38 Limited

Company Registration Number: 05260331

Company registered in England and Wales

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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.
38 Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in Middlesex.

Registered Address

123 NUTTY LANE
SHEPPERTON
MIDDLESEX
TW17 0RQ

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

All companies at TW17 0RQ

Registration Data

Company Number

05260331

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,507£10,239£13,392£15,636£4,636£10,355£6,044£9,705£7,851£4,307£5,516£4£4
of which Cash £0£6,011£8,778£11,022£0£5,719£1,564£5,477£3,619£75£1,312£0£0
Total Assets £4,507£10,239£13,392£15,636£4,636£10,355£6,044£9,705£7,851£4,307£5,516£4£4
Current Liabilities £38,582£37,618£35,892£38,672£32,410£41,360£36,245£38,249£32,936£17,055£12,600£0£0
Net Current Assets £-34,075£-27,379£-22,500£-23,036£-27,774£-31,005£-30,201£-28,544£-25,085£-12,748£-7,084£4£4
Total Net Worth £-34,075£-27,379£-22,500£-23,036£-27,774£-31,005£-30,201£-28,544£-25,085£-12,748£-7,084£4£4

Previous Names

No previous names

Company Officers

  • PATRICK, Jacqueline Anne

    Secretary

    Appointed on 15 October 2004

     

    Nationality: British

    1 Minsterley Avenue
    Shepperton
    Middlesex
    TW17 8QS

  • BRANT, Jason Francis

    Director

    Appointed on 15 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    80 Manor Lane
    Sunbury On Thames
    TW16 6JB

  • BIRD, Bobbi Jo

    Director

    Appointed on 6 October 2006

    Resigned on 5 March 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1986

    22 Peregrine Road
    Sunbury
    Middlesex
    TW16 6JP

  • MILLER, Wayne

    Director

    Appointed on 15 October 2004

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    38 Batavia Road
    Sunbury On Thames
    Middlesex
    TW16 5NB

  • SMITH, Dean

    Director

    Appointed on 15 October 2004

    Resigned on 15 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    64
    Cranleigh Road
    Feltham
    Middlesex
    TW13 4QD
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BOVT. Transaction: MzE2MDE5NDE5MWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FJXI0Z. Transaction: MzE1Nzc1NDQ1M2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWYI95. Transaction: MzEzMzkwNDgzN2FkaXF6a2N4.

  4. 8 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ASVILI. Transaction: MzEyNjUxNTM3NmFkaXF6a2N4.

  5. 15 April 2015 Termination of appointment of Dean Smith as a director on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: TM01. Barcode: X45DPJCZ. Transaction: MzEyMTIxNDMxMmFkaXF6a2N4.

  6. 10 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBZS96. Transaction: MzExMTA0MjQzM2FkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GODG22. Transaction: MzEwNzg4ODA2MmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7CP7. Transaction: MzA4NzU3NTE0NGFkaXF6a2N4.

  9. 19 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2H2HS3K. Transaction: MzA4NTM4NzQ3OGFkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K41ZMZ. Transaction: MzA2NjIwODY1OGFkaXF6a2N4.

  11. 11 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CKWCTD. Transaction: MzA2MDY0ODkxOWFkaXF6a2N4.

  12. 26 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X59P1YPO. Transaction: MzA0NjEyMDk1MWFkaXF6a2N4.

  13. 12 July 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AWEJ7VMR. Transaction: MzA0MDMyMzMxMGFkaXF6a2N4.

  14. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNNJQO9D. Transaction: MzAyNTMwMTM2N2FkaXF6a2N4.

  15. 23 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALS5WMNX. Transaction: MzAyMTg1MjQxOWFkaXF6a2N4.

  16. 20 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHXXGE5K. Transaction: MzAwMTA2NjQ3NmFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XNNIFE8Q. Transaction: MzAwMDk3NTU2NGFkaXF6a2N4.

  18. 19 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNNIEE8P. Transaction: MzAwMDk3Mzg1OGFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for Dean Smith on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNNICE8N. Transaction: MzAwMDk3Mzg1NWFkaXF6a2N4.

  20. 19 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNNIDE8O. Transaction: MzAwMDk3Mzg1NmFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for Jason Francis Brant on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Officers. Type: CH01. Barcode: XNNIBE8M. Transaction: MzAwMDk3Mzg1NGFkaXF6a2N4.

  22. 22 January 2009 Director's change of particulars / dean smith / 22/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKS5A6QK. Transaction: MjAyMzk3NTY2NWFkaXF6a2N4.

  23. 25 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABNA854Z. Transaction: MjAxODcyOTc1NmFkaXF6a2N4.

  24. 12 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UA14R1. Transaction: MjAxNzg1MDA3OWFkaXF6a2N4.

  25. 5 March 2008 Appointment terminated director bobbi bird [View PDF]

    Category: Officers. Type: 288b. Barcode: XLKA2XR2. Transaction: MjAwMDg1NjY4N2FkaXF6a2N4.

  26. 18 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ3MTc3NmFkaXF6a2N4.

  27. 15 October 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyODYxNGFkaXF6a2N4.

  28. 11 December 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU2NzQ1OWFkaXF6a2N4.

  29. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQzMTU4N2FkaXF6a2N4.

  30. 28 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIxMTU0NmFkaXF6a2N4.

  31. 21 July 2006 Accounting reference date shortened from 31/10/06 to 30/04/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzE5Nzg4MGFkaXF6a2N4.

  32. 10 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk0NjE0NWFkaXF6a2N4.

  33. 28 February 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMDU2NmFkaXF6a2N4.

  34. 21 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgzODA2MWFkaXF6a2N4.

  35. 3 August 2005 Ad 26/07/05--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2NDM5N2FkaXF6a2N4.

  36. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMDg1NmFkaXF6a2N4.

  37. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY0MjE2MGFkaXF6a2N4.

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