04527102 Limited

Company Registration Number: 04527102

Company registered in England and Wales

Approximate Location Map
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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.
04527102 Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in Surrey.

Registered Address

19 STATION ROAD
ADDLESTONE
SURREY
KT15 2AL

There are 210 companies currently registered at this postcode, including this one.

All companies at KT15 2AL

Registration Data

Company Number

04527102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

5 September 2010

Returns Next Due

3 October 2011

Mortgages

None

Financial Summary

20102009200820072006
Fixed Assets £0£1£0£0£0
Current Assets £6£0£7,000£492£1
of which Cash £6£0£7,000£0£1
Total Assets £6£1£7,000£492£1
Current Liabilities £6£0£7,000£492£0
Net Current Assets £0£0£0£0£1
Total Net Worth £1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SALLANS, Wayne

    Secretary

    Appointed on 18 April 2006

     

    11 Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • PARFITT, Gordon

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    11
    Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • SALLANS, Wayne

    Director

    Appointed on 5 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    11 Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • RUSSELL, Katherine

    Secretary

    Appointed on 5 September 2002

    Resigned on 18 April 2006

    11 Canford Drive
    Addlestone
    Surrey
    KT15 2HH

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 5 September 2002

    Resigned on 5 September 2002

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 17 October 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2IY2SKA. Transaction: MzA4NzE1NjQ2N2FkaXF6a2N4.

  2. 24 April 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1NTk1MjkxMmFkaXF6a2N4.

  3. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDA0OTIzMGFkaXF6a2N4.

  4. 13 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: A2S82PUX. Transaction: MzAyODcyMTE0NGFkaXF6a2N4.

  5. 29 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: A3GJ8NRY. Transaction: MzAyNDI0NDI2N2FkaXF6a2N4.

  6. 16 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA6K8EVR. Transaction: MzAwMjkyNzQ4NWFkaXF6a2N4.

  7. 25 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWFYODJ3. Transaction: MjA0MjEyNTg1NGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH9A26P7. Transaction: MjAyMzk1NDEzNGFkaXF6a2N4.

  9. 20 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AEISM4YM. Transaction: MjAxODQxMzEzMWFkaXF6a2N4.

  10. 24 September 2008 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABR843E5. Transaction: MjAxNDA4Njg1M2FkaXF6a2N4.

  11. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NDU5MWFkaXF6a2N4.

  12. 29 October 2007 Registered office changed on 29/10/07 from: heathrow business centre 65 high street egham surrey TW20 9EY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIwODExM2FkaXF6a2N4.

  13. 11 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTYzMDgwNmFkaXF6a2N4.

  14. 29 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY4OTgxNGFkaXF6a2N4.

  15. 29 June 2006 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY4OTkxMGFkaXF6a2N4.

  16. 5 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDc3MTA3MWFkaXF6a2N4.

  17. 5 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI3NDQ2M2FkaXF6a2N4.

  18. 27 March 2006 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ0MjY5MGFkaXF6a2N4.

  19. 9 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMjU3NDQ3NGFkaXF6a2N4.

  20. 8 October 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NzExMTAxMWFkaXF6a2N4.

  21. 7 October 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODg2MTUzNGFkaXF6a2N4.

  22. 1 October 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgyMDE0NGFkaXF6a2N4.

  23. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDI5NzQxMGFkaXF6a2N4.

  24. 16 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQ2NzI2MGFkaXF6a2N4.

  25. 16 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU2NDg3MWFkaXF6a2N4.

  26. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDcwOTIwNGFkaXF6a2N4.

  27. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1MjcxNmFkaXF6a2N4.

  28. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjAzMDYwMGFkaXF6a2N4.

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