1documentation UK Ltd

Company Registration Number: 05740476

Company registered in England and Wales

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1documentation UK Ltd is a Private Company Limited by Shares first registered on 13 March 2006. Its current registered address is in York, N Yorks.

Registered Address

3 WOOD CLOSE
STRENSALL
YORK
N YORKS
YO32 5YH

There are 20 companies currently registered at this postcode, including this one.

All companies at YO32 5YH

Registration Data

Company Number

05740476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,286£8,004£7,923£2,683£3,758£10,683
of which Cash £0£983£2,117£1,272£508£0
Total Assets £6,286£8,004£7,923£2,683£3,758£10,683
Current Liabilities £9,368£8,866£10,875£13,004£24,785£15,072
Net Current Assets £-3,082£-862£-2,952£-10,321£-21,027£-4,389
Total Net Worth £-3,082£-862£-2,952£-10,321£-21,027£4,389

Previous Names

No previous names

Company Officers

  • SUTHERAN, Mary

    Secretary

    Appointed on 14 March 2006

     

    31 Meadowgate Drive
    Hartlepool
    Cleveland
    TS26 0RH

  • SUTHERAN, Stephen

    Director

    Appointed on 14 March 2006

     

    Nationality: British

    Occupation: Document Manager

    Month of birth: March 1970

    29 Millbank Close
    Hart Village
    Hartlepool
    Co Durham
    TS27 3BT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2006

    Resigned on 14 March 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV974. Transaction: MzE0NDE5NTc5M2FkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOS6H. Transaction: MzEzNzcxMDY5MmFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A14F7. Transaction: MzExOTIxNzUyN2FkaXF6a2N4.

  4. 21 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GV0ZSH. Transaction: MzEwNzg4NzczNmFkaXF6a2N4.

  5. 27 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X34J98Y1. Transaction: MzA5NzEyMzUzOWFkaXF6a2N4.

  6. 13 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N4QRYZ. Transaction: MzA5MDY3OTMyM2FkaXF6a2N4.

  7. 20 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24KS6D4. Transaction: MzA3NDgyNjc3NmFkaXF6a2N4.

  8. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4WUPV. Transaction: MzA2OTY5MjQ4MGFkaXF6a2N4.

  9. 30 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15SQJX5. Transaction: MzA1NTA1MjY1N2FkaXF6a2N4.

  10. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5D1CQ. Transaction: MzA0ODk2NDc0OWFkaXF6a2N4.

  11. 5 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9BTZT13. Transaction: MzAzNTA4OTExN2FkaXF6a2N4.

  12. 1 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3MZERZ2. Transaction: MzAzMzA2MTI0MGFkaXF6a2N4.

  13. 29 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X902CIPR. Transaction: MzAxMjM5OTM1NmFkaXF6a2N4.

  14. 29 March 2010 Director's details changed for Stephen Sutheran on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X902BIPQ. Transaction: MzAxMjM5ODk5OWFkaXF6a2N4.

  15. 7 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEXAFENB. Transaction: MzAwMjM3NjQxN2FkaXF6a2N4.

  16. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZE1K89C. Transaction: MjAyODQ4NTg3M2FkaXF6a2N4.

  17. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIDIK6O1. Transaction: MjAyMzg3Mzk2NmFkaXF6a2N4.

  18. 21 January 2009 Registered office changed on 21/01/2009 from 31 meadowgate drive hartlepool TS26 0RH [View PDF]

    Category: Address. Type: 287. Barcode: AIDIM6O3. Transaction: MjAyMzg3MzgyMGFkaXF6a2N4.

  19. 29 September 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A9YRY3GP. Transaction: MjAxNDM0NzIyNWFkaXF6a2N4.

  20. 2 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MzU3MmFkaXF6a2N4.

  21. 18 May 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDM0NjM1N2FkaXF6a2N4.

  22. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MDgxNGFkaXF6a2N4.

  23. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDAyNzMwMmFkaXF6a2N4.

  24. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIyMDc5NmFkaXF6a2N4.

  25. 22 March 2006 Ad 14/03/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2NjE0OWFkaXF6a2N4.

  26. 14 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwMTcwNWFkaXF6a2N4.

  27. 14 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg0MTU3OGFkaXF6a2N4.

  28. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTExMzY0MWFkaXF6a2N4.

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