Ladyheath Limited

Company Registration Number: 05688151

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES, 99 BANCROFT
HITCHIN
HERTS
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ladyheath Limited is a Private Company Limited by Shares first registered on 26 January 2006. Its current registered address is in Herts.

Registration Data

Company Number

05688151

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £83,956£140,158£106,010£81,187£40,780£41,515£42,196
of which Cash £0£3,939£12,029£79,580£14,404£15,139£15,805
Total Assets £83,956£140,158£106,010£81,187£40,780£41,515£42,196
Current Liabilities £1,680£55,569£76,500£48,315£40,648£40,648£40,588
Net Current Assets £82,276£84,589£29,510£32,872£132£867£1,608
Total Net Worth £82,278£84,591£29,512£32,874£132£867£1,608

Previous Names

  • EARLHALL LIMITED, active until 14 February 2006

Company Officers

  • AUGSBURGER, James

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: May 1964

    The Glade
    Hitchin Road
    Letchworth
    Herts
    SG6 3LN

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 17 March 2006

     

    Nationality: British

    Occupation: Chartered

    Month of birth: November 1957

    3 Maltings Orchard
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3YR

  • HILL, Angus Adam

    Secretary

    Appointed on 14 February 2006

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Old Orchard
    36 The Street
    Wallington
    Baldock
    SG7 6SW
    England

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 14 February 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HILL, Angus Adam

    Director

    Appointed on 14 February 2006

    Resigned on 23 February 2018

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Old Orchard
    36 The Street
    Wallington
    Baldock
    SG7 6SW
    England

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 26 January 2006

    Resigned on 14 February 2006

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

This information was most recently updated 14/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 29 June 2018 Total exemption full accounts made up to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA. Barcode: A78YEQ36. Transaction: MzIwODYyMzQ4NGFkaXF6a2N4.

  2. 13 April 2018 Termination of appointment of Angus Adam Hill as a director on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM01. Barcode: X73RVFGB. Transaction: MzIwMjU0MjY3MWFkaXF6a2N4.

  3. 13 April 2018 Termination of appointment of Angus Adam Hill as a secretary on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Officers. Type: TM02. Barcode: X73RVCFE. Transaction: MzIwMjU0MjU4NGFkaXF6a2N4.

  4. 7 February 2018 [View PDF]

    Action Date: 26 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Z9SGA1. Transaction: MzE5NzE3NDc0NmFkaXF6a2N4.

  5. 18 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68BIJUA. Transaction: MzE3ODI5MDU4MmFkaXF6a2N4.

  6. 2 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZES0HU. Transaction: MzE2ODA4NTAxNWFkaXF6a2N4.

  7. 1 February 2017 Secretary's details changed for Mr Angus Adam Hill on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH03. Barcode: X5ZC47KA. Transaction: MzE2Nzk3ODYzN2FkaXF6a2N4.

  8. 1 February 2017 Director's details changed for Mr Angus Adam Hill on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X5ZC46LV. Transaction: MzE2Nzk3ODQwM2FkaXF6a2N4.

  9. 8 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5A7BRAR. Transaction: MzE1MjQ3NjYxNmFkaXF6a2N4.

  10. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVAJD. Transaction: MzE0MDk0MzkwM2FkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPMIR. Transaction: MzEyNjMxODM3OWFkaXF6a2N4.

  12. 29 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X403IJ14. Transaction: MzExNjMzMjM3OGFkaXF6a2N4.

  13. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX9KC1. Transaction: MzEwMzExNzEyNGFkaXF6a2N4.

  14. 28 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30HRBQJ. Transaction: MzA5MzQ3OTkxMWFkaXF6a2N4.

  15. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AVCD9T. Transaction: MzA4MDMwNzQ2NGFkaXF6a2N4.

  16. 31 January 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X2176BQ1. Transaction: MzA3MjA0MTU4OWFkaXF6a2N4.

  17. 4 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3J5Q2. Transaction: MzA2MDI0NTY2NGFkaXF6a2N4.

  18. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CN3Y0. Transaction: MzA1MTQyOTkzM2FkaXF6a2N4.

  19. 4 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D4UVEB. Transaction: MzAzOTgzOTcyNGFkaXF6a2N4.

  20. 26 January 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XKW6DR4R. Transaction: MzAzMTExMTE2NmFkaXF6a2N4.

  21. 5 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMK27LAV. Transaction: MzAxODg2NzY3MmFkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XRXB3H6M. Transaction: MzAwODQ5MjAwNGFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for James Augsburger on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRXB2H6L. Transaction: MzAwODQ5MTA5NGFkaXF6a2N4.

  24. 1 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0ZXOB49. Transaction: MjAzNjIyODYzNWFkaXF6a2N4.

  25. 23 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSAE7MY. Transaction: MjAyNjQ0NjQ0N2FkaXF6a2N4.

  26. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9M6H1G9. Transaction: MjAwOTE0OTgyOWFkaXF6a2N4.

  27. 15 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUxNDkwM2FkaXF6a2N4.

  28. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzYzNTM4MWFkaXF6a2N4.

  29. 15 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAwNjA1MWFkaXF6a2N4.

  30. 31 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTEwMDY2N2FkaXF6a2N4.

  31. 31 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU4ODU2MGFkaXF6a2N4.

  32. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY4NjE4MGFkaXF6a2N4.

  33. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMxOTI3M2FkaXF6a2N4.

  34. 7 March 2006 Accounting reference date shortened from 31/01/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzcwNDczNGFkaXF6a2N4.

  35. 7 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwNTc5NGFkaXF6a2N4.

  36. 7 March 2006 Ad 14/02/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4ODk1MWFkaXF6a2N4.

  37. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkxMDY0NGFkaXF6a2N4.

  38. 21 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NzY3OTcyMWFkaXF6a2N4.

  39. 21 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzgxMzk4OWFkaXF6a2N4.

  40. 20 February 2006 Registered office changed on 20/02/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzgwMjc2NmFkaXF6a2N4.

  41. 14 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1ODQwMjg4MmFkaXF6a2N4.

  42. 26 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMwMDY2OWFkaXF6a2N4.

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