111 Wardour Street Limited

Company Registration Number: 05565902

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.
111 Wardour Street Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in Nottingham.

Registered Address

17 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE
NOTTINGHAM
NG11 7EP

There are 416 companies currently registered at this postcode, including this one.

All companies at NG11 7EP

Registration Data

Company Number

05565902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £41,286£52,437£64,826£46,314£32,229£31,460£29,009
of which Cash £4,122£22,741£2,864£3,915£5,312£5,554£5,953
Total Assets £41,286£52,437£64,826£46,314£32,229£31,460£29,009
Current Liabilities £41,285£52,436£64,825£46,313£32,228£31,459£29,008
Net Current Assets £1£1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • SHAH, Atula Milan

    Secretary

    Appointed on 16 September 2005

     

    17
    Nottingham South & Wilford Industrial Estate
    Nottingham
    NG11 7EP
    England

  • ORR JNR, William Tweedie

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Merchant

    Month of birth: September 1969

    17
    Nottingham South & Wilford Industrial Estate
    Nottingham
    NG11 7EP
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2005

    Resigned on 16 September 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A36TM. Transaction: MzE3MjQyMDg3MWFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YG3L. Transaction: MzE1ODA3NTI4M2FkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X529S2KO. Transaction: MzE0MzUyOTU4OWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG606Q. Transaction: MzEzMTQzNDk0N2FkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442XS43. Transaction: MzEyMDExMjcwMmFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H0A4I3. Transaction: MzEwODA0MjQ2NWFkaXF6a2N4.

  7. 10 September 2014 Registered office address changed from 35 Westgate Huddersfield HD1 1PA England to 17 Nottingham South & Wilford Industrial Estate Nottingham NG11 7EP on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G52K97. Transaction: MzEwNzI1NDMxNWFkaXF6a2N4.

  8. 13 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X31N9717. Transaction: MzA5NDQ4MDgxMGFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBB8O. Transaction: MzA4NTU5NjU2MWFkaXF6a2N4.

  10. 23 September 2013 Registered office address changed from C/O West Vale Chambers 61 Stainland Road Greetland Halifax West Yorkshire HX4 8BD on 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Address. Type: AD01. Barcode: X2HIBB8G. Transaction: MzA4NTU5NjQxMmFkaXF6a2N4.

  11. 18 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAAUA. Transaction: MzA2NDIyMzA2MmFkaXF6a2N4.

  12. 9 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1EYPQ3K. Transaction: MzA2MjIwNzkwOWFkaXF6a2N4.

  13. 18 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XDQ4FZCU. Transaction: MzA0NzQxNTUxOWFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XT9JPXQU. Transaction: MzA0NDE3MjI4MWFkaXF6a2N4.

  15. 21 September 2011 Director's details changed for Mr William Tweedie Orr on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH01. Barcode: XT9JOXQT. Transaction: MzA0NDE3MjEyN2FkaXF6a2N4.

  16. 21 September 2011 Secretary's details changed for Mrs Atula Milan Shah on 16 September 2011 [View PDF]

    Action Date: 16 September 2011. Category: Officers. Type: CH03. Barcode: XT9JNXQS. Transaction: MzA0NDE3MjExNmFkaXF6a2N4.

  17. 3 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XX9NKS46. Transaction: MzAzMzIxNTAxMGFkaXF6a2N4.

  18. 20 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XC519NKV. Transaction: MzAyMzU1OTc0MGFkaXF6a2N4.

  19. 20 September 2010 Director's details changed for William Tweedie Orr Jnr on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XC518NKU. Transaction: MzAyMzU1OTU1N2FkaXF6a2N4.

  20. 1 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBBIGHXV. Transaction: MzAxMDQxMTU0NGFkaXF6a2N4.

  21. 29 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9GODOR. Transaction: MjA0MjQxNjk3OGFkaXF6a2N4.

  22. 5 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XVQS07WD. Transaction: MjAyNzQ2MDcwN2FkaXF6a2N4.

  23. 7 October 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWGNG3Q5. Transaction: MjAxNDg3NzQ2MWFkaXF6a2N4.

  24. 15 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgxMjExMWFkaXF6a2N4.

  25. 21 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY3MTAwMWFkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTE3NDQ5OWFkaXF6a2N4.

  27. 4 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTEzOTgwMWFkaXF6a2N4.

  28. 24 May 2006 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDUwODU2M2FkaXF6a2N4.

  29. 28 September 2005 Registered office changed on 28/09/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYwODQ0MmFkaXF6a2N4.

  30. 28 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjUxMDIxMmFkaXF6a2N4.

  31. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTczNzQ5MWFkaXF6a2N4.

  32. 28 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY4MzY5M2FkaXF6a2N4.

  33. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYzODMzN2FkaXF6a2N4.

  34. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE3MDI2OWFkaXF6a2N4.

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