194 Stapleton Hall Road Limited

Company Registration Number: 04096105

Company registered in England and Wales

Approximate Location Map
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194 Stapleton Hall Road Limited is a Private Company Limited by Guarantee first registered on 25 October 2000. Its current registered address is in Manchester.

Registered Address

40 CLYDE ROAD
MANCHESTER
M20 2WJ

There are 6 companies currently registered at this postcode, including this one.

All companies at M20 2WJ

Registration Data

Company Number

04096105

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,483£4,483£0£320£4,483£4,483
Current Assets £6,424£4,538£3,162£1,664£1,457£1,082
of which Cash £6,264£3,916£3,162£1,414£1,407£1,082
Total Assets £10,907£9,021£3,162£1,984£5,940£5,565
Current Liabilities £250£350£400£288£4,439£4,427
Net Current Assets £6,174£4,188£2,762£1,376£-2,982£-3,345
Total Net Worth £10,657£8,671£3,082£1,696£1,501£1,138

Previous Names

No previous names

Company Officers

  • OSGERBY, Sophie Theresa

    Secretary

    Appointed on 1 November 2005

     

    40
    Clyde Road
    Manchester
    M20 2WJ
    United Kingdom

  • GRAY, Colin Michael

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Photographer

    Month of birth: May 1956

    1 Beaumont Gate
    Glasgow
    Scotland
    G12 9EE

  • OSGERBY, Sophie Theresa

    Director

    Appointed on 25 October 2000

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: June 1973

    40
    Clyde Road
    Manchester
    M20 2WJ
    United Kingdom

  • BACKHOUSE, Susan

    Secretary

    Appointed on 25 October 2000

    Resigned on 26 January 2002

    194 Stapleton Hall Road
    London
    N4 4QL

  • HAWKSWORTH MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 December 2002

    Resigned on 31 October 2005

    Gillingham House
    38-44 Gillingham Street
    London
    SW1V 1HU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    31 Corsham Street
    London
    N1 6DR

  • BACKHOUSE, Susan

    Director

    Appointed on 25 October 2000

    Resigned on 26 January 2002

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    194 Stapleton Hall Road
    London
    N4 4QL

  • FRANCIS, David John

    Director

    Appointed on 25 October 2000

    Resigned on 1 October 2001

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1964

    194 Stapleton Hall Road
    Haringey
    London
    N4 4QL

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2000

    Resigned on 25 October 2000

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXSYMW. Transaction: MzE2MTA3MDkwNWFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C4MUK3. Transaction: MzE1NDAxOTUyOGFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 25 October 2015 no member list [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9DEO. Transaction: MzEzNDM3MzM1MGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4AAZ8WR. Transaction: MzEyNjAwNTQ1OGFkaXF6a2N4.

  5. 25 November 2014 Annual return made up to 25 October 2014 no member list [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3LF078P. Transaction: MzExMjA3NDkxOWFkaXF6a2N4.

  6. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BZNW4W. Transaction: MzEwMzk5MTM3OGFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 25 October 2013 no member list [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEBEZN. Transaction: MzA4ODk1NDE2NWFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0EY38. Transaction: MzA4MjA3ODI2MmFkaXF6a2N4.

  9. 20 January 2013 Annual return made up to 25 October 2012 no member list [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X20EQSHL. Transaction: MzA3MTQwMTQzMWFkaXF6a2N4.

  10. 19 January 2013 Registered office address changed from 36 Albert Hill Street Manchester M20 6RF England on 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Address. Type: AD01. Barcode: X20EQSHD. Transaction: MzA3MTQwMTQyNGFkaXF6a2N4.

  11. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L1E921WQ. Transaction: MzA2MTg0MDczMWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 25 October 2011 no member list [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X10S3D1N. Transaction: MzA1MDkzNTM5M2FkaXF6a2N4.

  13. 18 January 2012 Director's details changed for Mrs Sophie Theresa Osgerby on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH01. Barcode: X10S3D1F. Transaction: MzA1MDkzNTM3NWFkaXF6a2N4.

  14. 18 January 2012 Secretary's details changed for Mrs Sophie Theresa Osgerby on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Officers. Type: CH03. Barcode: X10S3D1B. Transaction: MzA1MDkzNTM3NmFkaXF6a2N4.

  15. 18 January 2012 Registered office address changed from 77 Upper Tollington Park London N4 4DD on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S3D0Z. Transaction: MzA1MDkzNTM3NGFkaXF6a2N4.

  16. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APE6QW7C. Transaction: MzA0MTUwMTg4M2FkaXF6a2N4.

  17. 18 November 2010 Annual return made up to 25 October 2010 no member list [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XZPWKP7X. Transaction: MzAyNzIxMTY3MWFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXPZLYC. Transaction: MzAyMDQ4ODE3NmFkaXF6a2N4.

  19. 29 October 2009 Annual return made up to 25 October 2009 no member list [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XSZK7EIB. Transaction: MzAwMTczMzY4MWFkaXF6a2N4.

  20. 29 October 2009 Director's details changed for Colin Michael Gray on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSZK5EI9. Transaction: MzAwMTczMTk2N2FkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Sophie Theresa Osgerby on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XSZK6EIA. Transaction: MzAwMTczMTk2OGFkaXF6a2N4.

  22. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1QKMCSM. Transaction: MjA0MDM4NTI2OWFkaXF6a2N4.

  23. 17 November 2008 Annual return made up to 25/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5X7G4WM. Transaction: MjAxODE3Njg0M2FkaXF6a2N4.

  24. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHZ9O2OD. Transaction: MjAxMjI1NDk2M2FkaXF6a2N4.

  25. 21 December 2007 Annual return made up to 25/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ2MjE1OGFkaXF6a2N4.

  26. 21 December 2007 Registered office changed on 21/12/07 from: 194D stapleton hall road harringay london N4 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ2MTYxMmFkaXF6a2N4.

  27. 7 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2MDI3NWFkaXF6a2N4.

  28. 28 November 2006 Annual return made up to 25/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY0NTQxNGFkaXF6a2N4.

  29. 11 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5OTU4NmFkaXF6a2N4.

  30. 2 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE2MjkxNmFkaXF6a2N4.

  31. 7 February 2006 Registered office changed on 07/02/06 from: gillingham house 38-44 gillingham street london SW1Y 1HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk0ODA2OWFkaXF6a2N4.

  32. 7 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODgzODg5NmFkaXF6a2N4.

  33. 21 November 2005 Annual return made up to 25/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgwMzk3M2FkaXF6a2N4.

  34. 27 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3MTgwMzk2NGFkaXF6a2N4.

  35. 5 November 2004 Annual return made up to 25/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc2NzY1NmFkaXF6a2N4.

  36. 10 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3NDc4NTEyOWFkaXF6a2N4.

  37. 12 December 2003 Annual return made up to 25/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAxMjQ4NmFkaXF6a2N4.

  38. 14 June 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAyNjM3MTYzMGFkaXF6a2N4.

  39. 27 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgwMDQwNWFkaXF6a2N4.

  40. 28 October 2002 Annual return made up to 25/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU2NTY3MGFkaXF6a2N4.

  41. 18 October 2002 Registered office changed on 18/10/02 from: 194 stapleton hall road london N4 4QL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDExMDQ0MGFkaXF6a2N4.

  42. 27 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1MjQ0MDkwOWFkaXF6a2N4.

  43. 7 November 2001 Annual return made up to 25/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM1Mjc4MmFkaXF6a2N4.

  44. 7 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjIyNDQ5MGFkaXF6a2N4.

  45. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY0NzIyM2FkaXF6a2N4.

  46. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzg4MjI5NWFkaXF6a2N4.

  47. 5 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjI4Nzg5M2FkaXF6a2N4.

  48. 5 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ5MDAyNWFkaXF6a2N4.

  49. 5 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzQ0MDE4MmFkaXF6a2N4.

  50. 5 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjc1NDQwN2FkaXF6a2N4.

  51. 5 January 2001 Registered office changed on 05/01/01 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTU1NzA1NWFkaXF6a2N4.

  52. 25 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTkwMjAyOWFkaXF6a2N4.

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