A Pinch of Posh Limited

Company Registration Number: 04715635

Company registered in England and Wales

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A Pinch of Posh Limited is a Private Company Limited by Shares first registered on 28 March 2003. Its current registered address is in South Cerney, Gloucestershire.

Registered Address

THE MANOR HOUSE
CHURCH LANE
SOUTH CERNEY
GLOUCESTERSHIRE
GL7 5TT

There are 3 companies currently registered at this postcode, including this one.

All companies at GL7 5TT

Registration Data

Company Number

04715635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 March 2015

Returns Next Due

25 April 2016

Mortgages

None

Financial Summary

2015201420132012201120062005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • A NEW TRADITION PRODUCTIONS LIMITED, active until 1 May 2007
  • LLEWELYN-BOWEN DESIGN LIMITED, active until 22 November 2004

Company Officers

  • LLEWELYN BOWEN, Jacqueline Karen Yanina

    Secretary

    Appointed on 28 March 2003

     

    The Manor House
    Church Lane
    South Cerney
    Gloucestershire
    GL7 5TT
    England

  • LLEWELYN BOWEN, Laurence Roderic

    Director

    Appointed on 28 March 2003

     

    Nationality: British

    Occupation: Artist Designer

    Month of birth: March 1965

    The Manor House
    Church Lane
    South Cerney
    Gloucestershire
    GL7 5TT
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2003

    Resigned on 1 April 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LYNCH, Dara Francis

    Director

    Appointed on 28 March 2003

    Resigned on 11 January 2006

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: January 1964

    14 Little Heath
    London
    SE7 8HU

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2003

    Resigned on 1 April 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MTEzNWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mjc0MTE4MWFkaXF6a2N4.

  3. 12 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59X0WLD. Transaction: MzE1MTcyNTc5N2FkaXF6a2N4.

  4. 28 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MDc2NDkyNWFkaXF6a2N4.

  5. 2 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: X4LE0NGO. Transaction: MzEzNjU4NjAyOWFkaXF6a2N4.

  6. 17 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45GEP8Y. Transaction: MzEyMTMyNzc4OGFkaXF6a2N4.

  7. 8 April 2015 Secretary's details changed for Jacqueline Karen Yanina Llewelyn Bowen on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH03. Barcode: X44SXI8O. Transaction: MzEyMDcwODk0MWFkaXF6a2N4.

  8. 8 April 2015 Registered office address changed from 19-21 Market Place Cirencester Gloucestershire GL7 2NX to The Manor House Church Lane South Cerney Gloucestershire GL7 5TT on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44SXHS2. Transaction: MzEyMDcwODg0NGFkaXF6a2N4.

  9. 8 April 2015 Director's details changed for Laurence Roderic Llewelyn Bowen on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: CH01. Barcode: X44SXHXN. Transaction: MzEyMDcwODg1NWFkaXF6a2N4.

  10. 11 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: X3MI4VZV. Transaction: MzExMzI2NjAwMGFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X387M79F. Transaction: MzEwMDI3MjQwOWFkaXF6a2N4.

  12. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUA2A. Transaction: MzA4ODk5NzU5MWFkaXF6a2N4.

  13. 5 June 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X29W7IGG. Transaction: MzA3OTIzMDM4MmFkaXF6a2N4.

  14. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZIXK3. Transaction: MzA2OTQ4NDMxMGFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1BLJG3E. Transaction: MzA1OTYxMTA1MWFkaXF6a2N4.

  16. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKKORZWB. Transaction: MzA0ODcxNjc1OGFkaXF6a2N4.

  17. 8 June 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XUP3UUT0. Transaction: MzAzODUzNjI0NGFkaXF6a2N4.

  18. 23 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X0X61PC2. Transaction: MzAyNzQxMTc5OWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: X8LQ0KQQ. Transaction: MzAxNzM0MzU4NWFkaXF6a2N4.

  20. 10 June 2010 Director's details changed for Laurence Roderic Llewelyn Bowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8LPZKQO. Transaction: MzAxNzM0MTk2NmFkaXF6a2N4.

  21. 25 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XUL1MGYD. Transaction: MzAwNzgzMzEwNGFkaXF6a2N4.

  22. 23 June 2009 Registered office changed on 23/06/2009 from 55 loudoun road st john's wood london NW8 0DL [View PDF]

    Category: Address. Type: 287. Barcode: A4N8VAV9. Transaction: MjAzNTYxMDI1NWFkaXF6a2N4.

  23. 13 May 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5899TY. Transaction: MjAzMjgwOTUwN2FkaXF6a2N4.

  24. 12 November 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AI6Q24RL. Transaction: MjAxNzg5MzUxOWFkaXF6a2N4.

  25. 20 June 2008 Registered office changed on 20/06/2008 from newgate house 431 london road croydon surrey CR0 3PF [View PDF]

    Category: Address. Type: 287. Barcode: APL9E0PW. Transaction: MjAwNzU4NDQ0MGFkaXF6a2N4.

  26. 8 May 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCT0ZJJ. Transaction: MjAwNTAwOTU2MmFkaXF6a2N4.

  27. 2 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: MDE5MDE3NzA3MWFkaXF6a2N4.

  28. 8 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1MjU5OGFkaXF6a2N4.

  29. 8 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTc4NzAwMWFkaXF6a2N4.

  30. 7 June 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MTg2NGFkaXF6a2N4.

  31. 1 May 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3OTc1MDE4MWFkaXF6a2N4.

  32. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyMTY3N2FkaXF6a2N4.

  33. 1 June 2006 Return made up to 28/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc5NzI1MmFkaXF6a2N4.

  34. 1 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDgwODY5OWFkaXF6a2N4.

  35. 29 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODg5NjM3MmFkaXF6a2N4.

  36. 1 April 2005 Return made up to 28/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYwNzI1N2FkaXF6a2N4.

  37. 23 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzIyMTc5N2FkaXF6a2N4.

  38. 22 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzU2ODI5OGFkaXF6a2N4.

  39. 21 May 2004 Return made up to 28/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg0MDQ1OWFkaXF6a2N4.

  40. 27 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTY2NjM1OWFkaXF6a2N4.

  41. 27 May 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzE4MjI0MWFkaXF6a2N4.

  42. 27 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzI5Nzc3OGFkaXF6a2N4.

  43. 27 May 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxMDY0NDI4NWFkaXF6a2N4.

  44. 27 May 2003 Location of register of directors' interests [View PDF]

    Category: Address. Type: 325. Transaction: MDEwOTYyNzAxN2FkaXF6a2N4.

  45. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkxNzIyN2FkaXF6a2N4.

  46. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzMzQ2N2FkaXF6a2N4.

  47. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc2NjIzMGFkaXF6a2N4.

  48. 25 April 2003 Registered office changed on 25/04/03 from: fitzgerald mithia newgate house 431 london road croydon surrey CR0 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTI0MDUxNGFkaXF6a2N4.

  49. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDA4NTgwM2FkaXF6a2N4.

  50. 9 April 2003 Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE4MTIwOWFkaXF6a2N4.

  51. 9 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkyMjYxM2FkaXF6a2N4.

  52. 28 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYwODg3MWFkaXF6a2N4.

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