96 Limited

Company Registration Number: 04494769

Company registered in England and Wales

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96 Limited is a Private Company Limited by Shares first registered on 25 July 2002. Its current registered address is in Bedford.

Registered Address

27 ST. CUTHBERTS STREET
BEDFORD
ENGLAND
MK40 3JG

There are 851 companies currently registered at this postcode, including this one.

All companies at MK40 3JG

Registration Data

Company Number

04494769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8406039

Registration Start Date

6 February 2004

Registration Expiry Date

5 February 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £113,894£109,031£85,832£71,927£73,211£38,007£26,347£34,709£92,817£64,272£21,623£57,265
of which Cash £113,894£84,031£60,832£69,677£70,807£38,007£11,301£26,134£92,817£64,272£9,940£55,886
Total Assets £113,894£109,031£85,832£71,927£73,211£38,007£26,347£34,709£92,817£64,272£21,623£57,265
Current Liabilities £25,352£22,195£25,224£39,638£42,192£28,943£27,730£37,361£71,368£50,303£25,442£37,047
Net Current Assets £88,542£86,836£60,608£32,289£31,019£9,064£-1,383£-2,652£21,449£13,969£-3,819£20,218
Total Net Worth £92,072£91,493£62,198£33,284£32,433£10,527£694£297£25,637£19,920£842£23,532

Previous Names

No previous names

Company Officers

  • BURTON, Kevin Charles

    Secretary

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Company Director

    33 Laurel Gardens
    Greenham
    Thatcham
    Berkshire
    RG19 8XU

  • BURTON, Kevin Charles

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1973

    33 Laurel Gardens
    Greenham
    Thatcham
    Berkshire
    RG19 8XU

  • WATSON, Kym David Charles

    Director

    Appointed on 25 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    14
    Black Cat Drive
    Northampton
    NN5 4EA
    United Kingdom

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 July 2002

    Resigned on 25 July 2002

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 20 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QLX8B. Transaction: MzE3Mzk3NDQzMGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9LW1. Transaction: MzE1MzI5NTcyOGFkaXF6a2N4.

  3. 19 July 2016 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Address. Type: AD01. Barcode: X5BL4D55. Transaction: MzE1MzIxMTMyNGFkaXF6a2N4.

  4. 19 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X559AJK1. Transaction: MzE0NjYxOTIxOWFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2T6YY. Transaction: MzEzMDI1MDM5MWFkaXF6a2N4.

  6. 15 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45DQDM1. Transaction: MzEyMTIyNDM2MWFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC61YO. Transaction: MzEwNDg2MzM1NWFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J6VY1. Transaction: MzA5NzA5OTA0OGFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FPN4. Transaction: MzA4MjgwMDY0M2FkaXF6a2N4.

  10. 5 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23HYVKI. Transaction: MzA3Mzk2MDM3MmFkaXF6a2N4.

  11. 20 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FJ9CW9. Transaction: MzA2MjU4NDcyOWFkaXF6a2N4.

  12. 27 March 2012 Director's details changed for Ms Kim Watson on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KV3AX. Transaction: MzA1NDgwNjgyM2FkaXF6a2N4.

  13. 27 March 2012 Director's details changed for Kim Watson on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Officers. Type: CH01. Barcode: X15KUX9S. Transaction: MzA1NDgwNDYwNmFkaXF6a2N4.

  14. 14 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X14NFNW1. Transaction: MzA1NDEyODQ3MWFkaXF6a2N4.

  15. 3 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XDEC9WCH. Transaction: MzA0MTQ2NTEzN2FkaXF6a2N4.

  16. 29 March 2011 Director's details changed for Kim Watson on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: X68OJSU4. Transaction: MzAzNDY2NDUxOWFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5SC0STR. Transaction: MzAzNDU4NDM3MGFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XV6G9MEN. Transaction: MzAyMTA1NjkxOGFkaXF6a2N4.

  19. 9 August 2010 Director's details changed for Kim Watson on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XV6G8MEM. Transaction: MzAyMTA1Njc2NmFkaXF6a2N4.

  20. 6 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XCO2RIX5. Transaction: MzAxMjg4MzMzNWFkaXF6a2N4.

  21. 27 July 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLEBBWB. Transaction: MjAzNzkyMTM0NWFkaXF6a2N4.

  22. 8 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASCU79I6. Transaction: MjAzMjUwODI0MmFkaXF6a2N4.

  23. 9 October 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3H5O3SI. Transaction: MjAxNTE4NTcxNGFkaXF6a2N4.

  24. 2 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3SII05A. Transaction: MjAwNjQ0NzQzNGFkaXF6a2N4.

  25. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTQ0ODg1MmFkaXF6a2N4.

  26. 25 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI1NzUyOWFkaXF6a2N4.

  27. 25 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI1NzUxMGFkaXF6a2N4.

  28. 24 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjAyMTU5MGFkaXF6a2N4.

  29. 9 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgxODQ5MGFkaXF6a2N4.

  30. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDkxNDE1M2FkaXF6a2N4.

  31. 31 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMyOTM2N2FkaXF6a2N4.

  32. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMxNjIzNGFkaXF6a2N4.

  33. 16 February 2006 Registered office changed on 16/02/06 from: 91 tilehouse street hitchin hertfordshire SG5 2DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc2MDk1N2FkaXF6a2N4.

  34. 29 July 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODkwNDg3MWFkaXF6a2N4.

  35. 26 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4MTgwNjkzOWFkaXF6a2N4.

  36. 3 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDM2MzI0NmFkaXF6a2N4.

  37. 17 September 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0NDMzOTU0N2FkaXF6a2N4.

  38. 17 August 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA0MzMxNmFkaXF6a2N4.

  39. 17 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc5ODA1MmFkaXF6a2N4.

  40. 8 April 2003 Registered office changed on 08/04/03 from: 24 chicory close swindon SN2 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODg2OTcwMWFkaXF6a2N4.

  41. 30 October 2002 Ad 25/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE1NDE1MTUxNmFkaXF6a2N4.

  42. 8 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTk1OTA0N2FkaXF6a2N4.

  43. 8 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUxMzcxNGFkaXF6a2N4.

  44. 5 September 2002 Ad 25/07/02--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQ4MTQyNmFkaXF6a2N4.

  45. 16 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDcyNzY1OGFkaXF6a2N4.

  46. 16 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTAzMTIxNmFkaXF6a2N4.

  47. 25 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTE1MjY5MmFkaXF6a2N4.

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