38 London Road Ipswich Limited

Company Registration Number: 05168919

Company registered in England and Wales

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38 London Road Ipswich Limited is a Private Company Limited by Shares first registered on 2 July 2004. Its current registered address is in Suffolk.

Registered Address

172 COLCHESTER ROAD
IPSWICH
SUFFOLK
IP4 4RS

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

All companies at IP4 4RS

Registration Data

Company Number

05168919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £234,282£222,213£207,962£130,210£119,517£0£98,544£0£0£85,857£0£0
Current Assets £5,772£5,111£6,200£3,189£4,888£12,283£769£1,473£861£660£2,054£506
of which Cash £5,772£5,111£3,275£264£1,963£4,783£769£1,473£861£660£0£484
Total Assets £240,054£227,324£214,162£133,399£124,405£12,283£99,313£1,473£861£86,517£2,054£506
Current Liabilities £158,632£163,872£154,331£95,803£107,431£119,480£96,413£93,349£88,029£83,982£88,933£90,156
Net Current Assets £-152,860£-158,761£-148,131£-92,614£-102,543£-107,197£-95,644£-91,876£-87,168£-83,322£-86,879£-89,650
Total Net Worth £81,422£63,452£59,831£37,596£16,974£1,690£2,900£-3,632£-6,742£2,535£-833£-3,352

Previous Names

No previous names

Company Officers

  • KHAN, Shamshad Begum

    Secretary

    Appointed on 2 July 2004

     

    172 Colchester Road
    Ipswich
    IP4 4RS

  • KHAN, Mohamed Mahboob

    Director

    Appointed on 2 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1972

    172 Colchester Road
    Ipswich
    IP4 4RS

  • UK CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    International House
    15 Bredbury Business Park, Bredbury
    Stockport
    Cheshire
    SK6 2SN

  • UK CORPORATE DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 July 2004

    Resigned on 2 July 2004

    International House
    15 Bredbury Business Park
    Stockport
    Cheshire
    SK6 2SN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7JT7. Transaction: MzE2NTI0MTk2N2FkaXF6a2N4.

  2. 5 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AKLUGO. Transaction: MzE1MjI4MTIyM2FkaXF6a2N4.

  3. 15 February 2016 Current accounting period shortened from 31 July 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X50T9J9E. Transaction: MzE0MTkwNjE1MWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XZCT0A. Transaction: MzEzODk3NDQ1MGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9AIO. Transaction: MzEyNjk1NjEyNmFkaXF6a2N4.

  6. 20 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3IVY8FD. Transaction: MzEwOTczMjUzMGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8B6J. Transaction: MzEwMzYxNTgwNmFkaXF6a2N4.

  8. 10 May 2014 Registration of charge 051689190004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37L1NAZ. Transaction: MzEwMDExMjU0N2FkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2HKV4Y8. Transaction: MzA4NTY2MTEzNGFkaXF6a2N4.

  10. 12 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVT69. Transaction: MzA4MTM5NzY0OWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7IS89. Transaction: MzA2OTc1NzE4NWFkaXF6a2N4.

  12. 2 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CB8PH5. Transaction: MzA2MDEwMDU2NWFkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XEFQ6ZG1. Transaction: MzA0NzU2NTY5MGFkaXF6a2N4.

  14. 6 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X4AVJVL5. Transaction: MzA0MDAwMDA2NmFkaXF6a2N4.

  15. 22 December 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyOTExNjA3M2FkaXF6a2N4.

  16. 21 December 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XA4AJQ4Y. Transaction: MzAyOTEwNDE2M2FkaXF6a2N4.

  17. 7 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNzQ5NzY2OGFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJ5KLMUJ. Transaction: MzAyMjM2MTI1M2FkaXF6a2N4.

  19. 31 August 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJ5KMMUK. Transaction: MzAyMjM2MTIzNGFkaXF6a2N4.

  20. 23 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APC9YBRK. Transaction: MjAzNzc0MTMzMmFkaXF6a2N4.

  21. 12 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT42WBHK. Transaction: MjAzNjk3MDQ3MGFkaXF6a2N4.

  22. 2 January 2009 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFIMS66K. Transaction: MjAyMjE2ODAxNmFkaXF6a2N4.

  23. 18 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQ1DN0OP. Transaction: MjAwNzU3Nzk0M2FkaXF6a2N4.

  24. 29 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5P8Z03E. Transaction: MjAwNjI2NDg5OGFkaXF6a2N4.

  25. 5 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AR3EZXR5. Transaction: MjAwMTIwNDQzNmFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NTQxOGFkaXF6a2N4.

  27. 24 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI0NDExOWFkaXF6a2N4.

  28. 8 January 2007 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDk1MDY5N2FkaXF6a2N4.

  29. 15 August 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0NDI3MmFkaXF6a2N4.

  30. 28 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDk3MzQ5N2FkaXF6a2N4.

  31. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTM3NDE4MWFkaXF6a2N4.

  32. 3 August 2004 Registered office changed on 03/08/04 from: 172 colchester road ipswich IP4 4RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk4ODE0M2FkaXF6a2N4.

  33. 29 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDgxMzA3NmFkaXF6a2N4.

  34. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk1NzIzM2FkaXF6a2N4.

  35. 29 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTU1MjkxM2FkaXF6a2N4.

  36. 29 July 2004 Registered office changed on 29/07/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTY4Mzk3N2FkaXF6a2N4.

  37. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk1ODA3NmFkaXF6a2N4.

  38. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU2MjQxN2FkaXF6a2N4.

  39. 14 July 2004 Ad 02/07/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI2Njk5MWFkaXF6a2N4.

  40. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYzMjA1M2FkaXF6a2N4.

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