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05319870 Limited

Company Registration Number: 05319870

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.
05319870 Limited is a Private Company Limited by Shares first registered on 22 December 2004. Its current registered address is in Loudwater.

Registered Address

UNIT A2
KNAVES BEECH IND. EST.
LOUDWATER
HP10 9QY

There are 29 companies currently registered at this postcode, including this one.

All companies at HP10 9QY

Registration Data

Company Number

05319870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ENVELOPES LIMITED, active until 27 March 2013

Company Officers

  • HAYDEN, Richard Andrew

    Secretary

    Appointed on 22 December 2004

     

    Unit A2
    Knaves Beech Ind. Est.
    Loudwater
    HP10 9QY

  • HEYGATE-BROWNE, John Howard Carter

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    Hillside Treadaway Hill
    Flackwell Heath
    High Wycombe
    Buckinghamshire
    HP10 9PD

This information was most recently updated 13/07/2018.

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.

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Latest Filings

  1. 31 December 2017 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6MH5AFU. Transaction: MzE5NDA5ODQyNmFkaXF6a2N4.

  2. 30 August 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DX6JU2. Transaction: MzE4NDAzODgxNmFkaXF6a2N4.

  3. 28 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MSUZ5C. Transaction: MzE2NTM1NzcyNmFkaXF6a2N4.

  4. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G38KNT. Transaction: MzE1NzkyOTY3N2FkaXF6a2N4.

  5. 22 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRVL7V. Transaction: MzEzODA2Nzg4MWFkaXF6a2N4.

  6. 22 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MRVL40. Transaction: MzEzODA2NzU4NmFkaXF6a2N4.

  7. 4 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCXS7K. Transaction: MzExNDY1NzY4M2FkaXF6a2N4.

  8. 4 January 2015 Secretary's details changed for Mr Richard Andrew Hayden on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X3YCXS7C. Transaction: MzExNDY1NzY4MmFkaXF6a2N4.

  9. 28 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F264UY. Transaction: MzEwNjIyMDk2M2FkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRI8Q2. Transaction: MzA5MTg1MTk2NmFkaXF6a2N4.

  11. 27 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A251C7GO. Transaction: MzA3NTI4MzA3NWFkaXF6a2N4.

  12. 27 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A251C7HC. Transaction: MzA3NTI4MjYzNmFkaXF6a2N4.

  13. 11 February 2013 Registered office address changed from 5 Grange Court Grange Street St Albans AL3 5NE on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Address. Type: AD01. Barcode: X21RW7BF. Transaction: MzA3MjUwODYwOGFkaXF6a2N4.

  14. 8 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X21RW8EQ. Transaction: MzA3MjUwOTAyN2FkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X1OUJ7E1. Transaction: MzA3MDE5NDI5OWFkaXF6a2N4.

  16. 21 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K1ISRC. Transaction: MzA2NjE3NzYxNmFkaXF6a2N4.

  17. 3 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRS9SB. Transaction: MzA0OTk2NzI0OWFkaXF6a2N4.

  18. 20 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XJ73YWUE. Transaction: MzA0MjQwNDE0MmFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XJDXTQZ8. Transaction: MzAzMDgzNzQ0MGFkaXF6a2N4.

  20. 1 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XADHPGAG. Transaction: MzAwNjA0NDcwNmFkaXF6a2N4.

  21. 1 January 2010 Annual return made up to 22 December 2009 with full list of shareholders [View PDF]

    Action Date: 22 December 2009. Category: Annual return. Type: AR01. Barcode: XADDPGAC. Transaction: MzAwNjA0NDUyOWFkaXF6a2N4.

  22. 6 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X44LY8QM. Transaction: MjAyOTkzNDY0MWFkaXF6a2N4.

  23. 3 January 2009 Return made up to 22/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFM2367G. Transaction: MjAyMjI3NjQ1OWFkaXF6a2N4.

  24. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1C0A4BZ. Transaction: MjAxNjUwNjI4NWFkaXF6a2N4.

  25. 7 January 2008 Return made up to 22/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5NDUyMGFkaXF6a2N4.

  26. 16 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYzOTQyN2FkaXF6a2N4.

  27. 23 January 2007 Return made up to 22/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTYwNjM1N2FkaXF6a2N4.

  28. 19 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMxMzI0N2FkaXF6a2N4.

  29. 27 January 2006 Return made up to 22/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk3NTA0OGFkaXF6a2N4.

  30. 22 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDM0NjYwM2FkaXF6a2N4.

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54.196.42.8 Fri, 17 Aug 2018 04:45:39 +0100