26 Characters Ltd

Company Registration Number: 04882312

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.
26 Characters Ltd is a Private Company Limited by Guarantee first registered on 29 August 2003. Its current registered address is in Wirral, Merseyside.

Registered Address

KATIE EVANS
39 KINGFISHER WAY
WIRRAL
MERSEYSIDE
GREAT BRITAIN
CH49 4PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04882312

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,491£9,706£11,954£2,591£7,689£15,657
of which Cash £5,377£9,641£6,047£2,591£5,689£13,657
Total Assets £6,491£9,706£11,954£2,591£7,689£15,657
Current Liabilities £890£3,557£2,891£0£1,635£6,465
Net Current Assets £5,601£6,149£9,063£2,591£6,054£9,192
Total Net Worth £5,601£6,149£9,063£2,591£6,054£9,192

Previous Names

No previous names

Company Officers

  • WILCOX, Suzanne Natalie

    Secretary

    Appointed on 25 April 2013

     

    36
    Stanley Road
    Hoylake
    Wirral
    Merseyside
    CH47 1HP
    England

  • CLARKSON, Martin

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    KATIE EVANS
    39
    Kingfisher Way
    Wirral
    Merseyside
    CH49 4PS
    Great Britain

  • HAYES, Andrew Colin

    Director

    Appointed on 30 October 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1964

    KATIE EVANS
    39
    Kingfisher Way
    Wirral
    Merseyside
    CH49 4PS
    Great Britain

  • LEE, Martin

    Director

    Appointed on 18 September 2014

     

    Nationality: British

    Occupation: Writer

    Month of birth: August 1960

    KATIE EVANS
    39
    Kingfisher Way
    Wirral
    Merseyside
    CH49 4PS
    Great Britain

  • OSCAR, Margaret Andrea

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Brand And Employee Communications Consultant

    Month of birth: November 1963

    Hope Cove House
    Ilsham Marine Drive
    Torquay
    South Devon
    TQ1 2PH

  • SIMMONS, John Neil

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: February 1948

    26 Grasmere Road
    London
    N10 2DJ

  • JOIHN ELLIS & CO

    Secretary

    Appointed on 29 August 2003

    Resigned on 12 September 2003

    240 High Holborn
    London
    WC1V 7DN

  • LYNHAM, Thomas Firth

    Secretary

    Appointed on 29 August 2003

    Resigned on 25 April 2013

    Flat 19 Nichols Court
    Cremer Street
    London
    E2 8HR

  • AFIA, Benjamin Paul

    Director

    Appointed on 20 July 2004

    Resigned on 24 July 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1971

    11
    Priory Road
    West Bridgford
    Nottingham
    NG2 5HU
    England

  • DAVIES, James Karel

    Director

    Appointed on 29 August 2003

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Writer

    Month of birth: September 1960

    The Abbey
    Warwick Road
    Southam
    Warwickshire
    CV47 0HN

  • HENNESSEY, Martin

    Director

    Appointed on 29 August 2003

    Resigned on 15 March 2012

    Nationality: British

    Occupation: Writer

    Month of birth: November 1965

    Flat 19 Nichols Court
    Cremer Street
    London
    E2 8HR

  • LYNHAM, Thomas Firth

    Director

    Appointed on 29 August 2003

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Writer

    Month of birth: September 1951

    Flat 19
    Nichols Court
    Cremer Street
    London
    E2 8HR

  • RICH, Timothy James

    Director

    Appointed on 29 August 2003

    Resigned on 19 September 2011

    Nationality: British

    Occupation: Writer

    Month of birth: January 1967

    22 Padbury Court
    London
    E2 7EH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 November 2016 Appointment of Mr Andrew Colin Hayes as a director on 30 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Officers. Type: AP01. Barcode: X5JDJIDS. Transaction: MzE2MTU5MzkwNGFkaXF6a2N4.

  2. 12 September 2016 Director's details changed for Ms Margaret Andrea Oscar on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: CH01. Barcode: X5F5GZ08. Transaction: MzE1NzA5NjkzN2FkaXF6a2N4.

  3. 9 September 2016 Termination of appointment of Thomas Firth Lynham as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5F5H0U9. Transaction: MzE1NzExMTEyMGFkaXF6a2N4.

  4. 9 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5H0DN. Transaction: MzE1NzEwNzk1MWFkaXF6a2N4.

  5. 8 September 2016 Registered office address changed from C/O Katie Evans 11 Flat 3, the Kings Gap Hoylake Wirral Merseyside CH47 1HQ to C/O Katie Evans 39 Kingfisher Way Wirral Merseyside CH49 4PS on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2SDIY. Transaction: MzE1Njk5ODM5N2FkaXF6a2N4.

  6. 24 May 2016 Register(s) moved to registered inspection location C/O Suzanne Wilcox 36 Stanley Road Hoylake Wirral Merseyside CH47 1HP [View PDF]

    Category: Address. Type: AD03. Barcode: X57DHRRT. Transaction: MzE0OTIwOTMyOWFkaXF6a2N4.

  7. 9 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJ1FS. Transaction: MzEzODg2NzI3OGFkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 29 August 2015 no member list [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GLGCJC. Transaction: MzEzMTY2MDIwMGFkaXF6a2N4.

  9. 24 September 2015 Register inspection address has been changed to C/O Suzanne Wilcox 36 Stanley Road Hoylake Wirral Merseyside CH47 1HP [View PDF]

    Category: Address. Type: AD02. Barcode: X4GLGCGW. Transaction: MzEzMTY2MDA0OWFkaXF6a2N4.

  10. 8 September 2015 Termination of appointment of James Karel Davies as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X4FIDRG8. Transaction: MzEzMDYwOTkwMWFkaXF6a2N4.

  11. 14 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NTNO2Y. Transaction: MzExNTAxNjAxMGFkaXF6a2N4.

  12. 12 November 2014 Appointment of Mr Martin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3KH8J0Q. Transaction: MzExMTIyOTc2NWFkaXF6a2N4.

  13. 12 November 2014 Appointment of Mr Martin Lee as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3KH7M2X. Transaction: MzExMTIyMDUyNmFkaXF6a2N4.

  14. 5 November 2014 Registered office address changed from , 30 Eaton Road, West Kirby, Wirral, Merseyside, CH48 3HF to C/O Katie Evans 11 Flat 3, the Kings Gap Hoylake Wirral Merseyside CH47 1HQ on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Address. Type: AD01. Barcode: X3K1LOU2. Transaction: MzExMDc4OTc2OGFkaXF6a2N4.

  15. 5 November 2014 Appointment of Mr Martin Clarkson as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: AP01. Barcode: X3JZ0ITU. Transaction: MzExMDcyODc1MGFkaXF6a2N4.

  16. 5 November 2014 Secretary's details changed for Mrs Suzanne Natalie Wilcox on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH03. Barcode: X3JZ0IEW. Transaction: MzExMDcyODYzNmFkaXF6a2N4.

  17. 4 September 2014 Annual return made up to 29 August 2014 no member list [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMH4W. Transaction: MzEwNjkxMjAxNWFkaXF6a2N4.

  18. 28 August 2014 Termination of appointment of Benjamin Paul Afia as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: TM01. Barcode: X3EZOOYX. Transaction: MzEwNjIxODc4NWFkaXF6a2N4.

  19. 6 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KAHE7U. Transaction: MzA4ODI4NTkxN2FkaXF6a2N4.

  20. 23 September 2013 Annual return made up to 29 August 2013 no member list [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2HIA9MP. Transaction: MzA4NTU4NzEwNGFkaXF6a2N4.

  21. 23 September 2013 Director's details changed for Ms Margaret Andrea Oscar on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HIA9MH. Transaction: MzA4NTU4NjkzM2FkaXF6a2N4.

  22. 23 September 2013 Director's details changed for Mr Benjamin Paul Afia on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Officers. Type: CH01. Barcode: X2HIA9M9. Transaction: MzA4NTU4NjkyOWFkaXF6a2N4.

  23. 8 May 2013 Appointment of Mrs Suzanne Natalie Wilcox as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27YFAK2. Transaction: MzA3NzY0NTgwM2FkaXF6a2N4.

  24. 8 May 2013 Registered office address changed from , Flat 19 Nichols Court, Cremer Street, London, E2 8HR on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Address. Type: AD01. Barcode: X27YF9T6. Transaction: MzA3NzY0NTQ4NmFkaXF6a2N4.

  25. 8 May 2013 Termination of appointment of Thomas Lynham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27YF8XN. Transaction: MzA3NzY0NTI3OGFkaXF6a2N4.

  26. 19 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HMTHEY. Transaction: MzA2NDM1NjQ5M2FkaXF6a2N4.

  27. 18 September 2012 Annual return made up to 29 August 2012 no member list [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQUOIW. Transaction: MzA2NDI3MjkyMmFkaXF6a2N4.

  28. 7 June 2012 Termination of appointment of Martin Hennessey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALE34Y. Transaction: MzA1ODc2NTEyMGFkaXF6a2N4.

  29. 7 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AR8HRYXC. Transaction: MzA0NjY4MzQwOGFkaXF6a2N4.

  30. 26 October 2011 Director's details changed for Martin Hennessey on 22 September 2011 [View PDF]

    Action Date: 22 September 2011. Category: Officers. Type: CH01. Barcode: X4Z83YOX. Transaction: MzA0NjA2NTc1NmFkaXF6a2N4.

  31. 25 October 2011 Termination of appointment of Timothy Rich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4YZHYO1. Transaction: MzA0NjA2NTIyMWFkaXF6a2N4.

  32. 22 September 2011 Annual return made up to 29 August 2011 no member list [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTMF7XRM. Transaction: MzA0NDI0ODQzMGFkaXF6a2N4.

  33. 9 November 2010 Annual return made up to 29 August 2010 no member list [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XWI0VOYS. Transaction: MzAyNjcwNDMwNmFkaXF6a2N4.

  34. 9 November 2010 Director's details changed for Timothy James Rich on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XWI0UOYR. Transaction: MzAyNjcwNDIwOWFkaXF6a2N4.

  35. 9 November 2010 Director's details changed for Martin Hennessey on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XWI0SOYP. Transaction: MzAyNjcwNDIwNWFkaXF6a2N4.

  36. 9 November 2010 Director's details changed for Thomas Firth Lynham on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XWI0TOYQ. Transaction: MzAyNjcwNDIwN2FkaXF6a2N4.

  37. 9 November 2010 Secretary's details changed for Thomas Firth Lynham on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH03. Barcode: XWI0ROYO. Transaction: MzAyNjcwNDIwNGFkaXF6a2N4.

  38. 13 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8XKO6P. Transaction: MzAyNTEzMTcwNmFkaXF6a2N4.

  39. 11 October 2010 Annual return made up to 29 August 2009 no member list [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XLIE6O5D. Transaction: MzAyNDk4NTM1NmFkaXF6a2N4.

  40. 22 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUYT6FVB. Transaction: MzAwNTQ5MDk0NWFkaXF6a2N4.

  41. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACFSA6W5. Transaction: MjAyNDU1MzA3NGFkaXF6a2N4.

  42. 24 September 2008 Annual return made up to 29/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXAJ3EX. Transaction: MjAxNDA5NTkwN2FkaXF6a2N4.

  43. 28 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMTk3MWFkaXF6a2N4.

  44. 14 September 2007 Annual return made up to 29/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwMjk3NGFkaXF6a2N4.

  45. 11 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyNDY1M2FkaXF6a2N4.

  46. 20 October 2006 Annual return made up to 29/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc4NjMxM2FkaXF6a2N4.

  47. 10 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTQ3NTc1MmFkaXF6a2N4.

  48. 23 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTM0MDMyMGFkaXF6a2N4.

  49. 15 September 2005 Annual return made up to 29/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI1OTUwMmFkaXF6a2N4.

  50. 15 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwOTM0NTUxMWFkaXF6a2N4.

  51. 15 September 2004 Annual return made up to 29/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgyODMxMmFkaXF6a2N4.

  52. 6 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQxOTAyOGFkaXF6a2N4.

  53. 9 January 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTIzMTE3M2FkaXF6a2N4.

  54. 9 January 2004 Registered office changed on 09/01/04 from: 240 high holborn, london, WC1V 7DN [View PDF]

    Category: Address. Type: 287. Transaction: NTI5ODgwMDNhZGlxemtjeA.

  55. 9 January 2004 Registered office changed on 09/01/04 from: 240 high holborn london WC1V 7DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk4ODAwM2FkaXF6a2N4.

  56. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUyNTY5MWFkaXF6a2N4.

  57. 29 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODk3MDgzNGFkaXF6a2N4.

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