9cw04 Limited

Company Registration Number: 05132961

Company registered in England and Wales

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9cw04 Limited is a Private Company Limited by Shares first registered on 19 May 2004. Its current registered address is in Lancashire.

Registered Address

HAMMOND FIELD, HAMMOND DRIVE
READ
LANCASHIRE
BB12 7RE

There are 6 companies currently registered at this postcode, including this one.

All companies at BB12 7RE

Registration Data

Company Number

05132961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2004

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

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

8 in total
5 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £2,802,332£2,388,902£2,421,993£2,160,973£2,018,051£1,886,799£2,995,318£0£0£0£0
Current Assets £299,270£211,459£66,611£51,299£1,404£135,581£234,878£0£0£100£100
of which Cash £276,233£211,379£66,531£51,224£1,374£71,078£157,206£0£0£100£100
Total Assets £3,101,602£2,600,361£2,488,604£2,212,272£2,019,455£2,022,380£3,230,196£0£0£100£100
Current Liabilities £483,424£277,920£372,405£414,294£428,861£623,011£1,997,649£0£0£0£0
Net Current Assets £-184,154£-66,461£-305,794£-362,995£-427,457£-487,430£-1,762,771£0£0£100£100
Total Net Worth £2,618,178£2,322,441£2,116,199£1,797,978£1,590,594£1,399,369£1,232,547£0£0£100£100

Previous Names

  • 0404 FINE ARTS LIMITED, active until 18 August 2009
  • WHAT MORE DISPOSABLES LIMITED, active until 20 December 2004

Company Officers

  • HARGREAVES, Virginia

    Secretary

    Appointed on 19 May 2004

     

    Hill Crest
    Newton Drive, Baxenden
    Accrington
    Lancashire
    BB5 2JT

  • HARGREAVES, Virginia

    Director

    Appointed on 10 August 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    Hammond Field, Hammond Drive
    Read
    Lancashire
    BB12 7RE

  • HOLT, Andrew Mark

    Director

    Appointed on 19 May 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Hammond Field
    Hammond Drive
    Read
    Lancashire
    BB12 7RE

  • O'NEILL, Thomas David

    Director

    Appointed on 10 August 2011

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1980

    Hammond Field, Hammond Drive
    Read
    Lancashire
    BB12 7RE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4GHSH. Transaction: MzE1ODQ2NzY1MGFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X59C24VT. Transaction: MzE1MDk2NzY3MGFkaXF6a2N4.

  3. 26 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4YOXLZE. Transaction: MzE0MDUwNzk4MmFkaXF6a2N4.

  4. 16 June 2015 Registration of charge 051329610008, created on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Mortgage. Type: MR01. Barcode: X49NLUEA. Transaction: MzEyNTI2NTE5NmFkaXF6a2N4.

  5. 28 May 2015 Registration of charge 051329610007, created on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Mortgage. Type: MR01. Barcode: A48DZUYR. Transaction: MzEyNDUyMjAxOWFkaXF6a2N4.

  6. 22 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47X53UI. Transaction: MzEyMzczODg0MWFkaXF6a2N4.

  7. 18 May 2015 Registration of charge 051329610006, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: X47P4R9U. Transaction: MzEyMzM1NDA0MGFkaXF6a2N4.

  8. 20 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44ZUDG9. Transaction: MzEyMTM4MzEzNGFkaXF6a2N4.

  9. 15 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3A0LIHM. Transaction: MzEwMTkwNjE0M2FkaXF6a2N4.

  10. 2 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38XJ8TD. Transaction: MzEwMTEyMDMyNGFkaXF6a2N4.

  11. 14 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37UT2TC. Transaction: MzEwMDA1NzUwM2FkaXF6a2N4.

  12. 13 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37S54MY. Transaction: MzA5OTk1MDg5NWFkaXF6a2N4.

  13. 2 May 2014 Registration of charge 051329610004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X372B4DT. Transaction: MzA5OTM1Mzg0OGFkaXF6a2N4.

  14. 2 May 2014 Registration of charge 051329610005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X372B960. Transaction: MzA5OTM1NDk2N2FkaXF6a2N4.

  15. 29 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFKPL7. Transaction: MzA4NDA1NzE3MmFkaXF6a2N4.

  16. 16 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzM3ODU0NmFkaXF6a2N4.

  17. 10 August 2013 Statement of capital following an allotment of shares on 9 August 2013 [View PDF]

    Action Date: 9 August 2013. Category: Capital. Type: SH01. Barcode: X2EHTYEY. Transaction: MzA4MzA1MTA2MmFkaXF6a2N4.

  18. 15 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2AM1PL4. Transaction: MzA3OTgzMDg4NGFkaXF6a2N4.

  19. 17 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FCWEUJ. Transaction: MzA2MjU1NzYyMmFkaXF6a2N4.

  20. 11 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CYJUAA. Transaction: MzA2MDY2NjM3NmFkaXF6a2N4.

  21. 15 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzQ4NzQ4MmFkaXF6a2N4.

  22. 15 May 2012 Cancellation of shares. Statement of capital on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH06. Barcode: A18SVADF. Transaction: MzA1NzQ4NzM1NWFkaXF6a2N4.

  23. 15 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A18SVADV. Transaction: MzA1NzQ4NzMxMmFkaXF6a2N4.

  24. 10 May 2012 Termination of appointment of Thomas O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NWE1U. Transaction: MzA1NzI3MDkxNmFkaXF6a2N4.

  25. 15 November 2011 Statement of capital following an allotment of shares on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Capital. Type: SH01. Barcode: XC89BZ99. Transaction: MzA0NzIwNzY0M2FkaXF6a2N4.

  26. 11 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Njk5NDc4M2FkaXF6a2N4.

  27. 12 September 2011 Appointment of Mrs Virginia Hargreaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6KCXH3. Transaction: MzA0MzY2MDg2MmFkaXF6a2N4.

  28. 12 September 2011 Appointment of Mr Thomas David O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ6EAXHV. Transaction: MzA0MzY2MDQxOWFkaXF6a2N4.

  29. 3 August 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AOW4AW8C. Transaction: MzA0MTUwMjM1NGFkaXF6a2N4.

  30. 3 August 2011 Statement of capital following an allotment of shares on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Capital. Type: SH01. Barcode: AOW4BW8D. Transaction: MzA0MTUwMjA3NGFkaXF6a2N4.

  31. 3 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTUwMTg3NmFkaXF6a2N4.

  32. 27 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0QV4V93. Transaction: MzAzOTUwNTY2MmFkaXF6a2N4.

  33. 7 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XUCOJUSW. Transaction: MzAzODQ3MjQ4NmFkaXF6a2N4.

  34. 28 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANVO5OLU. Transaction: MzAyNjAyMTEwNmFkaXF6a2N4.

  35. 22 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APU34OG4. Transaction: MzAyNTgwMDQ4NGFkaXF6a2N4.

  36. 6 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYLQ0O07. Transaction: MzAyNDcxNjE0OWFkaXF6a2N4.

  37. 30 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWOGBM4B. Transaction: MzAyMDgzNDUzMmFkaXF6a2N4.

  38. 27 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZTN4LWA. Transaction: MzAyMDMxMDY1MmFkaXF6a2N4.

  39. 16 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKRNJLQP. Transaction: MzAxOTY1Njc3N2FkaXF6a2N4.

  40. 21 August 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RXAPVCLF. Transaction: MjAzOTcwODgxNmFkaXF6a2N4.

  41. 18 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACFP0CIK. Transaction: MjAzOTQzMDQzNGFkaXF6a2N4.

  42. 15 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBHNVBKU. Transaction: MjAzNzIyNDcxNGFkaXF6a2N4.

  43. 16 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLBN0ARH. Transaction: MjAzNTE1MDUyM2FkaXF6a2N4.

  44. 4 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZPVU0AX. Transaction: MjAwNjY0NDUwM2FkaXF6a2N4.

  45. 22 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2JE8ZX0. Transaction: MjAwNTkyNTUzNGFkaXF6a2N4.

  46. 28 June 2007 Return made up to 19/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk4Nzg2MGFkaXF6a2N4.

  47. 20 June 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTMzMTQxOGFkaXF6a2N4.

  48. 19 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY4ODIxNGFkaXF6a2N4.

  49. 3 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM4NzQ0OWFkaXF6a2N4.

  50. 23 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAyODE0OGFkaXF6a2N4.

  51. 6 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTk2MzI5MmFkaXF6a2N4.

  52. 20 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTE2NTk5MGFkaXF6a2N4.

  53. 16 June 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTI1OTU4MWFkaXF6a2N4.

  54. 19 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODY1NDAzM2FkaXF6a2N4.

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