432 Limited

Company Registration Number: 04372801

Company registered in England and Wales

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432 Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in Bury ST Edmunds, Suffolk.

Registered Address

6 MANOR PARK CHURCH ROAD
GT BARTON
BURY ST EDMUNDS
SUFFOLK
UNITED KINGDOM
IP31 2QR

There are 278 companies currently registered at this postcode, including this one.

All companies at IP31 2QR

Registration Data

Company Number

04372801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£70,119£42,920£67,935£48,980£49,431£67,713£74,022£124,269£95,362£147,648£172,969
of which Cash £0£34,425£22,046£50,379£35,442£24,898£28,210£40,458£42,964£12,517£34,183£45,137
Total Assets £0£70,119£42,920£67,935£48,980£49,431£67,713£74,022£124,269£95,362£147,648£172,969
Current Liabilities £0£55,718£30,053£47,576£35,550£37,097£40,119£36,581£43,050£23,750£48,315£53,551
Net Current Assets £0£14,401£12,867£20,359£13,430£12,334£27,594£37,441£81,219£71,612£99,333£119,418
Total Net Worth £0£14,401£13,340£21,292£13,430£12,334£28,761£40,462£86,411£77,014£101,051£123,811

Previous Names

No previous names

Company Officers

  • GRAVES, Mark

    Secretary

    Appointed on 19 April 2007

     

    26 Regency Close
    Rochford
    Essex
    SS4 1XD

  • BERRY, Simon

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1970

    31
    Gardeners Walk
    Elmswell
    Bury St Edmunds
    Suffolk
    IP30 9ET
    England

  • GRAVES, Mark

    Director

    Appointed on 13 February 2002

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: May 1960

    26 Regency Close
    Rochford
    Essex
    SS4 1XD

  • GRAVES, Karen

    Secretary

    Appointed on 13 February 2002

    Resigned on 19 April 2007

    17 Derbydale
    Ashingdon
    Essex
    SS4 3BY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • MOWBRAY, Robert

    Director

    Appointed on 13 February 2002

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1963

    6 Dering Road
    Croydon
    Surrey
    CR0 1DS

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzgyMTEwNWFkaXF6a2N4.

  2. 11 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6794HPM. Transaction: MzE3NzE4NzE2MGFkaXF6a2N4.

  3. 9 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NDYyOTkyN2FkaXF6a2N4.

  4. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNWZ21. Transaction: MzE1MzM5MTg4NGFkaXF6a2N4.

  5. 21 April 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X55EJH1K. Transaction: MzE0NjgyODAwN2FkaXF6a2N4.

  6. 6 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JKPW0O. Transaction: MzEzNDY1OTkzMmFkaXF6a2N4.

  7. 15 May 2015 Registered office address changed from 1 Langham Grange Langham Bury St Edmunds Suffolk IP31 3LE to 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HF1JS. Transaction: MzEyMzIxOTE2MmFkaXF6a2N4.

  8. 13 April 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X458GY7K. Transaction: MzEyMTA1Nzc2NGFkaXF6a2N4.

  9. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3SG34. Transaction: MzEwOTk4MDc1OWFkaXF6a2N4.

  10. 1 April 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X34W93S2. Transaction: MzA5NzQwMzY4OWFkaXF6a2N4.

  11. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKD3TL. Transaction: MzA5MTE1NzM4NmFkaXF6a2N4.

  12. 21 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFHZU. Transaction: MzA3MzI2OTc0N2FkaXF6a2N4.

  13. 29 January 2013 Director's details changed for Simon Berry on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Officers. Type: CH01. Barcode: X211YCCG. Transaction: MzA3MTg5NTAxMGFkaXF6a2N4.

  14. 1 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ILY2R6. Transaction: MzA2NTA0MzIwOGFkaXF6a2N4.

  15. 12 April 2012 Previous accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X16Q7494. Transaction: MzA1NTc0MjE5OGFkaXF6a2N4.

  16. 7 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X147TAK0. Transaction: MzA1MzcyMTcwMWFkaXF6a2N4.

  17. 24 November 2011 Registered office address changed from Sovereign House 82 West Street Rochford SS4 1AS on 24 November 2011 [View PDF]

    Action Date: 24 November 2011. Category: Address. Type: AD01. Barcode: AK338ZHO. Transaction: MzA0NzczODI0MmFkaXF6a2N4.

  18. 18 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AMZE9TBM. Transaction: MzAzNTc2NzU5N2FkaXF6a2N4.

  19. 23 March 2011 Termination of appointment of Robert Mowbray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVXB6SNY. Transaction: MzAzNDMxNjMwNGFkaXF6a2N4.

  20. 15 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XRWSKROB. Transaction: MzAzMjI5NjQxNGFkaXF6a2N4.

  21. 3 August 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AXR4VM2L. Transaction: MzAyMDcwMjMyNWFkaXF6a2N4.

  22. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMLJTHJG. Transaction: MzAwOTQ2NTA2NWFkaXF6a2N4.

  23. 15 February 2010 Director's details changed for Robert Mowbray on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMLJSHJF. Transaction: MzAwOTQ2NDg2N2FkaXF6a2N4.

  24. 15 February 2010 Director's details changed for Simon Berry on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMLJQHJD. Transaction: MzAwOTQ2NDg2NmFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Mark Graves on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMLJRHJE. Transaction: MzAwOTQ2NDgyN2FkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AKHB79Z1. Transaction: MjAzMzI0NTY2NGFkaXF6a2N4.

  27. 26 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYZB7PU. Transaction: MjAyNjg2NzU4N2FkaXF6a2N4.

  28. 28 April 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: APRTMZ6A. Transaction: MjAwNDE5Nzc1NmFkaXF6a2N4.

  29. 2 April 2008 Return made up to 13/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9BGXYFK. Transaction: MjAwMjQ5MjUzOGFkaXF6a2N4.

  30. 15 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc2OTQyMGFkaXF6a2N4.

  31. 21 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAwNTE2NmFkaXF6a2N4.

  32. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAzOTc2OWFkaXF6a2N4.

  33. 11 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc4NDUzMWFkaXF6a2N4.

  34. 7 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzMwNDQ4N2FkaXF6a2N4.

  35. 20 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY4MjMzMmFkaXF6a2N4.

  36. 8 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4Njc1OWFkaXF6a2N4.

  37. 9 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjY5ODEzNWFkaXF6a2N4.

  38. 24 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNzE3MmFkaXF6a2N4.

  39. 24 May 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQ2NDAyMGFkaXF6a2N4.

  40. 9 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk1NzIzNmFkaXF6a2N4.

  41. 22 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzNDA2NTkxOWFkaXF6a2N4.

  42. 16 April 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTk4MzczNWFkaXF6a2N4.

  43. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAxNTc3MWFkaXF6a2N4.

  44. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEyMTg3NGFkaXF6a2N4.

  45. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDE4Njc1M2FkaXF6a2N4.

  46. 6 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1NTg4M2FkaXF6a2N4.

  47. 6 March 2002 Ad 13/02/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTM0NjU0OWFkaXF6a2N4.

  48. 13 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzMwNDQ4MGFkaXF6a2N4.

  49. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjEyMDE3OWFkaXF6a2N4.

  50. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjIzMTc0MmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:52:20 +0100