A25 Awnings Limited

Company Registration Number: 05636695

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.
A25 Awnings Limited is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in Caterham, Surrey.

Registered Address

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA

There are 276 companies currently registered at this postcode, including this one.

All companies at CR3 6PA

Registration Data

Company Number

05636695

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,271£73,471£34,609£16,140£21,185£17,248
of which Cash £45,393£64,438£26,434£12,473£13,231£5,935
Total Assets £51,271£73,471£34,609£16,140£21,185£17,248
Current Liabilities £38,253£43,568£20,047£5,344£12,932£11,483
Net Current Assets £13,018£29,903£14,562£10,796£8,253£5,765
Total Net Worth £13,504£30,551£15,426£11,245£8,781£6,386

Previous Names

No previous names

Company Officers

  • MARSH, Ellanor Louise

    Secretary

    Appointed on 26 November 2014

     

    69
    Bourne Way
    Bromley
    BR2 7HA
    England

  • MARSH, David Francis

    Director

    Appointed on 9 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    9 Avondale High
    Croydon Road
    Caterham
    Surrey
    CR3 6QJ

  • MARSH, Eric Raymond

    Secretary

    Appointed on 9 December 2005

    Resigned on 26 November 2014

    Nationality: British

    69 Bourne Way
    Hayes
    Bromley
    Kent
    BR2 7HA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 November 2005

    Resigned on 28 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 November 2005

    Resigned on 28 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

Latest Filings

  1. 22 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z58P9U. Transaction: MzE0MDI4MTU2OGFkaXF6a2N4.

  2. 22 January 2016 Appointment of Ms Ellanor Louise Marsh as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP03. Barcode: X4Z58P9M. Transaction: MzE0MDI4MTM2N2FkaXF6a2N4.

  3. 22 January 2016 Termination of appointment of Eric Raymond Marsh as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X4Z58P9E. Transaction: MzE0MDI4MTM2NGFkaXF6a2N4.

  4. 16 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MEN9OA. Transaction: MzEzNzY5MzUyNWFkaXF6a2N4.

  5. 5 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2MEBV. Transaction: MzExMjg5NDkyMGFkaXF6a2N4.

  6. 25 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3CWELXV. Transaction: MzEwNDQxNjA4NWFkaXF6a2N4.

  7. 26 February 2014 Registered office address changed from 27 Lewisham High Street London SE13 5AF on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: A32GV44Z. Transaction: MzA5NTI2NTk1M2FkaXF6a2N4.

  8. 13 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MZY7PK. Transaction: MzA5MDY1NTIzMmFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWDVE0. Transaction: MzA4OTM5NjIxNmFkaXF6a2N4.

  10. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20U5K76. Transaction: MzA3MTkyNTAxOGFkaXF6a2N4.

  11. 4 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N20EXE. Transaction: MzA2ODcyOTk5NmFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMCI1. Transaction: MzA1MTQyNzA4N2FkaXF6a2N4.

  13. 29 November 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XH2QLZND. Transaction: MzA0ODA1NTg4MmFkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AW555SMZ. Transaction: MzAzNDIxMDk5NmFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XNIZ0RB3. Transaction: MzAzMTUzNzEyNWFkaXF6a2N4.

  16. 17 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A58MPHL0. Transaction: MzAwOTYzMjQ0MWFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: XY2Z8H1M. Transaction: MzAwODE1MDczOWFkaXF6a2N4.

  18. 28 January 2010 Director's details changed for David Francis Marsh on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XY2Z7H1L. Transaction: MzAwODE1MDE3MWFkaXF6a2N4.

  19. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARR1V7RM. Transaction: MjAyNzM0NDE4NmFkaXF6a2N4.

  20. 26 January 2009 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLEM76UP. Transaction: MjAyNDE4NzQ5NGFkaXF6a2N4.

  21. 29 February 2008 Return made up to 25/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AYBGXXG9. Transaction: MjAwMDUyMDQwNWFkaXF6a2N4.

  22. 29 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM4MDcwNGFkaXF6a2N4.

  23. 17 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg2MjczM2FkaXF6a2N4.

  24. 13 February 2006 Ad 09/12/05--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODA3NDI5MWFkaXF6a2N4.

  25. 9 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU2OTE5OWFkaXF6a2N4.

  26. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYzNTQyMmFkaXF6a2N4.

  27. 9 February 2006 Accounting reference date extended from 30/11/06 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MTU3ODUxN2FkaXF6a2N4.

  28. 28 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc4NzI0NWFkaXF6a2N4.

  29. 28 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjM3OTg5MmFkaXF6a2N4.

  30. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTAwNjIwMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.