135 Broomwood Road Limited

Company Registration Number: 04077199

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.
135 Broomwood Road Limited is a Private Company Limited by Shares first registered on 25 September 2000. Its current registered address is in Teignmouth.

Registered Address

ST. BEES COOMBE ROAD
SHALDON
TEIGNMOUTH
ENGLAND
TQ14 0EX

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

All companies at TQ14 0EX

Registration Data

Company Number

04077199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

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£0£0£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£0£0£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£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • DOWN, Stephen James

    Secretary

    Appointed on 5 November 2010

     

    Nationality: British

    18
    Higher Yannon Drive
    Teignmouth
    Devon
    TQ14 9JQ
    England

  • DOWN, Stephen James

    Director

    Appointed on 5 November 2010

     

    Nationality: British

    Occupation: Hydrographic Surveyor

    Month of birth: October 1974

    18
    Higher Yannon Drive
    Teignmouth
    Devon
    TQ14 9JQ
    England

  • HACHEMI-RACHEDI, Hacene

    Director

    Appointed on 25 September 2000

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1964

    135b Broomwood Road
    Battersea
    SW11 6JU

  • MATHEWS, Sara Nichole Ballard

    Secretary

    Appointed on 25 September 2000

    Resigned on 5 November 2010

    135 Broomwood Road
    London
    SW11 6JU

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • MATHEWS, Sara Nichole Ballard

    Director

    Appointed on 25 September 2000

    Resigned on 5 November 2010

    Nationality: British

    Occupation: Designer

    Month of birth: April 1958

    135 Broomwood Road
    London
    SW11 6JU

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 25 September 2000

    Resigned on 25 September 2000

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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.

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Latest Filings

  1. 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EUBFPM. Transaction: MzE4NTE3NjE3OWFkaXF6a2N4.

  2. 12 September 2017 Registered office address changed from 18 Higher Yannon Drive Teignmouth Devon TQ14 9JQ to St. Bees Coombe Road Shaldon Teignmouth TQ14 0EX on 12 September 2017 [View PDF]

    Action Date: 12 September 2017. Category: Address. Type: AD01. Barcode: X6EUAPJE. Transaction: MzE4NTE3NTUzMGFkaXF6a2N4.

  3. 20 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X66TS3XM. Transaction: MzE3NjI1MzgzMWFkaXF6a2N4.

  4. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3S7U. Transaction: MzE1OTA0NTc0NGFkaXF6a2N4.

  5. 27 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57VS395. Transaction: MzE0OTU1NTMxMWFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0RF5. Transaction: MzEzMTc0NTc2MWFkaXF6a2N4.

  7. 25 September 2015 Director's details changed for Stephen Down on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X4GO0REX. Transaction: MzEzMTc0NTY0NWFkaXF6a2N4.

  8. 25 September 2015 Secretary's details changed for Stephen James Down on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH03. Barcode: X4GO0REP. Transaction: MzEzMTc0NTYzOWFkaXF6a2N4.

  9. 25 September 2015 Registered office address changed from 135 Broomwood Road London SW11 6JU to 18 Higher Yannon Drive Teignmouth Devon TQ14 9JQ on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Address. Type: AD01. Barcode: X4GO0REH. Transaction: MzEzMTc0NTYzMmFkaXF6a2N4.

  10. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UG1RK. Transaction: MzEyMzYyMzY1NmFkaXF6a2N4.

  11. 21 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYMI0A. Transaction: MzEwOTgxODMxNmFkaXF6a2N4.

  12. 19 August 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3EMNZM1. Transaction: MzEwNTgyMDU3NmFkaXF6a2N4.

  13. 28 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HVCIY9. Transaction: MzA4NTk2NzkzNGFkaXF6a2N4.

  14. 26 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X296DBCG. Transaction: MzA3ODY3NzMwOWFkaXF6a2N4.

  15. 8 December 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1NCDH0Y. Transaction: MzA2OTA3MzcxMGFkaXF6a2N4.

  16. 8 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: X9X78Z2J. Transaction: MzA0NjgxNzIzOWFkaXF6a2N4.

  17. 24 October 2011 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X4A13YN0. Transaction: MzA0NTk1NzY4OWFkaXF6a2N4.

  18. 8 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XULLOUT8. Transaction: MzAzODUyNTcxNGFkaXF6a2N4.

  19. 15 March 2011 Appointment of Stephen Down as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYNC1SDD. Transaction: MzAzMzg2NjM5NmFkaXF6a2N4.

  20. 15 March 2011 Appointment of Stephen James Down as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYNBISDT. Transaction: MzAzMzg2NjMyM2FkaXF6a2N4.

  21. 31 January 2011 Termination of appointment of Sara Mathews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGH1SR6X. Transaction: MzAzMTM2NjEyMmFkaXF6a2N4.

  22. 31 January 2011 Termination of appointment of Sara Mathews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGH1TR6Y. Transaction: MzAzMTM2NjAyMGFkaXF6a2N4.

  23. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XN9PIO8W. Transaction: MzAyNTI1Mjg2N2FkaXF6a2N4.

  24. 14 October 2010 Director's details changed for Sara Nichole Ballard Mathews on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN9PHO8V. Transaction: MzAyNTI1MjUwNGFkaXF6a2N4.

  25. 14 October 2010 Director's details changed for Hacene Hachemi-Rachedi on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XN9PGO8U. Transaction: MzAyNTI1MjQ5OGFkaXF6a2N4.

  26. 28 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XYHDLL83. Transaction: MzAxODQ4NjcwOGFkaXF6a2N4.

  27. 15 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XM47IE3T. Transaction: MzAwMDc5NDU2NWFkaXF6a2N4.

  28. 22 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQKUVBQA. Transaction: MjAzNzY0NTI5N2FkaXF6a2N4.

  29. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVQW3JU. Transaction: MjAxNDM4MTc3MWFkaXF6a2N4.

  30. 24 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6I1E1N1. Transaction: MjAwOTYyNDI1NmFkaXF6a2N4.

  31. 10 December 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA3Mzc2OWFkaXF6a2N4.

  32. 17 October 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg4ODM0NWFkaXF6a2N4.

  33. 14 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY3NTkyMGFkaXF6a2N4.

  34. 15 September 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY1Mzg4MWFkaXF6a2N4.

  35. 19 October 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk4MTU1NmFkaXF6a2N4.

  36. 3 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDE2MzgyMGFkaXF6a2N4.

  37. 25 April 2005 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4NTM1MGFkaXF6a2N4.

  38. 1 September 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NDc4MTQ1MmFkaXF6a2N4.

  39. 22 November 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYyOTMwNGFkaXF6a2N4.

  40. 26 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjEwNDM0MWFkaXF6a2N4.

  41. 20 January 2003 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAyNzA1MWFkaXF6a2N4.

  42. 18 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjgxNzc3N2FkaXF6a2N4.

  43. 15 January 2002 Return made up to 25/09/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgwMjk4NmFkaXF6a2N4.

  44. 30 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA5NjEzN2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4OTI2OTI2OWFkaXF6a2N4.

  46. 9 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzExOTI2NGFkaXF6a2N4.

  47. 9 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDk0MzY5OWFkaXF6a2N4.

  48. 9 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI3NTI3NWFkaXF6a2N4.

  49. 9 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ1NzAwMGFkaXF6a2N4.

  50. 6 October 2000 Registered office changed on 06/10/00 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU0NDQwMmFkaXF6a2N4.

  51. 25 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDU0NjYzOWFkaXF6a2N4.

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