45 Crag Path Limited

Company Registration Number: 04615733

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.
45 Crag Path Limited is a Private Company Limited by Shares first registered on 12 December 2002. Its current registered address is in Leiston, Suffolk.

Registered Address

OLD BANK CHAMBERS
51 HIGH STREET
LEISTON
SUFFOLK
IP16 4EL

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

All companies at IP16 4EL

Registration Data

Company Number

04615733

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

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 December 2015

Returns Next Due

9 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £4£4£4£4£4£4£4£4£4
of which Cash £0£0£0£0£0£4£4£4£4
Total Assets £4£4£4£4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4£4£4£4

Previous Names

  • BIDEAWHILE 391 LIMITED, active until 10 March 2003

Company Officers

  • FAIRWEATHER, Mark Percy

    Secretary

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Flat 3
    45 Crag Path
    Aldeburgh
    Suffolk
    IP15 5BT

  • CADMAN, David William, Professor

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1941

    Hamlet House Kelvedon Road
    Coggeshall
    Colchester
    CO6 1RQ

  • CHURCH, Anna Louise

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Counsellor

    Month of birth: July 1949

    Salmons Barn Long Mill Lane
    Dunks Green
    Tonbridge
    Kent
    TN11 9SB

  • FAIRWEATHER, Mark Percy

    Director

    Appointed on 26 October 2004

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1954

    Flat 3
    45 Crag Path
    Aldeburgh
    Suffolk
    IP15 5BT

  • DALLAS, Ann

    Secretary

    Appointed on 24 March 2003

    Resigned on 16 July 2004

    Pear Tree Farm
    Knodishall
    Saxmundham
    Suffolk
    IP17 1TN

  • BIRKETTS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 December 2002

    Resigned on 24 March 2003

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

  • ASKEW, Nadzieja

    Director

    Appointed on 2 November 2004

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Workwife

    Month of birth: November 1953

    Chaplins Farmhouse
    Moor Road Langham
    Colchester
    Essex
    CO4 5NP

  • DALLAS, Ann

    Director

    Appointed on 24 March 2003

    Resigned on 16 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: September 1941

    Pear Tree Farm
    Knodishall
    Saxmundham
    Suffolk
    IP17 1TN

  • HAWES, Penelope Ann Hamilton

    Director

    Appointed on 24 March 2003

    Resigned on 26 October 2007

    Nationality: British

    Occupation: None

    Month of birth: March 1944

    The Garden Flat
    45 Crag Path
    Aldeburgh
    Suffolk
    IP15 5BT

  • MAWSON, Robert Stuart

    Director

    Appointed on 24 March 2003

    Resigned on 4 March 2004

    Nationality: British

    Occupation: Writer

    Month of birth: January 1956

    Willows
    Monk Soham Green
    Woodbridge
    Suffolk
    IP13 7EZ

  • RUBENS, Joan

    Director

    Appointed on 24 March 2003

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Retired

    Month of birth: May 1927

    27 Gertrude Street
    London
    SW10 0JF

  • BIRKETTS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 December 2002

    Resigned on 24 March 2003

    24-26 Museum Street
    Ipswich
    Suffolk
    IP1 1HZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRY6ZC. Transaction: MzE2NDI4NzQzNWFkaXF6a2N4.

  2. 16 September 2016 Termination of appointment of Nadzieja Askew as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5FNN0NL. Transaction: MzE1NzU0OTkyN2FkaXF6a2N4.

  3. 19 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5598KNF. Transaction: MzE0NjU5NDUzMmFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 12 December 2015 with full list of shareholders [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4MURHM2. Transaction: MzEzODI4MzY2OGFkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS1KS1. Transaction: MzEzODE0NTEyN2FkaXF6a2N4.

  6. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37E8R. Transaction: MzExMzg5OTQ0MmFkaXF6a2N4.

  7. 19 December 2014 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3N373U0. Transaction: MzExMzg5NjkwNWFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TL1D. Transaction: MzA5MjE0MjkwNWFkaXF6a2N4.

  9. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWVJCI. Transaction: MzA5MDQyODIyOWFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X20ME6D5. Transaction: MzA3MTUyOTQ5MGFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9YRQX. Transaction: MzA3MDQxMTE5NGFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI72QA. Transaction: MzA0OTE4NzI0NmFkaXF6a2N4.

  13. 7 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR71DSYC. Transaction: MzAzNTIxMTE0MWFkaXF6a2N4.

  14. 13 December 2010 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: X792WPWW. Transaction: MzAyODY5MTA1MWFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABJ58PCI. Transaction: MzAyNzQyODc5MGFkaXF6a2N4.

  16. 25 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI1H9GVU. Transaction: MzAwNzg3MzE2OGFkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XGMW4FT7. Transaction: MzAwNTI1OTAxNWFkaXF6a2N4.

  18. 15 December 2009 Director's details changed for Anna Louise Church on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XGMW3FT6. Transaction: MzAwNTAzMDY1NGFkaXF6a2N4.

  19. 15 December 2009 Director's details changed for Professor David William Cadman on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XGMW2FT5. Transaction: MzAwNTAzMDY1MmFkaXF6a2N4.

  20. 15 December 2009 Director's details changed for Nadzieja Askew on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XGMW1FT4. Transaction: MzAwNTAzMDY1MWFkaXF6a2N4.

  21. 14 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: AKV8W6IH. Transaction: MjAyMzI5OTIxM2FkaXF6a2N4.

  22. 17 December 2008 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZ7X5Q7. Transaction: MjAyMDUyNTUyNGFkaXF6a2N4.

  23. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3Mjk0N2FkaXF6a2N4.

  24. 19 December 2007 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyNTk1MGFkaXF6a2N4.

  25. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyOTE3OGFkaXF6a2N4.

  26. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwMTAxMGFkaXF6a2N4.

  27. 2 January 2007 Return made up to 12/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk2NTQ5NWFkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MjAwODU3MWFkaXF6a2N4.

  29. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3OTA2OTQ1MmFkaXF6a2N4.

  30. 20 December 2005 Return made up to 12/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk3Nzc1MWFkaXF6a2N4.

  31. 7 March 2005 Return made up to 12/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwMTYxNWFkaXF6a2N4.

  32. 4 March 2005 Registered office changed on 04/03/05 from: c/o staff & co 46 high street leiston suffolk IP16 4EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU5NTU3OGFkaXF6a2N4.

  33. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDQ5MTU3N2FkaXF6a2N4.

  34. 1 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTQzMjUxNmFkaXF6a2N4.

  35. 1 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYyNDIzOGFkaXF6a2N4.

  36. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg1NzkzNGFkaXF6a2N4.

  37. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTI2ODUyN2FkaXF6a2N4.

  38. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NzcyMTE1OWFkaXF6a2N4.

  39. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODM2MjI5NmFkaXF6a2N4.

  40. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc2MjY2OGFkaXF6a2N4.

  41. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MjYxNWFkaXF6a2N4.

  42. 23 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQzMTk2NWFkaXF6a2N4.

  43. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc4MjQzMGFkaXF6a2N4.

  44. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMyNjc4NmFkaXF6a2N4.

  45. 18 March 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDQxMTE2OWFkaXF6a2N4.

  46. 14 January 2004 Return made up to 12/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc3MjIxMGFkaXF6a2N4.

  47. 6 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI3ODk5MWFkaXF6a2N4.

  48. 6 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyMTM3NGFkaXF6a2N4.

  49. 6 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzMyMjUzOGFkaXF6a2N4.

  50. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg5NjI2NGFkaXF6a2N4.

  51. 6 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA0NTkxNGFkaXF6a2N4.

  52. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA3MzI0NGFkaXF6a2N4.

  53. 6 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5MjI4OWFkaXF6a2N4.

  54. 6 April 2003 Registered office changed on 06/04/03 from: 24-26 museum street ipswich suffolk IP1 1HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjUwOTQwM2FkaXF6a2N4.

  55. 10 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MDk4NTQzN2FkaXF6a2N4.

  56. 12 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTA3NjAwNWFkaXF6a2N4.

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