&&& Limited

Company Registration Number: 04971465

Company registered in England and Wales

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&&& Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in London.

Registered Address

1 VICARAGE LANE
STRATFORD
LONDON
E15 4HF

There are 410 companies currently registered at this postcode, including this one.

All companies at E15 4HF

Registration Data

Company Number

04971465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £84,040£135,417£150,622£146,623£131,225£92,738
of which Cash £71,007£118,664£133,630£110,147£82,081£72,747
Total Assets £84,040£135,417£150,622£146,623£131,225£92,738
Current Liabilities £32,278£45,639£72,473£106,840£100,231£72,188
Net Current Assets £51,762£89,778£78,149£39,783£30,994£20,550
Total Net Worth £53,453£91,720£80,458£42,523£37,173£32,148

Previous Names

No previous names

Company Officers

  • BROWN, Roland John

    Secretary

    Appointed on 13 November 2004

     

    Nationality: British

    Occupation: Director Of Engineers

    21 The Lindens
    Loughton
    Essex
    IG10 3HS

  • BROWN, Simon Russell

    Director

    Appointed on 13 November 2004

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: October 1976

    Flat 2
    19 Queens Road
    Beckenham
    Kent
    BR3 4JN
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 13 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 13 November 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOZ4J. Transaction: MzE2MzMxNTQ5NmFkaXF6a2N4.

  2. 23 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51BPO97. Transaction: MzE0MjUzMTk4MWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSKIA. Transaction: MzEzNTczNzYxN2FkaXF6a2N4.

  4. 12 February 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X413XUOZ. Transaction: MzExNzE5NTIzNmFkaXF6a2N4.

  5. 24 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCCS1M. Transaction: MzExMTk0NTc3N2FkaXF6a2N4.

  6. 27 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30HJTJG. Transaction: MzA5MzM2NDU0OGFkaXF6a2N4.

  7. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2522. Transaction: MzA4OTE2Nzk4NGFkaXF6a2N4.

  8. 1 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X237O6FL. Transaction: MzA3Mzc3NjM5MGFkaXF6a2N4.

  9. 6 February 2013 Director's details changed for Mr Simon Russell Brown on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MQ8B5. Transaction: MzA3MjM4ODY2N2FkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9KTJS. Transaction: MzA2ODAzMDU0M2FkaXF6a2N4.

  11. 23 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1M9KTJK. Transaction: MzA2Nzk5MzA0NmFkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A13DGHSP. Transaction: MzA1MzEzMDczN2FkaXF6a2N4.

  13. 24 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XFFXUZIZ. Transaction: MzA0Nzc1NTkxOGFkaXF6a2N4.

  14. 25 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4B4LRX2. Transaction: MzAzMjkwNDQyOWFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X45UUPL4. Transaction: MzAyODA4NjA3OWFkaXF6a2N4.

  16. 12 February 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A71W0HFA. Transaction: MzAwOTMzODEyNGFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X63S1F8M. Transaction: MzAwMzU2NTgxNWFkaXF6a2N4.

  18. 20 October 2009 Registered office address changed from 25 Oakfield Road Walthamstow London E17 5RN on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Address. Type: AD01. Barcode: XOEA9E95. Transaction: MzAwMTA2MTY4OGFkaXF6a2N4.

  19. 16 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKBQ983F. Transaction: MjAyODI0MjU5NGFkaXF6a2N4.

  20. 10 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPMK379B. Transaction: MjAyNTQ4NTIwOGFkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMJ650UK. Transaction: MjAwNzc5NzQ5MmFkaXF6a2N4.

  22. 23 January 2008 Return made up to 20/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk1MTQ3NGFkaXF6a2N4.

  23. 3 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1ODk1OGFkaXF6a2N4.

  24. 10 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjAyMjYzMmFkaXF6a2N4.

  25. 30 November 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTY4MDM2M2FkaXF6a2N4.

  26. 6 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NDczMGFkaXF6a2N4.

  27. 9 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5MTc4NmFkaXF6a2N4.

  28. 25 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMzkwMDUzMWFkaXF6a2N4.

  29. 3 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzE0NDIxN2FkaXF6a2N4.

  30. 19 November 2004 Registered office changed on 19/11/04 from: 36 bruton street mayfair london W1J 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njg5NDAyOGFkaXF6a2N4.

  31. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwMjEwOWFkaXF6a2N4.

  32. 19 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3MzQ5MGFkaXF6a2N4.

  33. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTkwNTczOWFkaXF6a2N4.

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