50+ Finance Limited

Company Registration Number: 04464232

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.
50+ Finance Limited is a Private Company Limited by Shares first registered on 19 June 2002.

Registered Address

62 COURT ROAD
LONDON
SE9 5NP

There are 22 companies currently registered at this postcode, including this one.

All companies at SE9 5NP

Registration Data

Company Number

04464232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 June 2015

Returns Next Due

17 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • HACKREMCO (NO. 1975) LIMITED, active until 5 August 2002

Company Officers

  • BAYLISS, Stuart Philip

    Director

    Appointed on 5 August 2002

     

    Nationality: British

    Occupation: Economist

    Month of birth: February 1955

    62 Court Road
    Eltham
    London
    SE9 5NP

  • BUTLER, John Michael

    Secretary

    Appointed on 20 February 2003

    Resigned on 9 December 2005

    27 Headingley Mews
    St John's
    Wakefield
    West Yorkshire
    WF1 3AB

  • MOORHOUSE, Robert Keith

    Secretary

    Appointed on 5 August 2002

    Resigned on 20 February 2003

    30 Rosehill Avenue
    Mosborough
    Sheffield
    S20 5PP

  • C A OWEN LIMITED

    Corporate Secretary

    Appointed on 9 December 2005

    Resigned on 29 July 2011

    Cecil House
    52 St Andrew Street
    Hertford
    SG14 1JA
    United Kingdom

  • HACKWOOD SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 5 August 2002

    One Silk Street
    London
    EC2Y 8HQ

  • ABERCROMBY, Keith William

    Director

    Appointed on 5 August 2002

    Resigned on 1 August 2003

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1964

    Somerleaze House
    Wookey
    Wells
    Somerset
    BA5 1JU

  • MILNE, Raymond John Hildreth

    Director

    Appointed on 1 August 2003

    Resigned on 9 December 2005

    Nationality: British

    Occupation: Actuary

    Month of birth: November 1959

    Laurel Bank
    3 Hungerford Road Edgerton
    Huddersfield
    West Yorkshire
    HD3 3AL

  • HACKWOOD DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 June 2002

    Resigned on 5 August 2002

    One Silk Street
    London
    EC2Y 8HQ

This information was most recently updated 11/06/2017.

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. 1 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AX3J6. Transaction: MzE3MDEwMzY4MmFkaXF6a2N4.

  2. 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B2WNRM. Transaction: MzE1Mjc3MTI2MmFkaXF6a2N4.

  3. 11 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52KBM4I. Transaction: MzE0Mzg4NDgwNmFkaXF6a2N4.

  4. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8EZFD. Transaction: MzEyNTgwMTY2NWFkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ESQ15. Transaction: MzExODQ0MDk1OWFkaXF6a2N4.

  6. 10 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTM8XS. Transaction: MzEwMzU0MzgxOWFkaXF6a2N4.

  7. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335V8SP. Transaction: MzA5NTg4Mzc0OGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSSEQ. Transaction: MzA4MTAwMjczNGFkaXF6a2N4.

  9. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PSBZ7. Transaction: MzA3NDE3MzM0NGFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVXH61. Transaction: MzA2MDU4NTIxM2FkaXF6a2N4.

  11. 10 July 2012 Termination of appointment of C a Owen Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CVXH5T. Transaction: MzA2MDU4NDk2MmFkaXF6a2N4.

  12. 21 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X155I5U2. Transaction: MzA1NDUwNDU3NmFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X6X60VTU. Transaction: MzA0MDQ0MjI5NmFkaXF6a2N4.

  14. 21 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTG9WRUW. Transaction: MzAzMjU5ODYxOGFkaXF6a2N4.

  15. 29 July 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYLDJLY8. Transaction: MzAyMDQ0NzkwN2FkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XYC6MLO8. Transaction: MzAxOTQ5OTQzM2FkaXF6a2N4.

  17. 14 July 2010 Secretary's details changed for C a Owen Limited on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH04. Barcode: XYC6LLO7. Transaction: MzAxOTQ5OTA0NmFkaXF6a2N4.

  18. 9 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFNCBES. Transaction: MjAzNjgzMzE0NmFkaXF6a2N4.

  19. 28 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUKEN5XR. Transaction: MjAyMTUxOTAzOWFkaXF6a2N4.

  20. 17 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEDQH1HD. Transaction: MjAwOTE5MDk2N2FkaXF6a2N4.

  21. 28 October 2007 Accounting reference date extended from 31/12/06 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzM5NjEyNmFkaXF6a2N4.

  22. 12 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzE3MTYyMGFkaXF6a2N4.

  23. 30 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE2NTE0N2FkaXF6a2N4.

  24. 18 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA2Nzg2NmFkaXF6a2N4.

  25. 18 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIxMjMyOWFkaXF6a2N4.

  26. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2OTM2NmFkaXF6a2N4.

  27. 20 December 2005 Registered office changed on 20/12/05 from: trinity road halifax west yorkshire HX1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3ODEwNGFkaXF6a2N4.

  28. 20 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzMTM1NmFkaXF6a2N4.

  29. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDc2NDc4MWFkaXF6a2N4.

  30. 17 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc4MTA2OGFkaXF6a2N4.

  31. 28 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjMzODEyNmFkaXF6a2N4.

  32. 18 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzYwNDk3MGFkaXF6a2N4.

  33. 9 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ5MDAzNWFkaXF6a2N4.

  34. 25 June 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTY2OTc5NmFkaXF6a2N4.

  35. 7 June 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNzAyOTQxNGFkaXF6a2N4.

  36. 16 April 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTY5OTcwOGFkaXF6a2N4.

  37. 11 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjI0MzYzM2FkaXF6a2N4.

  38. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjMxMzg2M2FkaXF6a2N4.

  39. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQwNjkxNGFkaXF6a2N4.

  40. 21 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1OTkxOTkwNGFkaXF6a2N4.

  41. 25 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwODk0MTg3NmFkaXF6a2N4.

  42. 7 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY5NTMwN2FkaXF6a2N4.

  43. 7 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2OTE0M2FkaXF6a2N4.

  44. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM4NDg4MmFkaXF6a2N4.

  45. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODc5NTM4NmFkaXF6a2N4.

  46. 25 March 2003 Accounting reference date shortened from 30/06/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDUxMDk4N2FkaXF6a2N4.

  47. 25 March 2003 Registered office changed on 25/03/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY5ODYyOGFkaXF6a2N4.

  48. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzYxMTIxM2FkaXF6a2N4.

  49. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjY3NzU5NWFkaXF6a2N4.

  50. 10 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjY0NTQ0MWFkaXF6a2N4.

  51. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ3OTQ5MWFkaXF6a2N4.

  52. 23 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzM0NjcxMGFkaXF6a2N4.

  53. 22 August 2002 Ad 07/08/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDM5Mjk2M2FkaXF6a2N4.

  54. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2Njg3NWFkaXF6a2N4.

  55. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDcyOTYxOGFkaXF6a2N4.

  56. 15 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzg3ODUwMWFkaXF6a2N4.

  57. 5 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDg0MzAxOWFkaXF6a2N4.

  58. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc2NDY4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.