04463064 Limited

Company Registration Number: 04463064

Company registered in England and Wales

Approximate Location Map
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04463064 Limited is a Private Company Limited by Shares first registered on 18 June 2002. Its current registered address is in Durham City, Durham.

Registered Address

56 DAVIS CRESCENT
LANGLEY PARK
DURHAM CITY
DURHAM
DH7 9UR

This is the only company currently registered at this postcode.

Registration Data

Company Number

04463064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4534 - Other building installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2010

Accounts Next Due

30 June 2012

Returns Last Made Up

18 June 2011

Returns Next Due

16 July 2012

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £90,124£93,153£63,858£85,689£56,045
of which Cash £16,231£20,725£5,915£5,611£15,518
Total Assets £90,124£93,153£63,858£85,689£56,045
Current Liabilities £45,992£47,855£48,958£77,811£45,880
Net Current Assets £44,132£45,298£14,900£7,878£10,165
Total Net Worth £52,008£53,349£20,084£14,326£15,215

Previous Names

  • MILFORD SERVICES LIMITED, active until 3 June 2014
  • BYGONEDAYS LIMITED, active until 21 October 2002

Company Officers

  • STEPHENSON, Frederick George

    Secretary

    Appointed on 1 October 2002

     

    6 St Marys Road
    Belmont
    Durham City
    County Durham
    DH1 1NP

  • CHEAL, Sandra

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director / Prop Manager

    Month of birth: June 1967

    56 Davis Crescent
    Langley Park
    County Durham
    DH7 9UR

  • CHEAL, Stephen

    Director

    Appointed on 1 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    56 Davis Crescent
    Langley Park
    Durham
    DH7 9UR

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2002

    Resigned on 1 October 2002

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2002

    Resigned on 1 October 2002

    280 Grays Inn Road
    London
    WC1X 8EB

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

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Latest Filings

  1. 9 August 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NDI5NTIxNmFkaXF6a2N4.

  2. 14 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMzA4ODY2MWFkaXF6a2N4.

  3. 3 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNzkyNTk0N2FkaXF6a2N4.

  4. 3 June 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R38Z5L8Q. Transaction: MzEwMTIxODE0NGFkaXF6a2N4.

  5. 3 June 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMTIxODIwOGFkaXF6a2N4.

  6. 15 January 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA3MDcxODk4M2FkaXF6a2N4.

  7. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY2MzI0MGFkaXF6a2N4.

  8. 5 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X3PLZVKO. Transaction: MzAzOTkxMjY5M2FkaXF6a2N4.

  9. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XYRQPV62. Transaction: MzAzOTE0MzUxNmFkaXF6a2N4.

  10. 14 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XYK0KLO8. Transaction: MzAxOTUxNzQzOGFkaXF6a2N4.

  11. 14 July 2010 Director's details changed for Sandra Cheal on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XYK0ILO6. Transaction: MzAxOTUxNzI0M2FkaXF6a2N4.

  12. 14 July 2010 Director's details changed for Stephen Cheal on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XYK0JLO7. Transaction: MzAxOTUxNzI0NGFkaXF6a2N4.

  13. 28 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7R5MJJ1. Transaction: MzAxNDQ2NDQ2OGFkaXF6a2N4.

  14. 9 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI82BE6. Transaction: MjAzNjg0MzA4OGFkaXF6a2N4.

  15. 27 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PFNLTA7M. Transaction: MjAzMzgzNzE4MGFkaXF6a2N4.

  16. 17 October 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZA4741M. Transaction: MjAxNTc4NjYwOWFkaXF6a2N4.

  17. 5 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A02530AU. Transaction: MjAwNjY4ODIwM2FkaXF6a2N4.

  18. 9 July 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNjM4N2FkaXF6a2N4.

  19. 9 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3MDI0NmFkaXF6a2N4.

  20. 4 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYzODAzMWFkaXF6a2N4.

  21. 4 July 2007 Ad 01/07/06-01/07/06 £ si [email protected]=200 £ ic 1/201 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY0MzU2M2FkaXF6a2N4.

  22. 29 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3NzIxN2FkaXF6a2N4.

  23. 18 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzY5MDQ0MWFkaXF6a2N4.

  24. 24 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzk0MjUxMmFkaXF6a2N4.

  25. 23 July 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU2NTI3M2FkaXF6a2N4.

  26. 7 July 2005 Registered office changed on 07/07/05 from: 56 davis crescent langley park county durham DH7 9UR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk2ODc3MGFkaXF6a2N4.

  27. 21 July 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI0NzI1MWFkaXF6a2N4.

  28. 29 April 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNDc1MzIxOWFkaXF6a2N4.

  29. 16 August 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk2NjA2NWFkaXF6a2N4.

  30. 28 May 2003 Accounting reference date extended from 30/06/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODU2ODQyNWFkaXF6a2N4.

  31. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc3ODQ1NWFkaXF6a2N4.

  32. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTgwNTA4MGFkaXF6a2N4.

  33. 31 October 2002 Registered office changed on 31/10/02 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDMxMjUxNGFkaXF6a2N4.

  34. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTA2NzY1OGFkaXF6a2N4.

  35. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY2ODIyMmFkaXF6a2N4.

  36. 21 October 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDYxMzYxOGFkaXF6a2N4.

  37. 18 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDYyODUyMGFkaXF6a2N4.

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