05732782 Limited

Company Registration Number: 05732782

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.
05732782 Limited is a Private Company Limited by Shares first registered on 7 March 2006. Its current registered address is in West Byfleet, Surrey.

Registered Address

SOLE ASSOCIATES
DRAKE SUITE , GLOBE HOUSE
LAVENDER PARK ROAD
WEST BYFLEET
SURREY
UNITED KINGDOM
KT14 6ND

There are 7 companies currently registered at this postcode, including this one.

All companies at KT14 6ND

Registration Data

Company Number

05732782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2011

Accounts Next Due

28 February 2013

Returns Last Made Up

7 March 2011

Returns Next Due

4 April 2012

Mortgages

4 in total
4 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,078,975£1,213,850£1,109,189£863,136£314,800
of which Cash £3,315£43,289£3,506£6,201£44,000
Total Assets £1,078,975£1,213,850£1,109,189£863,136£314,800
Current Liabilities £1,403,120£1,387,943£1,285,985£882,969£331,071
Net Current Assets £-324,145£-174,093£-176,796£-19,833£-16,271
Total Net Worth £-312,081£-172,592£-167,466£-11,794£-16,271

Previous Names

No previous names

Company Officers

  • SOLE ASSOCIATES ACCOUNTANTS LTD

    Corporate Secretary

    Appointed on 1 April 2010

     

    Drake Suite
    Globe House
    Lavender Park Road
    West Byfleet
    Surrey
    KT14 6ND
    England

  • PARKER, Daniel Joseph

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: January 1947

    Drake Suite Globe House
    Lavender Park Road
    West Byfleet
    Surrey
    KT14 6ND
    England

  • PARKER, Susan Rose

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1959

    Drake Suite Globe House
    Lavender Park Road
    West Byfleet
    Surrey
    KT14 6ND
    England

  • TURNER HAMPTON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 March 2006

    Resigned on 10 October 2009

    22
    Chertsey Road
    Woking
    Surrey
    GU21 5AB
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 June 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MDQ3ODY1OWFkaXF6a2N4.

  2. 12 May 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyMjkwNzU3NGFkaXF6a2N4.

  3. 5 May 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMTgxMDQ3OGFkaXF6a2N4.

  4. 5 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNjg5MDA5MmFkaXF6a2N4.

  5. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTg0NjM0NmFkaXF6a2N4.

  6. 13 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NDQwMDE2OWFkaXF6a2N4.

  7. 4 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MzQyMDQ2OGFkaXF6a2N4.

  8. 15 March 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2431VWJ. Transaction: MzA3NDUzMjQ2NGFkaXF6a2N4.

  9. 15 May 2012 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA1NzA4OTM2NGFkaXF6a2N4.

  10. 31 January 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA1MTIzNTk5NmFkaXF6a2N4.

  11. 23 January 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A10V5U96. Transaction: MzA1MTE1OTk1M2FkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XW238XY1. Transaction: MzA0NDYzNTgxM2FkaXF6a2N4.

  13. 4 May 2011 Annual return made up to 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XI59MTU2. Transaction: MzAzNjUzNTg4MWFkaXF6a2N4.

  14. 8 March 2011 Director's details changed for Daniel Joseph Parker on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYIZ7S8J. Transaction: MzAzMzM5MjM3M2FkaXF6a2N4.

  15. 8 March 2011 Appointment of Sole Associates Accountants Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYIZ0S8C. Transaction: MzAzMzM5MjM4MmFkaXF6a2N4.

  16. 8 March 2011 Director's details changed for Susan Rose Parker on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYJ0JS8X. Transaction: MzAzMzM5MjM5NWFkaXF6a2N4.

  17. 8 March 2011 Termination of appointment of Turner Hampton Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYIS6S8B. Transaction: MzAzMzM5MTg4M2FkaXF6a2N4.

  18. 7 March 2011 Director's details changed for Susan Rose Parker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYILGS8E. Transaction: MzAzMzM5MTI1N2FkaXF6a2N4.

  19. 7 March 2011 Director's details changed for Daniel Joseph Parker on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYIJSS8O. Transaction: MzAzMzM5MTE5MGFkaXF6a2N4.

  20. 7 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X5K18PQA. Transaction: MzAyODM5NTUzNGFkaXF6a2N4.

  21. 29 March 2010 Registered office address changed from , 22 Chertsey Road, Woking, Surrey, GU21 5AB on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Address. Type: AD01. Barcode: X9OLDIPZ. Transaction: MzAxMjQ1MjQxMGFkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X6W73IKB. Transaction: MzAxMjEyODk5N2FkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Susan Rose Parker on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X6W72IKA. Transaction: MzAxMjEyODQwMWFkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Daniel Joseph Parker on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: X6W71IK9. Transaction: MzAxMjEyODM5NGFkaXF6a2N4.

  25. 24 March 2010 Secretary's details changed for Turner Hampton Secretaries Limited on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH04. Barcode: X6W70IK8. Transaction: MzAxMjEyODM3OWFkaXF6a2N4.

  26. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKXZNHU3. Transaction: MzAxMDQ4NTU5N2FkaXF6a2N4.

  27. 17 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT4888G. Transaction: MjAyODMyNTA3MmFkaXF6a2N4.

  28. 17 March 2009 Director's change of particulars / susan parker / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYT4788F. Transaction: MjAyODMyMzUxMmFkaXF6a2N4.

  29. 17 March 2009 Director's change of particulars / daniel parker / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYT4688E. Transaction: MjAyODMyMzUwOWFkaXF6a2N4.

  30. 9 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANVEO6CC. Transaction: MjAyMjk0NTkxNGFkaXF6a2N4.

  31. 4 June 2008 Accounting reference date extended from 31/03/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A2EM006I. Transaction: MjAwNjYxNTA5NWFkaXF6a2N4.

  32. 13 May 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEI58ZO6. Transaction: MjAwNTU2OTc4OWFkaXF6a2N4.

  33. 29 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8O5HYF5. Transaction: MjAwMjUxMjM2MWFkaXF6a2N4.

  34. 27 March 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPUQPYD6. Transaction: MjAwMjExMjMxM2FkaXF6a2N4.

  35. 27 March 2008 Director's change of particulars / susan parker / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUQQYD7. Transaction: MjAwMjExMjIzN2FkaXF6a2N4.

  36. 27 March 2008 Director's change of particulars / daniel parker / 27/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPUQRYD8. Transaction: MjAwMjExMjIzOGFkaXF6a2N4.

  37. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY1NjA1OWFkaXF6a2N4.

  38. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ1NDQ1OWFkaXF6a2N4.

  39. 20 April 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkyNzQxMmFkaXF6a2N4.

  40. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTMzMzY2NmFkaXF6a2N4.

  41. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5ODkxMmFkaXF6a2N4.

  42. 26 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDk3MDk3OGFkaXF6a2N4.

  43. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI4MTQ2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.