451 Research (UK) Limited

Company Registration Number: 05658793

Company registered in England and Wales

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451 Research (UK) Limited is a Private Company Limited by Shares first registered on 20 December 2005. Its current registered address is in London.

Registered Address

LEIGH SAXTON GREEN LLP
MUTUAL HOUSE
70 CONDUIT STREET
LONDON
ENGLAND
W1S 2GF

There are 491 companies currently registered at this postcode, including this one.

All companies at W1S 2GF

Registration Data

Company Number

05658793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,004,391£924,927£774,962£576,077£202,604£91,406£102,717
of which Cash £10,108£1,646£28,739£8,116£6,985£1,431£10,550
Total Assets £1,004,391£924,927£774,962£576,077£202,604£91,406£102,717
Current Liabilities £397,460£587,392£564,299£479,213£165,658£201,320£2,633,660
Net Current Assets £606,931£337,535£210,663£96,864£36,946£-109,914£-2,530,943
Total Net Worth £619,882£358,645£198,330£148,247£37,142£-109,527£-2,530,943

Previous Names

  • THE 451 GROUP LIMITED, active until 7 June 2012
  • LINEWORTH LIMITED, active until 7 April 2006

Company Officers

  • FELLOWS, William James

    Secretary

    Appointed on 6 April 2006

     

    2 The Pines
    Amberley
    Stroud
    Gloucestershire
    GL5 5AA
    England

  • FELLOWS, William James

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1964

    2 The Pines
    Amberley
    Stroud
    Gloucestershire
    GL5 5AA
    England

  • MCCARTHY, Martin Vincent

    Director

    Appointed on 6 April 2006

     

    Nationality: American

    Occupation: Consultant

    Month of birth: April 1955

    65 Lower Bone Hollow Road
    Accord
    New York 12404
    United States Of America

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2005

    Resigned on 5 April 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2005

    Resigned on 6 April 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 June 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A68LNT6G. Transaction: MzE3ODIzODA4N2FkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 20 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD4OCO. Transaction: MzE2NTc1MjY0MmFkaXF6a2N4.

  3. 28 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X040B. Transaction: MzE1MTcxOTIzOGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X50DQZ5E. Transaction: MzE0MTU2NzgyN2FkaXF6a2N4.

  5. 25 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4FZKUHN. Transaction: MzEzMTQxMzQ2N2FkaXF6a2N4.

  6. 15 June 2015 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49FT5WG. Transaction: MzEyNTA4NjI0NWFkaXF6a2N4.

  7. 11 February 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X4117L3M. Transaction: MzExNzA3NjM3MGFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6UVM. Transaction: MzEwODgzMDg0MWFkaXF6a2N4.

  9. 14 July 2014 Director's details changed for William James Fellows on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH01. Barcode: X3C3TBM0. Transaction: MzEwMzY4MTM3MGFkaXF6a2N4.

  10. 14 July 2014 Secretary's details changed for William James Fellows on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: CH03. Barcode: X3C3TB3V. Transaction: MzEwMzY4MTI0NmFkaXF6a2N4.

  11. 24 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X309XQYB. Transaction: MzA5MzI5Nzc3M2FkaXF6a2N4.

  12. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPNYH5. Transaction: MzA4NjEzMDkwN2FkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU56GA. Transaction: MzA3MDk2OTgzMWFkaXF6a2N4.

  14. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IPKOIX. Transaction: MzA2NTQ0MzkxMmFkaXF6a2N4.

  15. 7 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1A5O4LE. Transaction: MzA1ODc1OTcwNGFkaXF6a2N4.

  16. 7 June 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1A5O4LM. Transaction: MzA1ODc1OTUxN2FkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X117HA2R. Transaction: MzA1MTI4ODYwNWFkaXF6a2N4.

  18. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKWD6WLQ. Transaction: MzA0MjA4OTU4N2FkaXF6a2N4.

  19. 20 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XIX5LQXP. Transaction: MzAzMDcyODE0OWFkaXF6a2N4.

  20. 6 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZXIONWV. Transaction: MzAyNDY3NzI3MWFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XB4VSGDS. Transaction: MzAwNjI3Nzc3MGFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Martin Vincent Mccarthy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB4VRGDR. Transaction: MzAwNjE0NTU2MWFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for William James Fellows on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB4VQGDQ. Transaction: MzAwNjE0NTU2MGFkaXF6a2N4.

  24. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVF5EJU. Transaction: MzAwMjE5MzMxN2FkaXF6a2N4.

  25. 25 February 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTMVA7OC. Transaction: MjAyNjc2NzMyNWFkaXF6a2N4.

  26. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWJKH460. Transaction: MjAxNjE3MDQwOWFkaXF6a2N4.

  27. 12 April 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTJ4BYSE. Transaction: MjAwMzE0OTAzOGFkaXF6a2N4.

  28. 12 April 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTJ0XYSW. Transaction: MjAwMzE0OTEwNWFkaXF6a2N4.

  29. 5 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQ0MDY4N2FkaXF6a2N4.

  30. 20 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY2NDM1NmFkaXF6a2N4.

  31. 27 November 2006 Registered office changed on 27/11/06 from: no 1 marylebone high street london W14 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTYzNDMwN2FkaXF6a2N4.

  32. 9 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ1MzM0NWFkaXF6a2N4.

  33. 25 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTU2NDM3NmFkaXF6a2N4.

  34. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQ3ODk3MGFkaXF6a2N4.

  35. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg5NzE1OGFkaXF6a2N4.

  36. 25 April 2006 Registered office changed on 25/04/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTY0Mzc4NWFkaXF6a2N4.

  37. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc3OTI2M2FkaXF6a2N4.

  38. 20 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE5NjExOWFkaXF6a2N4.

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54.225.47.94 Thu, 19 Oct 2017 05:04:44 +0100