105-107 Replingham Road Limited

Company Registration Number: 05783121

Company registered in England and Wales

Approximate Location Map
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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.
105-107 Replingham Road Limited is a Private Company Limited by Guarantee first registered on 18 April 2006. Its current registered address is in Derby.

Registered Address

13 HALL GATE
DISEWORTH
DERBY
DE74 2QJ

There are 8 companies currently registered at this postcode, including this one.

All companies at DE74 2QJ

Registration Data

Company Number

05783121

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £37,902£37,902£37,902£37,902£37,902£37,902
Net Current Assets £-37,902£-37,902£-37,902£-37,902£-37,902£-37,902
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRYANT, Roger James

    Secretary

    Appointed on 18 April 2006

     

    13
    Hall Gate
    Diseworth
    Derby
    Leicestershire
    DE742QJ

  • BRYANT, Roger James

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1965

    13
    Hall Gate
    Diseworth
    Derby
    Leicestershire
    DE742QJ

  • DUNCOMBE, Joanna Elizabeth

    Director

    Appointed on 18 April 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    107 Replingham Road
    London
    SW18 5LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2006

    Resigned on 18 April 2006

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 2 May 2016 Annual return made up to 18 April 2016 no member list [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X564UXJU. Transaction: MzE0NzYxNTE4OWFkaXF6a2N4.

  2. 6 November 2015 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4JKQJ35. Transaction: MzEzNDY2NzQ1N2FkaXF6a2N4.

  3. 9 May 2015 Annual return made up to 18 April 2015 no member list [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X471SUL4. Transaction: MzEyMjg1ODExNWFkaXF6a2N4.

  4. 29 May 2014 Micro company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X38XJDFM. Transaction: MzEwMDkxNjc5OGFkaXF6a2N4.

  5. 10 May 2014 Annual return made up to 18 April 2014 no member list [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37KEHTU. Transaction: MzA5OTc4MDg4OGFkaXF6a2N4.

  6. 25 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2HCTKG8. Transaction: MzA4NTc2NTk3MWFkaXF6a2N4.

  7. 4 May 2013 Annual return made up to 18 April 2013 no member list [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27O76AX. Transaction: MzA3NzQ0NzE3OGFkaXF6a2N4.

  8. 4 May 2013 Registered office address changed from 13 Hall Gate Diesworth Derby Leicestershire DE74 2QJ United Kingdom on 4 May 2013 [View PDF]

    Action Date: 4 May 2013. Category: Address. Type: AD01. Barcode: X27O76AP. Transaction: MzA3NzQ0NzE3M2FkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1D0990A. Transaction: MzA2MDg0MDE5MWFkaXF6a2N4.

  10. 20 April 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X178AYQF. Transaction: MzA1NjE2MTc3MWFkaXF6a2N4.

  11. 23 May 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AD4QXUBJ. Transaction: MzAzNzU4NDg2MmFkaXF6a2N4.

  12. 6 May 2011 Annual return made up to 18 April 2011 no member list [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJ3URTWT. Transaction: MzAzNjY4NjY1MmFkaXF6a2N4.

  13. 21 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AF6AMKY9. Transaction: MzAxNzkzODkxOGFkaXF6a2N4.

  14. 10 May 2010 Annual return made up to 18 April 2010 no member list [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XT4ZBJUH. Transaction: MzAxNTE5MzE1M2FkaXF6a2N4.

  15. 10 May 2010 Director's details changed for Joanna Elizabeth Duncombe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT4ZAJUG. Transaction: MzAxNTE4MDk0NGFkaXF6a2N4.

  16. 10 May 2010 Director's details changed for Mr Roger James Bryant on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XT4Z9JUF. Transaction: MzAxNTE4MDk0M2FkaXF6a2N4.

  17. 13 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: ANTCHGGF. Transaction: MzAwNjk4ODUzMGFkaXF6a2N4.

  18. 24 April 2009 Annual return made up to 18/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NGA9A1. Transaction: MjAzMTQwMTIyN2FkaXF6a2N4.

  19. 24 April 2009 Registered office changed on 24/04/2009 from 4 far street bradmore nottingham NG11 6PF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X8NG89AZ. Transaction: MjAzMTQwMDI1OGFkaXF6a2N4.

  20. 24 April 2009 Director and secretary's change of particulars / roger bryant / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8NG99A0. Transaction: MjAzMTQwMDI2MWFkaXF6a2N4.

  21. 20 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWMO87ID. Transaction: MjAyNjMxMTgyMmFkaXF6a2N4.

  22. 12 May 2008 Annual return made up to 18/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZR1JZKQ. Transaction: MjAwNTE3MTczN2FkaXF6a2N4.

  23. 12 May 2008 Registered office changed on 12/05/2008 from 2 eaton row church lane thames ditton surrey KT7 0NL [View PDF]

    Category: Address. Type: 287. Barcode: XZR1IZKP. Transaction: MjAwNTEyMDM0MGFkaXF6a2N4.

  24. 13 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5NDc0MmFkaXF6a2N4.

  25. 14 June 2007 Registered office changed on 14/06/07 from: 105 replingham road southfields london SW18 5LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTI0MjA0MmFkaXF6a2N4.

  26. 21 May 2007 Annual return made up to 18/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ3MTI4NWFkaXF6a2N4.

  27. 15 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYxMDMwMmFkaXF6a2N4.

  28. 18 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDM2NDIwNGFkaXF6a2N4.

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