55 Warrior Square Limited

Company Registration Number: 05918848

Company registered in England and Wales

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55 Warrior Square Limited is a Private Company Limited by Shares first registered on 30 August 2006. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 809 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

05918848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £3,712£3,712£3,004£2,250£2,116
Current Assets £147£147£182£160£181
of which Cash £147£147£182£160£181
Total Assets £3,859£3,859£3,186£2,410£2,297
Current Liabilities £2,003£2,003£1,684£1,285£1,239
Net Current Assets £-1,856£-1,856£-1,502£-1,125£-1,058
Total Net Worth £1,856£1,856£1,502£1,125£1,058

Previous Names

No previous names

Company Officers

  • MUNTON, Christopher John

    Secretary

    Appointed on 30 August 2006

     

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • MUNTON, Christopher John

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • MUNTON, Simon Laurence Rutland

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1976

    1386
    London Road
    Leigh On Sea
    Essex
    SS9 2UJ
    England

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 30 August 2006

    Resigned on 30 August 2006

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDLTN. Transaction: MzE1ODkwODMwMWFkaXF6a2N4.

  2. 24 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E26P2J. Transaction: MzE1NTgwMTYxMmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4H13H6P. Transaction: MzEzMjA1ODkxNmFkaXF6a2N4.

  4. 24 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8CSE3. Transaction: MzEyNTc3OTc2OWFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3H5IK3U. Transaction: MzEwODIyNTMwOWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2VVM8. Transaction: MzEwODEyOTQ3MWFkaXF6a2N4.

  7. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQWDF. Transaction: MzA4NTkwOTA1MWFkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3UTU. Transaction: MzA4NTgzNjIwM2FkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYOV00. Transaction: MzA2Mzc3MzQ3NmFkaXF6a2N4.

  10. 7 September 2012 Secretary's details changed for Christopher John Munton on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH03. Barcode: X1GYOTI9. Transaction: MzA2Mzc3MzE1MGFkaXF6a2N4.

  11. 7 September 2012 Director's details changed for Simon Laurence Rutland Munton on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X1GYOTIH. Transaction: MzA2Mzc3MzE1NWFkaXF6a2N4.

  12. 7 September 2012 Director's details changed for Christopher John Munton on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Officers. Type: CH01. Barcode: X1GYOTHT. Transaction: MzA2Mzc3MzE0M2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X18Y2ZUW. Transaction: MzA1NzQyNDkxNWFkaXF6a2N4.

  14. 7 October 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XZ5QWY6R. Transaction: MzA0NTA4NjU2NWFkaXF6a2N4.

  15. 7 October 2011 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XZ5GRY6C. Transaction: MzA0NTA4NTgxNWFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMCH5U6H. Transaction: MzAzNzIwMzM2MmFkaXF6a2N4.

  17. 30 November 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3FDCPJC. Transaction: MzAyNzkxOTY2MWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XSQJ9ONI. Transaction: MzAyNjA4MTMzNGFkaXF6a2N4.

  19. 5 February 2010 Registered office address changed from Turnpike House 1208-1210 London Road Leigh on Sea Essex SS9 2UA on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XTB3OH9I. Transaction: MzAwODgxMzEzN2FkaXF6a2N4.

  20. 4 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X92FJCZH. Transaction: MjA0MDY2NTQ5MmFkaXF6a2N4.

  21. 4 September 2009 Director and secretary's change of particulars / christopher munton / 08/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X92FICZG. Transaction: MjA0MDY2NDUzOGFkaXF6a2N4.

  22. 22 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X7WKA98B. Transaction: MjAzMTE5MTY1MWFkaXF6a2N4.

  23. 27 November 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8D4U56R. Transaction: MjAxODkwNjI5OGFkaXF6a2N4.

  24. 4 February 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2Mzc3NmFkaXF6a2N4.

  25. 23 October 2007 Accounting reference date extended from 31/08/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzA3NzU5M2FkaXF6a2N4.

  26. 11 October 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUzNTQ4NmFkaXF6a2N4.

  27. 15 September 2006 Registered office changed on 15/09/06 from: 16 st john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk2ODk2OWFkaXF6a2N4.

  28. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI3MTE2NWFkaXF6a2N4.

  29. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyMjg4NGFkaXF6a2N4.

  30. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ3NzgzNWFkaXF6a2N4.

  31. 15 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk1ODA5MWFkaXF6a2N4.

  32. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk4NzA3MWFkaXF6a2N4.

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