5153mrm Nottingham Limited

Company Registration Number: 05533333

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.
5153mrm Nottingham Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Builth Wells, Powys.

Registered Address

5 THE DELL
CAERWNON PARK
BUILTH WELLS
POWYS
LD2 3SP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05533333

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PLESZKAN, Shirley Ann

    Secretary

    Appointed on 10 August 2005

     

    5
    The Dell
    Caerwnon Park
    Builth Wells
    Powys
    LD2 3SP
    Wales

  • PHILLIPS, David Michael

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Commercial Pilot

    Month of birth: August 1965

    5
    The Dell
    Caerwnon Park
    Builth Wells
    Powys
    LD2 3SP
    Wales

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DC4L3D. Transaction: MzE1NTEwMTg1MWFkaXF6a2N4.

  2. 7 March 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X529OI4O. Transaction: MzE0MzQ5MDkyNmFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIVS8. Transaction: MzEzMDA3ODMxOGFkaXF6a2N4.

  4. 7 November 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3K6RSNK. Transaction: MzExMDkxNzk4MWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F293M0. Transaction: MzEwNjI3Nzc3N2FkaXF6a2N4.

  6. 9 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2IAI2X7. Transaction: MzA4NjY4NTQ1M2FkaXF6a2N4.

  7. 15 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GXLL4R. Transaction: MzA4NTA3NzQ4N2FkaXF6a2N4.

  8. 15 September 2013 Secretary's details changed for Shirley Ann Pleszkan on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH03. Barcode: X2GXLL4B. Transaction: MzA4NTA3NzQ4MWFkaXF6a2N4.

  9. 15 September 2013 Registered office address changed from 10 Floret Close Ravenstone Leicester LE67 2NY on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Address. Type: AD01. Barcode: X2GXLL43. Transaction: MzA4NTA3NzQ4MGFkaXF6a2N4.

  10. 15 September 2013 Director's details changed for David Michael Phillips on 17 May 2013 [View PDF]

    Action Date: 17 May 2013. Category: Officers. Type: CH01. Barcode: X2GXLL4J. Transaction: MzA4NTA3NzQ3OGFkaXF6a2N4.

  11. 27 November 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1MA1X23. Transaction: MzA2ODIzMjA0MmFkaXF6a2N4.

  12. 4 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQVIA0. Transaction: MzA2MzUyODExNWFkaXF6a2N4.

  13. 14 October 2011 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A04KJYCR. Transaction: MzA0NTUwNDQwOGFkaXF6a2N4.

  14. 4 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XNHCAX9T. Transaction: MzA0MzIyMTM3NGFkaXF6a2N4.

  15. 13 September 2010 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACRBTN8C. Transaction: MzAyMzIwMDY0MmFkaXF6a2N4.

  16. 29 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X37OXMYC. Transaction: MzAyMjMwODEzMmFkaXF6a2N4.

  17. 29 August 2010 Director's details changed for David Michael Phillips on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X37OWMYB. Transaction: MzAyMjMwODEyMmFkaXF6a2N4.

  18. 29 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJDF3EFH. Transaction: MzAwMTcxOTUxMGFkaXF6a2N4.

  19. 12 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBDLMD7C. Transaction: MjA0MTE5ODMwM2FkaXF6a2N4.

  20. 31 January 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ABCEG6XU. Transaction: MjAyNDY2NTA5MmFkaXF6a2N4.

  21. 9 December 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XATVN5H4. Transaction: MjAxOTY0MTQ1OGFkaXF6a2N4.

  22. 21 January 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIyODA0NWFkaXF6a2N4.

  23. 6 December 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTEwNDYxMGFkaXF6a2N4.

  24. 9 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNjE0MmFkaXF6a2N4.

  25. 4 January 2007 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxNTA3OGFkaXF6a2N4.

  26. 20 October 2005 Registered office changed on 20/10/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc5MTcwNGFkaXF6a2N4.

  27. 7 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDI0MjA2M2FkaXF6a2N4.

  28. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkwNzQ5NGFkaXF6a2N4.

  29. 7 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI4OTc5OGFkaXF6a2N4.

  30. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM0NTQ4NWFkaXF6a2N4.

  31. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE5Mjk1NWFkaXF6a2N4.

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