3 Wordsworth Road Limited

Company Registration Number: 05511786

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.
3 Wordsworth Road Limited is a Private Company Limited by Shares first registered on 18 July 2005. Its current registered address is in Bromley, Kent.

Registered Address

YEW HOUSE
BARNET WOOD ROAD
BROMLEY
KENT
ENGLAND
BR2 8HJ

There are 5 companies currently registered at this postcode, including this one.

All companies at BR2 8HJ

Registration Data

Company Number

05511786

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,026£2,420£0£0£0£0£0
Current Assets £4,174£4,905£4,246£4,400£3,691£3,628£3,621
of which Cash £4,174£4,165£2,716£3,510£3,221£3,318£3,211
Total Assets £8,200£7,325£4,246£4,400£3,691£3,628£3,621
Current Liabilities £829£305£0£0£0£100£400
Net Current Assets £3,345£4,600£4,246£4,400£3,691£3,528£3,221
Total Net Worth £7,371£7,020£20£20£20£2,602£1,995

Previous Names

No previous names

Company Officers

  • ATKINS, Christopher

    Secretary

    Appointed on 22 July 2005

     

    Nationality: British

    Yew House
    Barnet Wood Road
    Bromley
    Kent
    BR2 8HJ

  • MORTELL, John

    Director

    Appointed on 22 July 2005

     

    Nationality: Irish

    Occupation: Producer

    Month of birth: June 1963

    3
    3 Wordsworth Road Penge
    London
    SE20 7JF

  • PARRIS, Andrew

    Director

    Appointed on 22 July 2005

     

    Nationality: British

    Occupation: Information Technology

    Month of birth: October 1967

    59 Broseley Grove
    Sydenham
    London
    SE26 5LD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 19 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 July 2005

    Resigned on 19 July 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated today.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 18 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AYESWB. Transaction: MzE4MDgwMDEwNWFkaXF6a2N4.

  2. 6 June 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67BR1OX. Transaction: MzE3NzM2MzAwN2FkaXF6a2N4.

  3. 29 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8WCB7. Transaction: MzE1NDAxODg2MmFkaXF6a2N4.

  4. 29 June 2016 Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to Yew House Barnet Wood Road Bromley Kent BR2 8HJ on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A50E55. Transaction: MzE1MTk0MTMzM2FkaXF6a2N4.

  5. 7 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XDTRE. Transaction: MzE1MDAzMTA2OWFkaXF6a2N4.

  6. 20 July 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: X4C1HZ2Q. Transaction: MzEyNzM4NDE3NmFkaXF6a2N4.

  7. 8 December 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LTA0VE. Transaction: MzExMjg3Nzk5NWFkaXF6a2N4.

  8. 29 July 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: X3D49IVU. Transaction: MzEwNDYyMzY2NmFkaXF6a2N4.

  9. 10 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: R2MK4NG2. Transaction: MzA5MDM4OTg2NWFkaXF6a2N4.

  10. 31 July 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: X2DRYHXE. Transaction: MzA4MjQ5NjEzMWFkaXF6a2N4.

  11. 10 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A29IN8NM. Transaction: MzA3OTQ4OTIzNWFkaXF6a2N4.

  12. 19 July 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: X1DGMC2B. Transaction: MzA2MTA3Njc0NmFkaXF6a2N4.

  13. 14 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV4DMQ. Transaction: MzA1OTE0MzYyM2FkaXF6a2N4.

  14. 20 July 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: X92R9VZ2. Transaction: MzA0MDc3MjE2M2FkaXF6a2N4.

  15. 9 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A80VWUSV. Transaction: MzAzODU4NDQ2OGFkaXF6a2N4.

  16. 21 July 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: XMPKPLVX. Transaction: MzAxOTkxMjUwNWFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for John Mortell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPKNLVV. Transaction: MzAxOTkxMjI4MWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Andrew Parris on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XMPKOLVW. Transaction: MzAxOTkxMjI4NGFkaXF6a2N4.

  19. 11 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKD9NKPC. Transaction: MzAxNzM2NDg2MmFkaXF6a2N4.

  20. 29 July 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYF3GBY2. Transaction: MjAzODEzODk3NmFkaXF6a2N4.

  21. 27 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIT63A37. Transaction: MjAzMzgyODA1N2FkaXF6a2N4.

  22. 21 July 2008 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA2E1LO. Transaction: MjAwOTM4ODU3MmFkaXF6a2N4.

  23. 15 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AA67W1F9. Transaction: MjAwOTA3MzI2NGFkaXF6a2N4.

  24. 25 July 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ0NTYwMmFkaXF6a2N4.

  25. 12 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NTE3MWFkaXF6a2N4.

  26. 11 August 2006 Return made up to 18/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYyODUxNmFkaXF6a2N4.

  27. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcxODc3N2FkaXF6a2N4.

  28. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODA2MTI1MGFkaXF6a2N4.

  29. 1 August 2005 Accounting reference date extended from 31/07/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg5NDQ5MWFkaXF6a2N4.

  30. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODEyMzc0NmFkaXF6a2N4.

  31. 1 August 2005 Registered office changed on 01/08/05 from: c/o atkins and co, cameron buildings, bromley common bromley PR2 8HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYyNTQwNWFkaXF6a2N4.

  32. 27 July 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODY4ODc5N2FkaXF6a2N4.

  33. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzk4MTEwOGFkaXF6a2N4.

  34. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODUwNzg5NmFkaXF6a2N4.

  35. 18 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI5Nzc4M2FkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:11:11 +0100