1320 Salvage Ltd

Company Registration Number: 05173669

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1320 Salvage Ltd is a Private Company Limited by Shares first registered on 7 July 2004. Its current registered address is in ST Neots, Cambridgeshire.

Registered Address

FIVE ACRES MOOR ROAD
GREAT STAUGHTON
ST NEOTS
CAMBRIDGESHIRE
PE19 5BJ

There are 14 companies currently registered at this postcode, including this one.

All companies at PE19 5BJ

Registration Data

Company Number

05173669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HYNES, Martin Christopher

    Secretary

    Appointed on 26 July 2004

     

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • HYNES, Asmita

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • HYNES, Martin Christopher

    Director

    Appointed on 26 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 7 July 2004

    Resigned on 9 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 7 July 2004

    Resigned on 9 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RBO81. Transaction: MzE3NTA1NjEyMmFkaXF6a2N4.

  2. 17 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60FE8R5. Transaction: MzE2OTE1MDcwNmFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X572XI5S. Transaction: MzE0ODYyODIwMmFkaXF6a2N4.

  4. 13 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50O6OKJ. Transaction: MzE0MTg2NDUzOWFkaXF6a2N4.

  5. 8 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6RYX. Transaction: MzEyMjc5MzMyNmFkaXF6a2N4.

  6. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XOKK3. Transaction: MzExOTk1NjIzNGFkaXF6a2N4.

  7. 18 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X3852LKX. Transaction: MzEwMDI0NDY2NWFkaXF6a2N4.

  8. 30 July 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DFRV9K. Transaction: MzA4MjQyODgwN2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X27LNSJL. Transaction: MzA3NzQxMDY5OGFkaXF6a2N4.

  10. 16 January 2013 Director's details changed for Asmita Hynes on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2070M42. Transaction: MzA3MTIxOTEyN2FkaXF6a2N4.

  11. 16 January 2013 Director's details changed for Martin Christopher Hynes on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Officers. Type: CH01. Barcode: X2070IR5. Transaction: MzA3MTIxNzY3OWFkaXF6a2N4.

  12. 22 November 2012 Registered office address changed from 107 Wolsey Road, Moor Park Northwood Middlesex HA6 2EB on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9IQNS. Transaction: MzA2Nzk2NjY5MWFkaXF6a2N4.

  13. 19 November 2012 Director's details changed for Asmita Hynes on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SBFE. Transaction: MzA2Nzc0ODE4N2FkaXF6a2N4.

  14. 19 November 2012 Director's details changed for Martin Christopher Hynes on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH01. Barcode: X1M1SA54. Transaction: MzA2Nzc0Nzg5NWFkaXF6a2N4.

  15. 19 November 2012 Secretary's details changed for Martin Christopher Hynes on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Officers. Type: CH03. Barcode: X1M1SA4W. Transaction: MzA2Nzc0Nzg5NGFkaXF6a2N4.

  16. 11 July 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1CKXC80. Transaction: MzA2MDY0NDY5OGFkaXF6a2N4.

  17. 20 April 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X178CNA0. Transaction: MzA1NjE4Mjc3NmFkaXF6a2N4.

  18. 13 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A6KK4UVD. Transaction: MzAzODcyODY2N2FkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XF6ASTHU. Transaction: MzAzNjA0MzIzN2FkaXF6a2N4.

  20. 28 June 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AB6ZZL5F. Transaction: MzAxODQ2MzI1M2FkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XU5Y3JWC. Transaction: MzAxNTI5NjI5N2FkaXF6a2N4.

  22. 2 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1HXVHUV. Transaction: MzAxMDQ3NTUzMmFkaXF6a2N4.

  23. 14 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC66BI7. Transaction: MjAzNzAwNTMyNmFkaXF6a2N4.

  24. 2 April 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AASOS8MM. Transaction: MjAyOTc4MTM2MGFkaXF6a2N4.

  25. 31 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKSQ1VC. Transaction: MjAxMDA0NzI5NGFkaXF6a2N4.

  26. 3 April 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LP05EYH8. Transaction: MjAwMjU3MzEyMGFkaXF6a2N4.

  27. 16 August 2007 Return made up to 07/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0Nzc3OGFkaXF6a2N4.

  28. 5 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0NjQ5N2FkaXF6a2N4.

  29. 27 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjkxMzMxMmFkaXF6a2N4.

  30. 5 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg3Mzk3M2FkaXF6a2N4.

  31. 25 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY1MDIyOGFkaXF6a2N4.

  32. 30 July 2004 Accounting reference date shortened from 31/07/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjc4NDAyM2FkaXF6a2N4.

  33. 30 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM5MDMyOGFkaXF6a2N4.

  34. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYxMTQ2NmFkaXF6a2N4.

  35. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgwNDY2NWFkaXF6a2N4.

  36. 9 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzIyODU1NGFkaXF6a2N4.

  37. 7 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY1NzA3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.