A One Scanning Bureau Limited

Company Registration Number: 04099565

Company registered in England and Wales

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A One Scanning Bureau Limited is a Private Company Limited by Shares first registered on 31 October 2000. It was dissolved on 23 January 2016.

Registered Address

Victory House
Quayside
Chatham Maritime
Kent
ME4 4QU

There are 421 companies currently registered at this postcode, including this one.

All companies at ME4 4QU

Registration Data

Company Number

04099565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

31 October 2000

Dissolution Date

23 January 2016

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

31 October 2013

Returns Next Due

28 November 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £49,489£77,256£43,822£54,445£39,787
of which Cash £2,535£534£0£30£19
Total Assets £49,489£77,256£43,822£54,445£39,787
Current Liabilities £58,047£93,335£54,045£54,559£59,966
Net Current Assets £-8,558£-16,079£-10,223£-114£-20,179
Total Net Worth £875£663£4,846£463£1,353

Previous Names

  • SUGARTOWN MUSIC LIMITED, active until 31 July 2003

Company Officers

  • REGIS, Albert

    Secretary

    Appointed on 31 October 2000

     

    9a Tudeley Lane
    Tonbridge
    Kent
    TN9 2JN

  • REGIS, Albert

    Director

    Appointed on 31 October 2000

     

    Nationality: British

    Occupation: Reprographics Operator

    Month of birth: September 1958

    9a Tudeley Lane
    Tonbridge
    Kent
    TN9 2JN

  • REGIS, Kandy

    Secretary

    Appointed on 1 March 2003

    Resigned on 19 February 2013

    9a Tudeley Lane
    Tonbridge
    Kent
    TN9 2JN

  • HOLGATE, Paul John

    Director

    Appointed on 31 October 2000

    Resigned on 1 March 2003

    Nationality: British

    Occupation: Songwriter Musician

    Month of birth: May 1965

    76 Rowhurst Avenue
    Addlestone
    Surrey
    KT15 1NF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 23 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDM2NjA2OGFkaXF6a2N4.

  2. 23 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4I8K4YZ. Transaction: MzEzMzY2MzkwNGFkaXF6a2N4.

  3. 1 April 2015 Liquidators statement of receipts and payments to 20 January 2015 [View PDF]

    Action Date: 20 January 2015. Category: Insolvency. Type: 4.68. Barcode: A43V2XUG. Transaction: MzEyMDQzNDc3OGFkaXF6a2N4.

  4. 4 February 2014 Registered office address changed from Riverside Business Centre Riverside House River Lawn Road Tonbridge Kent TN9 1EP on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: A30RGS36. Transaction: MzA5Mzg5MTIyNWFkaXF6a2N4.

  5. 24 January 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A306ZIKI. Transaction: MzA5MzI4NTM5NmFkaXF6a2N4.

  6. 24 January 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A306ZIKQ. Transaction: MzA5MzI4NTI5N2FkaXF6a2N4.

  7. 24 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzI4NTI1M2FkaXF6a2N4.

  8. 24 January 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTMwNlpJTEVhZGlxemtjeA.

  9. 2 December 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEL2QG. Transaction: MzA4OTg2MzQ2M2FkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29E3PLD. Transaction: MzA3ODg1MjQ3MmFkaXF6a2N4.

  11. 1 March 2013 Termination of appointment of Kandy Regis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A236SADT. Transaction: MzA3Mzc2ODk2MmFkaXF6a2N4.

  12. 27 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2345UHE. Transaction: MzA3Mzc3MzE0M2FkaXF6a2N4.

  13. 22 January 2013 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X20MEDYW. Transaction: MzA3MTUzMjE4MGFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KW6P. Transaction: MzA1ODUwMTYwNmFkaXF6a2N4.

  15. 27 January 2012 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X11CORFK. Transaction: MzA1MTQ2ODQ2NmFkaXF6a2N4.

  16. 27 January 2012 Registered office address changed from 30 Preston Road Tonbridge Kent TN9 1UH on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11CORFC. Transaction: MzA1MTQ0ODM0NmFkaXF6a2N4.

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

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XS0QWULQ. Transaction: MzAzODA0NzE2NmFkaXF6a2N4.

  18. 23 December 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XB4B1Q6K. Transaction: MzAyOTI1MzQzNGFkaXF6a2N4.

  19. 31 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XGBIUKFZ. Transaction: MzAxNjYxODE4N2FkaXF6a2N4.

  20. 19 January 2010 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: XTDZ8GRH. Transaction: MzAwNzM2NDY4MGFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Albert Regis on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XTDZ7GRG. Transaction: MzAwNzM2NDE2MWFkaXF6a2N4.

  22. 4 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X02MNC3N. Transaction: MjAzODQ1NjU2NWFkaXF6a2N4.

  23. 11 February 2009 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4TR7AS. Transaction: MjAyNTU4NDI5NmFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAGNK10V. Transaction: MjAwODExNjI5MmFkaXF6a2N4.

  25. 8 May 2008 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ82VZJJ. Transaction: MjAwNDk3NTYzMGFkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg2MzMzOGFkaXF6a2N4.

  27. 27 March 2007 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM3Mjg4OWFkaXF6a2N4.

  28. 27 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODA0NTYxMWFkaXF6a2N4.

  29. 27 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Njk4NzY2MmFkaXF6a2N4.

  30. 18 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2OTI3NmFkaXF6a2N4.

  31. 3 April 2006 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk0MDY0MGFkaXF6a2N4.

  32. 16 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: MDA2NjQ0NzQxN2FkaXF6a2N4.

  33. 24 December 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQyNDM0OGFkaXF6a2N4.

  34. 15 July 2004 Registered office changed on 15/07/04 from: 5 maidstone building mews 72-76 borough high street london SE1 1GN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQxNTg5MGFkaXF6a2N4.

  35. 15 April 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTgyNmFkaXF6a2N4.

  36. 9 March 2004 Accounting reference date shortened from 31/10/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDcwMzQwNGFkaXF6a2N4.

  37. 28 November 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NzM3NmFkaXF6a2N4.

  38. 13 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODUwNTYxMGFkaXF6a2N4.

  39. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjQ4MjI2OWFkaXF6a2N4.

  40. 13 August 2003 Registered office changed on 13/08/03 from: 76 rowhurst avenue addlestone surrey KT15 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU1Njg4NWFkaXF6a2N4.

  41. 12 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzNTIzOTA5MWFkaXF6a2N4.

  42. 31 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjI0NTQwOGFkaXF6a2N4.

  43. 29 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjg4MjYwNWFkaXF6a2N4.

  44. 29 July 2003 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDE0MDIyMTg4OGFkaXF6a2N4.

  45. 6 May 2003 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDAwOTgxOTI5MWFkaXF6a2N4.

  46. 21 March 2003 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDA4ODg2MTI1NWFkaXF6a2N4.

  47. 11 December 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ4MjQzOGFkaXF6a2N4.

  48. 11 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyMzgwMjUwNmFkaXF6a2N4.

  49. 27 December 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0OTEzM2FkaXF6a2N4.

  50. 31 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3OTQzNWFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:25:59 +0000