16t Limited

Company Registration Number: 04450175

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.
16t Limited is a Private Company Limited by Shares first registered on 29 May 2002. Its current registered address is in Woking.

Registered Address

C/O VIRTUAL COMPANY SECRETARY LTD. BROOKLANDS HOUSE
4A GUILDFORD ROAD
WOKING
UNITED KINGDOM
GU22 7PX

There are 83 companies currently registered at this postcode, including this one.

All companies at GU22 7PX

Registration Data

Company Number

04450175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,842£1,353£1,621£691£1,349£1,877£1,168
of which Cash £762£229£426£6£143£686£160
Total Assets £1,842£1,353£1,621£691£1,349£1,877£1,168
Current Liabilities £665£665£838£838£847£837£789
Net Current Assets £1,177£688£783£-147£502£1,040£379
Total Net Worth £1,177£688£783£-147£502£1,040£379

Previous Names

No previous names

Company Officers

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2007

     

    VIRTUAL COMPANY SECRETARY LTD.
    Brooklands House
    4a Guildford Road
    Woking
    GU22 7PX
    England

  • DREW, Christopher Nigel John, Dr

    Director

    Appointed on 30 May 2011

     

    Nationality: British

    Occupation: Vice Principal Cambridge Tutors College

    Month of birth: April 1956

    1st Floor Flat
    16 Tudor Road
    Upper Norwood
    London
    SE19 2UH

  • FIORINI, Odette

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Pa

    Month of birth: March 1977

    Top Flat
    16 Tudor Road
    London
    SE19 2UH
    United Kingdom

  • HOWARD, Mark Terence

    Director

    Appointed on 15 May 2017

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1963

    Hall Flat
    16 Tudor Road
    Upper Norwood
    London
    SE19 2UH
    United Kingdom

  • LUSTY, Mark Archibald

    Director

    Appointed on 25 September 2007

     

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1966

    16a Tudor Road
    London
    SE19 2UH

  • NAYLOR, John Anthony

    Secretary

    Appointed on 29 May 2002

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Surveyor

    41 Hillcrest Road
    Purley
    Surrey
    CR8 2JF

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • KEATES, Kristian

    Director

    Appointed on 29 May 2002

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Clerical Manager

    Month of birth: October 1972

    11 Haynes Lane
    London
    SE19 3AN

  • LINDON, Charles

    Director

    Appointed on 2 May 2008

    Resigned on 21 December 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: December 1977

    Top Flat 16
    Tudor Road
    London
    SE19 2UH

  • MITCHELL, Paul David

    Director

    Appointed on 29 May 2002

    Resigned on 3 June 2011

    Nationality: British

    Occupation: Art Editor

    Month of birth: March 1962

    Ground Floor Flat
    16 Tudor Road Upper Norwood
    London
    SE19 2UH

  • RICHARDSON, Anne

    Director

    Appointed on 29 May 2002

    Resigned on 30 May 2011

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1974

    1st Floor Flat
    16 Tudor Road
    Upper Norwood
    London
    SE19 2UH

  • SANDFORD, Rachel Fay

    Director

    Appointed on 29 May 2002

    Resigned on 25 September 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: December 1975

    16a Tudor Road
    London
    SE19 2UH

  • TRAN, Jonathan

    Director

    Appointed on 7 March 2012

    Resigned on 24 February 2017

    Nationality: British

    Occupation: Web Designer

    Month of birth: July 1980

    Hall Floor
    16 Tudor Road
    Upper Norwood
    London
    SE19 2UH
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 May 2002

    Resigned on 29 May 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 10/06/2017.

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. 2 June 2017 Termination of appointment of Jonathan Tran as a director on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Officers. Type: TM01. Barcode: X67RJ5II. Transaction: MzE3NzI3MDcwMGFkaXF6a2N4.

  2. 31 May 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67LQKIG. Transaction: MzE3NzA3MzA4OGFkaXF6a2N4.

  3. 22 May 2017 Appointment of Mark Terence Howard as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: AP01. Barcode: X66ZPT4B. Transaction: MzE3NjI5MTUzMGFkaXF6a2N4.

  4. 20 December 2016 Registered office address changed from Somers Mountshill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Address. Type: AD01. Barcode: X5M7Z1PD. Transaction: MzE2NDg1Njc5NWFkaXF6a2N4.

  5. 12 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LPE1CA. Transaction: MzE2NDIzMjQ3N2FkaXF6a2N4.

  6. 9 November 2016 Secretary's details changed for Arm Secretaries Limited on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH04. Barcode: X5JDJ7H9. Transaction: MzE2MTU5MTE2MWFkaXF6a2N4.

  7. 11 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X58WEZLE. Transaction: MzE1MDU3OTUyMmFkaXF6a2N4.

  8. 23 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MUSBY9. Transaction: MzEzODI5MDgzNWFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0A89. Transaction: MzEyNDI3MjA4NmFkaXF6a2N4.

  10. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GWJD4. Transaction: MzExNzU2NzQ4OWFkaXF6a2N4.

  11. 11 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39SU6LL. Transaction: MzEwMTczNTg0NGFkaXF6a2N4.

  12. 19 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A31REJM9. Transaction: MzA5NDc3NzY4NWFkaXF6a2N4.

  13. 3 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWK4I. Transaction: MzA3OTAxNzY5N2FkaXF6a2N4.

  14. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22MAGP6. Transaction: MzA3MzI1Nzc2MmFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1A639DF. Transaction: MzA1ODUyNTU4MWFkaXF6a2N4.

  16. 20 April 2012 Appointment of Dr Christopher Nigel John Drew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A175SSMP. Transaction: MzA1NjE2NTc2MWFkaXF6a2N4.

  17. 3 April 2012 Appointment of Odette Fiorini as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1634K62. Transaction: MzA1NTI4NzIwNmFkaXF6a2N4.

  18. 3 April 2012 Termination of appointment of Charles Lindon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1634K5U. Transaction: MzA1NTI4NzIxMGFkaXF6a2N4.

  19. 9 March 2012 Appointment of Mr Jonathan Tran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D1543. Transaction: MzA1Mzg0NTI0M2FkaXF6a2N4.

  20. 18 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10NBTYZ. Transaction: MzA1MDg5MjQyOGFkaXF6a2N4.

  21. 18 August 2011 Termination of appointment of Paul Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XINEEWSI. Transaction: MzA0MjMwMjQxMGFkaXF6a2N4.

  22. 2 August 2011 Termination of appointment of Anne Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDGXVWCQ. Transaction: MzA0MTQ3MDg0MmFkaXF6a2N4.

  23. 1 July 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: X24Y1VFC. Transaction: MzAzOTcxNjAxOWFkaXF6a2N4.

  24. 25 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4EW0RXC. Transaction: MzAzMjkwNDgzOWFkaXF6a2N4.

  25. 1 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XGL4VKHY. Transaction: MzAxNjY2MjA4OGFkaXF6a2N4.

  26. 4 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASTOGG1G. Transaction: MzAwNjE0MjMyN2FkaXF6a2N4.

  27. 1 June 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJ9HAC9. Transaction: MjAzNDEyMTU2OWFkaXF6a2N4.

  28. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS0Q77QW. Transaction: MjAyNzE4NjA2NGFkaXF6a2N4.

  29. 20 June 2008 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OAG0Q9. Transaction: MjAwNzU4MzMwNGFkaXF6a2N4.

  30. 19 June 2008 Director appointed charles lindon [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ5BO0OS. Transaction: MjAwNzQ5MTk2OGFkaXF6a2N4.

  31. 19 June 2008 Ad 02/05/08\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQ5BP0OT. Transaction: MjAwNzQ5MTk2M2FkaXF6a2N4.

  32. 17 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgxNDE3NGFkaXF6a2N4.

  33. 19 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQwMjIyNmFkaXF6a2N4.

  34. 3 October 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0MjY4NWFkaXF6a2N4.

  35. 1 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTk0MjIzNmFkaXF6a2N4.

  36. 1 October 2007 Registered office changed on 01/10/07 from: c/o hooper naylor friend 2 waterstone house 13 central hill london SE19 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk0MTgwMGFkaXF6a2N4.

  37. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzOTgwM2FkaXF6a2N4.

  38. 1 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0MTc5OWFkaXF6a2N4.

  39. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk1NDY3OGFkaXF6a2N4.

  40. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0OTc0MmFkaXF6a2N4.

  41. 1 October 2007 Ad 25/09/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTk1MDcyNmFkaXF6a2N4.

  42. 6 July 2007 Return made up to 29/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc3NjYwNWFkaXF6a2N4.

  43. 5 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTMzNDAyMWFkaXF6a2N4.

  44. 5 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3NDk4M2FkaXF6a2N4.

  45. 23 May 2005 Return made up to 29/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzg2MDg5MmFkaXF6a2N4.

  46. 5 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY3NTQxNmFkaXF6a2N4.

  47. 26 May 2004 Return made up to 29/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI0MzU5M2FkaXF6a2N4.

  48. 1 April 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA1MDA5NTI3NWFkaXF6a2N4.

  49. 20 June 2003 Return made up to 29/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU3ODAxNGFkaXF6a2N4.

  50. 20 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDEwMjI1NmFkaXF6a2N4.

  51. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU5OTk4OWFkaXF6a2N4.

  52. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEwNDUxMGFkaXF6a2N4.

  53. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE3MDE1OGFkaXF6a2N4.

  54. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEzMDA0M2FkaXF6a2N4.

  55. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM1MDI5OWFkaXF6a2N4.

  56. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4MTY4MmFkaXF6a2N4.

  57. 5 June 2002 Registered office changed on 05/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM1NzM5M2FkaXF6a2N4.

  58. 29 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTU5MzYzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.