A Story Company International Limited

Company Registration Number: 04672051

Company registered in England and Wales

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A Story Company International Limited is a Private Company Limited by Shares first registered on 20 February 2003. Its current registered address is in Syston, Leicestershire.

Registered Address

63 FOSSE WAY
SYSTON
LEICESTERSHIRE
LE7 1NF

There are 212 companies currently registered at this postcode, including this one.

All companies at LE7 1NF

Registration Data

Company Number

04672051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • REID, Lynne Gwendoline

    Secretary

    Appointed on 20 February 2003

     

    The Old Forge
    Upper Church Street
    Syston
    Leicestershire
    LE7 1HR

  • HORNBERGER, Susanne Lizette

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Producer/Writer

    Month of birth: March 1963

    P O-Box
    42504
    Portland
    Oregon
    Usa

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 20 February 2003

    Resigned on 20 February 2003

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LANGFORD, Robin William James

    Director

    Appointed on 20 February 2003

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Writer/Producer

    Month of birth: September 1953

    11018
    Aqua Vista Street 2
    Studio City
    California 91602
    Usa

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

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Latest Filings

  1. 14 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5FIFG8Z. Transaction: MzE1NzM5NTIwNWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWYI9. Transaction: MzE0MDk1OTE3OGFkaXF6a2N4.

  3. 4 March 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X42HI2EQ. Transaction: MzExODU3ODQ1MWFkaXF6a2N4.

  4. 17 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X41ECFQ8. Transaction: MzExNzQ4NTIxOGFkaXF6a2N4.

  5. 17 February 2015 Termination of appointment of Robin William James Langford as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X41ECFQ0. Transaction: MzExNzQ4MTkzMGFkaXF6a2N4.

  6. 5 August 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3DMGKWZ. Transaction: MzEwNTAyOTUyNmFkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QPO2. Transaction: MzA5MjUxNjI1NWFkaXF6a2N4.

  8. 13 January 2014 Director's details changed for Susanne Lizette Hornberger on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2Z9QPNU. Transaction: MzA5MjQ0NDY3OGFkaXF6a2N4.

  9. 21 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JGD6YJ. Transaction: MzA4NzMyMjI5MGFkaXF6a2N4.

  10. 9 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXZEO. Transaction: MzA3MjUyNzM1MmFkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1F8WZ61. Transaction: MzA2MjMzNjY4OWFkaXF6a2N4.

  12. 9 January 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X1028K9V. Transaction: MzA1MDQxNTY1N2FkaXF6a2N4.

  13. 9 January 2012 Director's details changed for Susanne Lizette Hornberger on 3 January 2012 [View PDF]

    Action Date: 3 January 2012. Category: Officers. Type: CH01. Barcode: X1028K9N. Transaction: MzA1MDMwOTM4MWFkaXF6a2N4.

  14. 15 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1B3USGE. Transaction: MzAzMzg0NjU5NmFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XM3CKR6F. Transaction: MzAzMTMwNjYzNmFkaXF6a2N4.

  16. 27 August 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2T2MMWY. Transaction: MzAyMjIzMzY2OGFkaXF6a2N4.

  17. 7 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XZJONGGM. Transaction: MzAwNjUzMzQwN2FkaXF6a2N4.

  18. 7 January 2010 Director's details changed for Robin William James Langford on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XZJOMGGL. Transaction: MzAwNjUyMTk5NmFkaXF6a2N4.

  19. 7 January 2010 Director's details changed for Susanne Lizette Hornberger on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XZJOLGGK. Transaction: MzAwNjUyMTk5NWFkaXF6a2N4.

  20. 14 May 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XDLHI9UX. Transaction: MjAzMjk0NjkyM2FkaXF6a2N4.

  21. 14 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIE8K6H8. Transaction: MjAyMzI2MzU5MGFkaXF6a2N4.

  22. 14 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIE8J6H7. Transaction: MjAyMzIwMTI5OWFkaXF6a2N4.

  23. 14 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIE8I6H6. Transaction: MjAyMzIwMTI5N2FkaXF6a2N4.

  24. 14 January 2009 Registered office changed on 14/01/2009 from 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Barcode: XIE8H6H5. Transaction: MjAyMzIwMTI5M2FkaXF6a2N4.

  25. 7 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XSEX7YOT. Transaction: MjAwMjgwMzcxNmFkaXF6a2N4.

  26. 4 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNTY2NmFkaXF6a2N4.

  27. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY0MDkzMGFkaXF6a2N4.

  28. 4 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY0MDkxMWFkaXF6a2N4.

  29. 4 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDY0MTUxMGFkaXF6a2N4.

  30. 4 January 2008 Registered office changed on 04/01/08 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDYzNTE2MWFkaXF6a2N4.

  31. 3 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDIwNTY5NmFkaXF6a2N4.

  32. 3 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDIwNTY5N2FkaXF6a2N4.

  33. 13 March 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIxNTc0MWFkaXF6a2N4.

  34. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzQ2NTQxMGFkaXF6a2N4.

  35. 13 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzU2NzMxNmFkaXF6a2N4.

  36. 13 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAwNTA2MGFkaXF6a2N4.

  37. 13 March 2007 Registered office changed on 13/03/07 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA0NDkwNmFkaXF6a2N4.

  38. 13 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NzMzOTk1MmFkaXF6a2N4.

  39. 13 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODIxNTM0M2FkaXF6a2N4.

  40. 13 March 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODAzNDA1M2FkaXF6a2N4.

  41. 9 August 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE3MTY2OWFkaXF6a2N4.

  42. 3 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM0MzUyNmFkaXF6a2N4.

  43. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjkyMDQ0MWFkaXF6a2N4.

  44. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDQ3NjUwM2FkaXF6a2N4.

  45. 3 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjE4NTgwOGFkaXF6a2N4.

  46. 3 January 2006 Registered office changed on 03/01/06 from: 63 fosse way syston leicestershire LE7 1NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTk4NTI4MGFkaXF6a2N4.

  47. 3 January 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzU5MzEwNmFkaXF6a2N4.

  48. 5 September 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MTg5MTkzNGFkaXF6a2N4.

  49. 31 January 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDEyNzA3NmFkaXF6a2N4.

  50. 1 July 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDMwMDQ5MGFkaXF6a2N4.

  51. 17 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQzODY5MWFkaXF6a2N4.

  52. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODkzOTA3OGFkaXF6a2N4.

  53. 17 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDc0NTAyMWFkaXF6a2N4.

  54. 22 March 2003 Registered office changed on 22/03/03 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDYzMjUzM2FkaXF6a2N4.

  55. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjQ0NzQ2MmFkaXF6a2N4.

  56. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYyNjQ4OWFkaXF6a2N4.

  57. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxOTYyOWFkaXF6a2N4.

  58. 20 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTE2NzQwNWFkaXF6a2N4.

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