57 Tremadoc Road Limited

Company Registration Number: 04131710

Company registered in England and Wales

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57 Tremadoc Road Limited is a Private Company Limited by Shares first registered on 28 December 2000. Its current registered address is in Ascot, Berkshire.

Registered Address

27 PORCHESTER
ASCOT
BERKSHIRE
SL5 9DY

There are 8 companies currently registered at this postcode, including this one.

All companies at SL5 9DY

Registration Data

Company Number

04131710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £8,900£8,900£8,900£8,900£8,900£8,900£8,900
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £8,900£8,900£8,900£8,900£8,900£8,900£8,900
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £8,900£8,900£8,900£8,900£8,900£8,900£8,900

Previous Names

No previous names

Company Officers

  • ASHCROFT, Robert John

    Secretary

    Appointed on 10 December 2005

     

    10
    East Ontario Street Apartment 4302
    Chicago
    Il
    60611
    Usa

  • ASHCROFT, Robert John

    Director

    Appointed on 10 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1976

    10
    East Ontario Street Apartment 4302
    Chicago
    Il
    60611
    Usa

  • EVANS, Peter Nigel

    Director

    Appointed on 17 October 2005

     

    Nationality: British

    Occupation: Government

    Month of birth: April 1957

    57 Tremadoc Road
    London
    SW4 7NA

  • HORSNELL, Jeffrey Roy

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1963

    27
    Porchester
    Ascot
    Berkshire
    SL5 9DY
    England

  • BLOOMSBURY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 28 December 2000

    Resigned on 3 January 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MCLEAN, Alistair William

    Secretary

    Appointed on 3 January 2001

    Resigned on 2 December 2005

    57b Tremadoc Road
    Clapham
    London
    SW4 7NA

  • ASHCROFT, James Andrew

    Director

    Appointed on 5 January 2007

    Resigned on 30 December 2011

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1979

    57
    Tremadoc Road 57b Tremadoc Road
    London
    SW4 7NA

  • BLOOMSBURY DIRECTORS LIMITED

    Nominee Director

    Appointed on 28 December 2000

    Resigned on 3 January 2001

    Kingsway House
    103 Kingsway
    Holborn
    London
    WC2B 6AW

  • MCLEAN, Alistair William

    Director

    Appointed on 3 January 2001

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1973

    57b Tremadoc Road
    Clapham
    London
    SW4 7NA

  • WILLIAMS, Quin

    Director

    Appointed on 3 January 2001

    Resigned on 17 October 2005

    Nationality: British

    Occupation: Film Editor

    Month of birth: April 1973

    57a Tremadoc Road
    Clapham
    London
    SW4 7NA

This information was most recently updated 05/03/2017.

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. 9 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ72TS. Transaction: MzE2NjE5MTUyNmFkaXF6a2N4.

  2. 12 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9BFU. Transaction: MzE1OTQ5ODEzNmFkaXF6a2N4.

  3. 23 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z7U2F4. Transaction: MzE0MDM2ODE0NmFkaXF6a2N4.

  4. 23 January 2016 Registered office address changed from 19 Chanctonbury Drive Ascot Berkshire SL5 9PT to 27 Porchester Ascot Berkshire SL5 9DY on 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Address. Type: AD01. Barcode: X4Z7U2DK. Transaction: MzE0MDM2ODEyN2FkaXF6a2N4.

  5. 23 January 2016 Director's details changed for Jeffrey Roy Horsnell on 9 October 2015 [View PDF]

    Action Date: 9 October 2015. Category: Officers. Type: CH01. Barcode: X4Z7U2KX. Transaction: MzE0MDM2ODEyM2FkaXF6a2N4.

  6. 14 November 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4JG8UTV. Transaction: MzEzNDgwNTQ2MWFkaXF6a2N4.

  7. 24 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZQGHJT. Transaction: MzExNjAyOTg3OWFkaXF6a2N4.

  8. 12 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G1BR35. Transaction: MzEwNzM5Mjg5OWFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X304R09C. Transaction: MzA5MzE1NjM0MmFkaXF6a2N4.

  10. 22 January 2014 Director's details changed for Jeffrey Roy Horsnell on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X304R098. Transaction: MzA5MzE1NjMxMmFkaXF6a2N4.

  11. 22 January 2014 Registered office address changed from Little Willows Green Road Thorpe Egham Surrey TW20 8QL United Kingdom on 22 January 2014 [View PDF]

    Action Date: 22 January 2014. Category: Address. Type: AD01. Barcode: X304R08W. Transaction: MzA5MzE1NjMxMGFkaXF6a2N4.

  12. 16 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J2RKEO. Transaction: MzA4NzA4OTAyMmFkaXF6a2N4.

  13. 17 March 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X24CXK1L. Transaction: MzA3NDU5NzAzN2FkaXF6a2N4.

  14. 17 March 2013 Director's details changed for Mr Robert John Ashcroft on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH01. Barcode: X24CXK1D. Transaction: MzA3NDU5NzAzMWFkaXF6a2N4.

  15. 17 March 2013 Secretary's details changed for Mr Robert John Ashcroft on 18 May 2012 [View PDF]

    Action Date: 18 May 2012. Category: Officers. Type: CH03. Barcode: X24CXK15. Transaction: MzA3NDU5NzAzMGFkaXF6a2N4.

  16. 20 February 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12VHWD6. Transaction: MzA1MjcxODM5MWFkaXF6a2N4.

  17. 16 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X10F8UH5. Transaction: MzA1MDcwNTQzOWFkaXF6a2N4.

  18. 13 January 2012 Termination of appointment of James Ashcroft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F8UGX. Transaction: MzA1MDcwNTI4MGFkaXF6a2N4.

  19. 24 November 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AK42KZH0. Transaction: MzA0Nzc3NDgxNGFkaXF6a2N4.

  20. 9 February 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XQ2OMRI8. Transaction: MzAzMTk1Njg3MWFkaXF6a2N4.

  21. 14 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATAVYO82. Transaction: MzAyNTI1NjUxMGFkaXF6a2N4.

  22. 25 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XA4ADGV9. Transaction: MzAwNzgyMTM4OWFkaXF6a2N4.

  23. 25 January 2010 Director's details changed for Mr Robert John Ashcroft on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4AAGV6. Transaction: MzAwNzc0NjExNWFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Jeffrey Roy Horsnell on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4ACGV8. Transaction: MzAwNzc0NjExOGFkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Peter Nigel Evans on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4ABGV7. Transaction: MzAwNzc0NjExN2FkaXF6a2N4.

  26. 22 January 2010 Director's details changed for Mr James Andrew Ashcroft on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XA4A9GV5. Transaction: MzAwNzc0NjExM2FkaXF6a2N4.

  27. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIYWFEGV. Transaction: MzAwMTc0NjQwNGFkaXF6a2N4.

  28. 12 February 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQHZS7BD. Transaction: MjAyNTY4NjIxNWFkaXF6a2N4.

  29. 9 July 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCTD180. Transaction: MjAwODY3OTI3MmFkaXF6a2N4.

  30. 9 July 2008 Director appointed mr james andrew ashcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: XCCTC18Z. Transaction: MjAwODY1NDE2NGFkaXF6a2N4.

  31. 14 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZL7NYTF. Transaction: MjAwMzI0MzYzN2FkaXF6a2N4.

  32. 14 April 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: TX5LPYTW. Transaction: MjAwMzI0MzU0NWFkaXF6a2N4.

  33. 3 March 2008 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKDQZXL1. Transaction: MjAwMDYxMDEwM2FkaXF6a2N4.

  34. 1 March 2008 Director appointed mr robert john ashcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDQXXLZ. Transaction: MjAwMDUwMzgzNGFkaXF6a2N4.

  35. 1 March 2008 Secretary appointed mr robert john ashcroft [View PDF]

    Category: Officers. Type: 288a. Barcode: XKDQYXL0. Transaction: MjAwMDUwMzgzNWFkaXF6a2N4.

  36. 29 February 2008 Registered office changed on 29/02/2008 from 57 tremadoc road london SW4 7NA [View PDF]

    Category: Address. Type: 287. Barcode: XKDQWXLY. Transaction: MjAwMDUwMzgzMWFkaXF6a2N4.

  37. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NjE0MmFkaXF6a2N4.

  38. 18 July 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc0MTA0OWFkaXF6a2N4.

  39. 4 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg4OTIzMWFkaXF6a2N4.

  40. 4 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2NDA0N2FkaXF6a2N4.

  41. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg3MjM1NmFkaXF6a2N4.

  42. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI5NzAyNGFkaXF6a2N4.

  43. 10 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNzExNzQ4OWFkaXF6a2N4.

  44. 7 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2NDU1MmFkaXF6a2N4.

  45. 11 January 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzODUwNjY3OWFkaXF6a2N4.

  46. 5 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2Mjg4OGFkaXF6a2N4.

  47. 5 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO0JORAT. Transaction: MDA4NTEzNjAwOWFkaXF6a2N4.

  48. 5 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO0JNRAS. Transaction: MDA1MzI2ODUyNGFkaXF6a2N4.

  49. 5 January 2004 Director's particulars changed

    Category: Officers. Type: 288c. Barcode: XO0JMRAR. Transaction: MDE0MjMxNTEwOGFkaXF6a2N4.

  50. 5 January 2004 Secretary's particulars changed

    Category: Officers. Type: 288c. Barcode: XO0JLRAQ. Transaction: MDA4NDk4NTA1NmFkaXF6a2N4.

  51. 21 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg4ODY0OWFkaXF6a2N4.

  52. 9 January 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTYwODg4MmFkaXF6a2N4.

  53. 7 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyMDk0NGFkaXF6a2N4.

  54. 7 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMTkyNTY2MGFkaXF6a2N4.

  55. 15 November 2001 Ad 12/11/01--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjk2MDU0OGFkaXF6a2N4.

  56. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM4ODU4N2FkaXF6a2N4.

  57. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUwNTU1MGFkaXF6a2N4.

  58. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDQ4MzU3MmFkaXF6a2N4.

  59. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg1MjQ1MWFkaXF6a2N4.

  60. 15 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk1ODE2N2FkaXF6a2N4.

  61. 15 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjgzMTg1NGFkaXF6a2N4.

  62. 2 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTM2OTE0NmFkaXF6a2N4.

  63. 21 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ3MjI1NGFkaXF6a2N4.

  64. 21 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDAyODAyM2FkaXF6a2N4.

  65. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTU4OTgyNmFkaXF6a2N4.

  66. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzYzMzMwOWFkaXF6a2N4.

  67. 8 January 2001 Registered office changed on 08/01/01 from: kingsway house 103 kingsway holborn london WC2B 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAzMDcxNmFkaXF6a2N4.

  68. 28 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjI2OTk1MWFkaXF6a2N4.

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