Above the Horizon Limited

Company Registration Number: 04052948

Company registered in England and Wales

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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.
Above the Horizon Limited is a Private Company Limited by Shares first registered on 15 August 2000. Its current registered address is in Coventry.

Registered Address

6 WILLIAMSBRIDGE ROAD
COVENTRY
CV4 9ZX

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

All companies at CV4 9ZX

Registration Data

Company Number

04052948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

62090 - Other information technology service activities

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £19£26£35£47£63£84
Current Assets £61£73£86£99£113£127
of which Cash £61£73£86£99£113£127
Total Assets £80£99£121£146£176£211
Current Liabilities £0£0£0£0£0£0
Net Current Assets £61£73£86£99£113£127
Total Net Worth £80£99£121£146£176£211

Previous Names

No previous names

Company Officers

  • LOCKE WHEATON, Margaret Patricia

    Secretary

    Appointed on 15 August 2000

     

    6
    Williamsbridge Road
    Coventry
    CV4 9ZX
    England

  • IRVINE, Gareth Iain

    Director

    Appointed on 29 January 2005

     

    Nationality: British

    Occupation: Pioneer Minister

    Month of birth: September 1980

    6
    Williamsbridge Road
    Coventry
    CV4 9ZX
    England

  • IRVINE, Jennifer Anne

    Director

    Appointed on 29 January 2005

     

    Nationality: British

    Occupation: Pioneer Minister

    Month of birth: September 1981

    6
    Williamsbridge Road
    Coventry
    CV4 9ZX
    England

  • LOCKE WHEATON, Stephen Antony

    Director

    Appointed on 29 January 2005

     

    Nationality: British

    Occupation: Teaching Grid Coordinator

    Month of birth: August 1983

    11
    Whitchurch Way
    Coventry
    CV4 8DG
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • LOCKE WHEATON, John Antony Charles

    Director

    Appointed on 15 August 2000

    Resigned on 29 January 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1952

    4 Meadowside
    Woodside Road
    Watford
    Hertfordshire
    WD25 0LB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 August 2000

    Resigned on 15 August 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0U4P. Transaction: MzE1NTMxOTkyMWFkaXF6a2N4.

  2. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CRD9K. Transaction: MzE0Nzg5MTg2NmFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKLRJY. Transaction: MzEyOTc2NTA5NmFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43FDBRC. Transaction: MzExOTQwOTg1MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28TLD. Transaction: MzEwNjI1MzA0MGFkaXF6a2N4.

  6. 16 July 2014 Secretary's details changed for Margaret Patricia Locke Wheaton on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: CH03. Barcode: X3C9589D. Transaction: MzEwMzg3NzQ3MWFkaXF6a2N4.

  7. 16 July 2014 Registered office address changed from 4 Camberry Close Basingstoke Hampshire RG21 3AG to 6 Williamsbridge Road Coventry CV4 9ZX on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C9585U. Transaction: MzEwMzg3NzQ0N2FkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X340ZWDT. Transaction: MzA5NjYxNDI1NmFkaXF6a2N4.

  9. 23 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCWDSQ. Transaction: MzA4Mzc4NDcwMWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X227EDSJ. Transaction: MzA3Mjg2Nzc3M2FkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9SR5. Transaction: MzA2MjYzNjE0N2FkaXF6a2N4.

  12. 20 August 2012 Director's details changed for Stephen Antony Locke Wheaton on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1FJ9SQX. Transaction: MzA2MjU4ODMwNWFkaXF6a2N4.

  13. 17 August 2012 Director's details changed for Jennifer Anne Irvine on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FJ9S9N. Transaction: MzA2MjU4ODIxOWFkaXF6a2N4.

  14. 17 August 2012 Director's details changed for Gareth Iain Irvine on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X1FJ9S68. Transaction: MzA2MjU4ODIwMWFkaXF6a2N4.

  15. 5 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X168ASLS. Transaction: MzA1NTQzMDk4MWFkaXF6a2N4.

  16. 24 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XK6L6WX7. Transaction: MzA0MjU2MjY5MmFkaXF6a2N4.

  17. 14 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XCTJNTAB. Transaction: MzAzNTY0MzA5MGFkaXF6a2N4.

  18. 17 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XYHG6MM6. Transaction: MzAyMTUzNTUxNWFkaXF6a2N4.

  19. 17 August 2010 Director's details changed for Gareth Iain Irvine on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYHG3MM3. Transaction: MzAyMTUzNTMxOWFkaXF6a2N4.

  20. 17 August 2010 Director's details changed for Stephen Antony Locke Wheaton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XYHG5MM5. Transaction: MzAyMTUzNTMyMWFkaXF6a2N4.

  21. 17 August 2010 Director's details changed for Jennifer Anne Irvine on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XYHG4MM4. Transaction: MzAyMTUzNTMyMGFkaXF6a2N4.

  22. 20 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XP7CYHN7. Transaction: MzAwOTg2NDkyMWFkaXF6a2N4.

  23. 31 August 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OQ6CUU. Transaction: MjA0MDI5ODI3NGFkaXF6a2N4.

  24. 31 August 2009 Director's change of particulars / stephen locke wheaton / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7OQ5CUT. Transaction: MjA0MDI5NzkwN2FkaXF6a2N4.

  25. 6 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X44R18RW. Transaction: MjAyOTkzNTAzOGFkaXF6a2N4.

  26. 22 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNQD2GR. Transaction: MjAxMTY3MzMzNGFkaXF6a2N4.

  27. 22 August 2008 Director's change of particulars / stephen locke wheaton / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMNQC2GQ. Transaction: MjAxMTY3MjU4OWFkaXF6a2N4.

  28. 15 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X0YPNZQW. Transaction: MjAwNTQ3MjI4NGFkaXF6a2N4.

  29. 23 August 2007 Return made up to 15/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU3MzM3N2FkaXF6a2N4.

  30. 15 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NTI2N2FkaXF6a2N4.

  31. 23 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIyNzEzMGFkaXF6a2N4.

  32. 23 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEzNjQ1NmFkaXF6a2N4.

  33. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDMyNDQxN2FkaXF6a2N4.

  34. 23 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQ5NDA1MGFkaXF6a2N4.

  35. 16 August 2006 Registered office changed on 16/08/06 from: 4 meadowside woodside road watford hertfordshire WD25 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDgwNjg1MWFkaXF6a2N4.

  36. 22 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MTI5N2FkaXF6a2N4.

  37. 22 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODU1NjAxM2FkaXF6a2N4.

  38. 14 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNjk1NDc4OGFkaXF6a2N4.

  39. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTI4ODkxMWFkaXF6a2N4.

  40. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDA5ODQxM2FkaXF6a2N4.

  41. 10 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA5NTc2NmFkaXF6a2N4.

  42. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3MTExOGFkaXF6a2N4.

  43. 24 August 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI1ODE1NWFkaXF6a2N4.

  44. 23 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0OTAxMzQ3M2FkaXF6a2N4.

  45. 2 September 2003 Return made up to 15/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNjA1OWFkaXF6a2N4.

  46. 25 February 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0Nzk0ODE1NWFkaXF6a2N4.

  47. 29 August 2002 Return made up to 15/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkzNDgxNGFkaXF6a2N4.

  48. 15 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEzMzE1NjEzNGFkaXF6a2N4.

  49. 5 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjIyMTQ4OGFkaXF6a2N4.

  50. 5 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyODAyOTc1N2FkaXF6a2N4.

  51. 5 October 2001 Registered office changed on 05/10/01 from: 18 evergreen drive calcot reading berkshire RG31 7YR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTk2Mjg4NGFkaXF6a2N4.

  52. 27 September 2001 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2OTIzNTYyOGFkaXF6a2N4.

  53. 10 September 2001 Return made up to 15/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY5MTA1N2FkaXF6a2N4.

  54. 10 October 2000 Ad 15/08/00-16/08/00 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzk0NzE5OWFkaXF6a2N4.

  55. 5 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDQ0NTI2M2FkaXF6a2N4.

  56. 5 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk4OTkyOWFkaXF6a2N4.

  57. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDUxNDM2NGFkaXF6a2N4.

  58. 5 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU5NDM4OGFkaXF6a2N4.

  59. 15 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQxMjU4MWFkaXF6a2N4.

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