Al Waha Arabian Stud Limited

Company Registration Number: 04263904

Company registered in England and Wales

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Al Waha Arabian Stud Limited is a Private Company Limited by Shares first registered on 2 August 2001. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 937 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

04263904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £212,839£381,346£227,151£250,043£248,374£259,305
of which Cash £31,787£191,464£31,019£50,733£14,474£11,571
Total Assets £212,839£381,346£227,151£250,043£248,374£259,305
Current Liabilities £3,471,267£3,348,414£2,937,218£2,686,561£2,343,744£2,014,916
Net Current Assets £-3,258,428£-2,967,068£-2,710,067£-2,436,518£-2,095,370£-1,755,611
Total Net Worth £-3,149,177£-2,945,476£-2,707,276£-2,431,817£-2,093,830£-1,753,558

Previous Names

No previous names

Company Officers

  • BARTON, Nicolette Sophie

    Secretary

    Appointed on 2 August 2005

     

    Osbourne Court House
    Old Portsmouth Road
    Liphook
    Hampshire
    GU30 7AA

  • ETHERINGTON, Kathleen Teresa Mary

    Director

    Appointed on 2 August 2001

     

    Nationality: British

    Occupation: Director Manager

    Month of birth: May 1953

    79 Headley Road
    Liphook
    Hampshire
    GU30 7PS

  • BOOTH, Veronica

    Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2005

    34 Mill Close
    Haslemere
    Surrey
    GU27 1SA

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 2 August 2001

    Resigned on 2 August 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E21XWQ. Transaction: MzE1NjAwNjkzM2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK17C3. Transaction: MzE1NTMyMjk2OWFkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I81E. Transaction: MzEzMTUyNDc5MGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D2132H. Transaction: MzEyODM2MzU2NmFkaXF6a2N4.

  5. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETWM2R. Transaction: MzEwNjk3MTkwNmFkaXF6a2N4.

  6. 6 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP222Q. Transaction: MzEwNTEwMzMzMWFkaXF6a2N4.

  7. 1 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Address. Type: AD01. Barcode: X2I33VL5. Transaction: MzA4NjExMjYxMGFkaXF6a2N4.

  8. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB6JK. Transaction: MzA4NDgzODQ3NmFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNKHU. Transaction: MzA4Mjk0NzMxNWFkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCKEHK. Transaction: MzA2NDEzNTQ2MGFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8VPUY. Transaction: MzA2MjMyNDgyOGFkaXF6a2N4.

  12. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHV3FWUU. Transaction: MzA0MjYzNjE5OWFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XEB3SWER. Transaction: MzA0MTYwNjk0M2FkaXF6a2N4.

  14. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A83YFNI3. Transaction: MzAyMzc3NTM1OWFkaXF6a2N4.

  15. 6 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XTW4DMAZ. Transaction: MzAyMDg3NzA4NGFkaXF6a2N4.

  16. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZSURDY8. Transaction: MzAwMDYyNzIyMGFkaXF6a2N4.

  17. 17 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3TQXCH9. Transaction: MjAzOTMyOTk2N2FkaXF6a2N4.

  18. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGOAJ40M. Transaction: MjAxNTc3OTA3MmFkaXF6a2N4.

  19. 18 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBKL2AA. Transaction: MjAxMTE2MDI4NWFkaXF6a2N4.

  20. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4ODM1NGFkaXF6a2N4.

  21. 14 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMzEyNWFkaXF6a2N4.

  22. 27 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM3MDA5MWFkaXF6a2N4.

  23. 24 August 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDcyODEzMmFkaXF6a2N4.

  24. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTExNzIyMGFkaXF6a2N4.

  25. 16 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc1ODU4NmFkaXF6a2N4.

  26. 16 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgxMTE5MmFkaXF6a2N4.

  27. 18 August 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDM0MDQ2M2FkaXF6a2N4.

  28. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAzMzMwMGFkaXF6a2N4.

  29. 6 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjU1NTk4N2FkaXF6a2N4.

  30. 24 December 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTQzMjI1NGFkaXF6a2N4.

  31. 22 October 2003 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU2NjY0NGFkaXF6a2N4.

  32. 2 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTQ1OTk4MmFkaXF6a2N4.

  33. 2 April 2003 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTg0NTMwMWFkaXF6a2N4.

  34. 12 August 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDc4MzMwNWFkaXF6a2N4.

  35. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDUwOTYwM2FkaXF6a2N4.

  36. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTEzMTg2MGFkaXF6a2N4.

  37. 8 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY0Nzc1NWFkaXF6a2N4.

  38. 8 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDMxMDAxOGFkaXF6a2N4.

  39. 17 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTQwMjU2OWFkaXF6a2N4.

  40. 17 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzNzQwNGFkaXF6a2N4.

  41. 30 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjQwMTg3OGFkaXF6a2N4.

  42. 30 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk0MDE1MGFkaXF6a2N4.

  43. 2 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjU2NjM5MmFkaXF6a2N4.

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