A Touch of Class (Gb) Limited

Company Registration Number: 04839623

Company registered in England and Wales

Approximate Location Map
Streetview
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.
A Touch of Class (Gb) Limited is a Private Company Limited by Shares first registered on 21 July 2003. Its current registered address is in Docklands, London.

Registered Address

SUITE 16 BEAUFORT COURT ADMIRALS WAY
SOUTH QUAY
DOCKLANDS
LONDON
E14 9XL

There are 1038 companies currently registered at this postcode, including this one.

All companies at E14 9XL

Registration Data

Company Number

04839623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49390 - Other passenger land transport

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £252£1,979£1,486£0£3,011£2,734
of which Cash £252£1,979£1,486£0£1,734£1,243
Total Assets £252£1,979£1,486£0£3,011£2,734
Current Liabilities £22,929£31,274£30,142£52,821£60,516£78,440
Net Current Assets £-22,677£-29,295£-28,656£-52,821£-57,505£-75,706
Total Net Worth £-22,677£-27,506£-26,237£-40,517£-41,099£-53,830

Previous Names

No previous names

Company Officers

  • SPENCE, Deirdre

    Secretary

    Appointed on 21 July 2003

     

    75
    Edison Road
    Welling
    Kent
    DA16 3NF

  • WEBSTER, Graham

    Director

    Appointed on 21 July 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    75
    Edison Road
    Welling
    Kent
    DA16 3NF

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 21 July 2003

    Resigned on 21 July 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X58R6IQO. Transaction: MzE1MDQzOTY2NmFkaXF6a2N4.

  2. 22 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X51BKP9M. Transaction: MzE0MjQzMjU1NGFkaXF6a2N4.

  3. 16 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X49NLM6P. Transaction: MzEyNTI2MzUwM2FkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X48N3ELU. Transaction: MzEyNDI5OTc3MGFkaXF6a2N4.

  5. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3COLPO1. Transaction: MzEwNDE2ODU3OGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39AK5FU. Transaction: MzEwMTIxNTM2N2FkaXF6a2N4.

  7. 4 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29QY26A. Transaction: MzA3OTA1Njg4MWFkaXF6a2N4.

  8. 22 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X26SZZTK. Transaction: MzA3NjY0NzEwN2FkaXF6a2N4.

  9. 3 September 2012 Current accounting period extended from 31 July 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1GO9S00. Transaction: MzA2MzQyOTA0MGFkaXF6a2N4.

  10. 1 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63GWX. Transaction: MzA1ODUyOTY4OGFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AUWGKYPN. Transaction: MzA0NjIzNDA3NmFkaXF6a2N4.

  12. 1 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XRROJUL1. Transaction: MzAzODAyOTU3NGFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ATE5PO87. Transaction: MzAyNTI0NzUyM2FkaXF6a2N4.

  14. 1 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XGOZ4KH5. Transaction: MzAxNjY3MDY3OGFkaXF6a2N4.

  15. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3X0DF3S. Transaction: MzAwMzI0NzMxN2FkaXF6a2N4.

  16. 6 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X10DXC6Q. Transaction: MjAzODczMDQxM2FkaXF6a2N4.

  17. 6 August 2009 Director's change of particulars / graham webster / 21/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X10DWC6P. Transaction: MjAzODcxOTAxNGFkaXF6a2N4.

  18. 6 August 2009 Registered office changed on 06/08/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: X10DVC6O. Transaction: MjAzODcxOTAwOWFkaXF6a2N4.

  19. 19 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AEE084YC. Transaction: MjAxODMzMjA3OGFkaXF6a2N4.

  20. 24 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXYX1OT. Transaction: MjAwOTYwODczOWFkaXF6a2N4.

  21. 24 July 2008 Registered office changed on 24/07/2008 from suite 16 beaufort court admirals way, south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Barcode: XFXYU1OQ. Transaction: MjAwOTU5NzUzN2FkaXF6a2N4.

  22. 24 July 2008 Secretary's change of particulars / deirdre spence / 21/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFXYV1OR. Transaction: MjAwOTU5NzUzOWFkaXF6a2N4.

  23. 17 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTYxMzUwNWFkaXF6a2N4.

  24. 3 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ4NDU2NWFkaXF6a2N4.

  25. 3 August 2007 Registered office changed on 03/08/07 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQ4Mzk5OWFkaXF6a2N4.

  26. 3 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQ4NDU2NGFkaXF6a2N4.

  27. 14 September 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE3MzYyNWFkaXF6a2N4.

  28. 27 July 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzMTQ0MmFkaXF6a2N4.

  29. 15 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzNTYxNzg2NGFkaXF6a2N4.

  30. 25 July 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTA3NzI4MWFkaXF6a2N4.

  31. 25 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjk3NzQyM2FkaXF6a2N4.

  32. 10 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4NTMyNDkzMGFkaXF6a2N4.

  33. 16 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3OTIxM2FkaXF6a2N4.

  34. 16 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY0ODMxMWFkaXF6a2N4.

  35. 14 August 2003 Ad 31/07/03--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY5MDEwOGFkaXF6a2N4.

  36. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc3ODYwNGFkaXF6a2N4.

  37. 29 July 2003 Registered office changed on 29/07/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTE0ODMzMGFkaXF6a2N4.

  38. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjY1MDA3MWFkaXF6a2N4.

  39. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM0ODMzNmFkaXF6a2N4.

  40. 21 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY1ODk3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.