34sp.com Limited

Company Registration Number: 04201170

Company registered in England and Wales

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34sp.com Limited is a Private Company Limited by Shares first registered on 18 April 2001. Its current registered address is in Manchester.

Registered Address

349 BURY OLD ROAD
PRESTWICH
MANCHESTER
M25 1PY

There are 340 companies currently registered at this postcode, including this one.

All companies at M25 1PY

Registration Data

Company Number

04201170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

18 April 2016

Returns Next Due

16 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £227,372£243,644£232,378£226,439£237,584£243,109£219,936£202,958£185,207£145,213£119,536£101,723
Current Assets £350,561£198,265£261,407£124,405£190,112£85,857£180,190£222,070£196,649£171,027£123,554£77,648
of which Cash £88,690£115,652£35,940£50,615£39,612£16,717£114,337£153,274£129,962£129,652£89,351£50,734
Total Assets £577,933£441,909£493,785£350,844£427,696£328,966£400,126£425,028£381,856£316,240£243,090£179,371
Current Liabilities £153,417£40,826£98,099£20,434£96,416£53,478£59,753£63,197£65,954£69,668£52,126£46,657
Net Current Assets £197,144£157,439£163,308£103,971£93,696£32,379£120,437£158,873£130,695£101,359£71,428£30,991
Total Net Worth £424,516£401,083£395,686£330,410£331,280£275,488£340,373£361,831£315,902£246,572£190,964£132,714

Previous Names

No previous names

Company Officers

  • FOSTER, Daniel

    Secretary

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Technical Director

    349 Bury Old Road
    Prestwich
    Manchester
    M25 1PY

  • FOSTER, Daniel

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1979

    349 Bury Old Road
    Prestwich
    Manchester
    M25 1PY

  • MELLING, Stuart Mathew

    Director

    Appointed on 18 April 2001

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: September 1978

    349 Bury Old Road
    Prestwich
    Manchester
    M25 1PY

  • RANDALL, David

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1985

    349 Bury Old Road
    Prestwich
    Manchester
    M25 1PY

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 April 2001

    Resigned on 20 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 April 2001

    Resigned on 20 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW5W6I. Transaction: MzE2NzQ1MDE4NGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56CT25E. Transaction: MzE0NzkxMTIzNWFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Mr Stuart Mathew Melling on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X56CT2AA. Transaction: MzE0NzkxMTA2MWFkaXF6a2N4.

  4. 5 May 2016 Appointment of Mr David Randall as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X56CSZWQ. Transaction: MzE0NzkxMDU0NmFkaXF6a2N4.

  5. 4 May 2016 Director's details changed for Mr Daniel Foster on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X56A30QG. Transaction: MzE0Nzc2Mjk1MGFkaXF6a2N4.

  6. 4 May 2016 Director's details changed for Mr Daniel Foster on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X56A2ZNE. Transaction: MzE0Nzc2Mjc3OGFkaXF6a2N4.

  7. 26 April 2016 Secretary's details changed for Mr Daniel Foster on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH03. Barcode: X55P5TP4. Transaction: MzE0NzIzNDQ0M2FkaXF6a2N4.

  8. 26 April 2016 Director's details changed for Mr Stuart Mathew Melling on 17 April 2016 [View PDF]

    Action Date: 17 April 2016. Category: Officers. Type: CH01. Barcode: X55P5ZO2. Transaction: MzE0NzIzMzE1MmFkaXF6a2N4.

  9. 17 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4KD9V3D. Transaction: MzEzNTM2MTU5NmFkaXF6a2N4.

  10. 11 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X476VLKW. Transaction: MzEyMjg5ODI3OGFkaXF6a2N4.

  11. 9 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: X3YQ2UAW. Transaction: MzExNTA5MTc4OGFkaXF6a2N4.

  12. 6 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39FYBFU. Transaction: MzEwMTQ2NjY5NWFkaXF6a2N4.

  13. 9 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z71N4Q. Transaction: MzA5MjM1MzQ1OGFkaXF6a2N4.

  14. 25 July 2013 Registration of charge 042011700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DCGBUI. Transaction: MzA4MjE2Mzg5M2FkaXF6a2N4.

  15. 10 July 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2CCAEAW. Transaction: MzA4MTMzMzIwNWFkaXF6a2N4.

  16. 10 July 2013 Secretary's details changed for Mr Daniel Foster on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH03. Barcode: X2CCAEAG. Transaction: MzA4MTMzMzAxMmFkaXF6a2N4.

  17. 10 July 2013 Director's details changed for Mr Daniel Foster on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X2CCAEAO. Transaction: MzA4MTMzMzAxNGFkaXF6a2N4.

  18. 14 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201TKBV. Transaction: MzA3MTA3NTU0MmFkaXF6a2N4.

  19. 18 July 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X1DE1VCW. Transaction: MzA2MTAxNzcxOWFkaXF6a2N4.

  20. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CLUDV. Transaction: MzA1MTQxMTIzNGFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: X4JGYVMF. Transaction: MzA0MDA1NjUxNGFkaXF6a2N4.

  22. 18 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X2PO4SJR. Transaction: MzAzNDA0NDkxOWFkaXF6a2N4.

  23. 7 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XSMT5JSK. Transaction: MzAxNTA5MTg5MmFkaXF6a2N4.

  24. 7 May 2010 Director's details changed for Stuart Mathew Melling on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSMT4JSJ. Transaction: MzAxNTA5MTEzNmFkaXF6a2N4.

  25. 17 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X2T3DF1O. Transaction: MzAwMzA1ODE4MWFkaXF6a2N4.

  26. 14 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGID9UO. Transaction: MjAzMjkyMTUyM2FkaXF6a2N4.

  27. 29 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATSSZ62U. Transaction: MjAyMTU5NjA0OGFkaXF6a2N4.

  28. 6 May 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSNVZHL. Transaction: MjAwNDc3NjUyNmFkaXF6a2N4.

  29. 10 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AP2CPXUT. Transaction: MjAwMTEzODIyNmFkaXF6a2N4.

  30. 1 May 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxNjIzNGFkaXF6a2N4.

  31. 1 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxNjU2NmFkaXF6a2N4.

  32. 17 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDcyODI5MGFkaXF6a2N4.

  33. 6 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NzI4N2FkaXF6a2N4.

  34. 20 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMzI1MjQ2NGFkaXF6a2N4.

  35. 14 April 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4MDc1NWFkaXF6a2N4.

  36. 31 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNzk5Mjc5NmFkaXF6a2N4.

  37. 13 April 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAwMjgxNGFkaXF6a2N4.

  38. 29 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Njk4NTEzMmFkaXF6a2N4.

  39. 29 April 2003 Return made up to 18/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM0Njk1NmFkaXF6a2N4.

  40. 13 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM1MjY3N2FkaXF6a2N4.

  41. 25 April 2002 Return made up to 18/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA1ODgwNWFkaXF6a2N4.

  42. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU5MTI3OWFkaXF6a2N4.

  43. 18 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQwNTA1MWFkaXF6a2N4.

  44. 3 May 2001 Ad 18/04/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTE1MzcwMmFkaXF6a2N4.

  45. 3 May 2001 Registered office changed on 03/05/01 from: 349 bury old road prestwich manchester M25 1PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTMyOTc2MGFkaXF6a2N4.

  46. 20 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY2MDMxNGFkaXF6a2N4.

  47. 20 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYwMzI2OWFkaXF6a2N4.

  48. 18 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDgxOTg3MWFkaXF6a2N4.

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