77a - 81c Cambridge Road Ely Management Limited

Company Registration Number: 04399701

Company registered in England and Wales

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77a - 81c Cambridge Road Ely Management Limited is a Private Company Limited by Guarantee first registered on 20 March 2002. Its current registered address is in Ely, Cambridgeshire.

Registered Address

79B CAMBRIDGE ROAD
ELY
CAMBRIDGESHIRE
CB7 4HX

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

All companies at CB7 4HX

Registration Data

Company Number

04399701

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,171£606£1,666£2,509£1,704£1,274£1,003£1,473£900£900£900£900
of which Cash £1,046£474£701£1,534£714£334£33£573£0£0£0£0
Total Assets £1,171£606£1,666£2,509£1,704£1,274£1,003£1,473£900£900£900£900
Current Liabilities £390£390£1,425£2,437£1,613£1,601£1,583£1,701£1,177£1,177£1,177£927
Net Current Assets £781£216£241£72£91£-327£-580£-228£-277£-277£-277£-27
Total Net Worth £781£216£241£72£91£-327£-580£-228£-277£-277£-277£-27

Previous Names

  • 79A-81C CAMBRIDGE ROAD ELY MANAGEMENT LIMITED, active until 22 July 2009
  • 81-83 CAMBRIDGE ROAD ELY MANAGEMENT LIMITED, active until 24 June 2009

Company Officers

  • SMITH, Ethel

    Secretary

    Appointed on 4 June 2009

     

    79b Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HX

  • FROST, Derek Rule

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1931

    79 Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HX

  • GRAVES, Elisabeth

    Secretary

    Appointed on 23 November 2007

    Resigned on 4 June 2009

    79a Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HX

  • NICHOLSON, Sally

    Secretary

    Appointed on 20 March 2002

    Resigned on 11 October 2008

    Burnthouse Barn
    Blacksmith Hill
    Stoke By Clare
    Suffolk
    CO10 8HU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 2002

    Resigned on 20 March 2002

    26
    Church Street
    London
    NW8 8EP

  • GRAVES, Elisabeth

    Director

    Appointed on 4 June 2009

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: November 1961

    79a Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HX

  • NICHOLSON, Jeremy Larry

    Director

    Appointed on 20 March 2002

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Developer

    Month of birth: February 1968

    Burnthouse Barn
    Blacksmith Hill
    Stoke By Clare
    Suffolk
    CO10 8HU

  • NICHOLSON, Josephine Sandra

    Director

    Appointed on 20 March 2002

    Resigned on 11 October 2008

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: March 1945

    19 Tower Road
    Ely
    Cambridgeshire
    CB7 4HW

  • SMITH, Ethel

    Director

    Appointed on 23 November 2007

    Resigned on 4 June 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1940

    79b Cambridge Road
    Ely
    Cambridgeshire
    CB7 4HX

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

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Latest Filings

  1. 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626IZ3Z. Transaction: MzE3MTEwNTg3NmFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1FO3. Transaction: MzE2NjIwOTA1MWFkaXF6a2N4.

  3. 4 December 2016 Termination of appointment of Elisabeth Graves as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5L1V04Z. Transaction: MzE2MzUxMDQ0N2FkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 15 March 2016 no member list [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X52S5E9L. Transaction: MzE0NDA3MDg2MmFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVR328. Transaction: MzEzODU3NjY3MmFkaXF6a2N4.

  6. 22 March 2015 Annual return made up to 20 March 2015 no member list [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43PPH36. Transaction: MzExOTY3OTkwMmFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJNUO. Transaction: MzExMzIwOTUwMmFkaXF6a2N4.

  8. 20 March 2014 Annual return made up to 20 March 2014 no member list [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X3412R4B. Transaction: MzA5NjY0NTI3MmFkaXF6a2N4.

  9. 17 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: X2NEZNCB. Transaction: MzA5MDg5NjM5NWFkaXF6a2N4.

  10. 22 March 2013 Annual return made up to 20 March 2013 no member list [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KX4SB. Transaction: MzA3NDkyMzcyMGFkaXF6a2N4.

  11. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OCITUX. Transaction: MzA3MDUzMTg3NWFkaXF6a2N4.

  12. 26 March 2012 Annual return made up to 20 March 2012 no member list [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15FQE6Z. Transaction: MzA1NDY5OTE1MGFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYO1CYGN. Transaction: MzA0NTcwMDI5NWFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 20 March 2011 no member list [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X365JSM8. Transaction: MzAzNDEyNjg2MmFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBB6HQ62. Transaction: MzAyOTI3NDU5MWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 20 March 2010 no member list [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X560KIGQ. Transaction: MzAxMTg4NjU1NGFkaXF6a2N4.

  17. 21 March 2010 Director's details changed for Derek Rule Frost on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X560IIGO. Transaction: MzAxMTg4NjMxN2FkaXF6a2N4.

  18. 21 March 2010 Director's details changed for Ms Elisabeth Graves on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X560JIGP. Transaction: MzAxMTg4NjMxOGFkaXF6a2N4.

  19. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB7OBH08. Transaction: MzAwODI4MzU0NmFkaXF6a2N4.

  20. 18 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AR9CPBN9. Transaction: MjAzNzY0MjkyMmFkaXF6a2N4.

  21. 20 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5K7QAV1. Transaction: MjAzNTczMzk4N2FkaXF6a2N4.

  22. 11 June 2009 Director appointed ms elisabeth graves [View PDF]

    Category: Officers. Type: 288a. Barcode: XK53SALC. Transaction: MjAzNDg1NDU4MmFkaXF6a2N4.

  23. 10 June 2009 Secretary appointed mrs ethel smith [View PDF]

    Category: Officers. Type: 288a. Barcode: XJTFLAK3. Transaction: MjAzNDc3MTQ4M2FkaXF6a2N4.

  24. 10 June 2009 Appointment terminated director ethel smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTF6AKO. Transaction: MjAzNDc3MTQ3OGFkaXF6a2N4.

  25. 10 June 2009 Appointment terminated secretary elisabeth graves [View PDF]

    Category: Officers. Type: 288b. Barcode: XJTEMAK3. Transaction: MjAzNDc3MTQ2M2FkaXF6a2N4.

  26. 9 June 2009 Annual return made up to 20/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJGS8AJP. Transaction: MjAzNDY2MDc1NmFkaXF6a2N4.

  27. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGS6AJN. Transaction: MjAzNDY1OTIwOWFkaXF6a2N4.

  28. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJGS7AJO. Transaction: MjAzNDY1OTIxMWFkaXF6a2N4.

  29. 9 June 2009 Registered office changed on 09/06/2009 from, 79B cambridge road, ely, cambridgeshire, CB7 4HX, uk [View PDF]

    Category: Address. Type: 287. Barcode: XJGS5AJM. Transaction: MjAzNDY1OTIwNmFkaXF6a2N4.

  30. 9 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJGTNAJ5. Transaction: MjAzNDY1MzkxNGFkaXF6a2N4.

  31. 9 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJGSJAJ0. Transaction: MjAzNDY1MzkwM2FkaXF6a2N4.

  32. 9 June 2009 Registered office changed on 09/06/2009 from, salisbury house, station road, cambridge, cambridgeshire, CB1 2LA [View PDF]

    Category: Address. Type: 287. Barcode: XJGQBAJQ. Transaction: MjAzNDY1MzU5NGFkaXF6a2N4.

  33. 30 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABQBP6WD. Transaction: MjAyNDYwMjQwOGFkaXF6a2N4.

  34. 27 October 2008 Appointment terminated secretary sally nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: AULYP49P. Transaction: MjAxNjUwODYzOWFkaXF6a2N4.

  35. 27 October 2008 Appointment terminated director josephine nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: AULYQ49Q. Transaction: MjAxNjUwODU0N2FkaXF6a2N4.

  36. 13 October 2008 Annual return made up to 20/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY8F3XF. Transaction: MjAxNTQwMDg2MWFkaXF6a2N4.

  37. 13 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XXY8E3XE. Transaction: MjAxNTQwMDA4MWFkaXF6a2N4.

  38. 15 July 2008 Appointment terminated director jeremy nicholson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAT671C3. Transaction: MjAwOTA1MDA2OWFkaXF6a2N4.

  39. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTg4OWFkaXF6a2N4.

  40. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMTA2MGFkaXF6a2N4.

  41. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMTA2MWFkaXF6a2N4.

  42. 28 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkzMTA1OWFkaXF6a2N4.

  43. 20 June 2007 Annual return made up to 20/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MzQxMmFkaXF6a2N4.

  44. 20 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjE4MzQ3NGFkaXF6a2N4.

  45. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc1OTcxMWFkaXF6a2N4.

  46. 17 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDU1OTI2N2FkaXF6a2N4.

  47. 17 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI1MjQ2MGFkaXF6a2N4.

  48. 17 January 2007 Annual return made up to 20/03/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg4NzA0MWFkaXF6a2N4.

  49. 28 December 2006 Registered office changed on 28/12/06 from: 36 jubilee terrace, ely, cambridge CB7 4BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDM3MTMzOGFkaXF6a2N4.

  50. 27 April 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NTM4MDM0NWFkaXF6a2N4.

  51. 23 March 2005 Annual return made up to 20/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ1ODkwN2FkaXF6a2N4.

  52. 12 August 2004 Registered office changed on 12/08/04 from: 5 bridge street, bishops stortford, hertfordshire CM23 2JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY3NjUwMGFkaXF6a2N4.

  53. 22 April 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTc2NjA4N2FkaXF6a2N4.

  54. 26 March 2004 Annual return made up to 20/03/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTgyODQxNWFkaXF6a2N4.

  55. 14 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTIyMzA1MWFkaXF6a2N4.

  56. 28 March 2003 Annual return made up to 20/03/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY5MzY0NmFkaXF6a2N4.

  57. 5 April 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNjgyMzEzMmFkaXF6a2N4.

  58. 5 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDYwNzExMGFkaXF6a2N4.

  59. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5MjE3MmFkaXF6a2N4.

  60. 20 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzI3NzM2NGFkaXF6a2N4.

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