273k Limited

Company Registration Number: 04823615

Company registered in England and Wales

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273k Limited is a Private Company Limited by Shares first registered on 7 July 2003. Its current registered address is in Dover, Kent.

Registered Address

14 MARLBOROUGH ROAD
DOVER
KENT
CT17 9NB

There are 62 companies currently registered at this postcode, including this one.

All companies at CT17 9NB

Registration Data

Company Number

04823615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,221£33,915£15,779£34,899£26,911£28,912£33,461
of which Cash £0£0£9,779£26,299£18,967£18,802£29,839
Total Assets £25,221£33,915£15,779£34,899£26,911£28,912£33,461
Current Liabilities £23,325£30,415£15,326£22,241£29,299£18,927£16,520
Net Current Assets £1,896£3,500£453£12,658£-2,388£9,985£16,941
Total Net Worth £4,288£7,279£3,018£19,539£7,934£18,069£24,045

Previous Names

No previous names

Company Officers

  • EVANS AND EVANS LIMITED

    Corporate Secretary

    Appointed on 14 November 2008

     

    14
    Marlborough Road
    Dover
    Kent
    CT17 9NB
    United Kingdom

  • HUGHES, Paul

    Director

    Appointed on 7 July 2003

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1961

    63
    Ashridge Crescent
    London
    SE18 3EA
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • WHARFEDALE ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 7 July 2003

    Resigned on 14 November 2008

    17 Wheatley Avenue
    Ilkley
    West Yorkshire
    LS29 8PT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 July 2003

    Resigned on 7 July 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 31 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISHDRL. Transaction: MzE2MDg4ODMzMWFkaXF6a2N4.

  2. 14 September 2016 Previous accounting period extended from 23 December 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X5FIDFAB. Transaction: MzE1NzM2NjQ0M2FkaXF6a2N4.

  3. 28 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ECK86I. Transaction: MzE1NjA5Mjc0MWFkaXF6a2N4.

  4. 22 December 2015 Micro company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MS3SH7. Transaction: MzEzODE5MDAwN2FkaXF6a2N4.

  5. 22 September 2015 Previous accounting period shortened from 24 December 2014 to 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG8NKJ. Transaction: MzEzMTQ2MzAzN2FkaXF6a2N4.

  6. 11 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6MWH. Transaction: MzEyNjg5NzU3NGFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X45QR7QZ. Transaction: MzEyMTUzNTUyNGFkaXF6a2N4.

  8. 19 March 2015 Previous accounting period shortened from 25 December 2014 to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA01. Barcode: X43I25AJ. Transaction: MzExOTUxMjM2OWFkaXF6a2N4.

  9. 20 December 2014 Previous accounting period shortened from 26 December 2013 to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA01. Barcode: X3N5RA28. Transaction: MzExMzkyNDk1M2FkaXF6a2N4.

  10. 25 September 2014 Previous accounting period shortened from 27 December 2013 to 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Accounts. Type: AA01. Barcode: X3H2YCSX. Transaction: MzEwODIxNjEzMWFkaXF6a2N4.

  11. 29 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3D4ARWJ. Transaction: MzEwNDYzOTU1N2FkaXF6a2N4.

  12. 23 March 2014 Director's details changed for Paul Hughes on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X348PVP6. Transaction: MzA5Njc3OTY2OWFkaXF6a2N4.

  13. 22 March 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X3467B02. Transaction: MzA5Njc2OTgyNWFkaXF6a2N4.

  14. 22 December 2013 Previous accounting period shortened from 28 December 2012 to 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Accounts. Type: AA01. Barcode: X2NS50HL. Transaction: MzA5MTM1NTI0MGFkaXF6a2N4.

  15. 25 September 2013 Previous accounting period shortened from 29 December 2012 to 28 December 2012 [View PDF]

    Action Date: 28 December 2012. Category: Accounts. Type: AA01. Barcode: X2HNL16H. Transaction: MzA4NTc5NDIyM2FkaXF6a2N4.

  16. 11 September 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2GPUFZD. Transaction: MzA4NDg1OTUzNmFkaXF6a2N4.

  17. 29 December 2012 Total exemption small company accounts made up to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA. Barcode: X1OS141D. Transaction: MzA3MDE0NTk4OGFkaXF6a2N4.

  18. 30 September 2012 Previous accounting period shortened from 30 December 2011 to 29 December 2011 [View PDF]

    Action Date: 29 December 2011. Category: Accounts. Type: AA01. Barcode: X1IJFQN7. Transaction: MzA2NTAwNDg3MGFkaXF6a2N4.

  19. 13 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PCU0. Transaction: MzA2MDc3NTI1NGFkaXF6a2N4.

  20. 28 December 2011 Total exemption small company accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: X0P5GWHD. Transaction: MzA0OTc1OTQ3MGFkaXF6a2N4.

  21. 30 September 2011 Previous accounting period shortened from 31 December 2010 to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA01. Barcode: XWUO2XZ9. Transaction: MzA0NDcxNTMyMmFkaXF6a2N4.

  22. 12 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X6DT4VRZ. Transaction: MzA0MDMzMTI0MGFkaXF6a2N4.

  23. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6E1ONLR. Transaction: MzAyMzg3ODcwMWFkaXF6a2N4.

  24. 30 August 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: X3A8WMZZ. Transaction: MzAyMjMyNTcxMmFkaXF6a2N4.

  25. 30 August 2010 Secretary's details changed for Evans and Evans Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X3A8VMZY. Transaction: MzAyMjMyNTY5OGFkaXF6a2N4.

  26. 28 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A88XBCR1. Transaction: MjA0MDIwODU2OWFkaXF6a2N4.

  27. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRU0CBCH. Transaction: MjAzNjY2MDU5M2FkaXF6a2N4.

  28. 14 November 2008 Secretary appointed evans and evans LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X5K9Y4TQ. Transaction: MjAxODA1Mjc3NGFkaXF6a2N4.

  29. 14 November 2008 Appointment terminated secretary wharfedale accountancy LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5K9N4TF. Transaction: MjAxODA1Mjc2NmFkaXF6a2N4.

  30. 13 October 2008 Registered office changed on 13/10/2008 from linden garth 17 wheatley avenue ilkley LS29 8PT [View PDF]

    Category: Address. Type: 287. Barcode: XXYBG3XJ. Transaction: MjAxNTM5OTc2NWFkaXF6a2N4.

  31. 23 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6BAD1N2. Transaction: MjAwOTU1OTQ1M2FkaXF6a2N4.

  32. 21 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZDC1JJ. Transaction: MjAwOTMzNDM4OWFkaXF6a2N4.

  33. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE2NTMxN2FkaXF6a2N4.

  34. 6 August 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3MzM5NGFkaXF6a2N4.

  35. 10 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkwNjY2MGFkaXF6a2N4.

  36. 4 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ0NDU3N2FkaXF6a2N4.

  37. 6 September 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTQ1NjIxM2FkaXF6a2N4.

  38. 15 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTQ4ODk5NWFkaXF6a2N4.

  39. 4 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzI4MTMwOGFkaXF6a2N4.

  40. 15 September 2003 Accounting reference date extended from 31/07/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzI3MzMwOWFkaXF6a2N4.

  41. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjIxMTE3OGFkaXF6a2N4.

  42. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYwOTY4M2FkaXF6a2N4.

  43. 17 July 2003 Registered office changed on 17/07/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDUwNTc3NWFkaXF6a2N4.

  44. 14 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxMzY2MGFkaXF6a2N4.

  45. 14 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4MzM2OGFkaXF6a2N4.

  46. 7 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQ1NDU1OWFkaXF6a2N4.

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