454 Associates Limited

Company Registration Number: 05154930

Company registered in England and Wales

Approximate Location Map
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454 Associates Limited is a Private Company Limited by Shares first registered on 16 June 2004. Its current registered address is in Walton on Thames, Surrey.

Registered Address

26 DENTON GROVE
WALTON ON THAMES
SURREY
KT12 3HE

There are 12 companies currently registered at this postcode, including this one.

All companies at KT12 3HE

Registration Data

Company Number

05154930

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,915£68,509£133,529£213,195£164,521£177,048£170,896
of which Cash £26,835£49,679£112,699£197,706£158,902£168,099£139,233
Total Assets £41,915£68,509£133,529£213,195£164,521£177,048£170,896
Current Liabilities £22,004£17,694£15,211£35,516£18,587£25,541£32,243
Net Current Assets £19,911£50,815£118,318£177,679£145,934£151,507£138,653
Total Net Worth £19,978£51,379£119,378£177,679£146,041£152,193£140,064

Previous Names

No previous names

Company Officers

  • RIGG, Josephine

    Secretary

    Appointed on 23 June 2004

     

    Nationality: British

    3
    Mossland Close
    Haywood
    Rochdale
    Lancashire
    OL10 2PB
    United Kingdom

  • TULUMELLO, Dominic

    Director

    Appointed on 23 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    26
    Denton Grove
    Walton On Thames
    Surrey
    KT12 3HE

  • AW SECRETARIES LIMITED

    Secretary

    Appointed on 16 June 2004

    Resigned on 14 July 2004

    32 Mayfield Gardens
    Walton On Thames
    Surrey
    KT12 5PP

  • AW COMPANY DIRECTORS LIMITED

    Director

    Appointed on 16 June 2004

    Resigned on 14 July 2004

    32 Mayfield Gardens
    Walton On Thames
    Surrey
    KT12 5PP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CFA5WQ. Transaction: MzE4MjYwMTI4MWFkaXF6a2N4.

  2. 29 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69M77VS. Transaction: MzE3OTMzMzgxMGFkaXF6a2N4.

  3. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CVXEB. Transaction: MzE3MjU2NDI2OGFkaXF6a2N4.

  4. 30 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7MUW2. Transaction: MzE1MjAwODk1NGFkaXF6a2N4.

  5. 25 May 2016 Secretary's details changed for Josephine Rigg on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH03. Barcode: X57QHEGZ. Transaction: MzE0OTM1NTcwM2FkaXF6a2N4.

  6. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y59NK. Transaction: MzE0NTM1ODA1OWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJBNQ1. Transaction: MzEyNjk4MDA3M2FkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DE2ZT. Transaction: MzEyMDMzOTI0M2FkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92LG3. Transaction: MzEwMzg1MzMzN2FkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ54Y. Transaction: MzA5NzI5MTYyOWFkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2G2K42A. Transaction: MzA4NDI0OTExMGFkaXF6a2N4.

  12. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251CF3T. Transaction: MzA3NTY2ODczM2FkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGKSSA. Transaction: MzA2MTA1NzY5NmFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQIAX. Transaction: MzA1NTA1MjE4MmFkaXF6a2N4.

  15. 23 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XZYKSV89. Transaction: MzAzOTMzOTk0OWFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6GLJSU9. Transaction: MzAzNDY4NDM4M2FkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XKZ82LQ1. Transaction: MzAxOTc0ODEwMmFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Dominic Tulumello on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKZ81LQ0. Transaction: MzAxOTc0MDM2MWFkaXF6a2N4.

  19. 8 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANVPZISQ. Transaction: MzAxMzA4NDMwNmFkaXF6a2N4.

  20. 13 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG1XBIX. Transaction: MjAzNzAxNzUwN2FkaXF6a2N4.

  21. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APY339GS. Transaction: MjAzMjMwOTIxMGFkaXF6a2N4.

  22. 9 February 2009 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOWOB75S. Transaction: MjAyNTM1MDkyOGFkaXF6a2N4.

  23. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XOWO875P. Transaction: MjAyNTE4Njk5NmFkaXF6a2N4.

  24. 9 February 2009 Registered office changed on 09/02/2009 from 21 bentley court walton on thames surrey KT12 3BT [View PDF]

    Category: Address. Type: 287. Barcode: XOWO775O. Transaction: MjAyNTE4Njk5MmFkaXF6a2N4.

  25. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XOWO975Q. Transaction: MjAyNTE4NzAwM2FkaXF6a2N4.

  26. 6 February 2009 Director's change of particulars / dominic tulumello / 02/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWOA75R. Transaction: MjAyNTE4NzAwNmFkaXF6a2N4.

  27. 3 July 2008 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBG0713Z. Transaction: MjAwODM4NzE1OWFkaXF6a2N4.

  28. 3 July 2008 Registered office changed on 03/07/2008 from 26 denton grove walton on thames surrey KT12 3HE [View PDF]

    Category: Address. Type: 287. Barcode: XBG0613Y. Transaction: MjAwODM4Mzg0NmFkaXF6a2N4.

  29. 19 June 2008 Registered office changed on 19/06/2008 from 21 betley court walton on thames surrey KT12 3BT [View PDF]

    Category: Address. Type: 287. Barcode: APGU60P4. Transaction: MjAwNzUyNzY2OWFkaXF6a2N4.

  30. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMG94ZBZ. Transaction: MjAwNDU0MTM1NGFkaXF6a2N4.

  31. 19 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQxNDg4OWFkaXF6a2N4.

  32. 4 August 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA3Nzk5NmFkaXF6a2N4.

  33. 21 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjkxNTI2N2FkaXF6a2N4.

  34. 21 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjY3NDIxMmFkaXF6a2N4.

  35. 21 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk1NzU3NmFkaXF6a2N4.

  36. 20 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0OTE5MzYyMGFkaXF6a2N4.

  37. 26 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODE0OTAwMmFkaXF6a2N4.

  38. 21 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTAxODg0N2FkaXF6a2N4.

  39. 21 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzcyNjY1OWFkaXF6a2N4.

  40. 16 July 2004 Ad 23/06/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE2Nzc4M2FkaXF6a2N4.

  41. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkwNTIxMmFkaXF6a2N4.

  42. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDYxNDA0MmFkaXF6a2N4.

  43. 29 June 2004 Registered office changed on 29/06/04 from: 32 mayfield gardens walton on thames surrey KT12 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjkwMTA3N2FkaXF6a2N4.

  44. 16 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTgwMDQ1MmFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:53:28 +0000