05350699 Limited

Company Registration Number: 05350699

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.
05350699 Limited is a Private Company Limited by Shares first registered on 2 February 2005. Its current registered address is in Nottingham.

Registered Address

ST ANDREWS COURT 96 STATION ROAD
LANGLEY MILL
NOTTINGHAM
NG16 4BP

There are 7 companies currently registered at this postcode, including this one.

All companies at NG16 4BP

Registration Data

Company Number

05350699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£0£0
of which Cash £2£2£0£0£0£0
Total Assets £2£2£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0
Total Net Worth £2£2£0£0£0£0

Previous Names

  • GLAZEDALE LIMITED, active until 29 September 2014

Company Officers

  • SHELBOURN, Darren

    Director

    Appointed on 2 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Chimney Barn
    Aldercar Lane
    Langley Mill
    Nottingham
    NG16 4HJ
    England

  • MURDY, Robert Stuart

    Secretary

    Appointed on 2 February 2005

    Resigned on 1 July 2014

    2
    Hedingham Close
    Ilkeston
    Derbyshire
    DE7 5HR
    England

  • MURDY, Robert Stuart

    Director

    Appointed on 2 February 2005

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    2
    Hedingham Close
    Ilkeston
    Derbyshire
    DE7 5HR
    England

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

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Latest Filings

  1. 7 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5F04Q1U. Transaction: MzE1Njg4MTAxOWFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X500S5NQ. Transaction: MzE0MTI5MDcwMGFkaXF6a2N4.

  3. 29 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4J2AA1U. Transaction: MzEzNDA5NzA2MmFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40J3E5A. Transaction: MzExNjY3NTI0MWFkaXF6a2N4.

  5. 23 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J3UU2J. Transaction: MzExMDAwNTE4OGFkaXF6a2N4.

  6. 29 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3HFV0BN. Transaction: MzEwODQyODMxM2FkaXF6a2N4.

  7. 29 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNIRlYwQk5hZGlxemtjeA.

  8. 15 July 2014 Termination of appointment of Robert Stuart Murdy as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3C6HMG2. Transaction: MzEwMzc3OTMzOWFkaXF6a2N4.

  9. 15 July 2014 Termination of appointment of Robert Stuart Murdy as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM02. Barcode: X3C6HMEQ. Transaction: MzEwMzc3OTMyM2FkaXF6a2N4.

  10. 7 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X317SA7E. Transaction: MzA5NDEwNTI2N2FkaXF6a2N4.

  11. 7 February 2014 Director's details changed for Mr Robert Stuart Murdy on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X317SA6Y. Transaction: MzA5NDEwMTUzMGFkaXF6a2N4.

  12. 7 February 2014 Director's details changed for Darren Shelbourn on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Officers. Type: CH01. Barcode: X317SA76. Transaction: MzA5NDEwMTUzM2FkaXF6a2N4.

  13. 7 February 2014 Secretary's details changed for Mr Robert Stuart Murdy on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: X317SA6Q. Transaction: MzA5NDEwMTUyNWFkaXF6a2N4.

  14. 29 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K13D09. Transaction: MzA4Nzg0MDM2NGFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21K4BVD. Transaction: MzA3MjMxMzA4MWFkaXF6a2N4.

  16. 7 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X147UK3E. Transaction: MzA1MzczNzAxNmFkaXF6a2N4.

  17. 17 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVBUO. Transaction: MzA1MjY0NTE5MGFkaXF6a2N4.

  18. 17 February 2012 Registered office address changed from St Andrews Court 96 Station Road Langley Mill Nottinghamshire NG15 4BP on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UVBUG. Transaction: MzA1MjY0MzI5MGFkaXF6a2N4.

  19. 1 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XWKD9S2T. Transaction: MzAzMzA4NDc3NWFkaXF6a2N4.

  20. 1 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XWK18S2G. Transaction: MzAzMzA4MzUzOWFkaXF6a2N4.

  21. 2 March 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XQYXAHY7. Transaction: MzAxMDUxNzQ5MWFkaXF6a2N4.

  22. 26 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XVHLLHUQ. Transaction: MzAxMDMzODc1OGFkaXF6a2N4.

  23. 26 February 2010 Director's details changed for Robert Stuart Murdy on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVHLKHUP. Transaction: MzAxMDMzODQzOGFkaXF6a2N4.

  24. 3 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XAUGOFG0. Transaction: MzAwNDIwODk0NmFkaXF6a2N4.

  25. 6 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOZRB75Y. Transaction: MjAyNTE5ODQzMGFkaXF6a2N4.

  26. 6 March 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASSJQXPP. Transaction: MjAwMDg4MzEwOWFkaXF6a2N4.

  27. 12 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2NjMxNGFkaXF6a2N4.

  28. 22 October 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEzODQ2M2FkaXF6a2N4.

  29. 2 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1MDg5OGFkaXF6a2N4.

  30. 30 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: MDE3NTM5NDcyM2FkaXF6a2N4.

  31. 19 January 2007 Registered office changed on 19/01/07 from: 136 ray street heanor DE75 7GL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU3MDExN2FkaXF6a2N4.

  32. 2 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzczNDEwNGFkaXF6a2N4.

  33. 2 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTY3OTU5NmFkaXF6a2N4.

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