136-139 Woking Road Limited

Company Registration Number: 05263999

Company registered in England and Wales

Approximate Location Map
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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.
136-139 Woking Road Limited is a Private Company Limited by Shares first registered on 19 October 2004. Its current registered address is in Guildford, Surrey.

Registered Address

1 GREEN LANE
GUILDFORD
SURREY
GU1 2LZ

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

All companies at GU1 2LZ

Registration Data

Company Number

05263999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 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

  • DOVER STREET INCORPORATIONS ELEVEN LIMITED, active until 7 February 2005

Company Officers

  • KITCHING, David Granville

    Director

    Appointed on 22 August 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    1
    Green Lane
    Guildford
    Surrey
    GU1 2LZ
    United Kingdom

  • BADGER HAKIM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 October 2004

    Resigned on 31 July 2012

    3rd
    Floor, North Side
    Dukes Court, 32 Duke Street St. James's
    London
    SW1Y 6DF
    United Kingdom

  • DIMENT, Peter Charles Michael

    Director

    Appointed on 26 December 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1933

    4
    Westfield Close
    Bishop's Stortford
    Hertfordshire
    CM23 2RD
    United Kingdom

  • HEGGIE, George Annan

    Director

    Appointed on 19 October 2004

    Resigned on 27 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1946

    15 Green Lane
    Guildford
    Surrey
    GU1 2LZ

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

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Latest Filings

  1. 20 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZRFO8. Transaction: MzE2MDEyODU5MWFkaXF6a2N4.

  2. 4 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5220Z3L. Transaction: MzE0MzM4MTM5OWFkaXF6a2N4.

  3. 13 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K2Z4NS. Transaction: MzEzNTEyNzQyNmFkaXF6a2N4.

  4. 17 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTS1SA. Transaction: MzEyNzI2OTg0NWFkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3ZL4FWB. Transaction: MzExNTc3MTEzNmFkaXF6a2N4.

  6. 4 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BE13ZE. Transaction: MzEwMzE2OTc3OWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOK3LS. Transaction: MzA4ODQzODMyMGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2H5G017. Transaction: MzA4NTMxNjE1MmFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHHCSX. Transaction: MzA2OTE0NjEwOWFkaXF6a2N4.

  10. 22 August 2012 Appointment of Mr David Granville Kitching as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FTHLZE. Transaction: MzA2Mjc4MDE4OGFkaXF6a2N4.

  11. 22 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FTHLN4. Transaction: MzA2Mjc3ODEyNGFkaXF6a2N4.

  12. 7 August 2012 Termination of appointment of Peter Diment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EI9WK9. Transaction: MzA2MjA0OTUzNmFkaXF6a2N4.

  13. 7 August 2012 Termination of appointment of Badger Hakim Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1EI9WKH. Transaction: MzA2MjA0OTUxMGFkaXF6a2N4.

  14. 14 July 2012 Registered office address changed from 3Rd Floor North Side Dukes Cour 32 Duke Street St. James's, London SW1Y 6DF on 14 July 2012 [View PDF]

    Action Date: 14 July 2012. Category: Address. Type: AD01. Barcode: X1D698FS. Transaction: MzA2MDgxMDk1MWFkaXF6a2N4.

  15. 2 January 2012 Termination of appointment of George Heggie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZP9VFC. Transaction: MzA0OTk1NTA4OWFkaXF6a2N4.

  16. 2 January 2012 Appointment of Mr Peter Charles Michael Diment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZP9UXD. Transaction: MzA0OTk1NDg2NmFkaXF6a2N4.

  17. 20 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X3K6NYJU. Transaction: MzA0NTgyNjg5MWFkaXF6a2N4.

  18. 8 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AJAKPOVV. Transaction: MzAyNjYwNDM4OWFkaXF6a2N4.

  19. 28 October 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XS7FWOLG. Transaction: MzAyNTk5MjE2NWFkaXF6a2N4.

  20. 23 February 2010 Secretary's details changed for Badger Hakim Secretaries Limited on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH04. Barcode: XFQHXHRO. Transaction: MzAxMDAwMzcyNGFkaXF6a2N4.

  21. 2 December 2009 Registered office address changed from 10 Dover Street London W1S 4LQ on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: XAAWZFG7. Transaction: MzAwNDEzMjgzMmFkaXF6a2N4.

  22. 21 November 2009 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A7NSEF1Q. Transaction: MzAwMzQwMTM5OWFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: XOUMHE95. Transaction: MzAwMTEwMTczMGFkaXF6a2N4.

  24. 7 November 2008 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AEVRT4LS. Transaction: MjAxNzUxNjAwMWFkaXF6a2N4.

  25. 27 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0XVU48V. Transaction: MjAxNjI3NzQ3MGFkaXF6a2N4.

  26. 6 November 2007 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzk0OTkwM2FkaXF6a2N4.

  27. 30 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM1ODgyOGFkaXF6a2N4.

  28. 1 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA3NDg3M2FkaXF6a2N4.

  29. 1 December 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY2MDE3N2FkaXF6a2N4.

  30. 15 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU5MjM1NWFkaXF6a2N4.

  31. 5 December 2005 Return made up to 19/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIzMTg1OGFkaXF6a2N4.

  32. 7 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDgyNDg4NWFkaXF6a2N4.

  33. 19 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDI0MjExMWFkaXF6a2N4.

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