23ps Management Company Limited

Company Registration Number: 05195623

Company registered in England and Wales

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23ps Management Company Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE
202-206 LINTHORPE ROAD
MIDDLESBROUGH
CLEVELAND
TS1 3QW

There are 1112 companies currently registered at this postcode, including this one.

All companies at TS1 3QW

Registration Data

Company Number

05195623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,131£2,776£82£392£957£2,097
of which Cash £2,131£2,776£82£392£957£2,097
Total Assets £2,131£2,776£82£392£957£2,097
Current Liabilities £300£999£300£300£294£294
Net Current Assets £1,831£1,777£-218£92£663£1,803
Total Net Worth £1,831£1,777£-218£92£663£1,803

Previous Names

No previous names

Company Officers

  • PRYCE, Holga Kay

    Secretary

    Appointed on 3 August 2004

     

    206 High Street
    Marske-By-The-Sea
    Redcar
    Cleveland
    TS11 7LS

  • PRYCE, Holga Kay

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1967

    206 High Street
    Marske-By-The-Sea
    Redcar
    Cleveland
    TS11 7LS

  • PRYCE, Sean David

    Director

    Appointed on 3 August 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1970

    206 High Street
    Marske-By-The-Sea
    Redcar
    Cleveland
    TS11 7LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ9I0. Transaction: MzE1NTE1MjM1NmFkaXF6a2N4.

  2. 7 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529SDYB. Transaction: MzE0MzUzMjU2MGFkaXF6a2N4.

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

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPUEA1. Transaction: MzEyOTk1MzczNGFkaXF6a2N4.

  4. 13 May 2015 Registered office address changed from C/O Beaumont Accountancy Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C7Z2H. Transaction: MzEyMzA5NjU1MmFkaXF6a2N4.

  5. 13 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X432E720. Transaction: MzExOTEyOTk5N2FkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA111T. Transaction: MzEwNjQwMzA5MmFkaXF6a2N4.

  7. 3 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2I8D6KA. Transaction: MzA4NjI4MjYxM2FkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPLA2R. Transaction: MzA4Mzk2NzM5OGFkaXF6a2N4.

  9. 15 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X204DBPK. Transaction: MzA3MTExNjE4NGFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1HOA2VU. Transaction: MzA2NDIyMDY2OWFkaXF6a2N4.

  11. 19 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1BDRSF6. Transaction: MzA1OTM4NTMzNGFkaXF6a2N4.

  12. 12 June 2012 Registered office address changed from 206 High Street, Marske-by-the-Sea, Redcar Cleveland TS11 7LS on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AY8W9L. Transaction: MzA1OTAyMDQ0N2FkaXF6a2N4.

  13. 6 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XEV6NWGB. Transaction: MzA0MTY4ODIwOWFkaXF6a2N4.

  14. 6 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AUTVBQC5. Transaction: MzAyOTkwMzY0N2FkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XSPP3M80. Transaction: MzAyMDcwNjg0M2FkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Holga Kay Pryce on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSPP1M8Y. Transaction: MzAyMDcwNjYxOGFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Sean David Pryce on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XSPP2M8Z. Transaction: MzAyMDcwNjYxOWFkaXF6a2N4.

  18. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AV55SK5W. Transaction: MzAxNjEyOTMwM2FkaXF6a2N4.

  19. 14 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JQWCEV. Transaction: MjAzOTI3Njk4NmFkaXF6a2N4.

  20. 21 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PG0DJA1C. Transaction: MjAzMzQ2NDAzNGFkaXF6a2N4.

  21. 11 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZL0268. Transaction: MjAxMDczNDIwNWFkaXF6a2N4.

  22. 6 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AZ2EC0BC. Transaction: MjAwNjc1OTk2NWFkaXF6a2N4.

  23. 3 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MTAxMGFkaXF6a2N4.

  24. 3 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTczOTU5N2FkaXF6a2N4.

  25. 20 October 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyMDg3OWFkaXF6a2N4.

  26. 14 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzNDg1M2FkaXF6a2N4.

  27. 14 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk1MjExMWFkaXF6a2N4.

  28. 14 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA5OTY3MmFkaXF6a2N4.

  29. 14 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDk5MTIyOGFkaXF6a2N4.

  30. 14 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDA1ODk2OWFkaXF6a2N4.

  31. 14 August 2006 Registered office changed on 14/08/06 from: 5 fitzwilliam close marske by the sea redcar TS11 7HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg3Njk1NWFkaXF6a2N4.

  32. 23 September 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxMjE3M2FkaXF6a2N4.

  33. 3 September 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTYyNzE3N2FkaXF6a2N4.

  34. 3 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk3MDMwOGFkaXF6a2N4.

  35. 3 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYzOTI4MGFkaXF6a2N4.

  36. 3 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2MTIxM2FkaXF6a2N4.

  37. 12 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDM1MjQwOGFkaXF6a2N4.

  38. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODUxNTA0NmFkaXF6a2N4.

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