46-48 Humber Way Management Limited

Company Registration Number: 05391921

Company registered in England and Wales

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46-48 Humber Way Management Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in Southall.

Registered Address

33 KINGSBRIDGE ROAD
SOUTHALL
GREAT BRITAIN
UB2 5RT

There are 23 companies currently registered at this postcode, including this one.

All companies at UB2 5RT

Registration Data

Company Number

05391921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £995£3,877£3,439£2,961£2,469£2,569£1,960
of which Cash £995£3,877£3,439£2,961£2,469£2,569£1,960
Total Assets £995£3,877£3,439£2,961£2,469£2,569£1,960
Current Liabilities £811£691£678£678£678£1,148£1,145
Net Current Assets £184£3,186£2,761£2,283£1,791£1,421£815
Total Net Worth £184£3,186£2,761£2,283£1,791£1,421£815

Previous Names

  • 46-48 HUMBER WAY LIMITED, active until 7 January 2016

Company Officers

  • MAIR, Rajinder

    Director

    Appointed on 16 December 2016

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: January 1963

    33
    Kingsbridge Road
    Southall
    UB2 5RT
    Great Britain

  • MCCATTY, Kathleen

    Secretary

    Appointed on 1 April 2008

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Landlord

    Half Acre
    Ellington Road, Taplow
    Maidenhead
    Berkshire
    SL6 0BA

  • MCCATTY, Robert

    Secretary

    Appointed on 14 March 2005

    Resigned on 2 October 2009

    Half Acre
    Ellington Road, Taplow
    Maidenhead
    SL6 0BA

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • MCCATTY, Robert

    Director

    Appointed on 14 March 2005

    Resigned on 16 December 2016

    Nationality: British

    Occupation: Builder

    Month of birth: January 1952

    Half Acre
    Ellington Road Taplow
    Maidenhead
    Berkshire
    SL6 0BA

  • WEIGHELL, John

    Director

    Appointed on 14 March 2005

    Resigned on 10 January 2008

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    The Court
    Pyworthy
    Holsworthy
    Devon
    EX22 6ST

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 14 March 2005

    Resigned on 14 March 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 18 April 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Mjg1MjQwNGFkaXF6a2N4.

  2. 5 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A62P0Q6Q. Transaction: MzE3MTc5MjUxOGFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XSYKCQ. Transaction: MzE2NjM1MTEwMWFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Kathleen Mccatty as a secretary on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM02. Barcode: X5XSY060. Transaction: MzE2NjM0MzQ1OGFkaXF6a2N4.

  5. 10 January 2017 Registered office address changed from Half Acre Ellington Road Taplow Maidenhead Berkshire SL6 0BA to 33 Kingsbridge Road Southall UB2 5RT on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Address. Type: AD01. Barcode: X5XSY3J7. Transaction: MzE2NjM0NDg0N2FkaXF6a2N4.

  6. 10 January 2017 Appointment of Mr Rajinder Mair as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: AP01. Barcode: X5XSY25E. Transaction: MzE2NjM0NDI0OGFkaXF6a2N4.

  7. 10 January 2017 Termination of appointment of Robert Mccatty as a director on 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Officers. Type: TM01. Barcode: X5XSY0HU. Transaction: MzE2NjM0MzU2OGFkaXF6a2N4.

  8. 11 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODXEJ. Transaction: MzE0NjEwNTUzOGFkaXF6a2N4.

  9. 7 January 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4Y200BL. Transaction: MzEzOTE5ODMzOGFkaXF6a2N4.

  10. 12 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X479IUM1. Transaction: MzEyMjk3MzUyMmFkaXF6a2N4.

  11. 26 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X44087I0. Transaction: MzEyMDAwNTk0N2FkaXF6a2N4.

  12. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I5Z1JT. Transaction: MzEwOTEzNjgyNmFkaXF6a2N4.

  13. 6 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3599KJN. Transaction: MzA5NzcxNzY2NmFkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWR1U3. Transaction: MzA4MDk4MzE1OWFkaXF6a2N4.

  15. 19 March 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X24I53GD. Transaction: MzA3NDcyNzA1N2FkaXF6a2N4.

  16. 8 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L9I381. Transaction: MzA2NzE5MzExNmFkaXF6a2N4.

  17. 3 May 2012 Termination of appointment of Robert Mccatty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X185WKCG. Transaction: MzA1NjkzMDE2NWFkaXF6a2N4.

  18. 3 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X1633WN6. Transaction: MzA1NTI4MDg4OWFkaXF6a2N4.

  19. 15 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: XHAJAWP2. Transaction: MzA0MjA3OTQ0OWFkaXF6a2N4.

  20. 13 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XC2NYT9Y. Transaction: MzAzNTU0MDE5NWFkaXF6a2N4.

  21. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYH4M1D. Transaction: MzAyMDU5OTk3MmFkaXF6a2N4.

  22. 1 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XB2ZWIRE. Transaction: MzAxMjY2MzI4MWFkaXF6a2N4.

  23. 31 March 2010 Director's details changed for Robert Mccatty on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Officers. Type: CH01. Barcode: XB2ZVIRD. Transaction: MzAxMjY2MzExMmFkaXF6a2N4.

  24. 23 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PAIBNBSI. Transaction: MjAzNzczODIyOWFkaXF6a2N4.

  25. 29 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W7H9FE. Transaction: MjAzMTgyMzg0MWFkaXF6a2N4.

  26. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALDKX6B6. Transaction: MjAyMjgwMjE3MmFkaXF6a2N4.

  27. 25 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AQ8ICZ67. Transaction: MjAwNDE0MTc5N2FkaXF6a2N4.

  28. 25 April 2008 Secretary appointed kathleen mccatty [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ8IBZ66. Transaction: MjAwNDE0MTcyOGFkaXF6a2N4.

  29. 17 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3Mzk5OGFkaXF6a2N4.

  30. 17 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3Mzk5N2FkaXF6a2N4.

  31. 17 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3NzA5N2FkaXF6a2N4.

  32. 17 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI4MTUwM2FkaXF6a2N4.

  33. 6 June 2006 Return made up to 14/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3MDMzNmFkaXF6a2N4.

  34. 10 April 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTg4MjIzMGFkaXF6a2N4.

  35. 29 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDU1OTg3M2FkaXF6a2N4.

  36. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0NzQwMGFkaXF6a2N4.

  37. 28 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTk3NTAxMWFkaXF6a2N4.

  38. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2ODEwNGFkaXF6a2N4.

  39. 28 June 2005 Registered office changed on 28/06/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjg0MTU4MmFkaXF6a2N4.

  40. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM3NzY3N2FkaXF6a2N4.

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