24 Fermoy Road Limited

Company Registration Number: 04981940

Company registered in England and Wales

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24 Fermoy Road Limited is a Private Company Limited by Shares first registered on 2 December 2003. Its current registered address is in Surrey.

Registered Address

1 HIGH STREET
GUILDFORD
SURREY
GU2 4HP

There are 170 companies currently registered at this postcode, including this one.

All companies at GU2 4HP

Registration Data

Company Number

04981940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £17,496£17,496£17,496£17,496£17,496£17,496£0£0£0£0£0
Current Assets £89£67£104£320£114£0£342£664£495£220£150
of which Cash £89£67£104£320£114£0£342£664£93£120£0
Total Assets £17,585£17,563£17,600£17,816£17,610£17,496£342£664£495£220£150
Current Liabilities £7,092£6,528£6,251£6,403£5,665£4,557£18,479£18,464£18,284£17,874£17,576
Net Current Assets £-7,003£-6,461£-6,147£-6,083£-5,551£-4,557£-18,137£-17,800£-17,789£-17,654£-17,426
Total Net Worth £10,493£11,035£11,349£11,413£11,945£12,939£-641£-304£-293£-158£70

Previous Names

No previous names

Company Officers

  • NOONAN, Karl

    Secretary

    Appointed on 2 December 2003

     

    Flat 2 68 Priory Road
    London
    NW6 3RE

  • NOONAN, Karl

    Director

    Appointed on 2 December 2003

     

    Nationality: Irish

    Occupation: Construction

    Month of birth: November 1971

    Flat 2 68 Priory Road
    London
    NW6 3RE

  • WALSH, Mark

    Director

    Appointed on 2 December 2003

     

    Nationality: Irish

    Occupation: Construction

    Month of birth: January 1972

    4
    Greenfields
    Ballyscartin
    Gorey
    Co Wexford
    .
    Ireland

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 2 December 2003

    Resigned on 2 December 2003

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5RNS. Transaction: MzE2NTU2NDMyNWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLWDSA. Transaction: MzE1ODYzOTE1MWFkaXF6a2N4.

  3. 5 July 2016 Director's details changed for Mr Mark Walsh on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHYLGO. Transaction: MzE1MjE4NjUyMGFkaXF6a2N4.

  4. 4 July 2016 Director's details changed for Mr Mark Walsh on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHYLH4. Transaction: MzE1MjE4NjUyNWFkaXF6a2N4.

  5. 30 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCP8XM. Transaction: MzEzODU5NzI1N2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BLXT. Transaction: MzEzMjE0MTcyN2FkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0C3MA. Transaction: MzExNTI3Mzc3NGFkaXF6a2N4.

  8. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA2AW. Transaction: MzEwODg4ODUwMWFkaXF6a2N4.

  9. 20 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NMXBP4. Transaction: MzA5MTIzNDAwNWFkaXF6a2N4.

  10. 25 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HCSNYX. Transaction: MzA4NTc0ODg0NmFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1O257ZS. Transaction: MzA2OTU1NDY4NWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DJMB. Transaction: MzA2NDg3Njc1N2FkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X11F71PU. Transaction: MzA1MTQ2ODc0NmFkaXF6a2N4.

  14. 27 January 2012 Director's details changed for Mark Walsh on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: CH01. Barcode: X11F71PM. Transaction: MzA1MTQ2ODcyNmFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5L7JXXK. Transaction: MzA0NDcxMDY0M2FkaXF6a2N4.

  16. 1 March 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XWB8YS24. Transaction: MzAzMzA1Njc2NWFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU0XXNUF. Transaction: MzAyNDU0MDg4OWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XYV5YH2C. Transaction: MzAwODIzMTc4OWFkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Mark Walsh on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYV5XH2B. Transaction: MzAwODIzMTI0OGFkaXF6a2N4.

  20. 3 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKTZXC0V. Transaction: MjAzODM4MTYyM2FkaXF6a2N4.

  21. 23 December 2008 Return made up to 02/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWK1C5V3. Transaction: MjAyMTE3OTcyOWFkaXF6a2N4.

  22. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANQPZ2O1. Transaction: MjAxMjI3NTcwOGFkaXF6a2N4.

  23. 21 January 2008 Return made up to 02/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI1MDAxM2FkaXF6a2N4.

  24. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5OTA1MWFkaXF6a2N4.

  25. 8 February 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgxMTI0NGFkaXF6a2N4.

  26. 3 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA0ODYxM2FkaXF6a2N4.

  27. 9 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODEyODk5NmFkaXF6a2N4.

  28. 9 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODM5NzE4MGFkaXF6a2N4.

  29. 15 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ5NDEyMWFkaXF6a2N4.

  30. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzIyMzE5OWFkaXF6a2N4.

  31. 23 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIwMjQ3MmFkaXF6a2N4.

  32. 5 January 2004 Registered office changed on 05/01/04 from: 24 fermoy road, london, W9 3NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjUxODc5NmFkaXF6a2N4.

  33. 24 December 2003 Ad 03/12/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg5MTYxOGFkaXF6a2N4.

  34. 22 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5MTMyN2FkaXF6a2N4.

  35. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzkzMDc5M2FkaXF6a2N4.

  36. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5MTcwM2FkaXF6a2N4.

  37. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5MDA5OGFkaXF6a2N4.

  38. 2 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkwMjM2OWFkaXF6a2N4.

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