04724640 Limited

Company Registration Number: 04724640

Company registered in England and Wales

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04724640 Limited is a Private Company Limited by Shares first registered on 7 April 2003. It was dissolved on 17 November 2015.

Registered Address

Toll Bar House Shrewsbury Avenue
Woodston
Peterborough
Cambs
United Kingdom
PE2 7BX

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

All companies at PE2 7BX

Registration Data

Company Number

04724640

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

7 April 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

88100 - Social work activities without accommodation for the elderly and disabled

Accounts

Accounts Reference Date

31 August

Accounts Category

SMALL

Accounts Last Made Up

31 August 2013

Accounts Next Due

31 May 2015

Returns Last Made Up

7 April 2013

Returns Next Due

5 May 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£58,773£178,671£121,073£141,203
of which Cash £0£27,328£538£120£332
Total Assets £0£58,773£178,671£121,073£141,203
Current Liabilities £0£67,674£109,804£56,668£40,272
Net Current Assets £0£-8,901£68,867£64,405£100,931
Total Net Worth £0£-5,184£73,513£72,036£107,771

Previous Names

  • CARE CONNECTIONS (UK) LIMITED, active until 15 April 2015

Company Officers

  • SMITH, John

    Secretary

    Appointed on 26 October 2007

     

    Conquest Villa
    Conquest Drove Farcet
    Peterborough
    Cambridgeshire
    PE7 3DH

  • HUBBLE, Mark James

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    Hawthorns
    Burrettgate Road
    Wisbech
    Cambridgeshire
    PE14 7BN

  • KOTOWSKI, Paul Knight

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    1 Oundle Road
    Chesterton
    Peterborough
    Cambridgeshire
    PE7 3UA

  • SMITH, John

    Director

    Appointed on 26 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    Conquest Villa
    Conquest Drove Farcet
    Peterborough
    Cambridgeshire
    PE7 3DH

  • TYNER, Edward Joseph

    Director

    Appointed on 26 October 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1955

    159 Palmerston Road
    Peterborough
    Cambridgeshire
    PE2 9DE

  • FRISBY, Bernadette

    Secretary

    Appointed on 7 April 2003

    Resigned on 26 October 2007

    63 Heronscroft
    Bedford
    MK41 9LS

  • FRISBY, Anthony

    Director

    Appointed on 7 April 2003

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    5 Monks Hill
    Bedford
    Bedfordshire
    MK41 9HT

  • FRISBY, Bernadette

    Director

    Appointed on 7 April 2003

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    63 Heronscroft
    Bedford
    MK41 9LS

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTkzOGFkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzc1NTkzNGFkaXF6a2N4.

  3. 24 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BSX122. Transaction: MzEyNzcxMjA1OGFkaXF6a2N4.

  4. 17 June 2015 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A498PWZU. Transaction: MzEyNTA5MjM5MmFkaXF6a2N4.

  5. 15 April 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R44FD0BT. Transaction: MzEyMTIyNzE2MWFkaXF6a2N4.

  6. 15 April 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTIyNzIzMmFkaXF6a2N4.

  7. 24 December 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA5MDg4MDMyN2FkaXF6a2N4.

  8. 10 September 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA4NDA5MjIyMWFkaXF6a2N4.

  9. 29 August 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A2FCXVBE. Transaction: MzA4NDA0MzcyOWFkaXF6a2N4.

  10. 6 June 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G1KOR. Transaction: MzA3OTMwMjM1OWFkaXF6a2N4.

  11. 11 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X263557M. Transaction: MzA3NjA4MDk4MmFkaXF6a2N4.

  12. 6 June 2012 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A323WY. Transaction: MzA1ODY5NDk1MmFkaXF6a2N4.

  13. 11 April 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJ00P. Transaction: MzA1NTY0NTcwMGFkaXF6a2N4.

  14. 26 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC1JVUFA. Transaction: MzAzNzgxODM2MmFkaXF6a2N4.

  15. 19 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XNV8AU90. Transaction: MzAzNzQyMTI3NWFkaXF6a2N4.

  16. 9 August 2010 Registered office address changed from Chiltern House Shrewsbury Avenue Woodston Peterborough PE2 7LB on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XURF6ME3. Transaction: MzAyMTAyMTU1OGFkaXF6a2N4.

  17. 27 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARHD0KCR. Transaction: MzAxNjQ1NzI2MWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XFAT6J37. Transaction: MzAxMzI1NjgyM2FkaXF6a2N4.

  19. 11 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6UWBHFD. Transaction: MzAwOTQyOTE0OWFkaXF6a2N4.

  20. 14 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CYS579UH. Transaction: MjAzMjk0MDQ1MGFkaXF6a2N4.

  21. 20 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CO596O. Transaction: MjAzMDk1NzA0M2FkaXF6a2N4.

  22. 8 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSC5IYOA. Transaction: MjAwMjc5NjgyOGFkaXF6a2N4.

  23. 12 November 2007 Accounting reference date extended from 30/04/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODA2MDg3M2FkaXF6a2N4.

  24. 5 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0NDYwMGFkaXF6a2N4.

  25. 5 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg0NDYwMmFkaXF6a2N4.

  26. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NDYwMWFkaXF6a2N4.

  27. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NDU0MWFkaXF6a2N4.

  28. 5 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NjExN2FkaXF6a2N4.

  29. 5 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg0NDU0MGFkaXF6a2N4.

  30. 5 November 2007 Registered office changed on 05/11/07 from: 92B howbury street bedford MK40 3QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg0NDg5N2FkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ1Mjk0NGFkaXF6a2N4.

  32. 31 May 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUzMTU1MmFkaXF6a2N4.

  33. 22 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM5MzIzMmFkaXF6a2N4.

  34. 24 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM3NTkwNGFkaXF6a2N4.

  35. 31 August 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4MjAyMjM4NmFkaXF6a2N4.

  36. 14 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDk1NzQwMmFkaXF6a2N4.

  37. 11 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzc5MjgwMmFkaXF6a2N4.

  38. 16 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDExMzQ1OTM2NGFkaXF6a2N4.

  39. 5 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNTU4Mzc0M2FkaXF6a2N4.

  40. 31 March 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4Mzc2N2FkaXF6a2N4.

  41. 7 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Nzk2ODYwOWFkaXF6a2N4.

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