@shburton Limited

Company Registration Number: 05287874

Company registered in England and Wales

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@shburton Limited is a Private Company Limited by Shares first registered on 16 November 2004. Its current registered address is in Totnes, Devon.

Registered Address

MAP ACCOUNTANTS
2 BRIDGE FARM OFFICES
HARBERTON
TOTNES
DEVON
TQ9 7PP

There are 76 companies currently registered at this postcode, including this one.

All companies at TQ9 7PP

Registration Data

Company Number

05287874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£14,446£0
Current Assets £0£129£1,893£5,311£3,346£4,161£7,945£7,183£5,674£5,133£6,738
of which Cash £0£129£243£41£372£0£0£0£1,174£633£3,413
Total Assets £0£129£1,893£5,311£3,346£4,161£7,945£7,183£5,674£19,579£6,738
Current Liabilities £13,510£13,639£14,731£18,993£17,965£21,544£23,155£15,522£13,728£13,474£23,696
Net Current Assets £-13,510£-13,510£-12,838£-13,682£-14,619£-17,383£-15,210£-8,339£-8,054£-8,341£-16,958
Total Net Worth £-13,510£-13,510£-7,273£-6,926£-6,613£-8,041£-4,420£4,048£5,129£6,105£588

Previous Names

  • @ ASHBURTON LTD, active until 8 December 2004

Company Officers

  • ALLDAY, Melanie

    Secretary

    Appointed on 1 November 2008

     

    MAP ACCOUNTANTS
    2
    Bridge Farm Offices
    Harberton
    Totnes
    Devon
    TQ9 7PP
    England

  • BARBER-CHEVERALL, Kay

    Director

    Appointed on 19 November 2004

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: August 1960

    MAP ACCOUNTANTS
    2
    Bridge Farm Offices
    Harberton
    Totnes
    Devon
    TQ9 7PP

  • BADCOTT, Cherrie

    Secretary

    Appointed on 19 November 2004

    Resigned on 6 November 2006

    16 Budleigh Close
    Torquay
    Devon
    TQ1 3UE

  • DDS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 30 July 2008

    Resigned on 1 November 2008

    Rock House
    32 North Street
    Ashburton
    Devon
    TQ13 7QD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 November 2004

    Resigned on 18 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ROGERS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 November 2006

    Resigned on 30 July 2008

    Rock House
    32 North Street Ashburton
    Newton Abbot
    Devon
    TQ13 7QD

  • BADCOTT, Cherrie

    Director

    Appointed on 19 November 2004

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Hairdresser

    Month of birth: January 1953

    16 Budleigh Close
    Torquay
    Devon
    TQ1 3UE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 November 2004

    Resigned on 18 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K65GRK. Transaction: MzE2MjI5Mzc0NWFkaXF6a2N4.

  2. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISBGMY. Transaction: MzE2MDgzNTA2MWFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIJP2H. Transaction: MzEzNTU0NTQ3M2FkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JGA9. Transaction: MzEzNDIzMDE3NmFkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3M7P71E. Transaction: MzExMjk4NjM0NmFkaXF6a2N4.

  6. 7 December 2014 Director's details changed for Kay Barber-Cheverall on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3M7P77N. Transaction: MzExMjk4NjM0M2FkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOOP2H. Transaction: MzExMDUyMjU3MmFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMLSJ. Transaction: MzA4OTg3NzM5MmFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6C8PL. Transaction: MzA4Nzk5MzY4OWFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMQOLD. Transaction: MzA2OTMwNDU1MGFkaXF6a2N4.

  11. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXMUZ. Transaction: MzA2Njc4MzU3NmFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XDOMWZCR. Transaction: MzA0NzQxMjQ0OGFkaXF6a2N4.

  13. 29 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XW85MXYN. Transaction: MzA0NDY1MTc2MmFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XO3M8RCL. Transaction: MzAzMTYyMzQ4MWFkaXF6a2N4.

  15. 3 February 2011 Registered office address changed from 4 Benbrook Court Plymouth Road Totnes Devon TQ9 5LH on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: XO3M6RCJ. Transaction: MzAzMTYyMDQ4OWFkaXF6a2N4.

  16. 3 February 2011 Secretary's details changed for Miss Melanie Allday on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH03. Barcode: XO3M7RCK. Transaction: MzAzMTYyMDQ4MmFkaXF6a2N4.

  17. 30 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XT79ROO9. Transaction: MzAyNjE0MDU0OGFkaXF6a2N4.

  18. 12 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XFB1EFQ7. Transaction: MzAwNDg3Mjc0MGFkaXF6a2N4.

  19. 12 December 2009 Director's details changed for Kay Barber-Cheverall on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFB1DFQ6. Transaction: MzAwNDg3MjYzNGFkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X6C28F8C. Transaction: MzAwMzU4Mzg5MmFkaXF6a2N4.

  21. 19 February 2009 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRY137HE. Transaction: MjAyNjE2NTk5OWFkaXF6a2N4.

  22. 19 February 2009 Appointment terminated secretary dds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XRY127HD. Transaction: MjAyNjE2NTQ3MGFkaXF6a2N4.

  23. 12 November 2008 Secretary appointed melanie allday [View PDF]

    Category: Officers. Type: 288a. Barcode: AI1MP4RZ. Transaction: MjAxNzg4MzI5MGFkaXF6a2N4.

  24. 12 November 2008 Registered office changed on 12/11/2008 from rock house 32 north street ashburton devon TQ13 7QD [View PDF]

    Category: Address. Type: 287. Barcode: AI1MN4RX. Transaction: MjAxNzg4MzI0NWFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXOR53UO. Transaction: MjAxNTQwODM1OGFkaXF6a2N4.

  26. 4 August 2008 Appointment terminated secretary rogers secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A1PX81W2. Transaction: MjAxMDI1MTMyNGFkaXF6a2N4.

  27. 4 August 2008 Secretary appointed dds secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A1PX71W1. Transaction: MjAxMDI1MTE4OGFkaXF6a2N4.

  28. 22 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMDU0MWFkaXF6a2N4.

  29. 3 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjc4NTYyM2FkaXF6a2N4.

  30. 8 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2MzA1M2FkaXF6a2N4.

  31. 21 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4MTcyM2FkaXF6a2N4.

  32. 21 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY4MzMxOGFkaXF6a2N4.

  33. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDUwNDUzMWFkaXF6a2N4.

  34. 10 March 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1ODYzNzgxNGFkaXF6a2N4.

  35. 16 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI0MTk5N2FkaXF6a2N4.

  36. 24 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTY3MTk0MmFkaXF6a2N4.

  37. 16 December 2004 Ad 26/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTc2ODY2MmFkaXF6a2N4.

  38. 8 December 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5ODc0MTkxMGFkaXF6a2N4.

  39. 7 December 2004 Registered office changed on 07/12/04 from: rock house, 32 north street ashburton devon TQ13 7QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDI5NTk3MWFkaXF6a2N4.

  40. 7 December 2004 Accounting reference date extended from 30/11/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDYxNDI5MmFkaXF6a2N4.

  41. 7 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTA3NjMyNmFkaXF6a2N4.

  42. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM3ODA4M2FkaXF6a2N4.

  43. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzMTI5OGFkaXF6a2N4.

  44. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTYyMDE1M2FkaXF6a2N4.

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