A B Nailtek Limited

Company Registration Number: 05164521

Company registered in England and Wales

Approximate Location Map
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A B Nailtek Limited is a Private Company Limited by Shares first registered on 28 June 2004. Its current registered address is in Leatherhead, Surrey.

Registered Address

CORNERWAYS THE HIGHLANDS
EAST HORSLEY
LEATHERHEAD
SURREY
KT24 5BG

There are 8 companies currently registered at this postcode, including this one.

All companies at KT24 5BG

Registration Data

Company Number

05164521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

  • CLENNELL FINE COSMETICS LIMITED, active until 29 October 2009

Company Officers

  • CLENNELL, Stephen John

    Secretary

    Appointed on 29 June 2004

     

    Aldertons
    Send Marsh Road, Send
    Woking
    Surrey
    GU23 7DJ

  • CLENNELL, Stephen John

    Director

    Appointed on 29 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    Aldertons
    Send Marsh Road, Send
    Woking
    Surrey
    GU23 7DJ

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • SHILTON, Jacqueline Barbara

    Director

    Appointed on 29 June 2004

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Aldertons Send Marsh Road
    Send
    Woking
    Surrey
    GU23 7DJ

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 June 2004

    Resigned on 28 June 2004

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 11 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5B085NU. Transaction: MzE1MjY2MzEwNmFkaXF6a2N4.

  2. 12 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YF4ZA9. Transaction: MzEzOTUzOTU4OGFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAG2J. Transaction: MzEyNjk2NzY2OGFkaXF6a2N4.

  4. 11 February 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X411B6BD. Transaction: MzExNzExMTEyOGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3C92O22. Transaction: MzEwMzg1MjI1N2FkaXF6a2N4.

  6. 19 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X322Q2WY. Transaction: MzA5NDc5MDM5NWFkaXF6a2N4.

  7. 11 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2CET6GR. Transaction: MzA4MTM2NjIxM2FkaXF6a2N4.

  8. 7 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X21PCNIH. Transaction: MzA3MjQ3MzE3OGFkaXF6a2N4.

  9. 18 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DE17UZ. Transaction: MzA2MTAwOTMzOWFkaXF6a2N4.

  10. 5 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X142LFZE. Transaction: MzA1MzU1NTE5MWFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: XR79NXK8. Transaction: MzA0Mzg1NjkyOGFkaXF6a2N4.

  12. 15 September 2011 Registered office address changed from Aldertons, Send Marsh Road Send Woking GU23 7DJ on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: XR79MXK7. Transaction: MzA0Mzg1NjgzOWFkaXF6a2N4.

  13. 20 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X2ZDYSLM. Transaction: MzAzNDA5NTM1MGFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XM2AULAK. Transaction: MzAxODY1NDIzNWFkaXF6a2N4.

  15. 10 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XZPGKI69. Transaction: MzAxMTE0NjU1NmFkaXF6a2N4.

  16. 26 November 2009 Termination of appointment of Jacqueline Shilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7FS8FA8. Transaction: MzAwMzc1NDcxOWFkaXF6a2N4.

  17. 4 November 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJGGEEFW. Transaction: MzAwMjA5NjA5M2FkaXF6a2N4.

  18. 29 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJGGPEF7. Transaction: MzAwMTcxNzAzNGFkaXF6a2N4.

  19. 29 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJGG7EFP. Transaction: MzAwMTcxNjk3N2FkaXF6a2N4.

  20. 17 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZBTBMR. Transaction: MjAzNzM1Mjc2MGFkaXF6a2N4.

  21. 23 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X0FPF8E2. Transaction: MjAyODc2NjkxMmFkaXF6a2N4.

  22. 13 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN6928T. Transaction: MjAxMDkxMjM4NGFkaXF6a2N4.

  23. 10 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XMBK3XWA. Transaction: MjAwMTExMzI2NWFkaXF6a2N4.

  24. 11 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMwNjE4OWFkaXF6a2N4.

  25. 6 June 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA0OTI3MWFkaXF6a2N4.

  26. 5 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3Mzg2NmFkaXF6a2N4.

  27. 24 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEwMzgyMGFkaXF6a2N4.

  28. 20 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ4ODk4M2FkaXF6a2N4.

  29. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MTY3NWFkaXF6a2N4.

  30. 13 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTE5MTI4NWFkaXF6a2N4.

  31. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM1MDA4N2FkaXF6a2N4.

  32. 9 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MjgyM2FkaXF6a2N4.

  33. 28 June 2004 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjQxOTczMmFkaXF6a2N4.

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