729k Ltd

Company Registration Number: 04615250

Company registered in England and Wales

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729k Ltd is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Surrey.

Registered Address

41 KENNY DRIVE
CARSHALTON BEECHES
SURREY
SM5 4PH

There are 8 companies currently registered at this postcode, including this one.

All companies at SM5 4PH

Registration Data

Company Number

04615250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

70221 - Financial management

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112005
Fixed Assets £30,000£0£40,745£38,500£0£0
Current Assets £217,985£217,355£157,211£73,783£65,698£0
of which Cash £0£0£156,361£65,053£35,952£0
Total Assets £247,985£217,355£197,956£112,283£65,698£0
Current Liabilities £21,693£18,030£23,905£15,659£20,099£0
Net Current Assets £196,292£199,325£133,306£58,124£45,599£0
Total Net Worth £226,292£214,876£174,051£96,624£61,424£0

Previous Names

  • EMTEE LIMITED, active until 6 February 2008
  • RAMESH MANAGEMENT SERVICES LIMITED, active until 15 September 2005

Company Officers

  • BUTT, Mark Richard

    Director

    Appointed on 20 December 2002

     

    Nationality: Brtish

    Occupation: Director

    Month of birth: May 1960

    41 Kenny Drive
    Carshalton
    Surrey
    SM5 4PH

  • BUTT, Tina

    Director

    Appointed on 20 November 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1961

    41 Kenny Drive
    Carshalton Beeches
    Surrey
    SM5 4PH

  • BUTT, Mark Richard

    Secretary

    Appointed on 20 December 2002

    Resigned on 10 December 2007

    Nationality: Brtish

    Occupation: Director

    41 Kenny Drive
    Carshalton
    Surrey
    SM5 4PH

  • BUTT, Tina

    Secretary

    Appointed on 20 December 2002

    Resigned on 20 November 2015

    Nationality: British

    Occupation: Director

    41 Kenny Drive
    Carshalton
    Surrey
    SM5 4PH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 December 2002

    Resigned on 12 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5EXHPLM. Transaction: MzE1Njc2Mjg2MWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYX74A. Transaction: MzEzNzIzMDM2M2FkaXF6a2N4.

  3. 20 November 2015 Termination of appointment of Tina Butt as a secretary on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: TM02. Barcode: X4KL87DE. Transaction: MzEzNTY1NDM4NmFkaXF6a2N4.

  4. 20 November 2015 Appointment of Mrs Tina Butt as a director on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Officers. Type: AP01. Barcode: X4KL878X. Transaction: MzEzNTY1NDMxMmFkaXF6a2N4.

  5. 23 June 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A5PJ7N. Transaction: MzEyNTY3MDYwN2FkaXF6a2N4.

  6. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0WEEwQjRhZGlxemtjeA.

  7. 10 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MFHRGJ. Transaction: MzExMzE4ODcxMGFkaXF6a2N4.

  8. 4 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3BE28VY. Transaction: MzEwMzE4MjQ4NGFkaXF6a2N4.

  9. 19 December 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2NKD9UA. Transaction: MzA5MTE1ODc2M2FkaXF6a2N4.

  10. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N239KQ. Transaction: MzA5MDU4MDYzNWFkaXF6a2N4.

  11. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IO06NU. Transaction: MzA4Njc1MzU0NWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHE6VS. Transaction: MzA2OTExMDgyN2FkaXF6a2N4.

  13. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1J42SSH. Transaction: MzA2NTQ3NDUzM2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O053D5. Transaction: MzA0ODg0MDg5OGFkaXF6a2N4.

  15. 6 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ8GMTWF. Transaction: MzAzNjY5ODgyM2FkaXF6a2N4.

  16. 14 December 2010 Statement of capital following an allotment of shares on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Capital. Type: SH01. Barcode: X7S5KPX7. Transaction: MzAyODc2MjUwN2FkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6XMRPTV. Transaction: MzAyODYxNTI2OGFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X40RPN04. Transaction: MzAyMjQxMTY0NmFkaXF6a2N4.

  19. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XEN3HFOL. Transaction: MzAwNDc2MzE0MGFkaXF6a2N4.

  20. 21 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYJ1NDE6. Transaction: MjA0MTY3NzM1NWFkaXF6a2N4.

  21. 12 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC22S5LV. Transaction: MjAyMDA5OTU4N2FkaXF6a2N4.

  22. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0KC43YB. Transaction: MjAxNTUwOTUyMWFkaXF6a2N4.

  23. 6 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTYyOTA2MGFkaXF6a2N4.

  24. 11 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MzE0NWFkaXF6a2N4.

  25. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI2NjY0MWFkaXF6a2N4.

  26. 10 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI2NTU5OGFkaXF6a2N4.

  27. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE2OTI3N2FkaXF6a2N4.

  28. 4 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg5NTAwMGFkaXF6a2N4.

  29. 20 December 2006 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDA1MTczMmFkaXF6a2N4.

  30. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgwODA3MGFkaXF6a2N4.

  31. 31 July 2006 Registered office changed on 31/07/06 from: 106 onslow gardens wallington surrey SM6 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE5NTI0MWFkaXF6a2N4.

  32. 13 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NDMxMDUxMmFkaXF6a2N4.

  33. 23 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2MjYyMmFkaXF6a2N4.

  34. 15 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDQwMTU0MGFkaXF6a2N4.

  35. 22 December 2004 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMDY5M2FkaXF6a2N4.

  36. 26 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjUxMTE5MWFkaXF6a2N4.

  37. 17 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTEwNDU5M2FkaXF6a2N4.

  38. 2 October 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzQ1NTY5MmFkaXF6a2N4.

  39. 3 January 2003 Ad 20/12/02--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDY3MDQ5NGFkaXF6a2N4.

  40. 3 January 2003 Registered office changed on 03/01/03 from: 106 onslow gardens wallington surrey SM6 9QG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkzMTY5MmFkaXF6a2N4.

  41. 3 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDkyMDUzNGFkaXF6a2N4.

  42. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTE3MjYyOWFkaXF6a2N4.

  43. 23 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzgyNzgwNGFkaXF6a2N4.

  44. 19 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTk5MTM2NGFkaXF6a2N4.

  45. 19 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNDAxMWFkaXF6a2N4.

  46. 19 December 2002 Registered office changed on 19/12/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjQzMjIyM2FkaXF6a2N4.

  47. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzIzNjUyOGFkaXF6a2N4.

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