4653675 Ltd

Company Registration Number: 04653675

Company registered in England and Wales

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4653675 Ltd is a Private Company Limited by Shares first registered on 31 January 2003. Its current registered address is in Altrincham, Cheshire.

Registered Address

32 STAMFORD STREET
ALTRINCHAM
CHESHIRE
WA14 1EY

There are 322 companies currently registered at this postcode, including this one.

All companies at WA14 1EY

Registration Data

Company Number

04653675

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

31 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7450 - Labour recruitment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

31 December 2010

Returns Last Made Up

31 January 2010

Returns Next Due

28 February 2011

Mortgages

2 in total
2 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £143,842£298,846£502,526£210,181£151,353
of which Cash £22,064£9,436£83,154£46,786£37,627
Total Assets £143,842£298,846£502,526£210,181£151,353
Current Liabilities £141,205£298,986£473,021£200,613£139,863
Net Current Assets £2,637£-140£29,505£9,568£11,490
Total Net Worth £50,486£51,917£28,101£17,408£11,880

Previous Names

  • ARUL UK LTD., active until 28 August 2015
  • ABC RECRUITMENT (UK) LIMITED, active until 22 June 2007

Company Officers

  • FE CORPORATE SERVICES LTD

    Corporate Secretary

    Appointed on 31 January 2003

     

    Suite 5 2nd Floor Viking House
    Lodge Lane Daneholes Roundabout
    Grays
    Essex
    RM16 2XE

  • DAVIES, Duvanette

    Director

    Appointed on 31 January 2003

     

    Nationality: Sierra Leonian

    Occupation: Accountant

    Month of birth: May 1973

    6 Littlebourne House
    Upnor Way
    London
    SE17 2RW

  • FE NOMINEE DIRECTORS LTD

    Director

    Appointed on 31 January 2003

    Resigned on 31 January 2003

    6a Station Road
    Longfield
    Kent
    DA3 7QD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Liquidators statement of receipts and payments to 17 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Insolvency. Type: 4.68. Barcode: A68LP6RU. Transaction: MzE3ODc2NzM3MGFkaXF6a2N4.

  2. 10 September 2015 Registered office address changed from 11 Coopers Yard Curran Road Cardiff South Glamorgan CF10 5NB to 32 Stamford Street Altrincham Cheshire WA14 1EY on 10 September 2015 [View PDF]

    Action Date: 10 September 2015. Category: Address. Type: AD01. Barcode: A4ETN6P4. Transaction: MzEzMDc1NDY3NmFkaXF6a2N4.

  3. 8 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ETN6PC. Transaction: MzEzMDU4MDkxOWFkaXF6a2N4.

  4. 28 August 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4EABBB5. Transaction: MzEyOTk3OTQwNGFkaXF6a2N4.

  5. 28 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyOTk3OTQ3OGFkaXF6a2N4.

  6. 13 September 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NDA3ODYyMGFkaXF6a2N4.

  7. 13 June 2012 Liquidators statement of receipts and payments to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Insolvency. Type: 4.68. Barcode: A1AV4KRE. Transaction: MzA1OTA4NjczN2FkaXF6a2N4.

  8. 13 June 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A1AV4KRM. Transaction: MzA1OTA4NjY2MmFkaXF6a2N4.

  9. 15 November 2011 Liquidators statement of receipts and payments to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Insolvency. Type: 4.68. Barcode: ANIVUZ8B. Transaction: MzA0NzIxNDU0MWFkaXF6a2N4.

  10. 22 November 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: ADHL9P8V. Transaction: MzAyNzM2NTU5NmFkaXF6a2N4.

  11. 9 November 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AJBP6OVI. Transaction: MzAyNjY5MTQ5OWFkaXF6a2N4.

  12. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjY5MTI5MGFkaXF6a2N4.

  13. 9 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUpCUDRPVkdhZGlxemtjeA.

  14. 5 November 2010 Registered office address changed from 48 Skylines Village Limeharbour London E14 9TS on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: AJOK7OUQ. Transaction: MzAyNjQ4NTIwOWFkaXF6a2N4.

  15. 17 June 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XIOWGKWV. Transaction: MzAxNzcxMDc0OWFkaXF6a2N4.

  16. 9 February 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: XRB77H5Z. Transaction: MzAwOTA2ODI0MGFkaXF6a2N4.

  17. 1 February 2010 Director's details changed for Duvanette Davies on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRB76H5Y. Transaction: MzAwODQwNzU3MGFkaXF6a2N4.

  18. 1 February 2010 Secretary's details changed for Fe Corporate Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XRB75H5X. Transaction: MzAwODQwNzU2OWFkaXF6a2N4.

  19. 15 December 2009 Registered office address changed from Suite 5 2Nd Floor Viking House Lodge Lane Daneholes Roundabout Grays Essex RM16 2XE on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Address. Type: AD01. Barcode: AYU59FNI. Transaction: MzAwNTAyNTE5M2FkaXF6a2N4.

  20. 12 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGG97BA. Transaction: MjAyNTY3ODY4MmFkaXF6a2N4.

  21. 19 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: A9O0H6LF. Transaction: MjAyMzY4ODc1NWFkaXF6a2N4.

  22. 19 March 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOD7UY41. Transaction: MjAwMTcxNDcxNGFkaXF6a2N4.

  23. 19 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTE1NjM5MWFkaXF6a2N4.

  24. 17 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: MDE5MDQ1NzQ2NWFkaXF6a2N4.

  25. 22 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQwMjk3NGFkaXF6a2N4.

  26. 12 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjY1OGFkaXF6a2N4.

  27. 1 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQxMDg4NmFkaXF6a2N4.

  28. 6 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODAwNjY0NmFkaXF6a2N4.

  29. 9 December 2005 Registered office changed on 09/12/05 from: 12A station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc2NjQyNmFkaXF6a2N4.

  30. 8 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjgxNDQxNmFkaXF6a2N4.

  31. 2 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTA4ODI3MWFkaXF6a2N4.

  32. 21 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE0ODUzM2FkaXF6a2N4.

  33. 7 February 2005 Registered office changed on 07/02/05 from: 6A station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU1NzI4OGFkaXF6a2N4.

  34. 18 October 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxODcxMTE4M2FkaXF6a2N4.

  35. 18 October 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzI1MzI0MWFkaXF6a2N4.

  36. 24 February 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI1OTMxNmFkaXF6a2N4.

  37. 24 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjY2NDYyOGFkaXF6a2N4.

  38. 25 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTEyNTY4NmFkaXF6a2N4.

  39. 23 July 2003 Registered office changed on 23/07/03 from: 6 littlebourne house upnor way london SE17 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM3MzA1MmFkaXF6a2N4.

  40. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTE3NTcwNGFkaXF6a2N4.

  41. 26 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzMzOTk1OGFkaXF6a2N4.

  42. 11 February 2003 Registered office changed on 11/02/03 from: 6A station road longfield kent DA3 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODE3MTg4N2FkaXF6a2N4.

  43. 11 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgyMzQyMGFkaXF6a2N4.

  44. 31 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg0ODQ5MGFkaXF6a2N4.

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