285 South West Limited

Company Registration Number: 04973512

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.
285 South West Limited is a Private Company Limited by Shares first registered on 24 November 2003. Its current registered address is in Maidenhead, Berkshire.

Registered Address

GROUND FLOOR, BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
BERKSHIRE
SL6 6TB

There are 230 companies currently registered at this postcode, including this one.

All companies at SL6 6TB

Registration Data

Company Number

04973512

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £28,377£0£0£0£0
Current Assets £25,663£111,158£10,032£6,988£89,696
of which Cash £12,562£7,472£3,357£1,226£1,957
Total Assets £54,040£111,158£10,032£6,988£89,696
Current Liabilities £17,067£100,381£16,208£12,522£92,395
Net Current Assets £8,596£10,777£-6,176£-5,534£-2,699
Total Net Worth £36,973£14,897£-1,145£-4,403£-1,191

Previous Names

No previous names

Company Officers

  • MORITZ, Patrick

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Co. Director

    Month of birth: April 1967

    77
    Huddleston Crescent
    Merstham
    Redhill
    RH1 3JS
    United Kingdom

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 November 2003

    Resigned on 5 August 2008

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MORITZ, Paul

    Director

    Appointed on 16 August 2006

    Resigned on 7 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    40 Langley Hill
    Reading
    Berkshire
    RG31 4QU

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 November 2003

    Resigned on 16 August 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 17/11/2016.

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. 26 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYDJUH. Transaction: MzEzNjEwODI4NmFkaXF6a2N4.

  2. 14 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4FXW99L. Transaction: MzEzMDk0MjA4NmFkaXF6a2N4.

  3. 1 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUIIF7. Transaction: MzExMjQ2NjY3NWFkaXF6a2N4.

  4. 18 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GPT4RM. Transaction: MzEwNzcyOTQ2NmFkaXF6a2N4.

  5. 6 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ6S2. Transaction: MzA5MDE5MTI2N2FkaXF6a2N4.

  6. 21 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2F7QDCH. Transaction: MzA4MzY1MTI4NGFkaXF6a2N4.

  7. 21 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PFOG1. Transaction: MzA3MzI3MTI4MmFkaXF6a2N4.

  8. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK13BC. Transaction: MzA2OTE5NDAyNGFkaXF6a2N4.

  9. 11 December 2012 Director's details changed for Mr. Patrick Moritz on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Officers. Type: CH01. Barcode: X1NK13AX. Transaction: MzA2OTE5Mzc5NGFkaXF6a2N4.

  10. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G35FN. Transaction: MzA1MzI2ODYxN2FkaXF6a2N4.

  11. 16 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKQZ6. Transaction: MzA0OTEwMjE0MmFkaXF6a2N4.

  12. 17 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A7I6FRQ1. Transaction: MzAzMjQyMjgzNWFkaXF6a2N4.

  13. 14 December 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X7OE2PXU. Transaction: MzAyODc1MjE5NWFkaXF6a2N4.

  14. 2 March 2010 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQIGHHYH. Transaction: MzAxMDQ3MjI2MGFkaXF6a2N4.

  15. 2 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A9DZDH2R. Transaction: MzAwODQ5ODUwN2FkaXF6a2N4.

  16. 27 January 2010 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: XW4L7H06. Transaction: MzAwODAzOTg3MmFkaXF6a2N4.

  17. 27 January 2010 Director's details changed for Mr. Patrick Moritz on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: XW4L6H05. Transaction: MzAwODAzOTAxN2FkaXF6a2N4.

  18. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAOH98MS. Transaction: MjAyOTg5MzkwM2FkaXF6a2N4.

  19. 7 January 2009 Director appointed mr. Patrick moritz [View PDF]

    Category: Officers. Type: 288a. Barcode: XGNNQ6BU. Transaction: MjAyMjY4NDU1MGFkaXF6a2N4.

  20. 7 January 2009 Appointment terminated director paul moritz [View PDF]

    Category: Officers. Type: 288b. Barcode: XGNPM6BS. Transaction: MjAyMjY4NDU4NGFkaXF6a2N4.

  21. 15 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCDFL5OF. Transaction: MjAyMDI2NjY4N2FkaXF6a2N4.

  22. 5 August 2008 Appointment terminated secretary @ukplc client secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XIK3K20O. Transaction: MjAxMDMyNjg0M2FkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8ULIYFS. Transaction: MjAwMjQ0MTY5MGFkaXF6a2N4.

  24. 26 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1OTk0MWFkaXF6a2N4.

  25. 5 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc1MjkxOGFkaXF6a2N4.

  26. 4 December 2006 Ad 01/11/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc1MjkxOWFkaXF6a2N4.

  27. 6 September 2006 Accounting reference date extended from 30/11/06 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTUzMDYwM2FkaXF6a2N4.

  28. 16 August 2006 Registered office changed on 16/08/06 from: 5 jupiter house, calleva park aldermaston berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2MzEyMWFkaXF6a2N4.

  29. 16 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDcyNjA2N2FkaXF6a2N4.

  30. 16 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE0MTA3OWFkaXF6a2N4.

  31. 9 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0MTAwMzk2NGFkaXF6a2N4.

  32. 24 November 2005 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2ODUyN2FkaXF6a2N4.

  33. 15 December 2004 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzNzg5MzgxN2FkaXF6a2N4.

  34. 24 November 2004 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDk1NjA0NmFkaXF6a2N4.

  35. 24 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk4NTU2MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.