04183652 Limited

Company Registration Number: 04183652

Company registered in England and Wales

04183652 Limited is a Private Company Limited by Shares first registered on 21 March 2001. Its current registered address is in 128-136 High Street Edgware, Middlesex Ha87tt.

Registered Address

C/O MESSRS ELLIOT WOOLFE & ROSE
1ST FLOOR EQUITY HOUSE
128-136 HIGH STREET EDGWARE
MIDDLESEX HA87TT

Registration Data

Company Number

04183652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

21 March 2012

Returns Next Due

18 April 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £158,873£156,460£235,243£522,843£267,246
of which Cash £28,127£53,365£55,727£73,887£22,693
Total Assets £158,873£156,460£235,243£522,843£267,246
Current Liabilities £179,470£158,910£242,438£535,783£278,636
Net Current Assets £-20,597£-2,450£-7,195£-12,940£-11,390
Total Net Worth £2,429£21,523£11,629£4,539£2,403

Previous Names

  • MODE INTERIORS LIMITED, active until 28 August 2014

Company Officers

  • CHILDS, Nicholas Robert

    Secretary

    Appointed on 25 March 2004

     

    C/O Messrs Elliot Woolfe & Rose
    1st Floor Equity House
    128-136 High Street Edgware
    Middlesex Ha87tt

  • CHILDS, Nicholas Robert

    Director

    Appointed on 21 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    C/O Messrs Elliot Woolfe & Rose
    1st Floor Equity House
    128-136 High Street Edgware
    Middlesex Ha87tt

  • IRVINE, Glen

    Director

    Appointed on 25 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    C/O Messrs Elliot Woolfe & Rose
    1st Floor Equity House
    128-136 High Street Edgware
    Middlesex Ha87tt

  • CHILDS, Reginald Frank

    Secretary

    Appointed on 5 May 2001

    Resigned on 25 March 2004

    Harber
    Overseas, Stoke Fleming
    Dartmouth
    Devon
    TQ6 0PJ

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2001

    Resigned on 23 March 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 March 2001

    Resigned on 23 March 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 28 August 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3EO86ZL. Transaction: MzEwNjE3OTMyN2FkaXF6a2N4.

  2. 28 August 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNjE4MDA1NmFkaXF6a2N4.

  3. 30 April 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA3NjczMzMwMWFkaXF6a2N4.

  4. 15 January 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3MDc5MjA3OGFkaXF6a2N4.

  5. 8 January 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1ORYOZ5. Transaction: MzA3MDcxNTYxNWFkaXF6a2N4.

  6. 29 March 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q669I. Transaction: MzA1NTAwNzgxOWFkaXF6a2N4.

  7. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAM2IG. Transaction: MzA0OTExODQ3NWFkaXF6a2N4.

  8. 30 March 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: X6FXMSUN. Transaction: MzAzNDY4MzE4OWFkaXF6a2N4.

  9. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDM4NQ67. Transaction: MzAyOTcwMzMzMmFkaXF6a2N4.

  10. 19 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XDBXBK4H. Transaction: MzAxNTg0NjY0M2FkaXF6a2N4.

  11. 19 May 2010 Director's details changed for Glen Irvine on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XDBYMK4T. Transaction: MzAxNTg0NjY3NGFkaXF6a2N4.

  12. 19 May 2010 Director's details changed for Nicholas Robert Childs on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XDBY3K4A. Transaction: MzAxNTg0NjY2MWFkaXF6a2N4.

  13. 19 May 2010 Secretary's details changed for Nicholas Robert Childs on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XDBXYK44. Transaction: MzAxNTg0NjY1NmFkaXF6a2N4.

  14. 30 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: AFWSLH0F. Transaction: MzAwODI4MzIxMWFkaXF6a2N4.

  15. 25 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0UXF8FQ. Transaction: MjAyODg4MjMyMGFkaXF6a2N4.

  16. 6 March 2009 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVQL7W1. Transaction: MjAyNzQ4Mzg3NWFkaXF6a2N4.

  17. 27 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ASQRN7P2. Transaction: MjAyNjk0MTI1MWFkaXF6a2N4.

  18. 9 April 2008 Director's change of particulars / nicholas childs / 01/09/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYQ3YQ4. Transaction: MjAwMjk4MjEwMGFkaXF6a2N4.

  19. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NjI3OGFkaXF6a2N4.

  20. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODA2ODEwMGFkaXF6a2N4.

  21. 24 April 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM5MDY4OWFkaXF6a2N4.

  22. 3 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQyMTA4M2FkaXF6a2N4.

  23. 6 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA5MzE0MWFkaXF6a2N4.

  24. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODE2MDg4M2FkaXF6a2N4.

  25. 29 September 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODk0NjM2MWFkaXF6a2N4.

  26. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODExNTM1OGFkaXF6a2N4.

  27. 29 November 2004 Ad 25/03/04--------- £ si [email protected]=99 £ ic 201/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDgxNjc2NmFkaXF6a2N4.

  28. 11 November 2004 Ad 25/03/04--------- £ si [email protected]=100 £ ic 101/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQ3MzM2OGFkaXF6a2N4.

  29. 11 November 2004 Nc inc already adjusted 25/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTc3Mjk1OGFkaXF6a2N4.

  30. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzYzODc2MGFkaXF6a2N4.

  31. 11 November 2004 Ad 25/03/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjM4MTEzMWFkaXF6a2N4.

  32. 11 November 2004 Nc inc already adjusted 25/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTYwNDczMmFkaXF6a2N4.

  33. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzY2NTI1NWFkaXF6a2N4.

  34. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDg0NDk3NmFkaXF6a2N4.

  35. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDAzOTkyM2FkaXF6a2N4.

  36. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA3NjAwN2FkaXF6a2N4.

  37. 21 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwMzQ0M2FkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1MDg1MzUwM2FkaXF6a2N4.

  39. 5 September 2003 Registered office changed on 05/09/03 from: c/o elliot woolfe & rose premier house 112 station road edgware middlesex HA8 7TT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzUzNzI1NGFkaXF6a2N4.

  40. 19 August 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI2MTk0N2FkaXF6a2N4.

  41. 31 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDkwNjcxN2FkaXF6a2N4.

  42. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NzA2NDEwOWFkaXF6a2N4.

  43. 19 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI5MjUwNGFkaXF6a2N4.

  44. 21 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTcwNDkyM2FkaXF6a2N4.

  45. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA0NzkxOGFkaXF6a2N4.

  46. 14 June 2001 Registered office changed on 14/06/01 from: premier house 112 station road edgware middlesex HA8 7WT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ2NjA3OGFkaXF6a2N4.

  47. 25 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTk0OTI0OGFkaXF6a2N4.

  48. 30 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM4NzAyOGFkaXF6a2N4.

  49. 30 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjQ5OTIwNmFkaXF6a2N4.

  50. 21 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTI1NzAwMWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:55:03 +0000