39 Church Street Limited

Company Registration Number: 05593421

Company registered in England and Wales

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39 Church Street Limited is a Private Company Limited by Shares first registered on 14 October 2005. Its current registered address is in Sudbury, Suffolk.

Registered Address

LYSTON HOUSE LISTON GARDENS
LISTON
SUDBURY
SUFFOLK
CO10 7HY

There are 2 companies currently registered at this postcode, including this one.

All companies at CO10 7HY

Registration Data

Company Number

05593421

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 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

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £29,870£39,487£30,487£23,287£16,110£9,000
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £29,871£39,488£30,488£23,288£16,111£9,001
Current Liabilities £1,800£3,600£1,800£1,800£1,823£2,000
Net Current Assets £-1,799£-3,599£-1,799£-1,799£-1,822£-1,999
Total Net Worth £28,071£35,888£28,688£21,488£14,288£7,001

Previous Names

No previous names

Company Officers

  • BINKS, Patricia Mary

    Secretary

    Appointed on 1 February 2016

     

    Lyston House
    Liston Gardens
    Liston
    Sudbury
    Suffolk
    CO10 7HY

  • BINKS, Allan William Spence

    Director

    Appointed on 5 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1941

    57 Kings Quay Street
    Harwich
    Essex
    CO12 3ET

  • BINKS, Allan William Spence

    Secretary

    Appointed on 10 February 2012

    Resigned on 1 February 2016

    Lyston House
    Liston Gardens
    Liston
    Sudbury
    Suffolk
    CO10 7HY
    England

  • EGAN, Marjorie

    Secretary

    Appointed on 5 January 2006

    Resigned on 10 February 2012

    57
    John Street
    Brightlingsea
    Colchester
    Essex
    CO7 0NA

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2005

    Resigned on 5 January 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • BINKS, Thomas Allan

    Director

    Appointed on 5 January 2006

    Resigned on 1 February 2016

    Nationality: Uk

    Occupation: Warehouse Manager

    Month of birth: November 1972

    Moorland Farm
    Moorland Farm, Chapel Allerton
    Axbridge
    Somerset
    BS26 2PD

  • BINKS, William Andrew

    Director

    Appointed on 5 January 2006

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1966

    Rush Cottage
    Lindsey Road Chelsworth
    Ipswich
    Suffolk
    IP7 7HZ

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2005

    Resigned on 5 January 2006

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

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

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Latest Filings

  1. 8 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A5ZEITSH. Transaction: MzE2ODQ4MTkxN2FkaXF6a2N4.

  2. 23 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: X59ROI88. Transaction: MzE1MTQwNzI1NWFkaXF6a2N4.

  3. 2 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A51ISR69. Transaction: MzE0MjgyNzQxOWFkaXF6a2N4.

  4. 1 February 2016 Appointment of Mrs Patricia Mary Binks as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X4ZSVI0Z. Transaction: MzE0MDk0NjY2MGFkaXF6a2N4.

  5. 1 February 2016 Termination of appointment of Allan William Spence Binks as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X4ZSVH76. Transaction: MzE0MDk0NjUwMWFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of William Andrew Binks as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSVG08. Transaction: MzE0MDk0NTY3NmFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Thomas Allan Binks as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X4ZSVFTZ. Transaction: MzE0MDk0NTYzNWFkaXF6a2N4.

  8. 15 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: X49KWGM8. Transaction: MzEyNTE1MzQ4MmFkaXF6a2N4.

  9. 15 June 2015 Registered office address changed from Navel House Kings Quay Street Harwich Essex CO12 3JJ to Lyston House Liston Gardens Liston Sudbury Suffolk CO10 7HY on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KWGIZ. Transaction: MzEyNTE1MzQ1MGFkaXF6a2N4.

  10. 15 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48VZUOX. Transaction: MzEyNDg4MjA0OGFkaXF6a2N4.

  11. 23 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3SDCI. Transaction: MzEwOTk3OTc3NGFkaXF6a2N4.

  12. 8 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AZUZSW. Transaction: MzEwMzI5NDc2OWFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW5LPL. Transaction: MzA4ODU0MDk4M2FkaXF6a2N4.

  14. 19 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A229ID61. Transaction: MzA3MzA1NzkyNmFkaXF6a2N4.

  15. 16 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM3PVS. Transaction: MzA2NTg1Mzg2NGFkaXF6a2N4.

  16. 3 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R1C3LNTK. Transaction: MzA2MDE5MDgyNGFkaXF6a2N4.

  17. 12 March 2012 Appointment of Mr Allan William Spence Binks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KN3CW. Transaction: MzA1Mzk1MDM3NGFkaXF6a2N4.

  18. 12 March 2012 Termination of appointment of Marjorie Egan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KN2KG. Transaction: MzA1Mzk1MDA0MmFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X2L7IYHO. Transaction: MzA0NTY3MTM1MWFkaXF6a2N4.

  20. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABJ0QXE5. Transaction: MzA0MzY1NDcwOWFkaXF6a2N4.

  21. 9 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XWAPOOY2. Transaction: MzAyNjY4NTkxNWFkaXF6a2N4.

  22. 27 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOGYVOKF. Transaction: MzAyNTk0Njk3M2FkaXF6a2N4.

  23. 15 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XNQ5FO9R. Transaction: MzAyNTMwNzcyN2FkaXF6a2N4.

  24. 9 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8NJ3HAI. Transaction: MzAwOTA3NDA3OGFkaXF6a2N4.

  25. 5 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWQ15EPS. Transaction: MzAwMjE5OTUwNmFkaXF6a2N4.

  26. 5 November 2009 Director's details changed for William Andrew Binks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWQ14EPR. Transaction: MzAwMjE5NTU1M2FkaXF6a2N4.

  27. 5 November 2009 Director's details changed for Mr Allan William Spence Binks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWQ12EPP. Transaction: MzAwMjE5NTU0OGFkaXF6a2N4.

  28. 5 November 2009 Director's details changed for Thomas Allan Binks on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XWQ13EPQ. Transaction: MzAwMjE5NTU1MWFkaXF6a2N4.

  29. 29 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UM04DV. Transaction: MjAxNjczOTQzMmFkaXF6a2N4.

  30. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVKOD482. Transaction: MjAxNjQ2NzgwMWFkaXF6a2N4.

  31. 29 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODg5NTc2MmFkaXF6a2N4.

  32. 29 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg5NTc3NWFkaXF6a2N4.

  33. 15 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5OTcyNGFkaXF6a2N4.

  34. 24 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUzODA5M2FkaXF6a2N4.

  35. 30 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTExNzA4OWFkaXF6a2N4.

  36. 23 March 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTEyNDkyNWFkaXF6a2N4.

  37. 23 January 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDQ5MjE0MGFkaXF6a2N4.

  38. 20 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3OTMyNmFkaXF6a2N4.

  39. 13 January 2006 Registered office changed on 13/01/06 from: lacon house theobalds road london WC1X 8RW [View PDF]

    Category: Address. Type: 287. Transaction: MDExODc5NTg3NGFkaXF6a2N4.

  40. 13 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5MTc4NWFkaXF6a2N4.

  41. 13 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTgzMjIwM2FkaXF6a2N4.

  42. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwODE4NmFkaXF6a2N4.

  43. 13 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDM0ODI2NGFkaXF6a2N4.

  44. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODEyMjk3OGFkaXF6a2N4.

  45. 5 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNzcyMzk3NWFkaXF6a2N4.

  46. 14 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODA0OTY0MWFkaXF6a2N4.

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