113 Broxholm Road Limited

Company Registration Number: 04833065

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.
113 Broxholm Road Limited is a Private Company Limited by Shares first registered on 15 July 2003. Its current registered address is in Nottingham, Derbyshire.

Registered Address

74 PARKSIDE AVENUE
LONG EATON
NOTTINGHAM
DERBYSHIRE
ENGLAND
NG10 4AJ

There are 4 companies currently registered at this postcode, including this one.

All companies at NG10 4AJ

Registration Data

Company Number

04833065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

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

No previous names

Company Officers

  • WOOD, Dorothea

    Secretary

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Human Resources

    70 Selhurst New Road
    South Norwood
    London
    SE25 5PU

  • DANIEL, Larry Mark

    Director

    Appointed on 29 April 2005

     

    Nationality: American

    Occupation: Director

    Month of birth: February 1972

    Flat 1 113 Broxholm Road
    West Norwood
    London
    SE27 0BJ

  • HIGSON, Rennie Malcolm

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    74 Parkside Avenue
    Long Eaton
    Nottingham
    NG10 4AJ

  • WOOD, Dorothea

    Director

    Appointed on 15 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    70 Selhurst New Road
    South Norwood
    London
    SE25 5PU

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2003

    Resigned on 15 July 2003

    31 Corsham Street
    London
    N1 6DR

  • GIBSON, Andrew John Paul

    Director

    Appointed on 15 July 2003

    Resigned on 29 April 2005

    Nationality: British

    Occupation: Therapist

    Month of birth: April 1964

    Flat One
    113 Broxholm Road
    London
    SE27 0BJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2003

    Resigned on 15 July 2003

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 2 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJOMZ. Transaction: MzE1NDA5NjM5OGFkaXF6a2N4.

  2. 30 July 2016 Registered office address changed from 74 Parkside Avenue Long Eaton Nottingham Nottinghamshire NG10 4AJ to 74 Parkside Avenue Long Eaton Nottingham Derbyshire NG10 4AJ on 30 July 2016 [View PDF]

    Action Date: 30 July 2016. Category: Address. Type: AD01. Barcode: X5CBJPLM. Transaction: MzE1NDA5NjU2MGFkaXF6a2N4.

  3. 30 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CBJL15. Transaction: MzE1NDA5NTczN2FkaXF6a2N4.

  4. 25 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4EHWM5S. Transaction: MzEyOTU3MzYyOGFkaXF6a2N4.

  5. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHWMIB. Transaction: MzEyOTU3MzU2N2FkaXF6a2N4.

  6. 25 August 2015 Director's details changed for Mr Larry Mark Daniel on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: CH01. Barcode: X4EHWLWA. Transaction: MzEyOTU3MzU1NWFkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP5FHL. Transaction: MzEwNTEzNjUxNGFkaXF6a2N4.

  8. 3 August 2014 Director's details changed for Mr Larry Mark Daniel on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3DH9TO9. Transaction: MzEwNDkyMTc1NmFkaXF6a2N4.

  9. 3 August 2014 Director's details changed for Mrs Dorothea Wood on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3DH9TNL. Transaction: MzEwNDkyMTc0NmFkaXF6a2N4.

  10. 3 August 2014 Director's details changed for Mr Rennie Malcolm Higson on 3 August 2014 [View PDF]

    Action Date: 3 August 2014. Category: Officers. Type: CH01. Barcode: X3DH9SW1. Transaction: MzEwNDkyMTYxMWFkaXF6a2N4.

  11. 3 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DH9P0P. Transaction: MzEwNDkyMDQyN2FkaXF6a2N4.

  12. 26 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFFSQ. Transaction: MzA4MzgzMTY2NmFkaXF6a2N4.

  13. 26 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2FKFCWG. Transaction: MzA4MzgzMTI0MmFkaXF6a2N4.

  14. 3 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ7HD. Transaction: MzA2MTg1NjkzNmFkaXF6a2N4.

  15. 2 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EGQ84Y. Transaction: MzA2MTg1NzA1OWFkaXF6a2N4.

  16. 23 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XJOYNWWH. Transaction: MzA0MjQ3MTI5MGFkaXF6a2N4.

  17. 22 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJP9ZWW5. Transaction: MzA0MjQ3MTg1NWFkaXF6a2N4.

  18. 30 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XQVNEM38. Transaction: MzAyMDQ3MDc4NGFkaXF6a2N4.

  19. 29 July 2010 Director's details changed for Dorothea Gordon on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XQVNCM36. Transaction: MzAyMDQ3MDczM2FkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Larry Mark Daniel on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XQVNBM35. Transaction: MzAyMDQ3MDczNGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Rennie Malcolm Higson on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XQVNDM37. Transaction: MzAyMDQ3MDczNWFkaXF6a2N4.

  22. 29 July 2010 Secretary's details changed for Dorothea Gordon on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH03. Barcode: XQVNAM34. Transaction: MzAyMDQ3MDczMmFkaXF6a2N4.

  23. 29 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XPDOVJKL. Transaction: MzAxNDYxNjU2OWFkaXF6a2N4.

  24. 28 April 2010 Previous accounting period extended from 31 July 2009 to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA01. Barcode: XOMSIJJJ. Transaction: MzAxNDUwMTc0OWFkaXF6a2N4.

  25. 6 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0WHTC6L. Transaction: MjAzODY5Nzc2NmFkaXF6a2N4.

  26. 28 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGM0VA7B. Transaction: MjAzMzg5ODE0NmFkaXF6a2N4.

  27. 7 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ4Q021D. Transaction: MjAxMDUwNDU5MGFkaXF6a2N4.

  28. 29 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3U22042. Transaction: MjAwNjI3NTU3NGFkaXF6a2N4.

  29. 13 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMwMTAyN2FkaXF6a2N4.

  30. 6 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTEwODY5NmFkaXF6a2N4.

  31. 31 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTIwNDUwOWFkaXF6a2N4.

  32. 10 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc0ODMxMmFkaXF6a2N4.

  33. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjk2NjQwOWFkaXF6a2N4.

  34. 2 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcxODIxOGFkaXF6a2N4.

  35. 12 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMDAxNjc2MmFkaXF6a2N4.

  36. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc4ODM3MGFkaXF6a2N4.

  37. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTkwMzg0MmFkaXF6a2N4.

  38. 16 May 2005 Registered office changed on 16/05/05 from: flat 1 113 broxholm road west norwood london SE27 0BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzM4MjM3MGFkaXF6a2N4.

  39. 20 April 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NDQwOTc0NGFkaXF6a2N4.

  40. 21 July 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE2MzA5MWFkaXF6a2N4.

  41. 11 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgzNzk5MWFkaXF6a2N4.

  42. 11 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDA3MDAwMGFkaXF6a2N4.

  43. 11 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc1MjQzNmFkaXF6a2N4.

  44. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTIwNjY4MWFkaXF6a2N4.

  45. 11 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mjg4MjQ5NWFkaXF6a2N4.

  46. 11 August 2003 Registered office changed on 11/08/03 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODYyMTcwMWFkaXF6a2N4.

  47. 15 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA3NTYzMmFkaXF6a2N4.

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