A451 Limited

Company Registration Number: 04102109

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.
A451 Limited is a Private Company Limited by Shares first registered on 3 November 2000. Its current registered address is in Birdham, West Sussex.

Registered Address

MAPLE HOUSE
LONGMEADOW GARDENS
BIRDHAM
WEST SUSSEX
PO20 7HP

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

All companies at PO20 7HP

Registration Data

Company Number

04102109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 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£25£7£3,421
of which Cash £0£0£0£0£0£0£0£0£0£25£7£146
Total Assets £0£0£0£0£0£0£0£0£0£25£7£3,421
Current Liabilities £0£0£0£0£0£126£126£126£126£126£0£4,398
Net Current Assets £0£0£0£0£0£-126£-126£-126£-126£-101£7£-977
Total Net Worth £0£0£0£0£0£-126£-126£-126£-126£-101£7£-977

Previous Names

No previous names

Company Officers

  • HOLLANDS HURST, Carina

    Secretary

    Appointed on 23 September 2003

     

    Maple House
    Longmeadow Gardens
    Birdham
    West Sussex
    PO20 7HP

  • HOLLANDS HURST, David George

    Director

    Appointed on 3 November 2000

     

    Nationality: Canadian

    Occupation: Web Site Developer

    Month of birth: June 1956

    Maple House
    Long Meadow Garden
    Birdham
    West Sussex
    PO20 7HP

  • MORCH, Shirley Wigham

    Secretary

    Appointed on 3 November 2000

    Resigned on 23 September 2003

    Peach Tree Barn
    Back Lane, Kirkby Lonsdale
    Carnforth
    Lancashire
    LA6 2AP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • MORCH, Christen

    Director

    Appointed on 21 February 2001

    Resigned on 23 September 2003

    Nationality: Norwegian

    Occupation: Web Site Developer

    Month of birth: July 1957

    Peach Tree Barn
    Back Lane
    Kirkby Lonsdale
    Cumbria
    LA6 2AP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 2000

    Resigned on 3 November 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1OD5. Transaction: MzE2MTkyMzc0MmFkaXF6a2N4.

  2. 15 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JT1LYX. Transaction: MzE2MTkyMzAyM2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0ZFKP. Transaction: MzEzNjE4OTM3OWFkaXF6a2N4.

  4. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO4F9N. Transaction: MzEzMTc4MDc1OGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35R4W. Transaction: MzExMzg4MjUxMWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JGPBIB. Transaction: MzExMDI1MDQ3OGFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZL7L. Transaction: MzA5MTI1OTk0OWFkaXF6a2N4.

  8. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNH9PK. Transaction: MzA4NTc1NDMzMWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQJZ5. Transaction: MzA2ODUxNTQwM2FkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZ2VU9. Transaction: MzA2NDgwNzE2MmFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XCOVUZAV. Transaction: MzA0NzI4MjMzOWFkaXF6a2N4.

  12. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9IRXXL7. Transaction: MzA0NDAxOTY1OWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XL7X0R4H. Transaction: MzAzMTE2MTY3OWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUMJ9NSX. Transaction: MzAyNDMyMTQ5N2FkaXF6a2N4.

  15. 8 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XS3IZGH6. Transaction: MzAwNjY2NDEzNmFkaXF6a2N4.

  16. 8 January 2010 Director's details changed for David George Hollands Hurst on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XS3IYGH5. Transaction: MzAwNjY2MzU2OWFkaXF6a2N4.

  17. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXTXNEJS. Transaction: MzAwMjE0MDE0NmFkaXF6a2N4.

  18. 5 January 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG25M69L. Transaction: MjAyMjQ1Njc3MWFkaXF6a2N4.

  19. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL3JY4DW. Transaction: MjAxNjg0Mjg0MWFkaXF6a2N4.

  20. 22 October 2008 Registered office changed on 22/10/2008 from ground floor peek house 20 eastcheap london EC3M 1EB [View PDF]

    Category: Address. Type: 287. Barcode: AWOBA46P. Transaction: MjAxNjA3OTMwNWFkaXF6a2N4.

  21. 15 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MDgzMmFkaXF6a2N4.

  22. 23 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzNTgyOWFkaXF6a2N4.

  23. 27 March 2007 Registered office changed on 27/03/07 from: durham house durham street strand london WC2N 6HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzA4OTMzMGFkaXF6a2N4.

  24. 28 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ2ODM1MmFkaXF6a2N4.

  25. 7 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU3ODY3NmFkaXF6a2N4.

  26. 6 April 2006 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MDE4MTI4NmFkaXF6a2N4.

  27. 23 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyNDEzNDM4MGFkaXF6a2N4.

  28. 17 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ4MDM5OWFkaXF6a2N4.

  29. 11 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3OTYzNTI4MWFkaXF6a2N4.

  30. 8 November 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MzM3MWFkaXF6a2N4.

  31. 5 January 2004 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAyNjIwM2FkaXF6a2N4.

  32. 6 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkxOTIxOWFkaXF6a2N4.

  33. 6 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4NDA5OWFkaXF6a2N4.

  34. 6 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg1NTQ5M2FkaXF6a2N4.

  35. 18 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMDUxNzg4OGFkaXF6a2N4.

  36. 15 November 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEwMzY1MGFkaXF6a2N4.

  37. 5 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDgzMDMxNmFkaXF6a2N4.

  38. 1 July 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTg1MzQzN2FkaXF6a2N4.

  39. 7 November 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU2NTYwNGFkaXF6a2N4.

  40. 23 April 2001 Ad 04/04/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDUxNjg2NWFkaXF6a2N4.

  41. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgyNzMwMmFkaXF6a2N4.

  42. 11 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM1MjY5MWFkaXF6a2N4.

  43. 28 December 2000 Accounting reference date extended from 30/11/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzQ2ODA0N2FkaXF6a2N4.

  44. 28 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTM0OTkyN2FkaXF6a2N4.

  45. 10 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTAyNzg1OWFkaXF6a2N4.

  46. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzU2ODY3NGFkaXF6a2N4.

  47. 3 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMwMDI0M2FkaXF6a2N4.

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54.81.108.205 Wed, 18 Oct 2017 07:39:54 +0100