90 Warrior Square Limited

Company Registration Number: 05477619

Company registered in England and Wales

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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.
90 Warrior Square Limited is a Private Company Limited by Shares first registered on 10 June 2005. Its current registered address is in East Sussex.

Registered Address

KNIGHTS ACCOUNTANTS
THEAKLEN DRIVE
EAST SUSSEX
TN38 9AZ

There are 208 companies currently registered at this postcode, including this one.

All companies at TN38 9AZ

Registration Data

Company Number

05477619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7£7£0£0£7£7
of which Cash £0£0£0£0£0£0
Total Assets £7£7£0£0£7£7
Current Liabilities £0£0£0£0£0£0
Net Current Assets £7£7£0£0£7£7
Total Net Worth £7£7£0£0£7£7

Previous Names

No previous names

Company Officers

  • REYNOLDS, Kirsten Jane

    Director

    Appointed on 23 May 2010

     

    Nationality: British

    Occupation: Artist

    Month of birth: August 1968

    Flat 2
    90 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BP
    England

  • RICKFORD, Frances

    Director

    Appointed on 27 August 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1954

    38
    High Street
    Bishops Castle
    Shropshire
    SY9 5BQ

  • TURNER, Steve

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1953

    FPE MANAGEMENT
    184
    Queens Road
    Hastings
    East Sussex
    TN34 1RG
    England

  • RICKFORD, Frances

    Secretary

    Appointed on 24 April 2006

    Resigned on 28 February 2007

    83 Alkham Road
    London
    N16 6XD

  • DRAWFLIGHT ESTATES LIMITED

    Corporate Secretary

    Appointed on 28 February 2007

    Resigned on 27 August 2008

    Central House
    Clifftown Road
    Southend-On-Sea
    Essex
    SS1 1AB

  • LA SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    30 Borough High Street
    London
    SE1 1XU

  • FRENCH, Danielle Elizabeth

    Director

    Appointed on 18 October 2010

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1985

    Theaklen Drive
    St Leonards On Sea
    East Sussex
    TN38 9AZ

  • TURNER, Stephen William

    Director

    Appointed on 24 April 2006

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Shuckers Farm
    Maplehurst
    Horsham
    West Sussex
    RH13 6QY

  • LINCROFT ASSOCIATES LIMITED

    Corporate Director

    Appointed on 10 June 2005

    Resigned on 10 June 2005

    30 Borough High Street
    London
    SE1 1XU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CR9K9S. Transaction: MzE1NDU0MzA4N2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X596SKPF. Transaction: MzE1MDc5MjkxOWFkaXF6a2N4.

  3. 21 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537TUP6. Transaction: MzE0NDQ4MDA0NmFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOUDS. Transaction: MzEyNjI0NTg1N2FkaXF6a2N4.

  5. 1 July 2015 Appointment of Mr Steve Turner as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X4AQRKZ7. Transaction: MzEyNjI3MTg5NGFkaXF6a2N4.

  6. 21 April 2015 Termination of appointment of Danielle Elizabeth French as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: A452FCGY. Transaction: MzEyMTQ1ODAzMGFkaXF6a2N4.

  7. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ZRIIO. Transaction: MzExOTA0NDA4NWFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANT4XM. Transaction: MzEwMjM5OTYxMmFkaXF6a2N4.

  9. 22 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2CV7PIQ. Transaction: MzA4MTg4MzYyNGFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRTKR7. Transaction: MzA4MTY4MjI2OWFkaXF6a2N4.

  11. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JKUZ6. Transaction: MzA3NDE2OTg0NWFkaXF6a2N4.

  12. 7 March 2013 Registered office address changed from Knight Accountants Theaklen Drive St. Leonards-on-Sea East Sussex TN38 9AZ United Kingdom on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: A23BWKY8. Transaction: MzA3NDExNzIwMWFkaXF6a2N4.

  13. 4 March 2013 Registered office address changed from 77 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ United Kingdom on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FC7O1. Transaction: MzA3Mzg4MTc1MWFkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7AVF. Transaction: MzA1OTAwMjEyN2FkaXF6a2N4.

  15. 7 November 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ATA2AYSF. Transaction: MzA0NjY5NTgxM2FkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XDWEPWDI. Transaction: MzA0MTU0MDk2N2FkaXF6a2N4.

  17. 3 August 2011 Director's details changed for Frances Rickford on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDWEOWDH. Transaction: MzA0MTU0MDgyN2FkaXF6a2N4.

  18. 10 May 2011 Registered office address changed from C/O Deeks Evans 36 Cambridge Road Hastings E Sx TN34 1DU on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Address. Type: AD01. Barcode: XJZ1FTZN. Transaction: MzAzNjg0MzUyM2FkaXF6a2N4.

  19. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZJANSBS. Transaction: MzAzMzY2NzY0NWFkaXF6a2N4.

  20. 20 October 2010 Termination of appointment of Stephen Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ARKIYOD2. Transaction: MzAyNTU1NDA3MGFkaXF6a2N4.

  21. 20 October 2010 Appointment of Miss Danielle Elizabeth French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARETLODU. Transaction: MzAyNTU1MzQ5N2FkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XY4FDLNZ. Transaction: MzAxOTQ0NjMwNmFkaXF6a2N4.

  23. 23 June 2010 Appointment of Kirsten Jane Reynolds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVX8KL35. Transaction: MzAxODE0NzI0MGFkaXF6a2N4.

  24. 23 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AST6WIGV. Transaction: MzAxMjA2MDQ4NGFkaXF6a2N4.

  25. 23 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5EOCAVY. Transaction: MjAzNTYwNzY0OWFkaXF6a2N4.

  26. 11 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AN04R7YX. Transaction: MjAyNzkwODc1N2FkaXF6a2N4.

  27. 7 October 2008 Appointment terminated secretary drawflight estates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5KPN3O2. Transaction: MjAxNDk4NjQ5N2FkaXF6a2N4.

  28. 7 October 2008 Director appointed frances rickford [View PDF]

    Category: Officers. Type: 288a. Barcode: A5KPM3O1. Transaction: MjAxNDk4NjI0NGFkaXF6a2N4.

  29. 7 October 2008 Ad 27/08/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5KPL3O0. Transaction: MjAxNDk4NjA3NmFkaXF6a2N4.

  30. 24 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANVFJ0RH. Transaction: MjAwNzc3Nzk1M2FkaXF6a2N4.

  31. 24 June 2008 Secretary's change of particulars / drawflight estates LIMITED / 22/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZMFP0R7. Transaction: MjAwNzc3Nzg3NWFkaXF6a2N4.

  32. 15 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AYPBFYTE. Transaction: MjAwMzM0OTkxMWFkaXF6a2N4.

  33. 9 July 2007 Return made up to 10/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc2MTM5N2FkaXF6a2N4.

  34. 12 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU2MzQ0N2FkaXF6a2N4.

  35. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3NTk5MWFkaXF6a2N4.

  36. 12 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE4MDI5NWFkaXF6a2N4.

  37. 11 September 2006 Ad 14/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc4NzEyOWFkaXF6a2N4.

  38. 11 September 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyMTY2NmFkaXF6a2N4.

  39. 16 May 2006 Registered office changed on 16/05/06 from: garden flat 185 london road st leonards on sea TN37 6LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTMzNTIxMWFkaXF6a2N4.

  40. 2 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDU4NTg3MmFkaXF6a2N4.

  41. 2 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM3NjQxMmFkaXF6a2N4.

  42. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjIxMzkyNmFkaXF6a2N4.

  43. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTgzMDYxN2FkaXF6a2N4.

  44. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTUyOTIwMWFkaXF6a2N4.

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