62 Fleet Street Ltd

Company Registration Number: 05690456

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.
62 Fleet Street Ltd is a Private Company Limited by Shares first registered on 27 January 2006. Its current registered address is in Surrey.

Registered Address

9 LYNWOOD AVENUE
EPSOM
SURREY
KT17 4LQ

There are 6 companies currently registered at this postcode, including this one.

All companies at KT17 4LQ

Registration Data

Company Number

05690456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £19,228£19,228£19,228£19,228£0£0£0
Current Assets £1,027£6,062£3,087£1,034£12,494£8,217£5,393
of which Cash £0£5,381£2,414£665£1,197£7,511£3,804
Total Assets £20,255£25,290£22,315£20,262£12,494£8,217£5,393
Current Liabilities £10,579£18,054£15,442£17,963£26,393£24,701£22,587
Net Current Assets £-9,552£-11,992£-12,355£-16,929£-13,899£-16,484£-17,194
Total Net Worth £9,676£7,236£6,873£2,299£5,329£2,744£2,034

Previous Names

No previous names

Company Officers

  • NICHOLSON, Gillian Wright Macbeth

    Secretary

    Appointed on 27 January 2006

     

    9 Lynwood Avenue
    Epsom
    Surrey
    KT17 4LQ

  • NICHOLSON, Piers

    Director

    Appointed on 27 January 2006

     

    Nationality: Uk

    Occupation: Co. Director

    Month of birth: September 1934

    9 Lynwood Avenue
    Epsom
    Surrey
    KT17 4LQ

  • DWYER, Daniel James

    Secretary

    Appointed on 27 January 2006

    Resigned on 27 January 2006

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • NICHOLSON, Piers

    Secretary

    Appointed on 27 January 2006

    Resigned on 28 January 2006

    Nationality: Uk

    9 Lynwood Avenue
    Epsom
    Surrey
    KT17 4LQ

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

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Latest Filings

  1. 12 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X604R800. Transaction: MzE2ODc2MzAwOGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB7Z0G. Transaction: MzE1ODIyMTM5OGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3Y5L. Transaction: MzE0MTE0MDIzMGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ27OZ. Transaction: MzEzMTIzNzU2MmFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYRMG. Transaction: MzExNjkyNzYzMmFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN3ZS. Transaction: MzEwODY4ODUwNWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X3156JA0. Transaction: MzA5NDAzNDM0NmFkaXF6a2N4.

  8. 7 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: L2HZQTKX. Transaction: MzA4NjUwODcxNWFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X211Z9IA. Transaction: MzA3MTkwNjkwOWFkaXF6a2N4.

  10. 2 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: R1IFB1TE. Transaction: MzA2NTEzNTcxMWFkaXF6a2N4.

  11. 17 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUTQJ. Transaction: MzA1MjYzNjkwNGFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1ODNXSO. Transaction: MzA0NDQ3OTczM2FkaXF6a2N4.

  13. 7 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XOVDJRGJ. Transaction: MzAzMTc2NDc4OWFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5A3HNNJ. Transaction: MzAyNDAxMDM2NWFkaXF6a2N4.

  15. 11 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTI1MTgxM2FkaXF6a2N4.

  16. 10 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XFMFNHEV. Transaction: MzAwOTE3MTI3M2FkaXF6a2N4.

  17. 18 February 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLUV7GL. Transaction: MjAyNjA3OTY1NmFkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LBPEM6RI. Transaction: MjAyNDIwMDY5MGFkaXF6a2N4.

  19. 27 December 2008 Accounting reference date shortened from 31/01/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: LCGA95WX. Transaction: MjAyMTQ0OTE5MWFkaXF6a2N4.

  20. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LDJLB57P. Transaction: MjAxOTA5NDczMWFkaXF6a2N4.

  21. 31 January 2008 Ad 10/01/08--------- £ si [email protected]=30 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTQyOTc5N2FkaXF6a2N4.

  22. 31 January 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU5NTgwOWFkaXF6a2N4.

  23. 22 November 2007 Ad 13/11/07--------- £ si [email protected]=30 £ ic 11/41 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0NzUyNWFkaXF6a2N4.

  24. 22 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1MDE5N2FkaXF6a2N4.

  25. 28 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc3MzE2MWFkaXF6a2N4.

  26. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc3MzA0MGFkaXF6a2N4.

  27. 15 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjU1OTk0NmFkaXF6a2N4.

  28. 13 March 2006 Ad 01/03/06--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQxMTM2NmFkaXF6a2N4.

  29. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQ4Mzk0N2FkaXF6a2N4.

  30. 13 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0NzA0NWFkaXF6a2N4.

  31. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExNTM5NGFkaXF6a2N4.

  32. 27 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjgzMTg2NmFkaXF6a2N4.

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54.80.209.254 Mon, 23 Oct 2017 14:49:31 +0100