534nm Ltd

Company Registration Number: 05786401

Company registered in England and Wales

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534nm Ltd is a Private Company Limited by Shares first registered on 19 April 2006.

Registered Address

47 CLARENDON ROAD
NORWICH
NR2 2PN

There are 2 companies currently registered at this postcode, including this one.

All companies at NR2 2PN

Registration Data

Company Number

05786401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £780£3,460£1,826£3,455£6,188£1,007
of which Cash £460£1,460£1,300£2,267£5,248£983
Total Assets £780£3,460£1,826£3,455£6,188£1,007
Current Liabilities £3,608£5,249£4,020£3,838£4,769£390
Net Current Assets £-2,828£-1,789£-2,194£-383£1,419£617
Total Net Worth £-2,827£-1,788£-1,849£308£2,456£617

Previous Names

No previous names

Company Officers

  • MCALENAN, Sarah

    Secretary

    Appointed on 19 April 2006

     

    47 Clarendon Road
    Norwich
    NR2 2PN

  • MCALENAN, Paul

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: December 1966

    47
    Clarendon Road
    Norwich
    Norfolk
    NR2 2PN

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9BM94. Transaction: MzE2Nzg0MjcxMWFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56FCQCY. Transaction: MzE0Nzk2NTE4MGFkaXF6a2N4.

  3. 30 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: X4ZQ6VIX. Transaction: MzE0MDg2ODU4OWFkaXF6a2N4.

  4. 23 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X47ZPHH7. Transaction: MzEyMzgxMzMxMWFkaXF6a2N4.

  5. 28 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: X400U1BM. Transaction: MzExNjIzNjA3NWFkaXF6a2N4.

  6. 14 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X37UROMB. Transaction: MzEwMDA0MzcxM2FkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30F4WMZ. Transaction: MzA5MzM5NDQxMWFkaXF6a2N4.

  8. 21 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LF5QZ. Transaction: MzA3NjU0NjI2NmFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214KQWX. Transaction: MzA3MTk3NDE1MmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19DLASI. Transaction: MzA1Nzc3OTM3NWFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXPZT. Transaction: MzA1MTU4MzEzN2FkaXF6a2N4.

  12. 16 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XMG6MU6R. Transaction: MzAzNzIxMzU3MGFkaXF6a2N4.

  13. 31 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8M8YR78. Transaction: MzAzMTM5OTE5M2FkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XW07EJZW. Transaction: MzAxNTU1MTAwMWFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Paul Mcalenan on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW07DJZV. Transaction: MzAxNTU1MDY2NmFkaXF6a2N4.

  16. 30 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: XZ5MHH2N. Transaction: MzAwODI3ODE3M2FkaXF6a2N4.

  17. 18 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5GC9XE. Transaction: MjAzMzEyMjQxN2FkaXF6a2N4.

  18. 18 May 2009 Director's change of particulars / paul mcalenan / 20/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5GB9XD. Transaction: MjAzMzEyMDY2NWFkaXF6a2N4.

  19. 2 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XUG7A7RM. Transaction: MjAyNzAzNzM2MmFkaXF6a2N4.

  20. 13 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0AG6ZOG. Transaction: MjAwNTI4MDc3NmFkaXF6a2N4.

  21. 1 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7GGXYIQ. Transaction: MjAwMjcyMjI4OGFkaXF6a2N4.

  22. 15 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM2MzY4OGFkaXF6a2N4.

  23. 15 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODA5MzUzNmFkaXF6a2N4.

  24. 9 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxOTc1MmFkaXF6a2N4.

  25. 9 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU0MDk3NmFkaXF6a2N4.

  26. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDI2NDM2OWFkaXF6a2N4.

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