54 & 58 High Street Corsham Limited

Company Registration Number: 04542752

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.
54 & 58 High Street Corsham Limited is a Private Company Limited by Shares first registered on 23 September 2002. Its current registered address is in Bath.

Registered Address

G MACRAE
3 KINGSMEAD TERRACE
BATH
BA1 1UX

There are 39 companies currently registered at this postcode, including this one.

All companies at BA1 1UX

Registration Data

Company Number

04542752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£2£60,002£60,002£0£0£0£0
Current Assets £0£0£0£2£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£2£2£60,002£60,002£0£0£0£2
Current Liabilities £0£0£0£60,000£0£60,000£60,000£0£0£0£60,000
Net Current Assets £0£0£0£-59,998£0£-60,000£-60,000£0£0£0£-59,998
Total Net Worth £0£0£0£2£2£2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • LIDDLE, Gordon

    Secretary

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Consultant It

    G MACRAE
    3
    Partridge Close
    Corsham
    Wiltshire
    SN13 9XD
    England

  • LIDDLE, Deborah Anne

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    G MACRAE
    3
    Partridge Close
    Corsham
    Wiltshire
    SN13 9XD
    England

  • LIDDLE, Gordon

    Director

    Appointed on 26 September 2002

     

    Nationality: British

    Occupation: Consultant It

    Month of birth: January 1968

    G MACRAE
    3
    Partridge Close
    Corsham
    Wiltshire
    SN13 9XD
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 23 September 2002

    Resigned on 26 September 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 23 September 2002

    Resigned on 26 September 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 22/04/2017.

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. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGIACA. Transaction: MzE1ODQzNTI4NGFkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5948S8O. Transaction: MzE1MDc0NTg0NWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JF9HEG. Transaction: MzEzNDM3NDUyNmFkaXF6a2N4.

  4. 3 November 2015 Secretary's details changed for Gordon Liddle on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH03. Barcode: X4JF9HI0. Transaction: MzEzNDM3NDQwOWFkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Deborah Anne Liddle on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JF9HE8. Transaction: MzEzNDM3NDQxMWFkaXF6a2N4.

  6. 3 November 2015 Director's details changed for Gordon Liddle on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JF9HI8. Transaction: MzEzNDM3NDQxM2FkaXF6a2N4.

  7. 31 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KF4OI. Transaction: MzEyNDIzNDkzMWFkaXF6a2N4.

  8. 2 April 2015 Registered office address changed from C/O G Macrae Green Park Offices James Street West Bath Avon BA1 2BU to C/O G Macrae 3 Kingsmead Terrace Bath BA1 1UX on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: X44G5VNN. Transaction: MzEyMDUxNjEzNGFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16N3M. Transaction: MzEwOTg4MjE2OWFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3908Q7T. Transaction: MzEwMTAxNDQ1MWFkaXF6a2N4.

  11. 14 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY6V96. Transaction: MzA4NjkwMDQ4MWFkaXF6a2N4.

  12. 14 October 2013 Registered office address changed from 58 High Street Corsham Wiltshire SN13 0HF on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY6V8Y. Transaction: MzA4NjkwMDM5MGFkaXF6a2N4.

  13. 5 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W8UMZ. Transaction: MzA3OTI0Njc1NmFkaXF6a2N4.

  14. 12 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEEL3L. Transaction: MzA2NTczMDA2OWFkaXF6a2N4.

  15. 18 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B2SJY3. Transaction: MzA1OTI5ODM3OGFkaXF6a2N4.

  16. 9 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XADE6Z36. Transaction: MzA0Njg5MDk3OGFkaXF6a2N4.

  17. 27 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: A1K3CV8D. Transaction: MzAzOTQ2MzkzN2FkaXF6a2N4.

  18. 13 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMNESO77. Transaction: MzAyNTE2NDY2MGFkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Deborah Anne Liddle on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XMNEQO75. Transaction: MzAyNTE2MzYzMmFkaXF6a2N4.

  20. 13 October 2010 Director's details changed for Gordon Liddle on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XMNERO76. Transaction: MzAyNTE2MzYzNGFkaXF6a2N4.

  21. 21 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AV36XK50. Transaction: MzAxNjA1Njc2M2FkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XH09YFUU. Transaction: MzAwNTEwMzIyM2FkaXF6a2N4.

  23. 21 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARMMIBNP. Transaction: MjAzNzUyMzIxMmFkaXF6a2N4.

  24. 23 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBC95V7. Transaction: MjAyMTEzMDEyNWFkaXF6a2N4.

  25. 17 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR4SQ0NA. Transaction: MjAwNzM5MTQwN2FkaXF6a2N4.

  26. 14 November 2007 Return made up to 25/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA4OTAwNmFkaXF6a2N4.

  27. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcxNjY4M2FkaXF6a2N4.

  28. 9 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI1Nzg0MGFkaXF6a2N4.

  29. 7 August 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTIwMTU2MmFkaXF6a2N4.

  30. 31 October 2005 Return made up to 23/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE4MTcwNGFkaXF6a2N4.

  31. 19 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMDYwOTk0NWFkaXF6a2N4.

  32. 8 October 2004 Return made up to 23/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzY4OTgzM2FkaXF6a2N4.

  33. 16 July 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU4OTI1MWFkaXF6a2N4.

  34. 28 November 2003 Return made up to 23/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NTI0NWFkaXF6a2N4.

  35. 14 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM5NjgxOGFkaXF6a2N4.

  36. 2 October 2002 Registered office changed on 02/10/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODgxOTc0OWFkaXF6a2N4.

  37. 2 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIzOTY4OWFkaXF6a2N4.

  38. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM3MDcyOWFkaXF6a2N4.

  39. 2 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg0OTY5MmFkaXF6a2N4.

  40. 23 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzEwODY1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.