78 RPM Limited

Company Registration Number: 04738509

Company registered in England and Wales

Approximate Location Map
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78 RPM Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in Debden, Essex.

Registered Address

3 YORK HOUSE
LANGSTON ROAD
DEBDEN
ESSEX
IG10 3TQ

There are 100 companies currently registered at this postcode, including this one.

All companies at IG10 3TQ

Registration Data

Company Number

04738509

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • THE TWELVE INCH CORPORATION LIMITED, active until 23 February 2011

Company Officers

  • RICH, Ellis Seymour

    Director

    Appointed on 17 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    3 York House
    Langston Road
    Debden
    Essex
    IG10 3TQ

  • RICH, Ellis Seymour

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 July 2013

    Oak Cottage
    189 High Road
    Chigwell
    Essex
    IG7 5AS

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    120 East Road
    London
    N1 6AA

  • DEWHIRST, Ian

    Director

    Appointed on 17 April 2003

    Resigned on 1 July 2012

    Nationality: British

    Occupation: A & R Manager

    Month of birth: March 1955

    22 River Gardens
    Carshalton
    Surrey
    SM5 2NH

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 April 2003

    Resigned on 17 April 2003

    120 East Road
    London
    N1 6AA

  • SHAVE, Clare

    Director

    Appointed on 17 April 2003

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1965

    189 Ellesmere Road
    Dollis Hill
    London
    NW10 1LJ

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

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Latest Filings

  1. 21 April 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64T96GR. Transaction: MzE3NDA2OTMwNWFkaXF6a2N4.

  2. 1 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN300X. Transaction: MzE1NjQwNzQyOWFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55JUA36. Transaction: MzE0NzA1MzExM2FkaXF6a2N4.

  4. 18 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P3T3D. Transaction: MzEyMzM0NjA0MmFkaXF6a2N4.

  5. 18 May 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X47P2R4B. Transaction: MzEyMzMzNTk4NWFkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F7GI9D. Transaction: MzEwNjMwNDk3MWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36C37V5. Transaction: MzA5ODU2NTY5OWFkaXF6a2N4.

  8. 24 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKXHBT. Transaction: MzA4NTY4Nzc0M2FkaXF6a2N4.

  9. 4 September 2013 Termination of appointment of Ellis Rich as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G7SZZ4. Transaction: MzA4NDQzNzQ0OGFkaXF6a2N4.

  10. 4 September 2013 Director's details changed for Ellis Seymour Rich on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2G7T008. Transaction: MzA4NDQzNzQ0NWFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29BGHTM. Transaction: MzA3ODc2MDk1OWFkaXF6a2N4.

  12. 28 May 2013 Termination of appointment of Ian Dewhirst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BGHT6. Transaction: MzA3ODc2MDg2N2FkaXF6a2N4.

  13. 28 May 2013 Termination of appointment of Clare Shave as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29BGHTE. Transaction: MzA3ODc2MDg3MGFkaXF6a2N4.

  14. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDNAY. Transaction: MzA2NDk2OTAyNGFkaXF6a2N4.

  15. 3 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X185XZI8. Transaction: MzA1Njk0NzYzNWFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJZ6ITZV. Transaction: MzAzNjg0Mzg2OGFkaXF6a2N4.

  17. 23 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5EG9RV4. Transaction: MzAzMjc3Njk5MGFkaXF6a2N4.

  18. 23 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A5EG8RV3. Transaction: MzAzMjc3Njg2OGFkaXF6a2N4.

  19. 15 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRXR6ROX. Transaction: MzAzMjI5ODk2N2FkaXF6a2N4.

  20. 11 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XUI4EJW6. Transaction: MzAxNTMyNDQ0MmFkaXF6a2N4.

  21. 11 May 2010 Director's details changed for Clare Shave on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUI4DJW5. Transaction: MzAxNTMyNDA1OGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Ian Dewhirst on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XUI4CJW4. Transaction: MzAxNTMyNDA1N2FkaXF6a2N4.

  23. 22 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PP5OXGVF. Transaction: MzAwNzc0Njg1MGFkaXF6a2N4.

  24. 6 July 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR4TMBBT. Transaction: MjAzNjUwNjcxOWFkaXF6a2N4.

  25. 12 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XHWC36GB. Transaction: MjAyMzA4OTcyNmFkaXF6a2N4.

  26. 22 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2BB0ZWG. Transaction: MjAwNTg1NjIyMGFkaXF6a2N4.

  27. 21 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X2BAZZWE. Transaction: MjAwNTg1NTc1NWFkaXF6a2N4.

  28. 27 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XJT0OXKE. Transaction: MjAwMDMzNTM2NmFkaXF6a2N4.

  29. 19 June 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwODkxOGFkaXF6a2N4.

  30. 29 March 2007 Registered office changed on 29/03/07 from: independent house, 54 larkshall road, chingford london E4 6PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzc2MDI5MGFkaXF6a2N4.

  31. 10 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIwODU2MWFkaXF6a2N4.

  32. 25 April 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDAzODYzOGFkaXF6a2N4.

  33. 10 January 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM0ODE0N2FkaXF6a2N4.

  34. 25 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjY1NTc4NmFkaXF6a2N4.

  35. 18 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NjcwMDg3OGFkaXF6a2N4.

  36. 10 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDk1NjMzOWFkaXF6a2N4.

  37. 6 February 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NzMxMjA5MmFkaXF6a2N4.

  38. 6 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzU1OTY0NmFkaXF6a2N4.

  39. 27 January 2004 Accounting reference date shortened from 30/04/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTI2NDY3N2FkaXF6a2N4.

  40. 9 July 2003 Ad 17/04/03--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODc2ODg2MmFkaXF6a2N4.

  41. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY5MTExMmFkaXF6a2N4.

  42. 1 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzMTgyOWFkaXF6a2N4.

  43. 1 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMDQ3OGFkaXF6a2N4.

  44. 1 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk4MDcyMWFkaXF6a2N4.

  45. 1 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY4Mjk3NWFkaXF6a2N4.

  46. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjgwMzMxNmFkaXF6a2N4.

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