23 Shillings Limited

Company Registration Number: 05649292

Company registered in England and Wales

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23 Shillings Limited is a Private Company Limited by Shares first registered on 8 December 2005. Its current registered address is in London.

Registered Address

MAURICE BRAGANZA & CO
1 LANCASTER PLACE
LONDON
WC2E 7ED

There are 26 companies currently registered at this postcode, including this one.

All companies at WC2E 7ED

Registration Data

Company Number

05649292

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,367£1,543£2,157£2,216£2,945£372
of which Cash £4,367£1,543£2,157£2,216£2,945£372
Total Assets £4,367£1,543£2,157£2,216£2,945£372
Current Liabilities £3,570£2,508£4,550£2,938£2,577£7,031
Net Current Assets £797£-965£-2,393£-722£368£-6,659
Total Net Worth £874£-862£-2,256£-539£612£-6,334

Previous Names

No previous names

Company Officers

  • YOUNG, Alexander Charles

    Secretary

    Appointed on 8 December 2005

     

    Flat 4
    27a Sale Place
    London
    W2 1PP
    United Kingdom

  • HIGGINS, Edward

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    MAURICE BRAGANZA & CO
    1
    Lancaster Place
    London
    WC2E 7ED
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 December 2005

    Resigned on 9 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CHORLEY, Laurence

    Director

    Appointed on 17 February 2012

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1987

    MAURICE BRAGANZA & CO
    1
    Lancaster Place
    London
    WC2E 7ED
    United Kingdom

  • DIPPER, Tamlan Tristram Conway

    Director

    Appointed on 8 December 2005

    Resigned on 17 February 2012

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1977

    12
    Brunswick Street
    Swindon
    SN1 3NA
    United Kingdom

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 December 2005

    Resigned on 9 December 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 12 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56V1GVN. Transaction: MzE0ODM5OTk4MGFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOGV4. Transaction: MzEzODg3MDAxMWFkaXF6a2N4.

  3. 11 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X476YI02. Transaction: MzEyMjkyNTU5MmFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV83PE. Transaction: MzExMzYxMzk3MGFkaXF6a2N4.

  5. 10 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35JRB4G. Transaction: MzA5ODAzNDIzMGFkaXF6a2N4.

  6. 27 February 2014 Statement of capital following an allotment of shares on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Capital. Type: SH01. Barcode: A32JF9HF. Transaction: MzA5NTM0NDIyOGFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHQSEJ. Transaction: MzA5MTA2MjQwMGFkaXF6a2N4.

  8. 19 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F2ILRM. Transaction: MzA4MzUwMTI4N2FkaXF6a2N4.

  9. 23 January 2013 Appointment of Mr Edward Higgins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20MEFN4. Transaction: MzA3MTUzMjY0OGFkaXF6a2N4.

  10. 22 January 2013 Termination of appointment of Laurence Chorley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20MECXM. Transaction: MzA3MTUzMTgyMGFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK1F4. Transaction: MzA2OTQ5Njc0NmFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEXY3. Transaction: MzA2MzE0OTAzM2FkaXF6a2N4.

  13. 27 February 2012 Appointment of Mr Laurence Chorley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CX3WP. Transaction: MzA1MzA2MTQwNmFkaXF6a2N4.

  14. 21 February 2012 Termination of appointment of Tamlan Dipper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1352JYZ. Transaction: MzA1MjgwMzgxN2FkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UC7T. Transaction: MzA0ODk0NDU0MWFkaXF6a2N4.

  16. 13 December 2011 Director's details changed for Mr Tamlan Tristram Conway Dipper on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X0O2UC7L. Transaction: MzA0ODk0NDM4NWFkaXF6a2N4.

  17. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI8WIWRO. Transaction: MzA0MjIzNzg1M2FkaXF6a2N4.

  18. 22 March 2011 Registered office address changed from Second Floor, Russell Chamber the Piazza, Covent Garden London WC2E 8AA on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3TGFSN3. Transaction: MzAzNDIzOTIyMGFkaXF6a2N4.

  19. 13 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X795QPWT. Transaction: MzAyODY5MTI3MGFkaXF6a2N4.

  20. 2 October 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A25ESNT3. Transaction: MzAyNDQzODE4NWFkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XDED7GRF. Transaction: MzAwNzI5Nzg4M2FkaXF6a2N4.

  22. 18 January 2010 Director's details changed for Tamlan Tristram Conway Dipper on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XDED6GRE. Transaction: MzAwNzI5NzM1N2FkaXF6a2N4.

  23. 4 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P5M4SCYM. Transaction: MjA0MDY3MzY4MGFkaXF6a2N4.

  24. 10 February 2009 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPLYS79D. Transaction: MjAyNTQ1OTU1NmFkaXF6a2N4.

  25. 10 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AICB930R. Transaction: MjAxMzEzMzYyMWFkaXF6a2N4.

  26. 2 April 2008 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGNIYJQ. Transaction: MjAwMjUzOTA3NWFkaXF6a2N4.

  27. 4 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyMzA2MGFkaXF6a2N4.

  28. 4 May 2007 Accounting reference date shortened from 31/12/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTkyMDc0MGFkaXF6a2N4.

  29. 5 March 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAwMjAwN2FkaXF6a2N4.

  30. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MjY5NWFkaXF6a2N4.

  31. 21 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ3OTEwNGFkaXF6a2N4.

  32. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDc4MTc3MWFkaXF6a2N4.

  33. 9 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDUxMTczMGFkaXF6a2N4.

  34. 8 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTM5NjIwM2FkaXF6a2N4.

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