08000-Mumdad Ltd

Company Registration Number: 05827054

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.
08000-Mumdad Ltd is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Woking, Surrey.

Registered Address

STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER

There are 257 companies currently registered at this postcode, including this one.

All companies at GU24 0ER

Registration Data

Company Number

05827054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £1,534,876£704,566£1,741,397£1,979,705£3,131,360£1,294,254£928,677£28,069£0
of which Cash £357,784£194,372£608,078£200,389£747,329£70,166£357,429£0£0
Total Assets £1,534,876£704,566£1,741,397£1,979,705£3,131,360£1,294,254£928,677£28,069£0
Current Liabilities £1,033,857£577,273£1,647,714£1,470,882£2,101,850£991,410£262,489£1,372£0
Net Current Assets £501,019£127,293£93,683£508,823£1,029,510£302,844£666,188£26,697£0
Total Net Worth £501,019£137,701£113,241£523,753£1,042,723£303,723£86,827£-185,236£0

Previous Names

No previous names

Company Officers

  • WATERS, Damian John

    Secretary

    Appointed on 24 June 2006

     

    Suite 9
    1st Floor
    23 Main Street
    Varsity Lakes
    Queensland 4227
    Australia

  • SINCLAIR, Warren David

    Director

    Appointed on 22 May 2008

     

    Nationality: Australian

    Occupation: Co Director

    Month of birth: February 1956

    Suite 9
    1st Floor
    23 Main Street
    Varsity Lakes
    Queensland 4227
    Australia

  • WATERS, Damian John

    Director

    Appointed on 24 June 2006

     

    Nationality: Australian

    Occupation: Director

    Month of birth: June 1963

    Suite 9
    1st Floor
    23 Main Street
    Varsity Lakes
    Queensland 4227
    Australia

  • WITTICH, Andrew

    Director

    Appointed on 30 November 2015

     

    Nationality: United Kingdom

    Occupation: Commercial Director

    Month of birth: March 1973

    Station House
    Connaught Road
    Brookwood
    Woking
    Surrey
    GU24 0ER

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 15 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • HUMPHREY, Stepania

    Director

    Appointed on 7 November 2007

    Resigned on 20 July 2008

    Nationality: British

    Occupation: Communications Director

    Month of birth: September 1986

    Apartment 6 4 Maida Vale
    London
    W9 1SP

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 15 July 2006

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 21/04/2017.

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. 28 March 2017 Previous accounting period shortened from 29 June 2016 to 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Accounts. Type: AA01. Barcode: X634QVNV. Transaction: MzE3MjE3ODEzM2FkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X59P1QVV. Transaction: MzE1MTMwMTIzMmFkaXF6a2N4.

  3. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTQ4MjgwMGFkaXF6a2N4.

  4. 31 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODg1MTc2MGFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T6WT7. Transaction: MzE0OTQ4MjczNmFkaXF6a2N4.

  6. 14 December 2015 Appointment of Mr Andrew Wittich as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4M6QR7L. Transaction: MzEzNzQ2MTA2NWFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4A8BGW8. Transaction: MzEyNTc2NTY0MmFkaXF6a2N4.

  8. 27 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X489X6LD. Transaction: MzEyMzk2NTUxNGFkaXF6a2N4.

  9. 30 March 2015 Previous accounting period shortened from 30 June 2014 to 29 June 2014 [View PDF]

    Action Date: 29 June 2014. Category: Accounts. Type: AA01. Barcode: X44AL12O. Transaction: MzEyMDIwMTk1M2FkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAANE. Transaction: MzEwMDc0MjczNWFkaXF6a2N4.

  11. 31 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34KFS1C. Transaction: MzA5NzMxNDE5MGFkaXF6a2N4.

  12. 28 May 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X29BF1P7. Transaction: MzA3ODc0NTc2N2FkaXF6a2N4.

  13. 18 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A206YRCH. Transaction: MzA3MTM0MTM0MWFkaXF6a2N4.

  14. 25 May 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X19O0CF4. Transaction: MzA1ODEwNjQ5NWFkaXF6a2N4.

  15. 6 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11T14OR. Transaction: MzA1MTk0NDM1OGFkaXF6a2N4.

  16. 20 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYCOUV5P. Transaction: MzAzOTA3OTYwMGFkaXF6a2N4.

  17. 11 October 2010 Registered office address changed from Kingsway House 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XLH3TO5O. Transaction: MzAyNDk4MTYwNmFkaXF6a2N4.

  18. 8 October 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXS3JO1A. Transaction: MzAyNDg1NzY0MmFkaXF6a2N4.

  19. 4 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XIMA1KIE. Transaction: MzAxNjkxMDA5N2FkaXF6a2N4.

  20. 4 June 2010 Director's details changed for Damian John Waters on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIMA0KID. Transaction: MzAxNjkwODE2MGFkaXF6a2N4.

  21. 4 June 2010 Director's details changed for Warren David Sinclair on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XIM9ZKIB. Transaction: MzAxNjkwODE1OGFkaXF6a2N4.

  22. 11 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7POUHEJ. Transaction: MzAwOTIzNjM2OWFkaXF6a2N4.

  23. 27 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG58A7N. Transaction: MjAzMzg1MjcwM2FkaXF6a2N4.

  24. 18 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ALUDY9W5. Transaction: MjAzMzE2MTg4NmFkaXF6a2N4.

  25. 2 September 2008 Appointment terminated director stepania humphrey [View PDF]

    Category: Officers. Type: 288b. Barcode: AMU1U2RE. Transaction: MjAxMjQzNDI2NmFkaXF6a2N4.

  26. 27 August 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5NP2LO. Transaction: MjAxMTgwNzQ0MGFkaXF6a2N4.

  27. 26 August 2008 Director and secretary's change of particulars / damian waters / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5NO2LN. Transaction: MjAxMTgwNzA4MGFkaXF6a2N4.

  28. 26 August 2008 Director's change of particulars / warren sinclair / 24/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN5NN2LM. Transaction: MjAxMTgwNzA2NGFkaXF6a2N4.

  29. 9 June 2008 Accounting reference date extended from 31/05/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWDBN0DU. Transaction: MjAwNjg5NTE2M2FkaXF6a2N4.

  30. 9 June 2008 Registered office changed on 09/06/2008 from, 18-20 1ST floor kew road, richmond, surrey, TW9 2NA [View PDF]

    Category: Address. Type: 287. Barcode: AWDBM0DT. Transaction: MjAwNjg5NDk3NGFkaXF6a2N4.

  31. 9 June 2008 Director appointed warren david sinclair [View PDF]

    Category: Officers. Type: 288a. Barcode: AWDB50DC. Transaction: MjAwNjg5NDg1MWFkaXF6a2N4.

  32. 7 November 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkwMjc3NGFkaXF6a2N4.

  33. 7 November 2007 Registered office changed on 07/11/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzczNzc4M2FkaXF6a2N4.

  34. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzczNjI5MmFkaXF6a2N4.

  35. 18 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzI5OTc5N2FkaXF6a2N4.

  36. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU1NDA3MmFkaXF6a2N4.

  37. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI5OTgwM2FkaXF6a2N4.

  38. 7 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAxMTA4NWFkaXF6a2N4.

  39. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY1MzkwOGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.