38 Seychelles Limited

Company Registration Number: 05780225

Company registered in England and Wales

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38 Seychelles Limited is a Private Company Limited by Shares first registered on 13 April 2006. Its current registered address is in Plymouth, Devon.

Registered Address

BERESFORD WARD LTD
77 NORTH HILL
PLYMOUTH
DEVON
PL4 8HB

There are 16 companies currently registered at this postcode, including this one.

All companies at PL4 8HB

Registration Data

Company Number

05780225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 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 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £233,697£204,754£190,966£174,964£156,864£96,669
Current Assets £0£0£131£28£0£29
of which Cash £0£0£0£28£0£29
Total Assets £233,697£204,754£191,097£174,992£156,864£96,698
Current Liabilities £178,699£160,018£148,888£136,733£123,285£83,691
Net Current Assets £-178,699£-160,018£-148,757£-136,705£-123,285£-83,662
Total Net Worth £54,998£44,736£42,209£38,259£33,579£13,007

Previous Names

No previous names

Company Officers

  • BERESFORD-WARD, Lawrence

    Secretary

    Appointed on 13 April 2006

     

    BERESFORD WARD LTD
    77
    North Hill
    Plymouth
    Devon
    PL4 8HB
    England

  • BERESFORD-WARD, Lawrence

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1950

    BERESFORD WARD LTD
    77
    North Hill
    Plymouth
    Devon
    PL4 8HB
    England

  • KIELY, James

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Motor Trader

    Month of birth: November 1966

    BERESFORD WARD LTD
    77
    North Hill
    Plymouth
    Devon
    PL4 8HB

  • ORTEGA, Theresa

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Hr Manager

    Month of birth: September 1970

    BERESFORD WARD LTD
    77
    North Hill
    Plymouth
    Devon
    PL4 8HB

  • PROSSER, Sally

    Director

    Appointed on 13 April 2006

     

    Nationality: British

    Occupation: Account Mgr

    Month of birth: February 1955

    BERESFORD WARD LTD
    77
    North Hill
    Plymouth
    Devon
    PL4 8HB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 April 2006

    Resigned on 13 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 15 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWDNV. Transaction: MzE0NjQ1MDAxNGFkaXF6a2N4.

  2. 15 April 2016 Director's details changed for Sally Prosser on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54YWDNN. Transaction: MzE0NjQxOTI0NWFkaXF6a2N4.

  3. 15 April 2016 Director's details changed for Theresa Ortega on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54YWDJU. Transaction: MzE0NjQxOTI0MWFkaXF6a2N4.

  4. 15 April 2016 Director's details changed for James Kiely on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54YWDPN. Transaction: MzE0NjQxOTIzOWFkaXF6a2N4.

  5. 18 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUOKEP. Transaction: MzEzOTg4NDc4OWFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45B6J3D. Transaction: MzEyMTE4NTYyNmFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZFWL0Y. Transaction: MzExNTYwMzUyMWFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X37CGQ3D. Transaction: MzA5OTQ4NTQ4MGFkaXF6a2N4.

  9. 5 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RHTXF. Transaction: MzA5Mzk0NzU5OWFkaXF6a2N4.

  10. 17 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26IP1IB. Transaction: MzA3NjQyMTE1M2FkaXF6a2N4.

  11. 17 April 2013 Director's details changed for Mr Lawrence Beresford-Ward on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X26IP1I3. Transaction: MzA3NjQyMDQzMWFkaXF6a2N4.

  12. 17 April 2013 Secretary's details changed for Mr Lawrence Beresford-Ward on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X26IP1HV. Transaction: MzA3NjQyMDQyOGFkaXF6a2N4.

  13. 4 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WP2J. Transaction: MzA3MjIyMjUyMmFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18QFWV6. Transaction: MzA1NzI5NjY1MmFkaXF6a2N4.

  15. 2 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB9QB. Transaction: MzA1MTgyMzUzMmFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XEUQWTH1. Transaction: MzAzNjAwOTI3NGFkaXF6a2N4.

  17. 13 February 2011 Registered office address changed from 20 Mannamead Road Plymouth PL4 7AA United Kingdom on 13 February 2011 [View PDF]

    Action Date: 13 February 2011. Category: Address. Type: AD01. Barcode: XR1MWRMK. Transaction: MzAzMjEyNzIwM2FkaXF6a2N4.

  18. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMNPQR9L. Transaction: MzAzMTM5MTM4NGFkaXF6a2N4.

  19. 7 May 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XT04NJSS. Transaction: MzAxNTEyMTgzNmFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Theresa Ortega on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XT04LJSQ. Transaction: MzAxNTEyMTgyMmFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Sally Prosser on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XT04MJSR. Transaction: MzAxNTEyMTgyM2FkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Lawrence Beresford-Ward on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XT04JJSO. Transaction: MzAxNTEyMTgyMGFkaXF6a2N4.

  23. 7 May 2010 Director's details changed for James Kiely on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Officers. Type: CH01. Barcode: XT04KJSP. Transaction: MzAxNTEyMTgyMWFkaXF6a2N4.

  24. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWLM9H0Q. Transaction: MzAwODA5MDA2MGFkaXF6a2N4.

  25. 29 April 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9R3D9F1. Transaction: MjAzMTgwMDMyMWFkaXF6a2N4.

  26. 16 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AKGNV6JH. Transaction: MjAyMzQ5NzEyMmFkaXF6a2N4.

  27. 12 May 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP1BZKG. Transaction: MjAwNTExMjI2OGFkaXF6a2N4.

  28. 9 May 2008 Registered office changed on 09/05/2008 from wills accountants 10 the crescent plymouth devon PL1 3AB [View PDF]

    Category: Address. Type: 287. Barcode: XZP1AZKF. Transaction: MjAwNTExMTQzNGFkaXF6a2N4.

  29. 16 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3MTMzNWFkaXF6a2N4.

  30. 25 April 2007 Return made up to 13/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyNjcyOWFkaXF6a2N4.

  31. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4OTAxM2FkaXF6a2N4.

  32. 23 June 2006 Ad 13/04/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY4ODc3MWFkaXF6a2N4.

  33. 23 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4ODc1OWFkaXF6a2N4.

  34. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4OTAyMmFkaXF6a2N4.

  35. 23 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY4ODc1OGFkaXF6a2N4.

  36. 23 June 2006 Registered office changed on 23/06/06 from: second floor 10 the crescent plymouth PL1 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjY4ODc1N2FkaXF6a2N4.

  37. 23 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4OTE3MWFkaXF6a2N4.

  38. 23 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjY4OTE3MGFkaXF6a2N4.

  39. 13 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDE3NTM1M2FkaXF6a2N4.

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