34 Hosack Road Limited

Company Registration Number: 04194970

Company registered in England and Wales

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34 Hosack Road Limited is a Private Company Limited by Shares first registered on 5 April 2001. Its current registered address is in Devizes, Wiltshire.

Registered Address

FIDLERS COTTAGE THE GREEN
URCHFONT
DEVIZES
WILTSHIRE
ENGLAND
SN10 4RB

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

All companies at SN10 4RB

Registration Data

Company Number

04194970

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,500£1,500£1,500£0£1,500£1,500£1,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £1,500£1,500£1,500£0£1,500£1,500£1,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,500£1,500£1,500£0£1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • CHURCH, Miranda

    Secretary

    Appointed on 20 August 2001

     

    The Long Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • CHURCH, Robert Neil

    Director

    Appointed on 9 May 2006

     

    Nationality: British

    Occupation: Training Consultant

    Month of birth: January 1975

    The Long Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • O'NEILL, Brian

    Director

    Appointed on 14 July 2012

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: February 1980

    34
    Hosack Road
    London
    SW17 7QP
    United Kingdom

  • SWANEPOEL, Chris

    Secretary

    Appointed on 5 April 2001

    Resigned on 20 August 2001

    34 Hosack Road
    London
    SW17 7QP

  • BOOTH, Miranda

    Director

    Appointed on 5 April 2001

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    The Long Cottage
    Appleshaw
    Andover
    Hampshire
    SP11 9BH

  • DODSON, Douglas Campbell

    Director

    Appointed on 20 August 2001

    Resigned on 1 May 2009

    Nationality: British

    Occupation: It Business

    Month of birth: July 1974

    34 Hosack Road
    London
    SW17 7QP

  • SWANEPOEL, Chris

    Director

    Appointed on 5 April 2001

    Resigned on 20 August 2001

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1968

    34 Hosack Road
    London
    SW17 7QP

  • WALSH, Alan James

    Director

    Appointed on 21 July 2006

    Resigned on 12 July 2012

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    34 Hosack Road
    Balham
    London
    SW17 7QP

This information was most recently updated 17/11/2016.

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. 3 June 2016 Registered office address changed from The Long Cottage Appleshaw Andover Hampshire SP11 9BH to Fidlers Cottage the Green Urchfont Devizes Wiltshire SN10 4RB on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Address. Type: AD01. Barcode: X58E3WIJ. Transaction: MzE1MDA0OTc3NmFkaXF6a2N4.

  2. 30 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X583GIZL. Transaction: MzE0OTY2NjY5NmFkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X559DMYB. Transaction: MzE0NjY1MzE4MWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AYJ2N5. Transaction: MzEyNjQ2ODQyM2FkaXF6a2N4.

  5. 18 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45LLKC1. Transaction: MzEyMTQ0OTQ3MmFkaXF6a2N4.

  6. 3 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFIE0. Transaction: MzExNDY0ODU3N2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H6QBS. Transaction: MzA5Nzk5MDEwNGFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2I5R36P. Transaction: MzA4NjIwNTMyOWFkaXF6a2N4.

  9. 19 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26ITT75. Transaction: MzA3NjQ5NzQwN2FkaXF6a2N4.

  10. 25 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DV1697. Transaction: MzA2MTM5MzI4NWFkaXF6a2N4.

  11. 14 July 2012 Appointment of Mr Brian O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D699SJ. Transaction: MzA2MDgxMTE5N2FkaXF6a2N4.

  12. 14 July 2012 Termination of appointment of Alan Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1D698SY. Transaction: MzA2MDgxMTAxN2FkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16L0N3L. Transaction: MzA1NTYxNTM1N2FkaXF6a2N4.

  14. 11 August 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AM3PDWGD. Transaction: MzA0MTk0MzEyOWFkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9EAKT18. Transaction: MzAzNTA5MzQ5M2FkaXF6a2N4.

  16. 30 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A92OIPIY. Transaction: MzAyNzkwNTgwNmFkaXF6a2N4.

  17. 26 August 2010 Secretary's details changed for Miranda Booth on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: X2KIXMVF. Transaction: MzAyMjE3NTkzOWFkaXF6a2N4.

  18. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCD4YIW2. Transaction: MzAxMjg3MzY1MWFkaXF6a2N4.

  19. 6 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCD4XIW1. Transaction: MzAxMjgyNTYxN2FkaXF6a2N4.

  20. 5 April 2010 Director's details changed for Robert Church on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XCD4WIW0. Transaction: MzAxMjgyNTYxNmFkaXF6a2N4.

  21. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALYY5GLX. Transaction: MzAwNzIwOTM0M2FkaXF6a2N4.

  22. 19 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XETCZ9ZN. Transaction: MjAzMzI3MTMyNmFkaXF6a2N4.

  23. 19 May 2009 Appointment terminated director douglas dodson [View PDF]

    Category: Officers. Type: 288b. Barcode: XETD09ZP. Transaction: MjAzMzI3MDk4MWFkaXF6a2N4.

  24. 26 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANV1D7O1. Transaction: MjAyNjg0MDEwNmFkaXF6a2N4.

  25. 11 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHYKYSF. Transaction: MjAwMzE0MDYzNGFkaXF6a2N4.

  26. 6 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ARYKEXRL. Transaction: MjAwMDkzMzYwN2FkaXF6a2N4.

  27. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc2MDI1MWFkaXF6a2N4.

  28. 14 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0NjYzMWFkaXF6a2N4.

  29. 16 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MTk4NmFkaXF6a2N4.

  30. 5 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkxNDI2OGFkaXF6a2N4.

  31. 18 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ0MzYxOWFkaXF6a2N4.

  32. 18 May 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NDYwOGFkaXF6a2N4.

  33. 28 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM1OTUyMmFkaXF6a2N4.

  34. 28 March 2006 Registered office changed on 28/03/06 from: 34A hosack road london SW17 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExNDgxN2FkaXF6a2N4.

  35. 13 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQzMDIwOGFkaXF6a2N4.

  36. 24 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTM1Mzc4OWFkaXF6a2N4.

  37. 9 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTMwOTUyMGFkaXF6a2N4.

  38. 3 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjkxODQ5MWFkaXF6a2N4.

  39. 23 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkyNTU3MGFkaXF6a2N4.

  40. 11 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1NTU3MDk1OGFkaXF6a2N4.

  41. 11 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzMjM3OGFkaXF6a2N4.

  42. 6 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAzODk5NTEyNWFkaXF6a2N4.

  43. 7 May 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5Nzc2OGFkaXF6a2N4.

  44. 19 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY5MzQ5M2FkaXF6a2N4.

  45. 7 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ5NDc4MWFkaXF6a2N4.

  46. 7 September 2001 Registered office changed on 07/09/01 from: 34 hosack road london SW17 7QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjU3NDU1MWFkaXF6a2N4.

  47. 7 September 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzgwMjUwMmFkaXF6a2N4.

  48. 10 August 2001 Ad 05/04/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ1MTg2NWFkaXF6a2N4.

  49. 30 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjgwMjY3OWFkaXF6a2N4.

  50. 30 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjIyMDQ0NGFkaXF6a2N4.

  51. 30 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mjc5MTM1MmFkaXF6a2N4.

  52. 30 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjUwMTE5OGFkaXF6a2N4.

  53. 5 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzkxOTQ4NWFkaXF6a2N4.

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