14-18 city road, cardiff, south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODUyNzY3MWFkaXF6a2N4.

  48. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODYxNTkwOGFkaXF6a2N4.

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54.80.185.137 Thu, 26 Apr 2018 07:10:15 +0100