23 D Limited

Company Registration Number: 05332761

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.
23 D Limited is a Private Company Limited by Shares first registered on 14 January 2005. Its current registered address is in Welshpool, Powys.

Registered Address

EAGLE HOUSE
25 SEVERN STREET
WELSHPOOL
POWYS
SY21 7AD

There are 62 companies currently registered at this postcode, including this one.

All companies at SY21 7AD

Registration Data

Company Number

05332761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £11,972£11,972£10,803£69,415£50,636£52,583£81,681£62,690£103,584£35,657£12,495
of which Cash £0£0£0£0£74£74£114£10£59,937£0£0
Total Assets £11,972£11,972£10,803£69,415£50,636£52,583£81,681£62,690£103,584£35,657£12,495
Current Liabilities £28,238£28,238£28,269£28,842£60,484£55,270£84,081£61,661£61,998£37,507£46,021
Net Current Assets £-16,266£-16,266£-17,466£40,573£-9,848£-2,687£-2,400£1,029£41,586£-1,850£-33,526
Total Net Worth £-13,436£-13,436£-14,060£4,274£-7,285£1,078£4,197£9,083£45,034£2,191£-30,399

Previous Names

No previous names

Company Officers

  • SMITH, Delroy Frederick

    Director

    Appointed on 14 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    Cae Dafydd
    Llanfechain
    Powys
    SY22 6XD

  • GINN, Sarah Madeleine

    Secretary

    Appointed on 14 January 2005

    Resigned on 21 January 2017

    Nationality: British

    Cae Dafydd
    Llanfechain
    Powys
    SY22 6XD
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2005

    Resigned on 14 January 2005

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 10/06/2017.

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. 3 February 2017 Termination of appointment of Sarah Madeleine Ginn as a secretary on 21 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Officers. Type: TM02. Barcode: X5ZHF022. Transaction: MzE2ODE2Mjk2NWFkaXF6a2N4.

  2. 3 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEZN5. Transaction: MzE2ODE2MjkyOGFkaXF6a2N4.

  3. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAMNFC. Transaction: MzE2NDk3NjM1OWFkaXF6a2N4.

  4. 12 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X50LK1MP. Transaction: MzE0MTc4MTUyM2FkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCPPLU. Transaction: MzEzODYwMjQ1MmFkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGTSY. Transaction: MzExNjU4NjI4NmFkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDNMWB. Transaction: MzExNDExNzg1M2FkaXF6a2N4.

  8. 22 December 2014 Registered office address changed from C/O Morris Cook 6 Salop Road Oswestry Shropshire SY11 2NU to Eagle House 25 Severn Street Welshpool Powys SY21 7AD on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NASSQ0. Transaction: MzExMzk1NDM0MGFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTWYA. Transaction: MzA5NDUyMjY1NGFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2XYO. Transaction: MzA5MTI4ODY5MWFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22PIP7K. Transaction: MzA3MzQyMTQzMWFkaXF6a2N4.

  12. 25 February 2013 Director's details changed for Delroy Frederick Smith on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22PIP6W. Transaction: MzA3MzM0NDYwOWFkaXF6a2N4.

  13. 25 February 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X22PIP7C. Transaction: MzA3MzM0NDYxNmFkaXF6a2N4.

  14. 25 February 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X22PIP78. Transaction: MzA3MzM0NDYxM2FkaXF6a2N4.

  15. 25 February 2013 Secretary's details changed for Sarah Madeleine Ginn on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH03. Barcode: X22PIP6O. Transaction: MzA3MzM0NDYwNmFkaXF6a2N4.

  16. 15 February 2013 Registered office address changed from C/O Knill James One Bell Lane Lewes East Sussex BN7 1JU United Kingdom on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Address. Type: AD01. Barcode: X229XFAB. Transaction: MzA3Mjg5NDQ3M2FkaXF6a2N4.

  17. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NMRS54. Transaction: MzA2OTQ4ODQ3NWFkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11A2XH5. Transaction: MzA1MTM3NjEwMGFkaXF6a2N4.

  19. 26 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGLWXWYY. Transaction: MzA0Mjc5NDM4NGFkaXF6a2N4.

  20. 19 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XIMKAQXI. Transaction: MzAzMDY5MzIyNWFkaXF6a2N4.

  21. 17 November 2010 Registered office address changed from 12 Trafalgar Lane Brighton East Sussex BN1 4EH on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ4S7P6U. Transaction: MzAyNzEzNjYwNWFkaXF6a2N4.

  22. 14 June 2010 Statement of capital following an allotment of shares on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Capital. Type: SH01. Barcode: AJNMUKQ6. Transaction: MzAxNzQ4NjI5NWFkaXF6a2N4.

  23. 14 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJNMVKQ7. Transaction: MzAxNzQ4NjI2OGFkaXF6a2N4.

  24. 15 February 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XMG5EHJI. Transaction: MzAwOTQ1MjQ3MmFkaXF6a2N4.

  25. 15 February 2010 Director's details changed for Delroy Frederick Smith on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XMG5DHJH. Transaction: MzAwOTQ1MjI5M2FkaXF6a2N4.

  26. 7 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0RHC7I. Transaction: MjAzODgxNzk0MGFkaXF6a2N4.

  27. 14 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMDM6IO. Transaction: MjAyMzI5OTUzMmFkaXF6a2N4.

  28. 11 December 2008 Registered office changed on 11/12/2008 from 6 north road brighton east sussex BN1 1YB [View PDF]

    Category: Address. Type: 287. Barcode: XBISB5JH. Transaction: MjAxOTg1NjczNGFkaXF6a2N4.

  29. 6 November 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALNY64LB. Transaction: MjAxNzQ0OTg4OWFkaXF6a2N4.

  30. 30 June 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIN820YN. Transaction: MjAwODE0NjUzMGFkaXF6a2N4.

  31. 15 April 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXOY7YWU. Transaction: MjAwMzc1MzM2N2FkaXF6a2N4.

  32. 28 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4NjExNmFkaXF6a2N4.

  33. 15 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE4MDI3MGFkaXF6a2N4.

  34. 8 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDE4MDI2OWFkaXF6a2N4.

  35. 28 July 2007 Registered office changed on 28/07/07 from: 78 high street lewes east sussex BN7 1XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4Njk3M2FkaXF6a2N4.

  36. 3 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2Njg2OGFkaXF6a2N4.

  37. 11 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NDk5M2FkaXF6a2N4.

  38. 22 June 2006 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjY5MTM0MWFkaXF6a2N4.

  39. 2 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwNjU0MGFkaXF6a2N4.

  40. 24 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3Njc1MmFkaXF6a2N4.

  41. 17 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkwMDI1NGFkaXF6a2N4.

  42. 14 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5MjQwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.