470 Limited

Company Registration Number: 05894546

Company registered in England and Wales

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470 Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in London.

Registered Address

5TH FLOOR
6 ST. ANDREW STREET
LONDON
UNITED KINGDOM
EC4A 3AE

There are 681 companies currently registered at this postcode, including this one.

All companies at EC4A 3AE

Registration Data

Company Number

05894546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1
of which Cash £0£0£0£0£0£0£1
Total Assets £0£0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£0£1

Previous Names

  • TMF 470 LIMITED, active until 27 October 2006

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 12 July 2016

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • CHESHIRE, Vincent

    Director

    Appointed on 1 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • DUXBURY, Margaret Burnett

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1960

    6
    St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • LAWRENCE, Susan Elizabeth

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • MENZIES, James Newton

    Secretary

    Appointed on 30 August 2006

    Resigned on 23 November 2012

    400 Capability Green
    Luton
    Bedfordshire
    LU1 3AE

  • SIMPSON, Jarrod Harvey

    Secretary

    Appointed on 2 August 2006

    Resigned on 26 May 2011

    1 Blithfield Street
    Kensington
    London
    W8 6RH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    26
    Church Street
    London
    NW8 8EP

  • ADAMS, Michael Charles

    Director

    Appointed on 1 March 2015

    Resigned on 1 March 2015

    Nationality: Britiswh

    Occupation: Director

    Month of birth: September 1963

    400 Capability Green
    Luton
    Bedfordshire
    LU1 3AE

  • ADAMS, Michael Charles

    Director

    Appointed on 4 September 2012

    Resigned on 1 October 2015

    Nationality: Britiswh

    Occupation: Director

    Month of birth: September 1963

    400 Capability Green
    Luton
    Bedfordshire
    LU1 3AE

  • ARTHUR, Roy Neil

    Director

    Appointed on 2 August 2006

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1948

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • FADIL, Susan Carol

    Director

    Appointed on 1 March 2015

    Resigned on 12 November 2015

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: September 1966

    400 Capability Green
    Luton
    Bedfordshire
    LU1 3AE

  • HUSAIN, Tariq Charles Anthony

    Director

    Appointed on 2 August 2006

    Resigned on 11 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1970

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    England

  • JOHNSON, Lee Darren

    Director

    Appointed on 30 August 2006

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: September 1970

    400 Capability Green
    Luton
    Bedfordshire
    LU1 3AE

  • SIMPSON, Jarrod Harvey

    Director

    Appointed on 2 August 2006

    Resigned on 26 May 2011

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1966

    1 Blithfield Street
    Kensington
    London
    W8 6RH

  • TUTT, Keir

    Director

    Appointed on 1 March 2015

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director Of Client Services

    Month of birth: December 1970

    5th Floor
    6 St Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BYSJGA. Transaction: MzE4MjA3MTI2N2FkaXF6a2N4.

  2. 5 April 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L635L334. Transaction: MzE3Mjc2OTUyOGFkaXF6a2N4.

  3. 27 January 2017 Termination of appointment of Roy Neil Arthur as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YYXM6X. Transaction: MzE2NzYzNTY1NWFkaXF6a2N4.

  4. 12 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: L5CY5SRD. Transaction: MzE1NTAxODc5MGFkaXF6a2N4.

  5. 18 July 2016 Appointment of Tmf Corporate Administration Services Limited as a secretary on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: AP04. Barcode: X5BIGCMG. Transaction: MzE1MzExMjc3M2FkaXF6a2N4.

  6. 8 June 2016 Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE to 5th Floor 6 st. Andrew Street London EC4A 3AE on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58OL70U. Transaction: MzE1MDM1MzY1OWFkaXF6a2N4.

  7. 3 June 2016 Termination of appointment of Keir Tutt as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X58E4LLE. Transaction: MzE1MDA1NjY4MWFkaXF6a2N4.

  8. 25 April 2016 Appointment of Margaret Burnett Duxbury as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X55OXCEP. Transaction: MzE0NzEwMDI2MWFkaXF6a2N4.

  9. 23 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L50WMBIP. Transaction: MzE0MjA3OTQ2N2FkaXF6a2N4.

  10. 12 January 2016 Termination of appointment of Susan Carol Fadil as a director on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM01. Barcode: X4YF5KS8. Transaction: MzEzOTU0NjE5NmFkaXF6a2N4.

  11. 15 October 2015 Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4HZ5KYZ. Transaction: MzEzMzAyMzI4OGFkaXF6a2N4.

  12. 14 October 2015 Termination of appointment of Michael Charles Adams as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HZ5NFV. Transaction: MzEzMzAyNDEzMmFkaXF6a2N4.

  13. 14 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS1557. Transaction: MzEyOTAxNDQzNGFkaXF6a2N4.

  14. 15 April 2015 Appointment of Mrs Susan Carol Fadil as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45B5ZL5. Transaction: MzEyMTE4MDYyN2FkaXF6a2N4.

  15. 14 April 2015 Termination of appointment of Michael Charles Adams as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X45B5Z4Z. Transaction: MzEyMTE4MDYxMmFkaXF6a2N4.

  16. 14 April 2015 Appointment of Michael Charles Adams as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45B5PA9. Transaction: MzEyMTE3NjgzOGFkaXF6a2N4.

  17. 14 April 2015 Appointment of Keir Tutt as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X45B5PHW. Transaction: MzEyMTE3NjgyMGFkaXF6a2N4.

  18. 27 March 2015 Appointment of Vincent Cheshire as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X442VVFT. Transaction: MzEyMDA5MzUxNWFkaXF6a2N4.

  19. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L2ICH. Transaction: MzExOTAzMDEzMGFkaXF6a2N4.

  20. 13 August 2014 Termination of appointment of Tariq Husain as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: TM01. Barcode: X3E77A5L. Transaction: MzEwNTUyODg4M2FkaXF6a2N4.

  21. 8 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DUBM5S. Transaction: MzEwNTI2MjY2N2FkaXF6a2N4.

  22. 24 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A35VSER6. Transaction: MzA5ODQzNDM0N2FkaXF6a2N4.

  23. 13 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN06XF. Transaction: MzA4MzE4NTAyMmFkaXF6a2N4.

  24. 20 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A246PX55. Transaction: MzA3NDgwODAxMmFkaXF6a2N4.

  25. 29 November 2012 Termination of appointment of James Menzies as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MP49RC. Transaction: MzA2ODQ0MDQ4MGFkaXF6a2N4.

  26. 14 September 2012 Appointment of Mr Michael Charles Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HGPGIR. Transaction: MzA2NDE1NDMxNGFkaXF6a2N4.

  27. 13 September 2012 Termination of appointment of Lee Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HE26XD. Transaction: MzA2NDA3OTQ0NWFkaXF6a2N4.

  28. 7 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETG5KO. Transaction: MzA2MjAzMzMxN2FkaXF6a2N4.

  29. 20 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VMHRL. Transaction: MzA1NDQwMDEyNWFkaXF6a2N4.

  30. 4 October 2011 Director's details changed for Mr Tariq Husain on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH01. Barcode: XXXPAY3R. Transaction: MzA0NDg1NTY3N2FkaXF6a2N4.

  31. 11 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XG7H0WKH. Transaction: MzA0MTkxMjg3OWFkaXF6a2N4.

  32. 10 August 2011 Director's details changed for Mr Roy Neil Arthur on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XG7GZWKF. Transaction: MzA0MTkxMjg4M2FkaXF6a2N4.

  33. 10 August 2011 Secretary's details changed for James Newton Menzies on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XG7GYWKE. Transaction: MzA0MTkxMjg4MWFkaXF6a2N4.

  34. 10 August 2011 Director's details changed for Mr Lee Darren Johnson on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XG7GXWKD. Transaction: MzA0MTkxMjg4MGFkaXF6a2N4.

  35. 6 June 2011 Termination of appointment of Jarrod Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTQ17UR9. Transaction: MzAzODM1MDY5N2FkaXF6a2N4.

  36. 6 June 2011 Termination of appointment of Jarrod Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTQ13UR5. Transaction: MzAzODM1MDY4NmFkaXF6a2N4.

  37. 11 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ0F2SCU. Transaction: MzAzMzY4MzcxNGFkaXF6a2N4.

  38. 12 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XWHZCMHO. Transaction: MzAyMTI3NzQyMGFkaXF6a2N4.

  39. 11 August 2010 Director's details changed for Mr Tariq Husain on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XW8HDMGX. Transaction: MzAyMTIzMTI5M2FkaXF6a2N4.

  40. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQQU9IMX. Transaction: MzAxMjUyNDQyN2FkaXF6a2N4.

  41. 6 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0Y82C6N. Transaction: MjAzODcwNzM3OGFkaXF6a2N4.

  42. 28 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A04169A4. Transaction: MjAzMTY0MjYyMGFkaXF6a2N4.

  43. 11 August 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXPVL23H. Transaction: MjAxMDc0MjEwN2FkaXF6a2N4.

  44. 11 August 2008 Director's change of particulars / tariq husain / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RZEKF238. Transaction: MjAxMDc0MTk5NGFkaXF6a2N4.

  45. 8 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIYB6ZIO. Transaction: MjAwNDk5OTUzMWFkaXF6a2N4.

  46. 9 August 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NTc5N2FkaXF6a2N4.

  47. 23 November 2006 Registered office changed on 23/11/06 from: 400 capability green luton LU1 3LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDMzNDAwMmFkaXF6a2N4.

  48. 27 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDEzMzk3NGFkaXF6a2N4.

  49. 18 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyNDQ2OWFkaXF6a2N4.

  50. 18 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg0MjE3OWFkaXF6a2N4.

  51. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTI5ODYyMWFkaXF6a2N4.

  52. 8 September 2006 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjAwNjE3MmFkaXF6a2N4.

  53. 7 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTY3NjgyOGFkaXF6a2N4.

  54. 7 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ2MTE1NGFkaXF6a2N4.

  55. 3 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUyNTk0NGFkaXF6a2N4.

  56. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgyODQ2OGFkaXF6a2N4.

  57. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDkzODE1NmFkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:09:59 +0000