111 Shoreditch High Street Limited

Company Registration Number: 04259662

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.
111 Shoreditch High Street Limited is a Private Company Limited by Shares first registered on 26 July 2001. Its current registered address is in London.

Registered Address

CPS ACCOUNTANCY LTD
10A ALDERMANS HILL
LONDON
N13 4PJ

There are 104 companies currently registered at this postcode, including this one.

All companies at N13 4PJ

Registration Data

Company Number

04259662

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 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

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £13,707£13,707£13,707£13,707£13,707£13,707
Current Assets £6,993£5,849£6,398£5,665£7,184£6,215
of which Cash £1,353£5,849£1,606£1,065£7,184£1,849
Total Assets £20,700£19,556£20,105£19,372£20,891£19,922
Current Liabilities £6,988£5,844£6,393£5,660£7,179£6,210
Net Current Assets £5£5£5£5£5£5
Total Net Worth £13,712£13,712£13,712£13,712£13,712£13,712

Previous Names

No previous names

Company Officers

  • LINDSAY, Gavin Burn

    Secretary

    Appointed on 26 July 2001

     

    111 Shoreditch High Street
    London
    E1 6JN

  • CHAN, Zoe Yee

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1985

    CPS ACCOUNTANCY LTD
    10a
    Aldermans Hill
    London
    N13 4PJ

  • EAYRS, Benjamin William

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: February 1982

    CPS ACCOUNTANCY LTD
    10a
    Aldermans Hill
    London
    N13 4PJ

  • LINDSAY, Gavin Burn

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Model Maker

    Month of birth: December 1959

    111 Shoreditch High Street
    London
    E1 6JN

  • RAWLE, Graham Richard

    Director

    Appointed on 26 July 2001

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: July 1955

    2nd Floor
    111 Shoreditch High Street
    London
    E1 6JN

  • SQUIRE, Siobhan Therese

    Director

    Appointed on 8 September 2008

     

    Nationality: British

    Occupation: Photographers Agent

    Month of birth: October 1965

    111 Shoreditch High Street
    London
    E1 6JN

  • WIGGS, Michael

    Director

    Appointed on 2 October 2007

     

    Nationality: British

    Occupation: Agent Producer

    Month of birth: August 1963

    Flat 4 111 Shoreditch High Street
    London
    E1 6JN

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • FIELDING, David Ian

    Director

    Appointed on 26 July 2001

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Freelance Theatre Director

    Month of birth: September 1948

    3rd Floor
    111 Shoreditch High Street
    London
    E1 6JN

  • HARTLEY, Alexander Gordon Clifford

    Director

    Appointed on 26 July 2001

    Resigned on 2 October 2007

    Nationality: British

    Occupation: Artist

    Month of birth: March 1963

    4th Floor
    111 Shoreditch High Street
    London
    E1 6JN

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 26 July 2001

    Resigned on 26 July 2001

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 20/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEP3U0. Transaction: MzE1NTE0MDk5OGFkaXF6a2N4.

  2. 29 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: X55X7IDU. Transaction: MzE0NzUzNzIzNGFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4OXX3. Transaction: MzEyODQ1OTgwMWFkaXF6a2N4.

  4. 5 August 2015 Appointment of Mr Benjamin William Eayrs as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4D4OWFS. Transaction: MzEyODQ1OTQ4MmFkaXF6a2N4.

  5. 5 August 2015 Appointment of Ms Zoe Yee Chan as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4D4OV7D. Transaction: MzEyODQ1OTE1NGFkaXF6a2N4.

  6. 5 August 2015 Termination of appointment of David Ian Fielding as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4D4O1K3. Transaction: MzEyODQ1MDY4M2FkaXF6a2N4.

  7. 29 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: X46BP0Y8. Transaction: MzEyMjIwOTI3N2FkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4LZCJ. Transaction: MzEwNTQ1MzAxMGFkaXF6a2N4.

  9. 10 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: X35JRWQO. Transaction: MzA5ODA0MjIwN2FkaXF6a2N4.

  10. 5 September 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2GAE45V. Transaction: MzA4NDUwMTM2NGFkaXF6a2N4.

  11. 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: X27B5D77. Transaction: MzA3NzEwNzg3MWFkaXF6a2N4.

  12. 8 October 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1J40LAP. Transaction: MzA2NTQ0ODEzMGFkaXF6a2N4.

  13. 30 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: X17Y1V6Q. Transaction: MzA1NjY5NTI4N2FkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEEPCWE0. Transaction: MzA0MTYxNDMzOWFkaXF6a2N4.

  15. 4 August 2011 Director's details changed for Gavin Burn Lindsay on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XEEPBWEZ. Transaction: MzA0MTYxNDMyNWFkaXF6a2N4.

  16. 4 August 2011 Registered office address changed from 111 Shoreditch High Street London E1 6JN on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XEEL2WEM. Transaction: MzA0MTYxNDE1NmFkaXF6a2N4.

  17. 27 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: XGJHFTN8. Transaction: MzAzNjIyODcwMWFkaXF6a2N4.

  18. 6 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XTVAXMAO. Transaction: MzAyMDkwMTg0M2FkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Siobhan Therese Squire on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTVAWMAN. Transaction: MzAyMDg2NzMxMGFkaXF6a2N4.

  20. 5 August 2010 Director's details changed for David Ian Fielding on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTVATMAK. Transaction: MzAyMDg2NzMwNmFkaXF6a2N4.

  21. 5 August 2010 Director's details changed for Graham Richard Rawle on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XTVAVMAM. Transaction: MzAyMDg2NzMwOWFkaXF6a2N4.

  22. 5 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LOHRLJL6. Transaction: MzAxNDg3NDg1OWFkaXF6a2N4.

  23. 27 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOCHBWI. Transaction: MjAzNzkzMTc0NmFkaXF6a2N4.

  24. 11 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CXS6JAMM. Transaction: MjAzNDg5MTQ4NWFkaXF6a2N4.

  25. 23 September 2008 Director appointed siobhan therese squire [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZOU3AG. Transaction: MjAxMzkxNzk1NmFkaXF6a2N4.

  26. 13 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKNVR280. Transaction: MjAxMDkxNzI5OGFkaXF6a2N4.

  27. 30 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A4NPZ04T. Transaction: MjAwNjMzMDg2OGFkaXF6a2N4.

  28. 23 October 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzA5ODk3MWFkaXF6a2N4.

  29. 18 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjY4MTQwMWFkaXF6a2N4.

  30. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjY3NzY0M2FkaXF6a2N4.

  31. 6 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA5MDgzOWFkaXF6a2N4.

  32. 13 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI5NDAzOWFkaXF6a2N4.

  33. 25 May 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIwODU2OWFkaXF6a2N4.

  34. 22 July 2005 Return made up to 26/07/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTg0NDAxNGFkaXF6a2N4.

  35. 20 January 2005 Return made up to 26/07/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1Mjc4NGFkaXF6a2N4.

  36. 13 January 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0NjgzMTAzOWFkaXF6a2N4.

  37. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMzYxNDg3MmFkaXF6a2N4.

  38. 29 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzNTI1MWFkaXF6a2N4.

  39. 28 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NDQzNTcyNGFkaXF6a2N4.

  40. 3 September 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ2NzY5OGFkaXF6a2N4.

  41. 23 August 2002 Ad 24/07/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU5NDc2NGFkaXF6a2N4.

  42. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTk3MTYxN2FkaXF6a2N4.

  43. 5 September 2001 Registered office changed on 05/09/01 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc2MzQ2MGFkaXF6a2N4.

  44. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY0NDM5OWFkaXF6a2N4.

  45. 5 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNzE0NGFkaXF6a2N4.

  46. 5 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc2MDI4NWFkaXF6a2N4.

  47. 5 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc2OTI5NGFkaXF6a2N4.

  48. 5 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDc1NjU4NWFkaXF6a2N4.

  49. 26 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTQyOTYxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.