26 at 27 Limited

Company Registration Number: 04186710

Company registered in England and Wales

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26 at 27 Limited is a Private Company Limited by Shares first registered on 26 March 2001. Its current registered address is in Cockermouth, Cumbria.

Registered Address

UNIT 3 LAKELAND BUSINESS PARK
LAMPLUGH ROAD
COCKERMOUTH
CUMBRIA
CA13 0QT

There are 129 companies currently registered at this postcode, including this one.

All companies at CA13 0QT

Registration Data

Company Number

04186710

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,377£7,335£6,604£3,310£0£0£41,647£43,157£39,645£80,161£99,929
of which Cash £1,268£3,564£4,220£0£0£0£0£10,110£0£0£2,375
Total Assets £4,377£7,335£6,604£3,310£0£0£41,647£43,157£39,645£80,161£99,929
Current Liabilities £95,231£91,353£81,648£55,348£41,703£41,703£143,106£158,311£144,044£118,634£118,808
Net Current Assets £-90,854£-84,018£-75,044£-52,038£-41,703£-41,703£-101,459£-115,154£-104,399£-38,473£-18,879
Total Net Worth £-83,413£-77,064£-66,863£-42,413£-41,703£-41,703£-52,866£-60,454£-57,649£1,303£-587

Previous Names

No previous names

Company Officers

  • NELSON, Peter Douglas

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    The Dovecote
    Underskiddaw Lyzzick
    Keswick
    Cumbria
    CA12 4PY

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 26 March 2001

    Resigned on 30 May 2001

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • NELSON, Deborah Jayne

    Secretary

    Appointed on 30 May 2001

    Resigned on 21 September 2010

    The Dovecote
    Underskiddaw Lyzzick
    Keswick
    Cumbria
    CA12 4PY

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 26 March 2001

    Resigned on 30 May 2001

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 26 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBBLL. Transaction: MzE3MzExNTM0NWFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UJL5F. Transaction: MzE0NzQ0ODUyMWFkaXF6a2N4.

  3. 18 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X556P5UY. Transaction: MzE0NjU2MzI3OGFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEMN5. Transaction: MzEyMjMxMDc4MGFkaXF6a2N4.

  5. 16 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45GDVJH. Transaction: MzEyMTMxODI4NmFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZMHI0. Transaction: MzA5OTI2MzM2OWFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UD4QG. Transaction: MzA5OTA4Mjk5M2FkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B2OPK. Transaction: MzA3NzA4MDcyNGFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X26LD3QI. Transaction: MzA3NjUyNzMxMGFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFYBF. Transaction: MzA1NjYyMTk0M2FkaXF6a2N4.

  11. 13 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBCZ7. Transaction: MzA1NTgwMzYyOGFkaXF6a2N4.

  12. 29 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH7W8TP7. Transaction: MzAzNjM1NTM0MGFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X79O1SWQ. Transaction: MzAzNDgxNTY1OWFkaXF6a2N4.

  14. 31 March 2011 Termination of appointment of Deborah Nelson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X79O0SWP. Transaction: MzAzNDgxNTQyNmFkaXF6a2N4.

  15. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7HZ7JJ6. Transaction: MzAxNDQ4ODAxOWFkaXF6a2N4.

  16. 23 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XM3P1JE9. Transaction: MzAxNDE4Njc1NGFkaXF6a2N4.

  17. 12 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AR3719O9. Transaction: MjAzMjcxNjc4NGFkaXF6a2N4.

  18. 7 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBPUQ9ND. Transaction: MjAzMjQyNTE2MWFkaXF6a2N4.

  19. 11 April 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD1IYSC. Transaction: MjAwMzExMzk3NGFkaXF6a2N4.

  20. 17 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJWY9Y1V. Transaction: MjAwMTU3NDg5MWFkaXF6a2N4.

  21. 8 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc5NjYzOWFkaXF6a2N4.

  22. 13 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg5MTA4M2FkaXF6a2N4.

  23. 12 December 2006 Registered office changed on 12/12/06 from: 14A main street cockermouth cumbria CA13 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzU1NzY3MWFkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzODU1M2FkaXF6a2N4.

  25. 10 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5NTQ4NGFkaXF6a2N4.

  26. 4 April 2006 Registered office changed on 04/04/06 from: unit 3 lakeland business park cockermouth cumbria CA13 0QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTczNTU2NGFkaXF6a2N4.

  27. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MjUyNDc0NmFkaXF6a2N4.

  28. 5 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA4OTA4M2FkaXF6a2N4.

  29. 26 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NDM0ODU4NmFkaXF6a2N4.

  30. 16 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM3MDE1MmFkaXF6a2N4.

  31. 16 April 2003 Return made up to 26/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEzMTEzNGFkaXF6a2N4.

  32. 21 August 2002 Registered office changed on 21/08/02 from: 13A station street cockermouth cumbria CA13 9QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU4MzU1OGFkaXF6a2N4.

  33. 26 June 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDg0MDUyNGFkaXF6a2N4.

  34. 26 June 2002 Accounting reference date extended from 31/03/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzExOTg1MWFkaXF6a2N4.

  35. 21 June 2002 Return made up to 26/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMyMzY3M2FkaXF6a2N4.

  36. 4 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDczMTMxNGFkaXF6a2N4.

  37. 4 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzk2NzM5MmFkaXF6a2N4.

  38. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQyMTc2NGFkaXF6a2N4.

  39. 4 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwNjk2N2FkaXF6a2N4.

  40. 4 June 2001 Registered office changed on 04/06/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODcwNTUzNmFkaXF6a2N4.

  41. 26 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTIwNjY5MmFkaXF6a2N4.

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