3663 (Edinburgh) Limited

Company Registration Number: 05482412

Company registered in England and Wales

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3663 (Edinburgh) Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Slough.

Registered Address

814 LEIGH ROAD
SLOUGH
ENGLAND
SL1 4BD

There are 33 companies currently registered at this postcode, including this one.

All companies at SL1 4BD

Registration Data

Company Number

05482412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £2,082,000£2,082,000£0£0£0£0
Net Current Assets £-2,082,000£-2,082,000£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BENDER, Stephen

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • BENDER, Stephen David

    Director

    Appointed on 17 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • SELLEY, Andrew Mark

    Director

    Appointed on 5 November 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1965

    814
    Leigh Road
    Slough
    SL1 4BD
    England

  • CALNAN, Sebastian Charles

    Secretary

    Appointed on 23 August 2005

    Resigned on 1 November 2007

    Pelham Barn
    Draughton
    Northampton
    Northamptonshire
    NN6 9JQ

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 15 June 2005

    Resigned on 23 August 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

  • BARNES, Frederick John

    Director

    Appointed on 23 August 2005

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Chief Executive

    Month of birth: January 1951

    Elm Hill Farm
    High Street
    Hawkhurst
    Kent
    TN18 4XS

  • UREN, Ian Stanley

    Director

    Appointed on 23 August 2005

    Resigned on 31 October 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    3rd
    Floor
    11 Hill Street
    London
    W1J 5LF
    United Kingdom

  • PINSENT MASONS DIRECTOR LIMITED

    Corporate Director

    Appointed on 15 June 2005

    Resigned on 23 August 2005

    1 Park Row
    Leeds
    West Yorkshire
    LS1 5AB

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 January 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5XJNZNN. Transaction: MzE2NjQzNzI0M2FkaXF6a2N4.

  2. 3 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFUHU. Transaction: MzE1MjE3NDY2MGFkaXF6a2N4.

  3. 1 July 2016 Registered office address changed from Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU to 814 Leigh Road Slough SL1 4BD on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Address. Type: AD01. Barcode: X5AAEJVD. Transaction: MzE1MjEzNzk1NWFkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X596R5GP. Transaction: MzE1MDc3NjM5MGFkaXF6a2N4.

  5. 11 February 2016 Amended full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4ZXX682. Transaction: MzE0MTMzNzM4NWFkaXF6a2N4.

  6. 8 July 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ASVPEB. Transaction: MzEyNjUyNTUyMWFkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VD621. Transaction: MzEyNTQ0NjQxOGFkaXF6a2N4.

  8. 9 March 2015 Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Buckingham Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDQIM. Transaction: MzExODgxNDE0MGFkaXF6a2N4.

  9. 5 November 2014 Appointment of Mr Andrew Mark Selley as a director on 5 November 2014 [View PDF]

    Action Date: 5 November 2014. Category: Officers. Type: AP01. Barcode: X3K1KI88. Transaction: MzExMDc3Nzc2OGFkaXF6a2N4.

  10. 5 November 2014 Termination of appointment of Ian Stanley Uren as a director on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: TM01. Barcode: X3K1KEGH. Transaction: MzExMDc3NzEyOGFkaXF6a2N4.

  11. 22 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3C78RZS. Transaction: MzEwNDA4NTA5NmFkaXF6a2N4.

  12. 17 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A898W9. Transaction: MzEwMjAyNDYzMWFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mr Stephen David Bender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A898W1. Transaction: MzEwMjAxNTkxNmFkaXF6a2N4.

  14. 23 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: A2CXU2IY. Transaction: MzA4MTk3MzExOGFkaXF6a2N4.

  15. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWGBJD. Transaction: MzA4MDExMDA4MGFkaXF6a2N4.

  16. 7 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: A23BXK3M. Transaction: MzA3NDEwMTI5MGFkaXF6a2N4.

  17. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZXL5. Transaction: MzA1OTIwMjE4OWFkaXF6a2N4.

  18. 15 June 2012 Director's details changed for Mr Ian Stanley Uren on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH01. Barcode: X1B5ZXKX. Transaction: MzA1OTIwMjA0OGFkaXF6a2N4.

  19. 15 June 2012 Secretary's details changed for Stephen Bender on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Officers. Type: CH03. Barcode: X1B5ZXKP. Transaction: MzA1OTIwMjA0NmFkaXF6a2N4.

  20. 13 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAZYBG. Transaction: MzA0NTQ0MDU0MWFkaXF6a2N4.

  21. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWX11V0N. Transaction: MzAzODg4MDQzOGFkaXF6a2N4.

  22. 17 September 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A9LAINFY. Transaction: MzAyMzQ4NjA1MGFkaXF6a2N4.

  23. 15 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XI6Z7KV6. Transaction: MzAxNzYzNDY0NGFkaXF6a2N4.

  24. 1 April 2010 Termination of appointment of Frederick Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBBVYISM. Transaction: MzAxMjcxMDI5MWFkaXF6a2N4.

  25. 18 February 2010 Registered office address changed from Second Floor 63 Curzon Street London W1J 8PD on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOBLHHM1. Transaction: MzAwOTcyNTM4MWFkaXF6a2N4.

  26. 28 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ACFDAGZ3. Transaction: MzAwODEzMjQ3OWFkaXF6a2N4.

  27. 18 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZPJATS. Transaction: MjAzNTM2NjY0NmFkaXF6a2N4.

  28. 1 June 2009 Director's change of particulars / frederick barnes / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHGA8ACY. Transaction: MjAzNDEwODU4M2FkaXF6a2N4.

  29. 29 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AD30Y6VP. Transaction: MjAyNDUwMjEyOGFkaXF6a2N4.

  30. 24 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9DLL0UJ. Transaction: MjAwNzc3NzYzN2FkaXF6a2N4.

  31. 30 January 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3NDU0NGFkaXF6a2N4.

  32. 26 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcwMDY0NWFkaXF6a2N4.

  33. 26 November 2007 Registered office changed on 26/11/07 from: 3663 first for foodservice buckingham court, kingsmead bus park, london road, high wycombe buckinghamshire HP11 1JU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcwMDYzM2FkaXF6a2N4.

  34. 26 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcwMDE1OWFkaXF6a2N4.

  35. 10 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjY2NTAwNmFkaXF6a2N4.

  36. 21 January 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5NjY2N2FkaXF6a2N4.

  37. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ0ODUzM2FkaXF6a2N4.

  38. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk0MTQwM2FkaXF6a2N4.

  39. 1 September 2005 Registered office changed on 01/09/05 from: 1 park row leeds LS1 5AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQxMTg4MmFkaXF6a2N4.

  40. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcwNzE5MmFkaXF6a2N4.

  41. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjY2ODkzNmFkaXF6a2N4.

  42. 1 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTgyODkwNmFkaXF6a2N4.

  43. 1 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODY2MDkyMmFkaXF6a2N4.

  44. 26 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzA4MDEwMGFkaXF6a2N4.

  45. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1NTA4MmFkaXF6a2N4.

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