4653611 Limited

Company Registration Number: 04653611

Company registered in England and Wales

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4653611 Limited is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Nottingham.

Registered Address

APPLETON HOUSE 25 RECTORY ROAD
WEST BRIDGFORD
NOTTINGHAM
NG2 6BE

There are 174 companies currently registered at this postcode, including this one.

All companies at NG2 6BE

Registration Data

Company Number

04653611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2009

Accounts Next Due

31 May 2011

Returns Last Made Up

31 January 2010

Returns Next Due

28 February 2011

Mortgages

None

Financial Summary

2009200820072006
Fixed Assets £0£0£0£0
Current Assets £15,718£14,048£18,403£5,340
of which Cash £0£0£0£0
Total Assets £15,718£14,048£18,403£5,340
Current Liabilities £17,707£16,838£23,390£10,256
Net Current Assets £-1,989£-2,790£-4,987£-4,916
Total Net Worth £5£-149£-1,488£5

Previous Names

No previous names

Company Officers

  • BARBER, Esther Jane

    Secretary

    Appointed on 31 January 2003

     

    186 Broad Lane
    Nottingham
    NG16 5BE

  • BARBER, Esther Jane

    Director

    Appointed on 31 January 2003

     

    Nationality: British

    Occupation: Exhibition Co-Ordinator

    Month of birth: October 1970

    186 Broad Lane
    Nottingham
    NG16 5BE

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • ASHBYS CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 April 2005

    Resigned on 11 May 2009

    Welbeck House 69 Loughborough Road
    West Bridgford
    Nottingham
    Nottinghamshire
    NG2 7LA

  • BARBER, Valerie Ann

    Director

    Appointed on 31 January 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Exhibition Co Ordinator

    Month of birth: March 1946

    4 Lane Head Road
    Sheffield
    S17 3BD

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 17 September 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NTEwNjYxNGFkaXF6a2N4.

  2. 10 September 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NDI2NTYyMGFkaXF6a2N4.

  3. 23 January 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3MTUyOTMyNmFkaXF6a2N4.

  4. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDc0MjE0M2FkaXF6a2N4.

  5. 30 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MTI5MTg5N2FkaXF6a2N4.

  6. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxNDQ5MGFkaXF6a2N4.

  7. 21 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RSBO1NIO. Transaction: MzAyMzY5OTgxN2FkaXF6a2N4.

  8. 21 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A829XNIV. Transaction: MzAyMzY5OTY5NmFkaXF6a2N4.

  9. 10 June 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: X8O5AKQI. Transaction: MzAxNzM0NjYzMGFkaXF6a2N4.

  10. 10 June 2010 Director's details changed for Esther Barber on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: X8O59KQH. Transaction: MzAxNzM0NTE5MGFkaXF6a2N4.

  11. 29 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG5VFKEQ. Transaction: MzAxNjU4NTMwMWFkaXF6a2N4.

  12. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPH38B5U. Transaction: MjAzNjE1NzI1NmFkaXF6a2N4.

  13. 3 June 2009 Registered office changed on 03/06/2009 from welbeck house 69 loughborough road west bridgford nottinghamshire NG2 7LA [View PDF]

    Category: Address. Type: 287. Barcode: XI4T4AE4. Transaction: MjAzNDI5MzEyOGFkaXF6a2N4.

  14. 3 June 2009 Appointment terminated secretary ashbys corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XI4RRAEP. Transaction: MjAzNDI5MzA3NmFkaXF6a2N4.

  15. 1 May 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJAR9HH. Transaction: MjAzMTk4OTQyMWFkaXF6a2N4.

  16. 23 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XTIY43DQ. Transaction: MjAxMzk2Mzk3N2FkaXF6a2N4.

  17. 23 June 2008 Accounting reference date shortened from 30/04/2008 to 31/08/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X8Z2E0TD. Transaction: MjAwNzY3MTM2MWFkaXF6a2N4.

  18. 17 June 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RYR0N7. Transaction: MjAwNzM3Mjk0MmFkaXF6a2N4.

  19. 17 June 2008 Appointment terminated director valerie barber [View PDF]

    Category: Officers. Type: 288b. Barcode: X7RYQ0N6. Transaction: MjAwNzM3MjI0MWFkaXF6a2N4.

  20. 3 June 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A3MKN05B. Transaction: MjAwNjU1NDAxMWFkaXF6a2N4.

  21. 22 May 2008 Accounting reference date shortened from 31/07/2007 to 30/04/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2FQPZXP. Transaction: MjAwNTkwMzczMGFkaXF6a2N4.

  22. 29 February 2008 Prev ext from 30/04/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XK44BXLI. Transaction: MjAwMDQyNDc2OWFkaXF6a2N4.

  23. 4 February 2008 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTYyMjE1MGFkaXF6a2N4.

  24. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQyNDYxN2FkaXF6a2N4.

  25. 8 June 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjAyNTAxMmFkaXF6a2N4.

  26. 9 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA1OTYxMjQ0MmFkaXF6a2N4.

  27. 10 May 2005 Registered office changed on 10/05/05 from: 4 lane head road sheffield south yorkshire S17 3BD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE5MTgwNWFkaXF6a2N4.

  28. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU3Mjk5NWFkaXF6a2N4.

  29. 3 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU1MDQxMmFkaXF6a2N4.

  30. 28 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIyOTY3MWFkaXF6a2N4.

  31. 9 June 2004 Ad 11/05/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzU5MzEwMGFkaXF6a2N4.

  32. 4 March 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzUyNDQ3OGFkaXF6a2N4.

  33. 11 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ4OTMyNWFkaXF6a2N4.

  34. 4 April 2003 Ad 13/03/03--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY5Njk5NWFkaXF6a2N4.

  35. 4 April 2003 Accounting reference date extended from 31/01/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE1MzgzN2FkaXF6a2N4.

  36. 26 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA5NTkzMmFkaXF6a2N4.

  37. 11 February 2003 Registered office changed on 11/02/03 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc5OTAzOWFkaXF6a2N4.

  38. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk2OTgxNmFkaXF6a2N4.

  39. 11 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTAxNzc2OWFkaXF6a2N4.

  40. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTM2NjE2MWFkaXF6a2N4.

  41. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTcxNTk3MmFkaXF6a2N4.

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