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04147209 Ltd

Company Registration Number: 04147209

Company registered in England and Wales

Approximate Location Map
Streetview
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.
04147209 Ltd is a Private Company Limited by Shares first registered on 24 January 2001. Its current registered address is in Nottingham, Notts.

Registered Address

36 DAWLISH CLOSE
HUCKNALL
NOTTINGHAM
NOTTS
NG15 6NY

There are 3 companies currently registered at this postcode, including this one.

All companies at NG15 6NY

Registration Data

Company Number

04147209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £15,242£15,427£15,653£15,928£16,310£16,787£17,384£18,130£19,062£20,616£22,518£25,255
Current Assets £1,266£567£2,821£1,798£3,922£1,992£2,212£3,894£2,680£1,532£16,825£320
of which Cash £1,191£242£2,496£1,473£3,597£1,577£1,850£3,569£2,355£1,307£1,024£20
Total Assets £16,508£15,994£18,474£17,726£20,232£18,779£19,596£22,024£21,742£22,148£39,343£25,575
Current Liabilities £1,269£2,041£2,180£3,253£3,444£5,988£3,666£4,206£6,769£7,596£3,988£7,638
Net Current Assets £-3£-1,474£641£-1,455£478£-3,996£-1,454£-312£-4,089£-6,064£12,837£-7,318
Total Net Worth £15,239£13,953£16,294£14,473£16,788£12,791£15,930£17,818£14,973£14,552£35,355£17,937

Previous Names

  • MSH SERVICES LTD, active until 24 January 2014

Company Officers

  • HATTON, Jacqueline

    Secretary

    Appointed on 10 November 2009

     

    36
    Dawlish Close
    Hucknall
    Nottinghamshire
    NG15 6NY
    England

  • HATTON, Mark Stephen

    Director

    Appointed on 1 February 2001

     

    Nationality: British

    Occupation: Kitchen Fitter

    Month of birth: November 1959

    36 Dawlish Close
    Hucknall
    Nottingham
    NG15 6NY

  • KIENIEWICZ, Tad

    Secretary

    Appointed on 1 February 2001

    Resigned on 11 December 2006

    48 Rufford Avenue
    Bramcote
    Nottingham
    NG9 3JH

  • SCOTT, Francis Ian

    Secretary

    Appointed on 11 December 2006

    Resigned on 31 December 2009

    Nationality: English

    15 Orpean Way
    Toton
    Nottingham
    Nottinghamshire
    NG9 6LE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2001

    Resigned on 26 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2001

    Resigned on 26 January 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 23/09/2017.

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. 27 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYW7CP. Transaction: MzE2NzYxOTAzNmFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWKVDM. Transaction: MzE2MzI3MzgwOWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFJNK2. Transaction: MzE0MDUwMDk5MWFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J4VIYR. Transaction: MzEzNDE0NjQxNGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYJ6B. Transaction: MzExNjkyNDM1NWFkaXF6a2N4.

  6. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXT5W3. Transaction: MzExMzY5MzM2MGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X31NAHA2. Transaction: MzA5NDQ5MjIxNGFkaXF6a2N4.

  8. 24 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZRJ556. Transaction: MzA5MzI5MDM1NGFkaXF6a2N4.

  9. 24 January 2014 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: A306YZHL. Transaction: MzA5MzI5MDI2M2FkaXF6a2N4.

  10. 24 January 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2ZRJ54Y. Transaction: MzA5Mjk2MDMxNWFkaXF6a2N4.

  11. 24 January 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzA5MzI5MDE0N2FkaXF6a2N4.

  12. 3 September 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4Mzg2MzQzNWFkaXF6a2N4.

  13. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyMTI2MWFkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMV802. Transaction: MzA3MDA0MzcyOWFkaXF6a2N4.

  15. 26 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNEJU. Transaction: MzA1MTQzNDI3MmFkaXF6a2N4.

  16. 26 January 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X11CNEJM. Transaction: MzA1MTQzNDE5NWFkaXF6a2N4.

  17. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJLQFZJ1. Transaction: MzA0Nzk1NTQyMmFkaXF6a2N4.

  18. 27 January 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XLIXFR58. Transaction: MzAzMTIyNjE5NWFkaXF6a2N4.

  19. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X19F4PCR. Transaction: MzAyNzQ0NTA2MWFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XJSI5JBP. Transaction: MzAxMzg1MTA3NWFkaXF6a2N4.

  21. 20 April 2010 Register inspection address has been changed from 36 Dawlish Close Hucknall Nottinghamshire NG15 6NY [View PDF]

    Category: Address. Type: AD02. Barcode: XJSI3JBN. Transaction: MzAxMzg0NjAxN2FkaXF6a2N4.

  22. 20 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJSI4JBO. Transaction: MzAxMzg0NjAyMWFkaXF6a2N4.

  23. 20 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJE5BJ6Z. Transaction: MzAxMzc3MDc1OWFkaXF6a2N4.

  24. 19 April 2010 Director's details changed for Mark Stephen Hatton on 24 January 2010 [View PDF]

    Action Date: 24 January 2010. Category: Officers. Type: CH01. Barcode: XJE5AJ6Y. Transaction: MzAxMzc3MDc1NmFkaXF6a2N4.

  25. 28 January 2010 Registered office address changed from , 4 Pelham Court, Pelham Road, Nottingham, NG5 1AP, United Kingdom on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XWW99H1P. Transaction: MzAwODEyMzIxM2FkaXF6a2N4.

  26. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJBDPGOX. Transaction: MzAwNzE2NDM3MGFkaXF6a2N4.

  27. 2 January 2010 Termination of appointment of Francis Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XAH2PGB6. Transaction: MzAwNjA2MzE4OWFkaXF6a2N4.

  28. 20 November 2009 Appointment of Jacqueline Hatton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A8O4GEY2. Transaction: MzAwMzMxMTc5MWFkaXF6a2N4.

  29. 27 January 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT596VQ. Transaction: MjAyNDMxNTM0MGFkaXF6a2N4.

  30. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKPY46JA. Transaction: MjAyMzQyNzcxMGFkaXF6a2N4.

  31. 18 July 2008 Registered office changed on 18/07/2008 from, 4 wellington circus, nottingham, notts, NG1 5AL [View PDF]

    Category: Address. Type: 287. Barcode: XENM11H3. Transaction: MjAwOTIzNDUzN2FkaXF6a2N4.

  32. 11 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAyMjcxMmFkaXF6a2N4.

  33. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyNTU5NmFkaXF6a2N4.

  34. 14 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODI1MjA2MGFkaXF6a2N4.

  35. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg4NDg5N2FkaXF6a2N4.

  36. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQyNzA2M2FkaXF6a2N4.

  37. 8 January 2007 Registered office changed on 08/01/07 from: 48 rufford avenue, bramcote, nottingham, NG9 3JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTYyNDQ2MmFkaXF6a2N4.

  38. 8 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzMTgyNmFkaXF6a2N4.

  39. 10 October 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMxODM0OGFkaXF6a2N4.

  40. 4 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTIyNDcyN2FkaXF6a2N4.

  41. 3 March 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTcyOTk1N2FkaXF6a2N4.

  42. 8 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU3NjE2MmFkaXF6a2N4.

  43. 3 March 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAwMzYwN2FkaXF6a2N4.

  44. 5 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTQzODM2MGFkaXF6a2N4.

  45. 14 February 2003 Return made up to 24/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ2OTg5NmFkaXF6a2N4.

  46. 8 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4Mjc5OTg1M2FkaXF6a2N4.

  47. 20 February 2002 Return made up to 24/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ1NzM4MmFkaXF6a2N4.

  48. 23 February 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTgzOTg5MGFkaXF6a2N4.

  49. 16 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDc3NjYwN2FkaXF6a2N4.

  50. 16 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA5MzI2OGFkaXF6a2N4.

  51. 26 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwMjQ0N2FkaXF6a2N4.

  52. 26 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyMjMzNWFkaXF6a2N4.

  53. 24 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU0MDMzNmFkaXF6a2N4.

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