49 Wickham Avenue Limited

Company Registration Number: 04950759

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.
49 Wickham Avenue Limited is a Private Company Limited by Guarantee first registered on 3 November 2003. Its current registered address is in Aylesbury, Bucks..

Registered Address

EVERITT KERR & CO
2 CROSSWAYS BUSINESS CENTRE
BICESTER ROAD KINGSWOOD
AYLESBURY
BUCKS.
HP18 0RA

There are 382 companies currently registered at this postcode, including this one.

All companies at HP18 0RA

Registration Data

Company Number

04950759

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

3 November 2015

Returns Next Due

1 December 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

  • EDEN, Anne

    Secretary

    Appointed on 5 November 2003

     

    12 Richmond Grove
    Bexhill On Sea
    Sussex
    TN39 3EQ

  • EDEN, Anne

    Director

    Appointed on 5 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1942

    12 Richmond Grove
    Bexhill On Sea
    Sussex
    TN39 3EQ

  • KATLLANI, Artur

    Director

    Appointed on 17 March 2014

     

    Nationality: British

    Occupation: Restaurant Manager

    Month of birth: June 1977

    49a
    Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES
    Great Britain

  • WHITLING, Joanna Louise

    Director

    Appointed on 23 June 2006

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: January 1982

    Top Flat
    49 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3ES

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 5 November 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • BARLOW, Darren, Reverend

    Director

    Appointed on 25 October 2004

    Resigned on 17 March 2014

    Nationality: British

    Occupation: Vicar

    Month of birth: May 1965

    The Rectory
    Ken High View Avenue
    Grays
    Essex
    RM17 6RU

  • WOOLLASTON, Tracey Ann

    Director

    Appointed on 5 November 2003

    Resigned on 22 June 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1972

    Flat 3
    49 Wickham Avenue
    Bexhill On Sea
    Sussex
    TN39 3ES

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 5 November 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 13 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNV92Y. Transaction: MzE2MTgyMTU0M2FkaXF6a2N4.

  2. 30 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOAJ7. Transaction: MzE1NjE2MTg4NGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY5QOW. Transaction: MzEzNTk2MDQ5MWFkaXF6a2N4.

  4. 26 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: X4EN1LQX. Transaction: MzEyOTc0NTU0MGFkaXF6a2N4.

  5. 17 November 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU6XT4. Transaction: MzExMTQ5MzQwOGFkaXF6a2N4.

  6. 17 November 2014 Appointment of Mr. Artur Katllani as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: AP01. Barcode: X3KU6XOG. Transaction: MzExMTQ5MzE0MGFkaXF6a2N4.

  7. 17 November 2014 Termination of appointment of Darren Barlow as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X3KU6XOB. Transaction: MzExMTQ5MzEzNmFkaXF6a2N4.

  8. 17 November 2014 Termination of appointment of Darren Barlow as a director on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: TM01. Barcode: X3KU6ROX. Transaction: MzExMTQ4MzYxOGFkaXF6a2N4.

  9. 14 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: X3E9U0I0. Transaction: MzEwNTYwOTI0N2FkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9NZC. Transaction: MzA4OTMzMDUwNWFkaXF6a2N4.

  11. 3 September 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSAGO9. Transaction: MzA4NDMxMDkxNWFkaXF6a2N4.

  12. 20 December 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HNTV. Transaction: MzA2OTc0NDczNmFkaXF6a2N4.

  13. 22 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: X1FTHPND. Transaction: MzA2Mjc4NDk4N2FkaXF6a2N4.

  14. 17 November 2011 Director's details changed for Joanna Louise Whitling on 10 April 2011 [View PDF]

    Action Date: 10 April 2011. Category: Officers. Type: CH01. Barcode: XCW7XZAI. Transaction: MzA0NzMwMTkwMmFkaXF6a2N4.

  15. 16 November 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XCWDFZA6. Transaction: MzA0NzMwMjIwM2FkaXF6a2N4.

  16. 16 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: AKFZEWM4. Transaction: MzA0MjE4NDk0M2FkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 3 November 2010 no member list [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XIYMFQX1. Transaction: MzAzMDczMDg4NGFkaXF6a2N4.

  18. 16 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA80UNEN. Transaction: MzAyMzQ0OTEyNWFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 3 November 2009 no member list [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: X657NF8P. Transaction: MzAwMzU3NjkzNGFkaXF6a2N4.

  20. 24 November 2009 Registered office address changed from Everitt Kerr & Co 12B Talisman Businessman Centre Bicester Oxfordshire OX26 6HR on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X657JF8L. Transaction: MzAwMzU3MDM3N2FkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Joanna Louise Newble on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X657MF8O. Transaction: MzAwMzU3MDM4MmFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Anne Eden on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X657LF8N. Transaction: MzAwMzU3MDM4MGFkaXF6a2N4.

  23. 24 November 2009 Director's details changed for Reverend Darren Barlow on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X657KF8M. Transaction: MzAwMzU3MDM3OGFkaXF6a2N4.

  24. 21 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWELJDEF. Transaction: MjA0MTcwODExOGFkaXF6a2N4.

  25. 25 November 2008 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACSRI51T. Transaction: MjAxODY5MTM5M2FkaXF6a2N4.

  26. 25 November 2008 Director's change of particulars / darren barlow / 03/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACSRT514. Transaction: MjAxODY5MTI5MGFkaXF6a2N4.

  27. 18 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEDPP38Q. Transaction: MjAxMzY0MTA4NmFkaXF6a2N4.

  28. 27 November 2007 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY1MTIzNGFkaXF6a2N4.

  29. 13 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkwNzE5OWFkaXF6a2N4.

  30. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk1MjM2OGFkaXF6a2N4.

  31. 13 March 2007 Annual return made up to 03/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM4NjUyMmFkaXF6a2N4.

  32. 13 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2MjMxMGFkaXF6a2N4.

  33. 12 July 2006 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI1OTA4NGFkaXF6a2N4.

  34. 11 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ1MjEyOWFkaXF6a2N4.

  35. 7 September 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0Njg3NTU4OGFkaXF6a2N4.

  36. 24 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQwMjEwOWFkaXF6a2N4.

  37. 30 December 2004 Annual return made up to 03/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA0NjgzMWFkaXF6a2N4.

  38. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njc5MjE1MmFkaXF6a2N4.

  39. 1 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY2NTIwOWFkaXF6a2N4.

  40. 7 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAwMzc3OWFkaXF6a2N4.

  41. 7 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc2ODU1MmFkaXF6a2N4.

  42. 7 November 2003 Registered office changed on 07/11/03 from: 44 upper belgrave road clifon bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM2MzM3OGFkaXF6a2N4.

  43. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTE5NDM3N2FkaXF6a2N4.

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