55 Mapperley Road Limited

Company Registration Number: 06006599

Company registered in England and Wales

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55 Mapperley Road Limited is a Private Company Limited by Shares first registered on 22 November 2006. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

37 REDCLIFFE ROAD
MAPPERLEY PARK
NOTTINGHAM
NOTTINGHAMSHIRE
NG3 5BW

There are 10 companies currently registered at this postcode, including this one.

All companies at NG3 5BW

Registration Data

Company Number

06006599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£2,850£3,000
Current Assets £997£680£71£1,964£420£300
of which Cash £0£0£0£1,964£420£300
Total Assets £3,997£3,680£3,071£4,964£3,270£3,300
Current Liabilities £0£0£0£0£0£0
Net Current Assets £997£680£71£1,964£420£300
Total Net Worth £3,997£3,680£3,071£4,964£3,270£3,300

Previous Names

  • CASTLEGATE 446 LIMITED, active until 23 June 2008

Company Officers

  • OFFORD, Dominic Malcolm Nicholas

    Secretary

    Appointed on 9 June 2008

     

    55b
    Mapperley Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5AQ

  • OFFORD, Dominic Malcolm Nicholas

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    55b
    Mapperley Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5AQ

  • WAINWRIGHT, Zoia Maria

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    55
    Mapperley Road
    Mapperley Park
    Nottingham
    Nottinghamshire
    NG3 5AQ

  • CASTLE SECRETARIES LIMITED

    Secretary

    Appointed on 22 November 2006

    Resigned on 9 June 2008

    44 Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

  • CASTLE DIRECTORS LIMITED

    Director

    Appointed on 22 November 2006

    Resigned on 9 June 2008

    44 Castle Gate
    Nottingham
    Nottinghamshire
    NG1 7BJ

  • WAINWRIGHT, Alex

    Director

    Appointed on 9 June 2008

    Resigned on 16 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    55a
    Mapperley Road
    Nottingham
    Nottinghamshire
    NG3 5AQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71KWJ. Transaction: MzE2MzU4ODAxMmFkaXF6a2N4.

  2. 14 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DC4STS. Transaction: MzE1NTEwMzM0OGFkaXF6a2N4.

  3. 18 March 2016 Registered office address changed from 55B Mapperley Road Mapperley Park Nottingham Nottinghamshire NG3 5AQ to 37 Redcliffe Road Mapperley Park Nottingham Nottinghamshire NG3 5BW on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: A52LA8VE. Transaction: MzE0NDE2MjI0NWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC31RY. Transaction: MzEzNzY0MDQ0MGFkaXF6a2N4.

  5. 28 August 2015 Micro company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPUFCB. Transaction: MzEyOTk1NDA5OGFkaXF6a2N4.

  6. 13 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNETU9. Transaction: MzExMzQzODg1N2FkaXF6a2N4.

  7. 31 August 2014 Micro company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5FWE. Transaction: MzEwNjUzMjA0NGFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKCATS. Transaction: MzA5MTE0NzQwOGFkaXF6a2N4.

  9. 4 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E2AE6A. Transaction: MzA4MjY4OTI3OWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYJ63. Transaction: MzA2OTQyNjcwNmFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTKXKY. Transaction: MzA2MjgyNzQ4MmFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI7LHS. Transaction: MzA0OTE5MzYzNWFkaXF6a2N4.

  13. 21 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XJA4JWV4. Transaction: MzA0MjQxMTkwMmFkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X96YTQ0T. Transaction: MzAyODk3MDQ5NGFkaXF6a2N4.

  15. 2 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XU2FKOR7. Transaction: MzAyNjI3OTA0NmFkaXF6a2N4.

  16. 3 February 2010 Termination of appointment of Alex Wainwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LTWQIH65. Transaction: MzAwODYwNjU0OWFkaXF6a2N4.

  17. 14 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XFIUGFSB. Transaction: MzAwNDkwMTM5OWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Dominic Offord on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFIUDFS8. Transaction: MzAwNDkwMDc0MGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Zoia Maria Wainwright on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFIUFFSA. Transaction: MzAwNDkwMDc0MmFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Alex Wainwright on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFIUEFS9. Transaction: MzAwNDkwMDc0MWFkaXF6a2N4.

  21. 3 December 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XB4L1FHU. Transaction: MzAwNDIzMjYxM2FkaXF6a2N4.

  22. 24 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNzYzNzgyN2FkaXF6a2N4.

  23. 22 July 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5JYBQG. Transaction: MjAzNzYyOTg4NGFkaXF6a2N4.

  24. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDE4NjE4OGFkaXF6a2N4.

  25. 3 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A772P3L3. Transaction: MjAxNDc1OTI4OWFkaXF6a2N4.

  26. 3 July 2008 Director appointed alex wainwright [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6IB13T. Transaction: MjAwODM4MTc2MmFkaXF6a2N4.

  27. 25 June 2008 Registered office changed on 25/06/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ [View PDF]

    Category: Address. Type: 287. Barcode: AOHAQ0Q5. Transaction: MjAwNzgzNTA2NGFkaXF6a2N4.

  28. 25 June 2008 Director and secretary appointed dominic offord [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHAL0Q0. Transaction: MjAwNzgzNDc3NGFkaXF6a2N4.

  29. 25 June 2008 Director appointed zoia maria wainwright [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHB00QG. Transaction: MjAwNzgzMDcwMWFkaXF6a2N4.

  30. 25 June 2008 Appointment terminated secretary castle secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHAS0Q7. Transaction: MjAwNzgzMDYyMWFkaXF6a2N4.

  31. 25 June 2008 Appointment terminated director castle directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHB10QH. Transaction: MjAwNzgzMDU4OGFkaXF6a2N4.

  32. 25 June 2008 Ad 09/06/08\gbp si [email protected]=4\gbp ic 2/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOHAJ0QY. Transaction: MjAwNzgzMDAwNWFkaXF6a2N4.

  33. 25 June 2008 Ad 09/06/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOHAK0QZ. Transaction: MjAwNzgyOTk3N2FkaXF6a2N4.

  34. 20 June 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AOHAT0Q8. Transaction: MjAwNzY5MjM2N2FkaXF6a2N4.

  35. 25 January 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU1ODM1NWFkaXF6a2N4.

  36. 22 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDU0NDE1NWFkaXF6a2N4.

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