04394450 Limited

Company Registration Number: 04394450

Company registered in England and Wales

Approximate Location Map
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04394450 Limited is a Private Company Limited by Shares first registered on 14 March 2002. Its current registered address is in Swansea.

Registered Address

59 PENLAN CRESCENT
CWMDONKIN
SWANSEA
SA2 0RL

There are 3 companies currently registered at this postcode, including this one.

All companies at SA2 0RL

Registration Data

Company Number

04394450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

14 March 2014

Returns Next Due

11 April 2015

Mortgages

2 in total
2 outstanding

Financial Summary

201020092008200720062005
Fixed Assets £0£0£0£0£0£0
Current Assets £24,478£0£0£46,450£450£154,637
of which Cash £24,478£0£0£46,450£450£14,209
Total Assets £24,478£0£0£46,450£450£154,637
Current Liabilities £24,478£0£0£0£0£125,065
Net Current Assets £0£0£0£46,450£450£29,572
Total Net Worth £0£0£0£46,450£450£29,572

Previous Names

No previous names

Company Officers

  • SIMPKINS, Peter

    Secretary

    Appointed on 14 March 2002

     

    59 Penlan Crescent
    Swansea
    SA2 0RL

  • SIMPKINS, Margaret Elaine

    Director

    Appointed on 14 March 2002

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1948

    59 Penlan Crescent
    Swansea
    Glamorgan
    SA2 0RL

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2002

    Resigned on 14 March 2002

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 19 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjUyNjAyM2FkaXF6a2N4.

  2. 26 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNWBL. Transaction: MzA5NzA1MjUzNGFkaXF6a2N4.

  3. 24 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24SK6PU. Transaction: MzA3NTA1NTcwNWFkaXF6a2N4.

  4. 14 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBOLS. Transaction: MzA1NTgwNTcxOWFkaXF6a2N4.

  5. 13 April 2012 Director's details changed for Margaret Elaine Simpkins on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X16QBOLK. Transaction: MzA1NTgwNTcxN2FkaXF6a2N4.

  6. 12 October 2011 Annual return made up to 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: RQ8GNSQA. Transaction: MzA0NTM4NTQyMmFkaXF6a2N4.

  7. 12 October 2011 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: RQMIKRQM. Transaction: MzA0NTM4NDQ4NWFkaXF6a2N4.

  8. 12 October 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RQYNMR6L. Transaction: MzA0NTM4NDMxMWFkaXF6a2N4.

  9. 12 October 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RM0POYAY. Transaction: MzA0NTM4MjAzMGFkaXF6a2N4.

  10. 17 February 2011 Bona Vacantia disclaimer [View PDF]

    Category: Restoration. Type: BONA. Barcode: RQNJWRIS. Transaction: MzAzMjQwNzk5N2FkaXF6a2N4.

  11. 2 November 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyNTU2MDYwMWFkaXF6a2N4.

  12. 13 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODkyOTMwN2FkaXF6a2N4.

  13. 18 February 2010 Annual return made up to 31 March 2009 with full list of shareholders [View PDF]

    Action Date: 31 March 2009. Category: Annual return. Type: AR01. Barcode: A6QUUHGR. Transaction: MzAwOTczMDI4MWFkaXF6a2N4.

  14. 16 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RVJUVH6H. Transaction: MzAwOTUyMzc5MWFkaXF6a2N4.

  15. 18 August 2009 Return made up to 14/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AH4AYC7M. Transaction: MjAzOTQ0MDk2NmFkaXF6a2N4.

  16. 17 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZNBW407. Transaction: MjAxNTc1MDcxOWFkaXF6a2N4.

  17. 16 October 2008 Return made up to 14/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: RZ3HJ3UQ. Transaction: MjAxNTY5NjAwMGFkaXF6a2N4.

  18. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5OTcxMmFkaXF6a2N4.

  19. 24 April 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk4OTQ4MWFkaXF6a2N4.

  20. 7 March 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNTUzMGFkaXF6a2N4.

  21. 31 August 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU3MTIyMWFkaXF6a2N4.

  22. 26 July 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAzMzI3MWFkaXF6a2N4.

  23. 11 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk3OTc2NGFkaXF6a2N4.

  24. 7 March 2005 Return made up to 14/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxODEyN2FkaXF6a2N4.

  25. 6 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzE2ODQzMmFkaXF6a2N4.

  26. 28 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTQ4MzA4MmFkaXF6a2N4.

  27. 13 April 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg3MzA4MmFkaXF6a2N4.

  28. 9 March 2004 Return made up to 14/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwNzkzMGFkaXF6a2N4.

  29. 28 August 2003 Return made up to 14/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyMjkyNGFkaXF6a2N4.

  30. 22 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI5OTY4N2FkaXF6a2N4.

  31. 21 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQzOTE0MGFkaXF6a2N4.

  32. 21 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg0OTIyNmFkaXF6a2N4.

  33. 21 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA5ODIwMGFkaXF6a2N4.

  34. 21 March 2002 Registered office changed on 21/03/02 from: enterprise house, 82 whitchurch road, cardiff, CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTkxOTc4OGFkaXF6a2N4.

  35. 14 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU0OTA1M2FkaXF6a2N4.

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