55 Plus Ltd

Company Registration Number: 05510719

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 Plus Ltd is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Roath Park Cardiff.

Registered Address

NORTON HOUSE
131 LAKE ROAD WEST
ROATH PARK CARDIFF
CF23 5PJ

There are 3 companies currently registered at this postcode, including this one.

All companies at CF23 5PJ

Registration Data

Company Number

05510719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,803,250£2,097,801£1,846,335£1,676,464£1,481,942£0
Current Assets £18,155£23,429£8,967£2,396£1,411£79
of which Cash £13,682£12,001£39£1,196£211£79
Total Assets £1,821,405£2,121,230£1,855,302£1,678,860£1,483,353£79
Current Liabilities £1,339,927£1,738,348£1,574,726£1,479,937£1,357,066£1,243,106
Net Current Assets £-1,321,772£-1,714,919£-1,565,759£-1,477,541£-1,355,655£-1,243,027
Total Net Worth £481,478£382,882£280,576£198,923£126,287£-61,112

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gillian

    Secretary

    Appointed on 18 July 2005

     

    Nationality: British

    131 Lake Road West
    Roath Park
    Cardiff
    CF23 5PJ

  • CLARKE, Paul

    Director

    Appointed on 4 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    6
    Alderbrook
    Cyncoed
    Cardiff
    CF23 6QD
    United Kingdom

  • WILLIAMS, Stephen Gale

    Director

    Appointed on 18 July 2005

     

    Nationality: British

    Occupation: Nursing Home M D

    Month of birth: July 1949

    Norton House
    131 Lake Road West
    Roath Park
    South Glamorgan
    CF23 5PJ

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

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Latest Filings

  1. 10 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1Q2YQ. Transaction: MzE1NDg0MzU3NGFkaXF6a2N4.

  2. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MDJR2W. Transaction: MzEzNzg2Mzk5MWFkaXF6a2N4.

  3. 11 August 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK61NN. Transaction: MzEyODc3Njk2MWFkaXF6a2N4.

  4. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VXFB. Transaction: MzExMzk3ODUxN2FkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4J96Y. Transaction: MzEwNTQyNTUxNmFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXAF2R. Transaction: MzA5MTkzOTk1N2FkaXF6a2N4.

  7. 8 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECP85F. Transaction: MzA4Mjk2NzYyMWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KF9NC9. Transaction: MzA2Njc2Nzc1OGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1ILYZ82. Transaction: MzA2NTA1NjgxMWFkaXF6a2N4.

  10. 11 May 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18Q7QLL. Transaction: MzA1NzYzNzMyN2FkaXF6a2N4.

  11. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB2BT. Transaction: MzA0OTk1OTUxMGFkaXF6a2N4.

  12. 10 August 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XG3VGWK7. Transaction: MzA0MTkwNDQ0NmFkaXF6a2N4.

  13. 11 April 2011 Previous accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XB5SLT7Q. Transaction: MzAzNTQwMzcyNmFkaXF6a2N4.

  14. 14 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ANXKEQP7. Transaction: MzAzMDQ0NDYzMWFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XWKUGMHQ. Transaction: MzAyMTI4NTE4OWFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Mr Paul Clarke on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XWKUEMHO. Transaction: MzAyMTI4NTAwMmFkaXF6a2N4.

  17. 12 August 2010 Director's details changed for Stephen Gale Williams on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XWKUFMHP. Transaction: MzAyMTI4NTAwM2FkaXF6a2N4.

  18. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PMPJLJ. Transaction: MzAxNDg3NzIwN2FkaXF6a2N4.

  19. 16 February 2010 Statement of capital following an allotment of shares on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Capital. Type: SH01. Barcode: A5RIBHJZ. Transaction: MzAwOTUzODU5OGFkaXF6a2N4.

  20. 11 January 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9PMGKG. Transaction: MzAwNzAwOTIwMWFkaXF6a2N4.

  21. 11 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AM9PNGKH. Transaction: MzAwNzAwODU5N2FkaXF6a2N4.

  22. 17 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3QNLCHR. Transaction: MjAzOTMxNjgxN2FkaXF6a2N4.

  23. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGOXOA7G. Transaction: MjAzMzk4Mzk4N2FkaXF6a2N4.

  24. 4 August 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI7YR1ZB. Transaction: MjAxMDIzMjQxNGFkaXF6a2N4.

  25. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AANK1ZVM. Transaction: MjAwNTc5OTQxNGFkaXF6a2N4.

  26. 9 April 2008 Director appointed paul clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: A2SXTYPH. Transaction: MjAwMjk2MTEyMWFkaXF6a2N4.

  27. 15 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2NTcwN2FkaXF6a2N4.

  28. 6 November 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM1OTU5OWFkaXF6a2N4.

  29. 16 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5MTY4M2FkaXF6a2N4.

  30. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjEwOTczNmFkaXF6a2N4.

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