22 Somerville Crescent Limited

Company Registration Number: 05769928

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.
22 Somerville Crescent Limited is a Private Company Limited by Shares first registered on 5 April 2006. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

4 DAIRY WAY
IRTHLINGBOROUGH
WELLINGBOROUGH
NORTHAMPTONSHIRE
ENGLAND
NN9 5TH

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

All companies at NN9 5TH

Registration Data

Company Number

05769928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£4£4
Total Net Worth £4£4£4£0£4£4

Previous Names

No previous names

Company Officers

  • COUCH, Charles Geoffrey

    Secretary

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Consultant

    4
    Dairy Way
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5TH
    England

  • COUCH, Charles Geoffrey

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1955

    4
    Dairy Way
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5TH
    England

  • COUCH, Marina Clare

    Director

    Appointed on 21 November 2006

     

    Nationality: British

    Occupation: Finance And Admin Manager

    Month of birth: July 1965

    4
    Dairy Way
    Irthlingborough
    Wellingborough
    Northamptonshire
    NN9 5TH
    England

  • GLASSPOOL, Paul Martin

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Hvac Engineer

    Month of birth: March 1984

    Flat 2,
    22 Somerville Crescent
    Yateley
    Hampshire
    GU46 6XF
    United Kingdom

  • LINDSAY, Mark

    Director

    Appointed on 1 April 2007

     

    Nationality: British

    Occupation: Digger Driver

    Month of birth: December 1976

    Flat3
    22 Somerville Crescent
    Yateley
    Hampshire
    GU46 6XF

  • RIVERS, Gary

    Secretary

    Appointed on 24 April 2006

    Resigned on 21 November 2006

    22 Somerville Crescent
    Yateley
    Hampshire
    GU46 6XF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • RIVERS, Gary

    Director

    Appointed on 24 April 2006

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Builder

    Month of birth: July 1966

    22 Somerville Crescent
    Yateley
    Hampshire
    GU46 6XF

  • RIVERS, John

    Director

    Appointed on 24 April 2006

    Resigned on 21 November 2006

    Nationality: British

    Occupation: Shop Owner

    Month of birth: January 1959

    6 Peacock Cottages
    Easthampstead Park
    Wokingham
    Berkshire
    RG40 3DE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 5 April 2006

    Resigned on 5 April 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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. 26 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5QV6. Transaction: MzE0NzI0OTg2OWFkaXF6a2N4.

  2. 26 April 2016 Director's details changed for Mr Charles Geoffrey Couch on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X55P5QTE. Transaction: MzE0NzI0NTY5MWFkaXF6a2N4.

  3. 26 April 2016 Director's details changed for Mrs Marina Clare Couch on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X55P5QTM. Transaction: MzE0NzI0NTY5NWFkaXF6a2N4.

  4. 26 April 2016 Secretary's details changed for Mr Charles Geoffrey Couch on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH03. Barcode: X55P5QLK. Transaction: MzE0NzI0NTU5MGFkaXF6a2N4.

  5. 26 April 2016 Registered office address changed from Flat 4 22 Somerville Crescent Yateley Hampshire GU46 6XF to 4 Dairy Way Irthlingborough Wellingborough Northamptonshire NN9 5th on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P5QT5. Transaction: MzE0NzI0NTU3NGFkaXF6a2N4.

  6. 26 April 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X55P5XIR. Transaction: MzE0NzIzMzc0NWFkaXF6a2N4.

  7. 28 April 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4692OMP. Transaction: MzEyMjEyNzYxM2FkaXF6a2N4.

  8. 28 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4692EHL. Transaction: MzEyMjEyNTIyM2FkaXF6a2N4.

  9. 20 April 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X36701DN. Transaction: MzA5ODUwMDg4MWFkaXF6a2N4.

  10. 20 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X367019V. Transaction: MzA5ODUwMDg2NWFkaXF6a2N4.

  11. 30 April 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X27DV1QZ. Transaction: MzA3NzIxMzEyOGFkaXF6a2N4.

  12. 30 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X27DUYWP. Transaction: MzA3NzIxMjYxNWFkaXF6a2N4.

  13. 19 July 2012 Current accounting period shortened from 30 April 2013 to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA01. Barcode: X1DGN66Y. Transaction: MzA2MTA4NjMwNWFkaXF6a2N4.

  14. 1 May 2012 Accounts for a dormant company made up to 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Accounts. Type: AA. Barcode: X180OX6P. Transaction: MzA1Njc3MjAxOWFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X180OFE0. Transaction: MzA1Njc2NjYwOWFkaXF6a2N4.

  16. 20 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X132F9GQ. Transaction: MzA1MjcwNjgwMGFkaXF6a2N4.

  17. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XAAM1T30. Transaction: MzAzNTI0NzA5OWFkaXF6a2N4.

  18. 23 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XWCG3L1A. Transaction: MzAxODE4NzIzM2FkaXF6a2N4.

  19. 22 June 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XV8QSL14. Transaction: MzAxNzk4ODk4NWFkaXF6a2N4.

  20. 21 June 2010 Director's details changed for Mark Lindsay on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XV8QRL13. Transaction: MzAxNzk4ODkzMWFkaXF6a2N4.

  21. 21 June 2010 Director's details changed for Marina Clare Couch on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XV8QPL11. Transaction: MzAxNzk4ODkyOWFkaXF6a2N4.

  22. 21 June 2010 Director's details changed for Mr Paul Martin Glasspool on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XV8QQL12. Transaction: MzAxNzk4ODkzMGFkaXF6a2N4.

  23. 21 June 2010 Director's details changed for Charles Geoffrey Couch on 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Officers. Type: CH01. Barcode: XV8QOL10. Transaction: MzAxNzk4ODkyOGFkaXF6a2N4.

  24. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV6JKGYF. Transaction: MzAwNzkxODI3MGFkaXF6a2N4.

  25. 26 May 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG88ZA68. Transaction: MjAzMzcxMjMxNWFkaXF6a2N4.

  26. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XRVUC7HD. Transaction: MjAyNjEzNDQxNmFkaXF6a2N4.

  27. 22 August 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMX5T2HX. Transaction: MjAxMTcxNDIyNWFkaXF6a2N4.

  28. 11 March 2008 Director appointed mr paul martin glasspool [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPF1XXI. Transaction: MjAwMTIyNjgyNWFkaXF6a2N4.

  29. 9 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYxNTk1NGFkaXF6a2N4.

  30. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEzODM4MWFkaXF6a2N4.

  31. 27 June 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY1ODEwNWFkaXF6a2N4.

  32. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNDE5OGFkaXF6a2N4.

  33. 8 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwNTQ0OWFkaXF6a2N4.

  34. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYwMjUyNWFkaXF6a2N4.

  35. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNTg5NmFkaXF6a2N4.

  36. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwNDQzOWFkaXF6a2N4.

  37. 8 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTYwMzQ2NmFkaXF6a2N4.

  38. 4 May 2006 Registered office changed on 04/05/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTYzODk3MWFkaXF6a2N4.

  39. 4 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDgxOTYwOWFkaXF6a2N4.

  40. 4 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTU3NzE0NGFkaXF6a2N4.

  41. 4 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTY3OTM3NGFkaXF6a2N4.

  42. 4 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDkzNjU1OWFkaXF6a2N4.

  43. 5 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTM3NjI3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.