295 Norwood Road Limited

Company Registration Number: 05076654

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.
295 Norwood Road Limited is a Private Company Limited by Shares first registered on 17 March 2004. Its current registered address is in West Sussex.

Registered Address

AVIATION HOUSE, SUSSEX ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 4DZ

There are 34 companies currently registered at this postcode, including this one.

All companies at RH16 4DZ

Registration Data

Company Number

05076654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,291£11,895£9,723£7,839£3,253£11,615
of which Cash £0£0£0£0£0£0
Total Assets £9,291£11,895£9,723£7,839£3,253£11,615
Current Liabilities £9,287£11,891£9,718£7,835£3,249£11,611
Net Current Assets £4£4£5£4£4£4
Total Net Worth £4£4£5£4£4£4

Previous Names

No previous names

Company Officers

  • WILSON, Lucy

    Director

    Appointed on 1 January 2006

     

    Nationality: British

    Occupation: Gallery Educator

    Month of birth: November 1954

    71 Christchurch Road
    London
    SW2 3DH

  • ROHAN, Rupert Francois

    Secretary

    Appointed on 1 January 2006

    Resigned on 25 April 2013

    Nationality: British

    Caru Hall
    Bolnore Farm Lane
    Haywards Heath
    West Sussex
    RH16 4BX

  • SMITH, Sally Wendy

    Secretary

    Appointed on 17 March 2004

    Resigned on 1 January 2006

    Flat 9 Raymede House
    Tarring Road
    Worthing
    West Sussex
    BN11 4HD

  • STL SECRETARIES LTD

    Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ROHAN, Rupert Francois

    Director

    Appointed on 17 March 2004

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1969

    Caru Hall
    Bolnore Farm Lane
    Haywards Heath
    West Sussex
    RH16 4BX

  • STL DIRECTORS LTD

    Director

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated today.

Latest Filings

  1. 8 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54GO5HU. Transaction: MzE0NTk2OTc5NmFkaXF6a2N4.

  2. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVO50B. Transaction: MzEzODg0NjUwOGFkaXF6a2N4.

  3. 20 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43KL88Z. Transaction: MzExOTU3MzYwOGFkaXF6a2N4.

  4. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NLTXBK. Transaction: MzExNDkwOTczNmFkaXF6a2N4.

  5. 18 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X33Y8GBE. Transaction: MzA5NjQ0NTQzN2FkaXF6a2N4.

  6. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OE9JRF. Transaction: MzA5MjE0Mjc3OGFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X270UB20. Transaction: MzA3Njk0Mjk2M2FkaXF6a2N4.

  8. 25 April 2013 Termination of appointment of Rupert Rohan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270UB1S. Transaction: MzA3Njk0Mjc1NmFkaXF6a2N4.

  9. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA58EW. Transaction: MzA3MDUyNzY0OWFkaXF6a2N4.

  10. 20 December 2012 Annual return made up to 17 March 2012 [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: A1NUIG01. Transaction: MzA2OTczMDczOWFkaXF6a2N4.

  11. 18 December 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A1NA05P7. Transaction: MzA2OTI2NDE0NWFkaXF6a2N4.

  12. 30 October 2012 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA2NjI5MjM1NGFkaXF6a2N4.

  13. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDUzOTc3MGFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSU6FN. Transaction: MzA0OTYwNjY2NWFkaXF6a2N4.

  15. 20 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XETGUTGN. Transaction: MzAzNTk4Mzk2N2FkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDZ84Q54. Transaction: MzAyOTUxNzEzNWFkaXF6a2N4.

  17. 30 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XPP4ZJLI. Transaction: MzAxNDY4MTEwNWFkaXF6a2N4.

  18. 30 April 2010 Director's details changed for Lucy Wilson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPP4YJLH. Transaction: MzAxNDY4MDc3NGFkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LU405H27. Transaction: MzAwODYwNzk2OGFkaXF6a2N4.

  20. 16 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EZN92E. Transaction: MjAzMDcyNTY4NGFkaXF6a2N4.

  21. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBHDT6WL. Transaction: MjAyNDYxMDMwNmFkaXF6a2N4.

  22. 7 January 2009 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTFZ6B1. Transaction: MjAyMjcxNzA2NGFkaXF6a2N4.

  23. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5MDEzNGFkaXF6a2N4.

  24. 7 November 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc1MjIwOWFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MTQ4N2FkaXF6a2N4.

  26. 23 June 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIxODIyMWFkaXF6a2N4.

  27. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0Njc5OWFkaXF6a2N4.

  28. 20 January 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTAwNDQxN2FkaXF6a2N4.

  29. 10 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTY4NTA3M2FkaXF6a2N4.

  30. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODQyODIxOGFkaXF6a2N4.

  31. 10 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAzNDY1MGFkaXF6a2N4.

  32. 10 May 2005 Ad 21/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTExMzY0NWFkaXF6a2N4.

  33. 10 May 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk3Mzc3MmFkaXF6a2N4.

  34. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDk1NTU3NGFkaXF6a2N4.

  35. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU0OTE0OGFkaXF6a2N4.

  36. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2NDUxMWFkaXF6a2N4.

  37. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA4NDc0OGFkaXF6a2N4.

  38. 17 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDc5MDU5NWFkaXF6a2N4.

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