37point5 Limited

Company Registration Number: 05237486

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.
37point5 Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

87 GREENSLEEVES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 0GF

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

All companies at HP18 0GF

Registration Data

Company Number

05237486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220102009
Fixed Assets £2,888£2,888£3,853£0£0£0
Current Assets £423£423£22,694£40,262£12,477£37,068
of which Cash £0£0£18,766£38,546£7,875£29,181
Total Assets £3,311£3,311£26,547£40,262£12,477£37,068
Current Liabilities £1,322£1,322£2,958£13,278£6,226£18,452
Net Current Assets £-899£-899£19,736£26,984£6,251£18,616
Total Net Worth £1,989£1,989£23,589£29,383£10,676£24,612

Previous Names

No previous names

Company Officers

  • COOREY, Susan

    Secretary

    Appointed on 12 February 2007

     

    Nationality: British

    Occupation: Manager

    87
    Greensleeves Drive
    Aylesbury
    Buckinghamshire
    HP18 0GF
    England

  • COOREY, David Patrick

    Director

    Appointed on 21 September 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1964

    87
    Greensleeves Drive
    Aylesbury
    Buckinghamshire
    HP18 0GF
    England

  • COOREY, Fiona

    Secretary

    Appointed on 21 September 2004

    Resigned on 21 February 2006

    42 Pettis Road
    St Ives
    Cambridgeshire
    PE27 6LH

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 February 2006

    Resigned on 9 February 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

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. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8UQO. Transaction: MzE1ODU2NzkwNmFkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7MOD5. Transaction: MzE1MjAwODExNmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16FRZ. Transaction: MzEzMjA4MzAxMWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0K28Q. Transaction: MzEzMTAyODYyMmFkaXF6a2N4.

  5. 15 September 2015 Secretary's details changed for Susan Coorey on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4G0K21D. Transaction: MzEzMTAyODMyN2FkaXF6a2N4.

  6. 15 September 2015 Registered office address changed from 8 Linton Court Winsford Cheshire CW7 3RN to 87 Greensleeves Drive Aylesbury Buckinghamshire HP18 0GF on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0K26Q. Transaction: MzEzMTAyODMyNWFkaXF6a2N4.

  7. 15 September 2015 Director's details changed for Mr David Patrick Coorey on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH01. Barcode: X4G0K22H. Transaction: MzEzMTAyODMzMGFkaXF6a2N4.

  8. 27 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE5FP4. Transaction: MzExMDE5Mjg0OWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIM74P. Transaction: MzEwODU0MjcyOGFkaXF6a2N4.

  10. 5 January 2014 Amended accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A2NXCC5S. Transaction: MzA5MTk1NjA5NGFkaXF6a2N4.

  11. 5 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJ4U02. Transaction: MzA4ODE4MTIxMWFkaXF6a2N4.

  12. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H7Z84P. Transaction: MzA4NTM2MDkzOGFkaXF6a2N4.

  13. 16 November 2012 Statement of capital following an allotment of shares on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Capital. Type: SH01. Barcode: A1LPH9ZT. Transaction: MzA2NzY0NDIxNGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1K44Q8I. Transaction: MzA2NjIzOTQ4MGFkaXF6a2N4.

  15. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HTWU5D. Transaction: MzA2NDYzMjc2OGFkaXF6a2N4.

  16. 30 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XWQOIXZL. Transaction: MzA0NDcwNTg4N2FkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTXJDXS8. Transaction: MzA0NDMwNTg0MmFkaXF6a2N4.

  18. 7 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XKB7UO1I. Transaction: MzAyNDgwNTIyNWFkaXF6a2N4.

  19. 7 October 2010 Director's details changed for David Patrick Coorey on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XKB7TO1H. Transaction: MzAyNDc4OTA4OGFkaXF6a2N4.

  20. 15 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AF2BDJ53. Transaction: MzAxMzYwMjI1NWFkaXF6a2N4.

  21. 24 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQUJDJA. Transaction: MjA0MjAzOTEzNGFkaXF6a2N4.

  22. 10 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PEIA2ALS. Transaction: MjAzNDgyMjU2NGFkaXF6a2N4.

  23. 22 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8K73C4. Transaction: MjAxMzg1OTUwOGFkaXF6a2N4.

  24. 6 August 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XIYOP21T. Transaction: MjAxMDQzNTE3MmFkaXF6a2N4.

  25. 10 April 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A1NYLYQ5. Transaction: MjAwMzA2NjgyMmFkaXF6a2N4.

  26. 24 September 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1ODk3MmFkaXF6a2N4.

  27. 8 June 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTgxNzgxNGFkaXF6a2N4.

  28. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA2NzE4MWFkaXF6a2N4.

  29. 23 March 2007 Registered office changed on 23/03/07 from: 42 pettis road st. Ives cambridgeshire PE27 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4MDU1NWFkaXF6a2N4.

  30. 13 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA2NjU4M2FkaXF6a2N4.

  31. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjI1OTAzMWFkaXF6a2N4.

  32. 9 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTcxMzE3MmFkaXF6a2N4.

  33. 22 September 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE2NzUzNGFkaXF6a2N4.

  34. 22 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjE4NTA4OWFkaXF6a2N4.

  35. 22 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk4MDY4N2FkaXF6a2N4.

  36. 9 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODAyNTQyNGFkaXF6a2N4.

  37. 28 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0ODEwN2FkaXF6a2N4.

  38. 30 November 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEyNTc5OGFkaXF6a2N4.

  39. 25 August 2005 Registered office changed on 25/08/05 from: 16 cherry lane lymm cheshire WA13 0NR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjA3NTE1OGFkaXF6a2N4.

  40. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY5ODQ0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.