04 Bras Limited

Company Registration Number: 05207457

Company registered in England and Wales

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04 Bras Limited is a Private Company Limited by Shares first registered on 17 August 2004. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

59 ARLESEY ROAD
STOTFOLD
HITCHIN
HERTFORDSHIRE
SG5 4HB

There are 4 companies currently registered at this postcode, including this one.

All companies at SG5 4HB

Registration Data

Company Number

05207457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,896£28,440£39,425£62,988£58,021£18,812£47,381
of which Cash £4,252£10,382£7,216£59,434£1,578£5,356£19,288
Total Assets £8,896£28,440£39,425£62,988£58,021£18,812£47,381
Current Liabilities £18,693£24,992£19,900£36,973£29,349£19,505£54,339
Net Current Assets £-9,797£3,448£19,525£26,015£28,672£-693£-6,958
Total Net Worth £-9,797£9,926£19,525£26,015£29,075£102£117

Previous Names

No previous names

Company Officers

  • JAMES, Nina

    Secretary

    Appointed on 17 August 2004

     

    59 Arlesey Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HB

  • GOULDING, Kim Victoria

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    7
    Victoria Avenue
    Market Harborough
    Leicestershire
    LE16 7BQ
    England

  • JAMES, Nina

    Director

    Appointed on 20 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    59 Arlesey Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HB

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 17 August 2004

    Resigned on 17 August 2004

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4NTYwMmFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDgxMjU3N2FkaXF6a2N4.

  3. 24 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52SVAQO. Transaction: MzE0NDE4NTY0MmFkaXF6a2N4.

  4. 4 March 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5223S2I. Transaction: MzE0MzQxMTA3MWFkaXF6a2N4.

  5. 26 February 2016 Current accounting period shortened from 31 March 2016 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X51JKYWJ. Transaction: MzE0MjgyMzQ2M2FkaXF6a2N4.

  6. 14 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4JIUSBM. Transaction: MzEzNDg1ODE0OGFkaXF6a2N4.

  7. 4 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZBUY. Transaction: MzEzMDM4NjIyOWFkaXF6a2N4.

  8. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KVT5QH. Transaction: MzExMTc4NTU1M2FkaXF6a2N4.

  9. 22 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUHD4Y. Transaction: MzEwNjA5MzgyNWFkaXF6a2N4.

  10. 22 August 2014 Director's details changed for Kim Victoria Goulding on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3EUHD4Q. Transaction: MzEwNjA5MzcxOWFkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KKOP5S. Transaction: MzA4ODQwOTg5OWFkaXF6a2N4.

  12. 30 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTFF7. Transaction: MzA4NDA5OTU0OGFkaXF6a2N4.

  13. 25 March 2013 Director's details changed for Kim Victoria Biggins on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: X24V2WF6. Transaction: MzA3NTA4MzgyNWFkaXF6a2N4.

  14. 6 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L4CGWO. Transaction: MzA2NzA1ODgxN2FkaXF6a2N4.

  15. 10 September 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6AOKY. Transaction: MzA2Mzg2NTMyMWFkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XXEV8Y2B. Transaction: MzA0NDc4ODU4NGFkaXF6a2N4.

  17. 17 August 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: XI92GWRT. Transaction: MzA0MjIzODI3NWFkaXF6a2N4.

  18. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A44PQPSE. Transaction: MzAyODYwMDkyNmFkaXF6a2N4.

  19. 23 August 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: X0PF7MSM. Transaction: MzAyMTg3Mjk1MmFkaXF6a2N4.

  20. 6 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AS708DUO. Transaction: MzAwMDEzMzU4NGFkaXF6a2N4.

  21. 18 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47F2CIJ. Transaction: MjAzOTQyNDI3NGFkaXF6a2N4.

  22. 9 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A53755FE. Transaction: MjAxOTY2MTUyNmFkaXF6a2N4.

  23. 5 December 2008 Return made up to 17/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XABEG5EV. Transaction: MjAxOTQ0MzU0NmFkaXF6a2N4.

  24. 28 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk3MDI1MGFkaXF6a2N4.

  25. 31 August 2007 Return made up to 17/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc1ODY2NWFkaXF6a2N4.

  26. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI5MzY4MGFkaXF6a2N4.

  27. 4 September 2006 Return made up to 17/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcyODQ1M2FkaXF6a2N4.

  28. 6 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODEyODM2NGFkaXF6a2N4.

  29. 12 September 2005 Return made up to 17/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjM5MTA0MWFkaXF6a2N4.

  30. 14 October 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NzE1MDc4M2FkaXF6a2N4.

  31. 14 October 2004 Registered office changed on 14/10/04 from: the white cottage, 41 high street, wheathampstead herts AL4 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzk5MjIxN2FkaXF6a2N4.

  32. 10 September 2004 Ad 20/08/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDI3MzA0MGFkaXF6a2N4.

  33. 10 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxNDIxMWFkaXF6a2N4.

  34. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU5ODkzM2FkaXF6a2N4.

  35. 10 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc1MjYxMmFkaXF6a2N4.

  36. 17 August 2004 Registered office changed on 17/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzU3NzM5M2FkaXF6a2N4.

  37. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4MzI2MWFkaXF6a2N4.

  38. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA3MDIyMmFkaXF6a2N4.

  39. 17 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjI4NDQwNmFkaXF6a2N4.

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