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741 High Wycombe Limited

Company Registration Number: 05466857

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.
741 High Wycombe Limited is a Private Company Limited by Shares first registered on 28 May 2005. Its current registered address is in Chertsey, Surrey.

Registered Address

MILL HOUSE
58 GUILDFORD STREET
CHERTSEY
SURREY
KT16 9BE

There are 191 companies currently registered at this postcode, including this one.

All companies at KT16 9BE

Registration Data

Company Number

05466857

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £25,000£25,000£25,000£22,648£16,343£0£0£0
Current Assets £8,881£7,368£6,065£449£5,725£5,648£6,908£4,599
of which Cash £8,881£7,368£6,065£168£3,285£5,132£4,218£3,289
Total Assets £33,881£32,368£31,065£23,097£22,068£5,648£6,908£4,599
Current Liabilities £13,059£13,792£14,597£8,772£10,579£12,572£27,273£30,453
Net Current Assets £-4,178£-6,424£-8,532£-8,323£-4,854£-6,924£-20,365£-25,854
Total Net Worth £20,822£18,576£16,468£14,325£11,489£4,865£4,635£-854

Previous Names

No previous names

Company Officers

  • SMITHER, James Edward

    Secretary

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Mill House, 58 Guildford Street
    58 Guildford Street
    Chertsey
    KT16 9BE
    England

  • GRISTON, Simon John

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1976

    Mill House
    58 Guildford Street
    Chertsey
    Surrey
    KT16 9BE

  • SMITHER, James Edward

    Director

    Appointed on 28 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    Mill House
    58 Guildford Street
    Chertsey
    KT16 9BE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 May 2005

    Resigned on 28 May 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 January 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: X6YOWOBD. Transaction: MzE5NjUyMDAxOGFkaXF6a2N4.

  2. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCENBC. Transaction: MzE4NTc4MDQ4M2FkaXF6a2N4.

  3. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X676RPUG. Transaction: MzE3NjYyNjQzNmFkaXF6a2N4.

  4. 1 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X61AY71V. Transaction: MzE3MDExNTU5NWFkaXF6a2N4.

  5. 27 October 2016 Director's details changed for Mr James Edward Smither on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH01. Barcode: X5ICP6JT. Transaction: MzE2MDQ0MzU5MGFkaXF6a2N4.

  6. 25 October 2016 Secretary's details changed for James Edward Smither on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: CH03. Barcode: X5ICP6OY. Transaction: MzE2MDQ0MzYxOGFkaXF6a2N4.

  7. 31 May 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58653ZC. Transaction: MzE0OTc0NDc0N2FkaXF6a2N4.

  8. 19 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A54FOH9D. Transaction: MzE0NjA5MDQ3MmFkaXF6a2N4.

  9. 2 February 2016 Director's details changed for Mr Simon John Griston on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: CH01. Barcode: X4ZVJP82. Transaction: MzE0MTA0MTQ4NmFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5S1DS. Transaction: MzEyNTY5NDQzMmFkaXF6a2N4.

  11. 22 June 2015 Registered office address changed from Glen Parva Luffenhall Walkern Herts SG2 7PU to Mill House 58 Guildford Street Chertsey Surrey KT16 9BE on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A31CEP. Transaction: MzEyNTU2NDgwN2FkaXF6a2N4.

  12. 17 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A498P2R6. Transaction: MzEyNTA4NjM2NGFkaXF6a2N4.

  13. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64Y5S. Transaction: MzEwMjkwMzE0N2FkaXF6a2N4.

  14. 12 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39VGADD. Transaction: MzEwMTgxMzE2M2FkaXF6a2N4.

  15. 12 September 2013 Secretary's details changed for James Edward Smither on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH03. Barcode: X2GPXPE8. Transaction: MzA4NDkyOTY1MGFkaXF6a2N4.

  16. 12 September 2013 Director's details changed for Mr Simon John Griston on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXPEG. Transaction: MzA4NDkyOTY1NWFkaXF6a2N4.

  17. 12 September 2013 Director's details changed for James Edward Smither on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Officers. Type: CH01. Barcode: X2GPXPE0. Transaction: MzA4NDkyOTY0MmFkaXF6a2N4.

  18. 7 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FJRD. Transaction: MzA3OTM5OTY5MWFkaXF6a2N4.

  19. 31 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A290OP54. Transaction: MzA3ODk3ODgxN2FkaXF6a2N4.

  20. 29 May 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBJ09. Transaction: MzA1ODMzMDU5OWFkaXF6a2N4.

  21. 13 March 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14DQ1PS. Transaction: MzA1NDA0NTM0N2FkaXF6a2N4.

  22. 9 November 2011 Registered office address changed from Unit 3 Fen End Stotfold Herts SE5 4BA on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Address. Type: AD01. Barcode: XA6Y8Z3L. Transaction: MzA0Njg1Nzc5MmFkaXF6a2N4.

  23. 7 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XU1EEUS6. Transaction: MzAzODQ0MDk0MWFkaXF6a2N4.

  24. 27 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKXFKTJ2. Transaction: MzAzNjE5NzU0MGFkaXF6a2N4.

  25. 10 February 2011 Previous accounting period shortened from 31 March 2011 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XQF9CRJX. Transaction: MzAzMjAxNTg4NmFkaXF6a2N4.

  26. 24 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIZ7UR0J. Transaction: MzAzMDk2NTY2M2FkaXF6a2N4.

  27. 28 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XY31DL85. Transaction: MzAxODQ1ODQzNWFkaXF6a2N4.

  28. 28 June 2010 Director's details changed for James Edward Smither on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XY31CL84. Transaction: MzAxODQ1NzkwNmFkaXF6a2N4.

  29. 28 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AD37TGZ5. Transaction: MzAwODA5ODE5NmFkaXF6a2N4.

  30. 1 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHVBACN. Transaction: MjAzNDExNTc1N2FkaXF6a2N4.

  31. 26 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA92V3G9. Transaction: MjAxNDIyOTE2OGFkaXF6a2N4.

  32. 5 August 2008 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1QQZ1WN. Transaction: MjAxMDMzMDU3OGFkaXF6a2N4.

  33. 4 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0L4Z097. Transaction: MjAwNjYyNDE4NGFkaXF6a2N4.

  34. 29 May 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OFS04Z. Transaction: MjAwNjI0NTYyOGFkaXF6a2N4.

  35. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTg0NDc1NmFkaXF6a2N4.

  36. 10 July 2007 Ad 29/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjc4MTQxOGFkaXF6a2N4.

  37. 26 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA2MjMyNWFkaXF6a2N4.

  38. 11 May 2007 Registered office changed on 11/05/07 from: 8 pond cottages dulwich london SE21 7LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTY5NDI3NmFkaXF6a2N4.

  39. 28 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMTQzM2FkaXF6a2N4.

  40. 5 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzYwMDgyN2FkaXF6a2N4.

  41. 17 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTQ0ODg1OWFkaXF6a2N4.

  42. 20 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjgwNTMyOWFkaXF6a2N4.

  43. 2 February 2006 Ad 01/06/05-30/09/05 £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTY4NDIxOWFkaXF6a2N4.

  44. 24 January 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzYyMTY3OWFkaXF6a2N4.

  45. 24 January 2006 Registered office changed on 24/01/06 from: 4A parkville road london SW6 7BX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDkzOTc3NmFkaXF6a2N4.

  46. 22 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDY1MDE3NWFkaXF6a2N4.

  47. 22 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg2NTk1N2FkaXF6a2N4.

  48. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg2MTE5MWFkaXF6a2N4.

  49. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE2MDI4OGFkaXF6a2N4.

  50. 28 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjM1Njk2MWFkaXF6a2N4.

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54.198.122.70 Wed, 25 Apr 2018 08:45:11 +0100