55 Prothero Road Limited

Company Registration Number: 05414001

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.
55 Prothero Road Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Cardiff.

Registered Address

5 GERDDI TY CELYN
WHITCHURCH
CARDIFF
CF14 7TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

05414001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £100£0£0£0£0£0£0
Current Assets £360£360£390£420£0£0£10
of which Cash £0£0£0£0£0£0£0
Total Assets £460£360£390£420£0£0£10
Current Liabilities £0£0£0£0£50£20£0
Net Current Assets £360£360£390£420£-50£-20£10
Total Net Worth £460£360£390£420£-50£-20£10

Previous Names

No previous names

Company Officers

  • BURSTON, Esther Kay

    Secretary

    Appointed on 5 April 2005

     

    5 Gerddi Ty Celyn
    Cardiff
    South Glamorgan
    CF14 7TH

  • BURSTON, Mark Charles

    Director

    Appointed on 5 April 2005

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: October 1969

    5 Gerddi Ty Celyn
    Whitchurch
    Cardiff
    CF14 7TH

  • HODGSON, Charles Paul

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Sponsorship Manager

    Month of birth: December 1977

    190
    Balvernie Grove
    London
    SW18 5RW
    England

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2005

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

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 5 April 2005

    Resigned on 5 April 2005

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642Z396. Transaction: MzE3MzIzMTAxMmFkaXF6a2N4.

  2. 20 February 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60N24EJ. Transaction: MzE2OTI2NDA0OWFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X575JAVD. Transaction: MzE0ODY5Nzk0MGFkaXF6a2N4.

  4. 9 February 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZN7J41. Transaction: MzE0MTEzNDQ5MmFkaXF6a2N4.

  5. 19 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45O3LU3. Transaction: MzEyMTQ1ODA1MWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHBSX. Transaction: MzExNTM2OTQyM2FkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZCS0O. Transaction: MzA5ODQwNjk5M2FkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A307K3NK. Transaction: MzA5MzM3MDk1N2FkaXF6a2N4.

  9. 9 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X25XYUGJ. Transaction: MzA3NTk1Njc3NmFkaXF6a2N4.

  10. 9 April 2013 Director's details changed for Mr Charles Paul Hodgson on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X25XYUGB. Transaction: MzA3NTk1NjU5N2FkaXF6a2N4.

  11. 21 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209KCJV. Transaction: MzA3MTQ2Njc4NGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X170I27M. Transaction: MzA1NTk0NTM1NmFkaXF6a2N4.

  13. 18 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10NCIJ6. Transaction: MzA1MDkxNTI2OWFkaXF6a2N4.

  14. 13 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XCBTET9T. Transaction: MzAzNTU2Nzk3N2FkaXF6a2N4.

  15. 18 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMN5MQSS. Transaction: MzAzMDYyMjU4M2FkaXF6a2N4.

  16. 6 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XCZX5IXP. Transaction: MzAxMjkwNzM0OWFkaXF6a2N4.

  17. 6 April 2010 Director's details changed for Mr Charles Paul Hodgson on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZX4IXO. Transaction: MzAxMjkwNzE0MGFkaXF6a2N4.

  18. 6 April 2010 Director's details changed for Mark Charles Burston on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XCZX3IXN. Transaction: MzAxMjkwNzEzOWFkaXF6a2N4.

  19. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AD617GZG. Transaction: MzAwODA2MTU5MGFkaXF6a2N4.

  20. 7 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4QC28T6. Transaction: MjAzMDEzOTg4NGFkaXF6a2N4.

  21. 7 April 2009 Director's change of particulars / charles hodgson / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4QC18T5. Transaction: MjAzMDEzOTM5MWFkaXF6a2N4.

  22. 19 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARV777HY. Transaction: MjAyNjIxNDg5OWFkaXF6a2N4.

  23. 14 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXV1YVC. Transaction: MjAwMzI3MTgyMmFkaXF6a2N4.

  24. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM1MTU4NWFkaXF6a2N4.

  25. 29 May 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDg0NjIyOGFkaXF6a2N4.

  26. 7 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2NDEzMmFkaXF6a2N4.

  27. 16 November 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTA5OTc4M2FkaXF6a2N4.

  28. 11 August 2006 Registered office changed on 11/08/06 from: 55 prothero road london SW6 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY0ODAwOGFkaXF6a2N4.

  29. 17 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzMDQzN2FkaXF6a2N4.

  30. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0NzQ0MmFkaXF6a2N4.

  31. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjMyMzA5MmFkaXF6a2N4.

  32. 17 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzc2ODUyNmFkaXF6a2N4.

  33. 17 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc0MzA5M2FkaXF6a2N4.

  34. 17 May 2005 Registered office changed on 17/05/05 from: 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzcwNjIyMGFkaXF6a2N4.

  35. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTU3MTUzMGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:56:03 +0100