35 Group Limited

Company Registration Number: 05945391

Company registered in England and Wales

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35 Group Limited is a Private Company Limited by Shares first registered on 25 September 2006. Its current registered address is in Maidstone, Kent.

Registered Address

HAVAS HOUSE HERMITAGE COURT
HERMITAGE LANE
MAIDSTONE
KENT
ENGLAND
ME16 9NT

There are 572 companies currently registered at this postcode, including this one.

All companies at ME16 9NT

Registration Data

Company Number

05945391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£214,529£1,000
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£214,529£1,000
Current Liabilities £0£0£0£0£0£0£0£28,574£250,000
Net Current Assets £0£0£0£0£0£0£0£185,955£-249,000
Total Net Worth £0£0£0£0£0£0£0£214,529£1,000

Previous Names

No previous names

Company Officers

  • ROSS, Allan John

    Secretary

    Appointed on 14 August 2008

     

    Irie
    Minster Drive
    Minster On Sea
    Sheerness
    Kent
    ME12 2NG

  • CHAPMAN, Aidan Gerard

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    74 Marshalswick Lane
    St Albans
    Hertfordshire
    AL1 4XE

  • WOODHOUSE, Paul Francis

    Director

    Appointed on 14 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    31 Shurland Avenue
    Sittingbourne
    Kent
    ME10 4QT

  • FINMORE, Richard

    Secretary

    Appointed on 25 September 2006

    Resigned on 9 May 2007

    The Willows
    The Street, Rumburgh
    Halesworth
    Suffolk
    IP19 0JX

  • FRONTERAS, Karen

    Secretary

    Appointed on 9 May 2007

    Resigned on 14 August 2008

    34 Dunster Gardens
    London
    NW6 7NH

  • BAMBER, Keith

    Director

    Appointed on 25 September 2006

    Resigned on 14 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    59 Oakleigh Avenue
    London
    N20 9JG

  • FINMORE, Richard

    Director

    Appointed on 25 September 2006

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    The Willows
    The Street, Rumburgh
    Halesworth
    Suffolk
    IP19 0JX

  • FORSYTH, Nigel

    Director

    Appointed on 9 May 2007

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Designer

    Month of birth: February 1956

    42 Beech Hill Avenue
    Hadley Wood
    Hertfordshire
    EN4 0LU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 March 2017 Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Address. Type: AD01. Barcode: X62BP3LN. Transaction: MzE3MTI0NTY4NmFkaXF6a2N4.

  2. 5 October 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ124G. Transaction: MzE1OTAwMzAyOWFkaXF6a2N4.

  3. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SSDE. Transaction: MzE1NjYzMjQwOGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO0U9U. Transaction: MzEzMTc0NjU1MWFkaXF6a2N4.

  5. 25 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: A49VOITV. Transaction: MzEyNTc2NzQxN2FkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87FOH. Transaction: MzEwODMzMzUwM2FkaXF6a2N4.

  7. 10 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAWI3. Transaction: MzEwMTQ1NTIwNGFkaXF6a2N4.

  8. 25 September 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKAFS. Transaction: MzA4NTc4ODY5OGFkaXF6a2N4.

  9. 25 June 2013 Termination of appointment of Nigel Forsyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B9AMXF. Transaction: MzA4MDQxODI5NGFkaXF6a2N4.

  10. 15 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27YA1P7. Transaction: MzA3ODAyMzYyOWFkaXF6a2N4.

  11. 11 March 2013 Registered office address changed from Concorde House 10-12 London Road Maidstone Kent ME16 8QF on 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Address. Type: AD01. Barcode: X23XDJTN. Transaction: MzA3NDI1OTc0NmFkaXF6a2N4.

  12. 25 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1I6H1YP. Transaction: MzA2NDczMTkyMWFkaXF6a2N4.

  13. 20 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD21O1. Transaction: MzA1OTQ2NjA0NmFkaXF6a2N4.

  14. 28 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XVGNBXX0. Transaction: MzA0NDU1MTUxOGFkaXF6a2N4.

  15. 14 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6FS3UWG. Transaction: MzAzODgxNjY4NWFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XMYT2O77. Transaction: MzAyNTE5NzIwOWFkaXF6a2N4.

  17. 23 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A10CZLU1. Transaction: MzAyMDA4MTUwOWFkaXF6a2N4.

  18. 28 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFC3UDKI. Transaction: MjA0MjI3NTMzNGFkaXF6a2N4.

  19. 28 September 2009 Secretary's change of particulars / allan ross / 25/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFC3TDKH. Transaction: MjA0MjE2MzUzNWFkaXF6a2N4.

  20. 3 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEZJUAAK. Transaction: MjAzNDI5MjM4OWFkaXF6a2N4.

  21. 16 December 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCNKO5PY. Transaction: MjAyMDM4NTYyMWFkaXF6a2N4.

  22. 11 December 2008 Ad 14/08/08\gbp si [email protected]=100\gbp ic 1000/1100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A36GD5J0. Transaction: MjAxOTkzMDQwM2FkaXF6a2N4.

  23. 23 October 2008 Registered office changed on 23/10/2008 from clearwater yard 35 inverness street london NW1 7HB [View PDF]

    Category: Address. Type: 287. Barcode: AWVE646V. Transaction: MjAxNjE1MzQxNmFkaXF6a2N4.

  24. 21 October 2008 Secretary appointed allan ross [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBL942J. Transaction: MjAxNTk0NDkzM2FkaXF6a2N4.

  25. 21 October 2008 Director appointed aidan chapman [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBL842I. Transaction: MjAxNTk0NDg2M2FkaXF6a2N4.

  26. 21 October 2008 Director appointed paul woodhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AYBL742H. Transaction: MjAxNTk0NDgwNGFkaXF6a2N4.

  27. 21 October 2008 Appointment terminated secretary karen fronteras [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBLB42L. Transaction: MjAxNTk0NDcyM2FkaXF6a2N4.

  28. 21 October 2008 Appointment terminated director keith bamber [View PDF]

    Category: Officers. Type: 288b. Barcode: AYBLA42K. Transaction: MjAxNTk0NDY0N2FkaXF6a2N4.

  29. 6 October 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A61BQ3N8. Transaction: MjAxNDg0NDE2NWFkaXF6a2N4.

  30. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTQxMzczMGFkaXF6a2N4.

  31. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LK0DC1PK. Transaction: MjAwOTczNTI5MmFkaXF6a2N4.

  32. 2 December 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA1MzkxOGFkaXF6a2N4.

  33. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODcxOTkyOGFkaXF6a2N4.

  34. 20 November 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4ODQxNTk0MWFkaXF6a2N4.

  35. 20 November 2007 Ad 01/09/07--------- £ si [email protected]=950 £ ic 50/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxNTk0MGFkaXF6a2N4.

  36. 24 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5NDQ0N2FkaXF6a2N4.

  37. 24 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE5MTAyMWFkaXF6a2N4.

  38. 25 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIxMDY0NmFkaXF6a2N4.

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