35 Communications Ltd

Company Registration Number: 04810377

Company registered in England and Wales

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35 Communications Ltd is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Maidstone, Kent.

Registered Address

HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ME16 9NT

There are 551 companies currently registered at this postcode, including this one.

All companies at ME16 9NT

Registration Data

Company Number

04810377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £28,573£28,573£0£28,573£28,573
of which Cash £0£0£0£0£0
Total Assets £28,573£28,573£0£28,573£28,573
Current Liabilities £0£0£0£0£0
Net Current Assets £28,573£28,573£0£28,573£28,573
Total Net Worth £28,573£28,573£0£28,573£28,573

Previous Names

No previous names

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 14 August 2008

     

    Irie
    Minster Drive
    Minster On Sea
    Sheerness
    Kent
    ME12 2NG

  • CHAPMAN, Aidan Gerard

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    74 Marshalswick Lane
    St Albans
    Hertfordshire
    AL1 4XE

  • HODDY, Lee

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1967

    29 Grove Avenue
    Hanwell
    London
    W7 3ER

  • NEWTON, Thom

    Director

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1969

    Flat 3
    19 Fairfield Road
    London
    N8 9HG

  • WOODHOUSE, Paul Francis

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    31 Shurland Avenue
    Sittingbourne
    Kent
    ME10 4QT

  • FINMORE, Richard

    Secretary

    Appointed on 25 June 2003

    Resigned on 9 May 2007

    Flat 5
    36 Gloucester Avenue
    London
    NW1 7BB

  • FRONTERAS, Karen

    Secretary

    Appointed on 9 May 2007

    Resigned on 14 August 2008

    34 Dunster Gardens
    London
    NW6 7NH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 June 2003

    Resigned on 27 June 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BAMBER, Keith

    Director

    Appointed on 20 April 2004

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Designer

    Month of birth: June 1956

    59 Oakleigh Avenue
    London
    N20 9JG

  • FINMORE, Richard

    Director

    Appointed on 25 June 2003

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    Flat 5
    36 Gloucester Avenue
    London
    NW1 7BB

  • FORSYTH, Nigel

    Director

    Appointed on 20 April 2004

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    42 Beech Hill Avenue
    Hadley Wood
    Hertfordshire
    EN4 0LU

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 June 2003

    Resigned on 27 June 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 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: A5E9SSDM. Transaction: MzE1NjYzMjQwN2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2167W. Transaction: MzE1MTcwMTU0NmFkaXF6a2N4.

  3. 25 June 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4AB0O62. Transaction: MzEyNTg3MzUyNmFkaXF6a2N4.

  4. 25 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49VOIU3. Transaction: MzEyNTc2NzQxOGFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT14R5. Transaction: MzEwMjU4MDYxOWFkaXF6a2N4.

  6. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAWHV. Transaction: MzEwMTQ1NTIwNmFkaXF6a2N4.

  7. 25 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AMOY. Transaction: MzA4MDQxODU5OWFkaXF6a2N4.

  8. 25 June 2013 Termination of appointment of Nigel Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9AMOQ. Transaction: MzA4MDQxODIzN2FkaXF6a2N4.

  9. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27YA1OZ. Transaction: MzA3ODAyMzY2NmFkaXF6a2N4.

  10. 11 March 2013 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDJMO. Transaction: MzA3NDI1OTY2NmFkaXF6a2N4.

  11. 28 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C0ZVZL. Transaction: MzA1OTk1MzcxNmFkaXF6a2N4.

  12. 20 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD21O9. Transaction: MzA1OTQ2NjEwOWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X280SVF9. Transaction: MzAzOTcyMTgzOGFkaXF6a2N4.

  14. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FS2UWF. Transaction: MzAzODgxNjc0M2FkaXF6a2N4.

  15. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10CULUW. Transaction: MzAyMDA4MTU0NmFkaXF6a2N4.

  16. 15 July 2010 Director's details changed for Thom Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK8ZHLPF. Transaction: MzAxOTU5OTAxNWFkaXF6a2N4.

  17. 15 July 2010 Director's details changed for Lee Hoddy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK8ZGLPE. Transaction: MzAxOTU5OTAxNGFkaXF6a2N4.

  18. 6 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XR67JLGL. Transaction: MzAxOTAwODMwNWFkaXF6a2N4.

  19. 6 July 2010 Director's details changed for Lee Hoddy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR67HLGJ. Transaction: MzAxOTAwNjc5OGFkaXF6a2N4.

  20. 6 July 2010 Director's details changed for Thom Newton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR67ILGK. Transaction: MzAxOTAwNjc5OWFkaXF6a2N4.

  21. 19 November 2009 Secretary's details changed for Mr Allan Ross on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X44EXF3Y. Transaction: MzAwMzI2NDEwNGFkaXF6a2N4.

  22. 29 June 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORL4B4G. Transaction: MjAzNjAzNDUwNWFkaXF6a2N4.

  23. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEZJTAAJ. Transaction: MjAzNDI5MjIzMmFkaXF6a2N4.

  24. 11 December 2008 Appointment terminated director keith bamber [View PDF]

    Category: Officers. Type: 288b. Barcode: RYSUA5J9. Transaction: MjAxOTk0NjM5N2FkaXF6a2N4.

  25. 11 December 2008 Appointment terminated secretary karen fronteras [View PDF]

    Category: Officers. Type: 288b. Barcode: A2N405JR. Transaction: MjAxOTkyMTE4MWFkaXF6a2N4.

  26. 11 December 2008 Director appointed aidan chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: A2N3Z5JP. Transaction: MjAxOTkyMDgxNmFkaXF6a2N4.

  27. 23 October 2008 Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB [View PDF]

    Category: Address. Type: 287. Barcode: AWVE746W. Transaction: MjAxNjE1MzM2N2FkaXF6a2N4.

  28. 21 October 2008 Secretary appointed allan ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBL642G. Transaction: MjAxNTk0NTAzOWFkaXF6a2N4.

  29. 21 October 2008 Director appointed paul woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBL542F. Transaction: MjAxNTk0NTAwMWFkaXF6a2N4.

  30. 6 October 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary [View PDF]

    Category: Accounts. Type: 225. Barcode: A61BP3N7. Transaction: MjAxNDg0NDI5NmFkaXF6a2N4.

  31. 20 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ASLKD2E0. Transaction: MjAxMTQyNzAzN2FkaXF6a2N4.

  32. 31 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJUHF1UP. Transaction: MjAxMDA1ODAxNmFkaXF6a2N4.

  33. 24 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFW0H1ND. Transaction: MjAwOTU2NjMxMGFkaXF6a2N4.

  34. 16 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: LMX65ZR5. Transaction: MjAwNTg0MzAwMGFkaXF6a2N4.

  35. 12 November 2007 Ad 01/07/06--------- £ si 14268@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODE3MjczOWFkaXF6a2N4.

  36. 13 August 2007 Ad 01/07/06--------- £ si 58960@.1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA4NTI3OWFkaXF6a2N4.

  37. 13 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNDkxOWFkaXF6a2N4.

  38. 13 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ3MzkyOGFkaXF6a2N4.

  39. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY5NTY3NGFkaXF6a2N4.

  40. 10 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4MDQxOWFkaXF6a2N4.

  41. 24 January 2007 Accounting reference date extended from 30/06/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTMzNTI2MmFkaXF6a2N4.

  42. 4 July 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0NTc2OGFkaXF6a2N4.

  43. 4 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDg3OTAzNGFkaXF6a2N4.

  44. 26 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzAzMDE5MmFkaXF6a2N4.

  45. 13 June 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTQwODI3NmFkaXF6a2N4.

  46. 28 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDc3MTY0OGFkaXF6a2N4.

  47. 6 September 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIzMDQ0MGFkaXF6a2N4.

  48. 29 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjMwMzY0MWFkaXF6a2N4.

  49. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjY4NTExM2FkaXF6a2N4.

  50. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjcwNDcxMGFkaXF6a2N4.

  51. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NTAzODEzOGFkaXF6a2N4.

  52. 15 August 2003 Registered office changed on 15/08/03 from: clearwater yard 35 inverness street london NW1 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTM0MjM2OWFkaXF6a2N4.

  53. 7 August 2003 Registered office changed on 07/08/03 from: clearwater yard 35 inverness street london NW1 7HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzU3ODM2NGFkaXF6a2N4.

  54. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ4Mjc0NGFkaXF6a2N4.

  55. 18 July 2003 Registered office changed on 18/07/03 from: c/o ck partnership 229 linen hall 162 168 regents street london W1B 5TB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjI3OTkxMmFkaXF6a2N4.

  56. 18 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgyOTM1M2FkaXF6a2N4.

  57. 18 July 2003 Ad 25/06/03--------- £ si 212499@.1=21249 £ ic 1/21250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkwMzI3OGFkaXF6a2N4.

  58. 18 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDI5MDMyOWFkaXF6a2N4.

  59. 27 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTA5OTU0M2FkaXF6a2N4.

  60. 27 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4OTQ5N2FkaXF6a2N4.

  61. 25 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI0MjE1NmFkaXF6a2N4.

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