80 High Street (Markyate) Limited

Company Registration Number: 05677852

Company registered in England and Wales

Approximate Location Map
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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.
80 High Street (Markyate) Limited is a Private Company Limited by Shares first registered on 17 January 2006. Its current registered address is in Dunstable, Bedfordshire.

Registered Address

2 WHITE ROCK WHIPSNADE ROAD
KENSWORTH
DUNSTABLE
BEDFORDSHIRE
ENGLAND
LU6 2NB

There are 4 companies currently registered at this postcode, including this one.

All companies at LU6 2NB

Registration Data

Company Number

05677852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£100£100
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£100£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£0£100£100
Total Net Worth £100£100£100£0£100£100

Previous Names

No previous names

Company Officers

  • BENGE, Andrew John

    Secretary

    Appointed on 9 February 2009

     

    Nationality: Other

    Occupation: Financial Adviser

    80a
    High Street
    Markyate
    St. Albans
    Hertfordshire
    AL3 8LE
    England

  • BENGE, John Andrew Bickerton

    Director

    Appointed on 28 April 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1983

    2 White Rock
    Whipsnade Road
    Kensworth
    Dunstable
    Bedfordshire
    LU6 2NB
    England

  • LEE, Talla Patricia Jacqueline

    Director

    Appointed on 17 January 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1964

    80 High Street
    Markyate
    St Albans
    Hertfordshire
    AL3 8LE

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2006

    Resigned on 19 February 2009

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • CORMACK, Andrew Russell

    Director

    Appointed on 17 January 2006

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    125 Lincoln Avenue
    B3e
    Mineola
    Ny
    NY 11501
    United States Of America

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 March 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X53021BM. Transaction: MzE0NDMzODM5MmFkaXF6a2N4.

  2. 18 March 2016 Registered office address changed from 27 College Close Flamstead Hertfordshire AL3 8DJ to 2 White Rock Whipsnade Road Kensworth Dunstable Bedfordshire LU6 2NB on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: X53021CY. Transaction: MzE0NDMzODM1MmFkaXF6a2N4.

  3. 18 March 2016 Director's details changed for Mr John Andrew Bickerton Benge on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53021BE. Transaction: MzE0NDMzODM1NWFkaXF6a2N4.

  4. 18 March 2016 Secretary's details changed for Mr Andrew John Benge on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X53021D6. Transaction: MzE0NDMzODM1M2FkaXF6a2N4.

  5. 18 March 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5301ZXT. Transaction: MzE0NDMzNzYzNWFkaXF6a2N4.

  6. 3 February 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X40GHG74. Transaction: MzExNjU5MjcxMGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFX501. Transaction: MzExNTYwOTY2MmFkaXF6a2N4.

  8. 24 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6FYZN. Transaction: MzExMDA3ODg0MGFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31PSTAR. Transaction: MzA5NDUwOTQ2NGFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2NUPBL5. Transaction: MzA5MTM5ODY2N2FkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X25IDGN7. Transaction: MzA3NTU3NzI3OGFkaXF6a2N4.

  12. 11 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12HWS0R. Transaction: MzA1MjI4MTgzMGFkaXF6a2N4.

  13. 11 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12HWP8H. Transaction: MzA1MjI4MTM0MmFkaXF6a2N4.

  14. 1 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XN8IORAZ. Transaction: MzAzMTQ3NDY0MGFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XN4XPRAB. Transaction: MzAzMTQ2Mjg0NmFkaXF6a2N4.

  16. 29 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSRF5ONB. Transaction: MzAyNjA4NDI4MWFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XWL0TGUH. Transaction: MzAwNzYyNTIwNmFkaXF6a2N4.

  18. 21 January 2010 Director's details changed for Talla Patricia Jacqueline Lee on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWL0SGUG. Transaction: MzAwNzYyNDQzM2FkaXF6a2N4.

  19. 21 January 2010 Director's details changed for John Andrew Bickerton Benge on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWL0RGUF. Transaction: MzAwNzYyNDQzMWFkaXF6a2N4.

  20. 22 April 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X80BL97H. Transaction: MjAzMTIwOTc3MmFkaXF6a2N4.

  21. 21 April 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RI7970. Transaction: MjAzMTA3NjQyNmFkaXF6a2N4.

  22. 21 April 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7IB197E. Transaction: MjAzMTAyODUyN2FkaXF6a2N4.

  23. 20 April 2009 Secretary appointed mr andrew john benge [View PDF]

    Category: Officers. Type: 288a. Barcode: X785I96E. Transaction: MjAzMDkzNjkyOGFkaXF6a2N4.

  24. 24 February 2009 Registered office changed on 24/02/2009 from ternion court 264 - 268 upper fourth street central milton keynes buckinghamshire MK91DP [View PDF]

    Category: Address. Type: 287. Barcode: XSVAX7MK. Transaction: MjAyNjQ2MTUzN2FkaXF6a2N4.

  25. 23 February 2009 Appointment terminated secretary aldbury secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSVAW7MJ. Transaction: MjAyNjQ2MTUzNWFkaXF6a2N4.

  26. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8D2R581. Transaction: MjAxOTE0NTE5NmFkaXF6a2N4.

  27. 7 September 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE2OTAxNGFkaXF6a2N4.

  28. 5 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg5MDU5MmFkaXF6a2N4.

  29. 5 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDg4ODA5NGFkaXF6a2N4.

  30. 4 September 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg4ODcyM2FkaXF6a2N4.

  31. 19 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM2MDc0NGFkaXF6a2N4.

  32. 17 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzY3Njg3MmFkaXF6a2N4.

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