49 DS Limited

Company Registration Number: 05349568

Company registered in England and Wales

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49 DS Limited is a Private Company Limited by Shares first registered on 1 February 2005. Its current registered address is in Farnham, Surrey.

Registered Address

5 GORSE LANE
WRECCLESHAM
FARNHAM
SURREY
GU10 4SD

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

All companies at GU10 4SD

Registration Data

Company Number

05349568

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £63,587£108,761£99,641£56,634£50,262
of which Cash £5,379£88,077£99,641£56,634£50,262
Total Assets £63,587£108,761£99,641£56,634£50,262
Current Liabilities £12,872£35,713£40,656£31,702£34,710
Net Current Assets £50,715£73,048£58,985£24,932£15,552
Total Net Worth £50,715£73,048£58,985£24,932£15,552

Previous Names

  • BETMOBI LIMITED, active until 28 May 2008
  • EXTRAPOWER LIMITED, active until 13 April 2005

Company Officers

  • PADGHAM, Toby

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1970

    14 Castle Street
    Farnham
    Surrey
    GU9 7JA

  • LEE, David

    Secretary

    Appointed on 25 February 2008

    Resigned on 23 May 2010

    Nationality: British

    Occupation: Accountant

    2 Brookfield Avenue
    Mill Hill
    London
    NW7 2BY

  • RICHARDS, Michael Sean

    Secretary

    Appointed on 4 February 2005

    Resigned on 29 February 2008

    14 Park Road
    Farnham
    Surrey
    GU9 9QN

  • ACI SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2005

    Resigned on 4 February 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

  • RICHARDS, Katherine Mary

    Director

    Appointed on 4 February 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1972

    14 Park Road
    Farnham
    Surrey
    GU9 9QN

  • RICHARDS, Michael Sean

    Director

    Appointed on 4 February 2005

    Resigned on 29 February 2008

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    14 Park Road
    Farnham
    Surrey
    GU9 9QN

  • ACI DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 February 2005

    Resigned on 4 February 2005

    2nd Floor
    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ISE9AY. Transaction: MzE2MDg2MjE1OGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7NHAW. Transaction: MzE1MjAxMTk0OGFkaXF6a2N4.

  3. 13 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BJ83Y9. Transaction: MzEyNjk0NTAxOGFkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X4AW0JZ6. Transaction: MzEyNjQzMzE5NWFkaXF6a2N4.

  5. 15 April 2015 Registered office address changed from Suite 3 49 Downing Street Farnham Surrey GU9 7PH to 5 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DPHBS. Transaction: MzEyMTIxMzE4MmFkaXF6a2N4.

  6. 7 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3D4JWFF. Transaction: MzEwNDkyMDM2MGFkaXF6a2N4.

  7. 10 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BTMXOQ. Transaction: MzEwMzU0OTI1OWFkaXF6a2N4.

  8. 16 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2GPNE9U. Transaction: MzA4NTEzNDMwM2FkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1GS4B. Transaction: MzA3OTQxMzA2NmFkaXF6a2N4.

  10. 7 June 2013 Registered office address changed from Suite 6 49 Downing Street Farnham Surrey GU9 7PH England on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X2A1GS43. Transaction: MzA3OTQxMzA2MWFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1HUKIMO. Transaction: MzA2NDYzMDQ3OGFkaXF6a2N4.

  12. 13 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3QLPM. Transaction: MzA2MDc4ODAyMmFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X1ELAVDF. Transaction: MzAzOTU5NzM2M2FkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATKXPSRS. Transaction: MzAzNDcxODQ2OWFkaXF6a2N4.

  15. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJ28DOVZ. Transaction: MzAyNjYxNTMyMGFkaXF6a2N4.

  16. 29 October 2010 Termination of appointment of David Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT13CONH. Transaction: MzAyNjExMTA0NmFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKCQGLP9. Transaction: MzAxOTYwODY3NmFkaXF6a2N4.

  18. 13 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A0OERFJ1. Transaction: MzAwNDg3ODI5MWFkaXF6a2N4.

  19. 29 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYESLBYV. Transaction: MjAzODEzODM1MmFkaXF6a2N4.

  20. 4 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZRLUZXS. Transaction: MjAwNjYwNTA1OWFkaXF6a2N4.

  21. 24 May 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7672ZZU. Transaction: MjAwNjE0NjQ5N2FkaXF6a2N4.

  22. 20 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1P30ZUJ. Transaction: MjAwNTcyOTYwNWFkaXF6a2N4.

  23. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1P2YZUG. Transaction: MjAwNTY3MTk3NmFkaXF6a2N4.

  24. 20 May 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1P2ZZUH. Transaction: MjAwNTY3MTk3OGFkaXF6a2N4.

  25. 20 May 2008 Registered office changed on 20/05/2008 from suite 6 49 downing street farnham surrey GU9 7PH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X1P2XZUF. Transaction: MjAwNTY3MTk3M2FkaXF6a2N4.

  26. 20 May 2008 Registered office changed on 20/05/2008 from 10 whitehorse mews westminster bridge road london SE1 7QD [View PDF]

    Category: Address. Type: 287. Barcode: X1MTHZUN. Transaction: MjAwNTY2MDc4MWFkaXF6a2N4.

  27. 19 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X1NRQZUV. Transaction: MjAwNTY2NTc4MGFkaXF6a2N4.

  28. 19 May 2008 Appointment terminated director michael richards [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NJMZUJ. Transaction: MjAwNTY2NDQwMGFkaXF6a2N4.

  29. 19 May 2008 Appointment terminated director katherine richards [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NJ9ZU6. Transaction: MjAwNTY2NDM4OWFkaXF6a2N4.

  30. 19 May 2008 Appointment terminated secretary michael richards [View PDF]

    Category: Officers. Type: 288b. Barcode: X1NI5ZU1. Transaction: MjAwNTY2NDM4NGFkaXF6a2N4.

  31. 19 May 2008 Director appointed mr toby padgham [View PDF]

    Category: Officers. Type: 288a. Barcode: X1NGRZUL. Transaction: MjAwNTY2NDM1NWFkaXF6a2N4.

  32. 19 May 2008 Secretary appointed mr david lee [View PDF]

    Category: Officers. Type: 288a. Barcode: X1MU3ZUA. Transaction: MjAwNTY2MDc5NGFkaXF6a2N4.

  33. 3 April 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRSFYK4. Transaction: MjAwMjYyMzM4NGFkaXF6a2N4.

  34. 29 June 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgyOTY5NmFkaXF6a2N4.

  35. 26 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4MDMwMmFkaXF6a2N4.

  36. 3 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MDIyMWFkaXF6a2N4.

  37. 27 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ2OTUwOGFkaXF6a2N4.

  38. 13 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk2ODU4MGFkaXF6a2N4.

  39. 28 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDc0MjU4MGFkaXF6a2N4.

  40. 28 February 2005 Registered office changed on 28/02/05 from: second floor 7 leonard street london EC2A 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODY3NTA2OGFkaXF6a2N4.

  41. 28 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE1MjUyNWFkaXF6a2N4.

  42. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYzMzMwMGFkaXF6a2N4.

  43. 28 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjI1ODE3OWFkaXF6a2N4.

  44. 1 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODc5MDE1NmFkaXF6a2N4.

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