4 and 4a Little Hyde Company Limited

Company Registration Number: 05201434

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.
4 and 4a Little Hyde Company Limited is a Private Company Limited by Shares first registered on 10 August 2004. Its current registered address is in Hertfordshire.

Registered Address

4 LITTLE HYDE
STEVENAGE
HERTFORDSHIRE
SG2 9RP

There are 5 companies currently registered at this postcode, including this one.

All companies at SG2 9RP

Registration Data

Company Number

05201434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SAUL, Deborah

    Secretary

    Appointed on 22 November 2006

     

    Nationality: British

    Occupation: Admin Clerk

    4 Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP

  • SAUL, Deborah

    Director

    Appointed on 10 August 2004

     

    Nationality: British

    Occupation: Admin Clerk

    Month of birth: June 1973

    4 Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP

  • DEVONPORT, Christine Angela

    Secretary

    Appointed on 5 October 2005

    Resigned on 21 March 2006

    35 Fawcett Road
    Stevenage
    Hertfordshire
    SG2 0EH

  • FLYNN, Nicola Elizabeth

    Secretary

    Appointed on 21 March 2006

    Resigned on 22 November 2006

    4a Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP

  • ROCHFORD ASSOCIATES LTD

    Secretary

    Appointed on 10 August 2004

    Resigned on 19 October 2005

    15 Axholme Avenue
    Edgware
    Middlesex
    HA8 5BE

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FLYNN, Nicola Elizabeth

    Director

    Appointed on 21 March 2006

    Resigned on 13 June 2013

    Nationality: British

    Occupation: Train Driver

    Month of birth: April 1977

    4a Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP

  • GANNON, Stuart

    Director

    Appointed on 31 July 2013

    Resigned on 18 August 2014

    Nationality: British

    Occupation: Water Industry

    Month of birth: October 1987

    4a
    Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP
    England

  • HACKETT, Stacy

    Director

    Appointed on 10 August 2004

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    4a Little Hyde
    Stevenage
    Hertfordshire
    SG2 9RP

  • HOLMES, Roger

    Director

    Appointed on 10 August 2004

    Resigned on 28 October 2005

    Nationality: British

    Occupation: Developer

    Month of birth: December 1964

    3 Derby Way
    Stevenage
    Hertfordshire
    SG1 5TG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 17/11/2016.

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. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R6FD. Transaction: MzE1NDg1NzM1NmFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MGDZV. Transaction: MzE0NzExMDQ4M2FkaXF6a2N4.

  3. 18 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2B03C. Transaction: MzEyOTE2NTM5NGFkaXF6a2N4.

  4. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476VX5E. Transaction: MzEyMjkwMTQzMWFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMWP2Z. Transaction: MzEwNjc3Nzk3N2FkaXF6a2N4.

  6. 3 September 2014 Termination of appointment of Stuart Gannon as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: TM01. Barcode: X3FMWP8Q. Transaction: MzEwNjc3Nzk1NmFkaXF6a2N4.

  7. 3 September 2014 Director's details changed for Deborah Saul on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3FMWP8Y. Transaction: MzEwNjc3Nzk1N2FkaXF6a2N4.

  8. 6 September 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2FXI8Q0. Transaction: MzA4NDU0NzI2OWFkaXF6a2N4.

  9. 20 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: A2EXKB49. Transaction: MzA4MzU0NzQ3M2FkaXF6a2N4.

  10. 14 August 2013 Appointment of Stuart Gannon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2EKQ488. Transaction: MzA4MzI3NzgzMGFkaXF6a2N4.

  11. 14 August 2013 Termination of appointment of Nicola Flynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2EKQ480. Transaction: MzA4MzI3Nzc4NWFkaXF6a2N4.

  12. 10 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1IXBSSQ. Transaction: MzA2NTU5ODk5OGFkaXF6a2N4.

  13. 28 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: A1FZZKOG. Transaction: MzA2MzA2NzgxOGFkaXF6a2N4.

  14. 5 September 2011 Accounts for a dormant company made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Accounts. Type: AA. Barcode: AEF3AX6J. Transaction: MzA0MzI1NzYzMmFkaXF6a2N4.

  15. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: AHJ75WUC. Transaction: MzA0MjYyOTU1OGFkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Accounts. Type: AA. Barcode: AEI5KN3L. Transaction: MzAyMjk0OTA4NGFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AS4YCMFH. Transaction: MzAyMTM0Nzc0M2FkaXF6a2N4.

  18. 25 June 2010 Annual return made up to 10 August 2009 with full list of shareholders [View PDF]

    Action Date: 10 August 2009. Category: Annual return. Type: AR01. Barcode: ACDQPL32. Transaction: MzAxODMxODEyMmFkaXF6a2N4.

  19. 16 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ANTKRE3I. Transaction: MzAwMDg5ODE1N2FkaXF6a2N4.

  20. 2 September 2008 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AMVEZ2RX. Transaction: MjAxMjQxOTg2MWFkaXF6a2N4.

  21. 19 August 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASGZT2EQ. Transaction: MjAxMTM1Mzc4OWFkaXF6a2N4.

  22. 6 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg4Mjg5NGFkaXF6a2N4.

  23. 22 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQwODE3N2FkaXF6a2N4.

  24. 22 December 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5MTgwNmFkaXF6a2N4.

  25. 5 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgzOTQ3MWFkaXF6a2N4.

  26. 5 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgzOTQ2M2FkaXF6a2N4.

  27. 5 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzODE1OWFkaXF6a2N4.

  28. 5 December 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzOTQ2MmFkaXF6a2N4.

  29. 3 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDMxMjUxMmFkaXF6a2N4.

  30. 3 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc1NDE2MWFkaXF6a2N4.

  31. 3 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1MTQwOGFkaXF6a2N4.

  32. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk1Njk2N2FkaXF6a2N4.

  33. 3 January 2006 Ad 10/08/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg1OTQyMGFkaXF6a2N4.

  34. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxNTUzM2FkaXF6a2N4.

  35. 3 January 2006 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDc2NzkxNGFkaXF6a2N4.

  36. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjA3MjA1MGFkaXF6a2N4.

  37. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTI2NTk5MWFkaXF6a2N4.

  38. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk1OTk3MWFkaXF6a2N4.

  39. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgwNzc1NmFkaXF6a2N4.

  40. 12 September 2005 Registered office changed on 12/09/05 from: 40 gerrard street london W1D 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Nzg0MzY1OGFkaXF6a2N4.

  41. 27 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU2NjUxN2FkaXF6a2N4.

  42. 27 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk5MTE4M2FkaXF6a2N4.

  43. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE1MTg2OWFkaXF6a2N4.

  44. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg1MjQxOWFkaXF6a2N4.

  45. 10 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTQzMDA1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.