"the 40'S Room" Ltd

Company Registration Number: 04758241

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
"the 40'S Room" Ltd is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Cannock, Staffordshire.

Registered Address

HARANCE HOUSE RUMER HILL BUSINESS ESTATE
RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET

There are 238 companies currently registered at this postcode, including this one.

All companies at WS11 0ET

Registration Data

Company Number

04758241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £15,025£14,975£21,086£29,000£23,500£21,788
of which Cash £0£0£0£0£0£0
Total Assets £15,025£14,975£21,086£29,000£23,500£21,788
Current Liabilities £30,124£38,552£33,148£31,077£28,267£31,155
Net Current Assets £-15,099£-23,577£-12,062£-2,077£-4,767£-9,367
Total Net Worth £-12,667£-21,163£-7,933£1,688£77£-6,044

Previous Names

No previous names

Company Officers

  • SHARPLES, James Michael

    Secretary

    Appointed on 18 June 2009

     

    Nationality: British

    13 Old Hednesford Road
    Cannock
    Staffordshire
    WS11 6LD

  • SHARPLES, Trevor

    Director

    Appointed on 14 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    13
    Old Hednesford Road
    Cannock
    Walsall
    Staffordshire
    WS11 2LD
    England

  • SHARPLES, James Michael

    Secretary

    Appointed on 14 May 2003

    Resigned on 12 January 2006

    Nationality: British

    13 Old Hednesford Road
    Cannock
    Staffordshire
    WS11 6LD

  • SHARPLES, Jeremy Richard

    Secretary

    Appointed on 12 January 2006

    Resigned on 18 June 2009

    9
    Old Hednesford Road
    Cannock
    Staffordshire
    WS11 7ZG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 13 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 13 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X661U5YO. Transaction: MzE3NTM1MDQzMWFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N4UQB. Transaction: MzE2OTI5MTQ1N2FkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56SDR82. Transaction: MzE0ODI5MzU5OGFkaXF6a2N4.

  4. 25 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AB0D94. Transaction: MzEyNTg3MDYzMmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X47C7H0X. Transaction: MzEyMzA5MjU3N2FkaXF6a2N4.

  6. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TQDIK. Transaction: MzExNzg1MzUyOWFkaXF6a2N4.

  7. 27 January 2015 Registered office address changed from Orchard Place, 183 Walsall Rd Great Wyrley Walsall WS6 6NL to Harance House Rumer Hill Business Estate Rumer Hill Road Cannock Staffordshire WS11 0ET on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY4PHC. Transaction: MzExNjEyNzc5NWFkaXF6a2N4.

  8. 23 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X38I6D4B. Transaction: MzEwMDYxNDMzMmFkaXF6a2N4.

  9. 20 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3410NN7. Transaction: MzA5NjYyNTIxOWFkaXF6a2N4.

  10. 9 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X2811EDK. Transaction: MzA3NzcxMjIwN2FkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PIHRU. Transaction: MzA3MzM0MjU3NWFkaXF6a2N4.

  12. 21 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMHIW. Transaction: MzA1Nzc5Mjc3NGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X15NJNHH. Transaction: MzA1NDkyMjIxMGFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: X68IPVR4. Transaction: MzA0MDMxODIzMWFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUNCLRWY. Transaction: MzAzMjc4MTU2OWFkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1HOTMTB. Transaction: MzAyMTk5NDAwMWFkaXF6a2N4.

  17. 7 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDkxODY1NWFkaXF6a2N4.

  18. 6 August 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XUBFEMBS. Transaction: MzAyMDkxODYyN2FkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Mr Trevor Sharples on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: XUBFDMBR. Transaction: MzAyMDkxODQwNmFkaXF6a2N4.

  20. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMTE4MWFkaXF6a2N4.

  21. 24 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XNK1NAZ1. Transaction: MjAzNTc1OTA2N2FkaXF6a2N4.

  22. 23 June 2009 Secretary appointed mr james sharples [View PDF]

    Category: Officers. Type: 288a. Barcode: XN579AYD. Transaction: MjAzNTY0OTY2M2FkaXF6a2N4.

  23. 23 June 2009 Appointment terminated secretary jeremy sharples [View PDF]

    Category: Officers. Type: 288b. Barcode: XN51RAYP. Transaction: MjAzNTY0NjYyMGFkaXF6a2N4.

  24. 26 May 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3BLA6S. Transaction: MjAzMzY5MDA1NmFkaXF6a2N4.

  25. 26 May 2009 Director's change of particulars / trevor sharples / 05/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG3BKA6R. Transaction: MjAzMzY4ODk5M2FkaXF6a2N4.

  26. 8 September 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ0LH2YP. Transaction: MjAxMjg3ODM3NWFkaXF6a2N4.

  27. 8 September 2008 Secretary's change of particulars / jeremy sharples / 05/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ0LG2YO. Transaction: MjAxMjg3NzQ1MmFkaXF6a2N4.

  28. 25 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A5EN11O6. Transaction: MjAwOTY1NzMxOGFkaXF6a2N4.

  29. 7 August 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwMTYyMGFkaXF6a2N4.

  30. 12 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODkxNjAxMWFkaXF6a2N4.

  31. 1 February 2007 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE3NTU2NTk2NmFkaXF6a2N4.

  32. 19 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMwODI3OGFkaXF6a2N4.

  33. 24 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk5NTM3NWFkaXF6a2N4.

  34. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg3MDUzNmFkaXF6a2N4.

  35. 5 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyMzA5NGFkaXF6a2N4.

  36. 10 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjE5NTUxMmFkaXF6a2N4.

  37. 15 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAxMDU4N2FkaXF6a2N4.

  38. 25 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyODkwM2FkaXF6a2N4.

  39. 25 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjE5ODc1NWFkaXF6a2N4.

  40. 13 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTIzNTAwMGFkaXF6a2N4.

  41. 13 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzg0Mzk4OGFkaXF6a2N4.

  42. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQ4NDk1MGFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 03:38:17 +0100