42 Bouverie Road West Ltd

Company Registration Number: 06226849

Company registered in England and Wales

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42 Bouverie Road West Ltd is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Amersham, Buckinghamshire.

Registered Address

19 LONGFIELD DRIVE
AMERSHAM
BUCKINGHAMSHIRE
HP6 5HD

There are 5 companies currently registered at this postcode, including this one.

All companies at HP6 5HD

Registration Data

Company Number

06226849

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£4£0£0£0
Current Assets £3,449£3,417£3,023£2,166£4£4
of which Cash £3,445£3,413£3,023£2,166£0£0
Total Assets £3,449£3,417£3,027£2,166£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,449£3,417£3,023£2,166£4£4
Total Net Worth £3,449£3,417£3,027£2,166£4£4

Previous Names

No previous names

Company Officers

  • HANNACHER, John

    Secretary

    Appointed on 1 July 2010

     

    19
    Longfield Drive
    Amersham
    Bucks
    HP6 5HD

  • HANNACHER, John Michael

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1951

    19
    Longfield Drive
    Amersham
    Bucks
    HP6 5HD

  • LIMEBEAR, Mark Andrew

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1962

    31
    Longfield Drive
    Amersham
    Bucks
    HP6 5HE

  • PAOLO, Nota

    Secretary

    Appointed on 22 May 2007

    Resigned on 1 July 2010

    12a Rectory Close
    Wouldham
    Kent
    ME1 3TT

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • CARPE, Gaye

    Director

    Appointed on 22 May 2007

    Resigned on 30 January 2008

    Nationality: British

    Occupation: S Consultant

    Month of birth: April 1948

    Gff 10 Earls Avenue
    Folkestone
    Kent
    CT20 2HN

  • NOTA, Paolo

    Director

    Appointed on 30 January 2008

    Resigned on 1 July 2010

    Nationality: Italian

    Occupation: Chef

    Month of birth: August 1957

    12a
    Rectory Close
    Wouldham
    Kent
    ME1 3TT

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 25 April 2007

    Resigned on 25 April 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU4IB. Transaction: MzE0NzMyOTA3OGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF65Z5. Transaction: MzEzOTU1MzExOGFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X469272Q. Transaction: MzEyMjEyMzE0OWFkaXF6a2N4.

  4. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL8E14. Transaction: MzExNTg2MTU5N2FkaXF6a2N4.

  5. 22 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36C55LU. Transaction: MzA5ODU4NDA4MGFkaXF6a2N4.

  6. 17 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZRTGSZ. Transaction: MzA5MjgxNzAxNmFkaXF6a2N4.

  7. 30 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X27DR8MZ. Transaction: MzA3NzE3ODU1N2FkaXF6a2N4.

  8. 9 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZOVZ49. Transaction: MzA3MDgyMTgxOGFkaXF6a2N4.

  9. 2 May 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X183CP41. Transaction: MzA1Njg4NDA1MWFkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: X11A1K9V. Transaction: MzA1MTM1Nzk2MWFkaXF6a2N4.

  11. 25 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11A1IJN. Transaction: MzA1MTM1NzQxOGFkaXF6a2N4.

  12. 14 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH9A1QSG. Transaction: MzAzMDQzMjMzNmFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XZYJXMPL. Transaction: MzAyMTcyNDE1NWFkaXF6a2N4.

  14. 20 August 2010 Director's details changed for Paolo Nota on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XZYJWMPK. Transaction: MzAyMTcyMzc3OGFkaXF6a2N4.

  15. 19 July 2010 Registered office address changed from , Flat B, 42 Bouverie Road West, Folkestone, CT20 2RU on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: A3DZGLOE. Transaction: MzAxOTcyMDQxNWFkaXF6a2N4.

  16. 12 July 2010 Appointment of John Hannacher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6K48LHE. Transaction: MzAxOTMzNjAzNWFkaXF6a2N4.

  17. 12 July 2010 Appointment of John Michael Hannacher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6K47LHD. Transaction: MzAxOTMzNTk1MmFkaXF6a2N4.

  18. 12 July 2010 Appointment of Mark Andrew Limebear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6K59LHG. Transaction: MzAxOTMzNTgxNmFkaXF6a2N4.

  19. 12 July 2010 Termination of appointment of Nota Paolo as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6K58LHF. Transaction: MzAxOTMzNTc2MWFkaXF6a2N4.

  20. 12 July 2010 Termination of appointment of Paolo Nota as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6K57LHE. Transaction: MzAxOTMzNTcwM2FkaXF6a2N4.

  21. 10 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RVK8IH5I. Transaction: MzAwOTE3MzQyOWFkaXF6a2N4.

  22. 10 February 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RVK8YH5Y. Transaction: MzAwOTE3MjU5OWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 25 April 2009 [View PDF]

    Action Date: 25 April 2009. Category: Annual return. Type: AR01. Barcode: RVK8QH5Q. Transaction: MzAwOTE3MDc2NGFkaXF6a2N4.

  24. 10 February 2010 Annual return made up to 25 April 2008 with full list of shareholders [View PDF]

    Action Date: 25 April 2008. Category: Annual return. Type: AR01. Barcode: AI7X8GUE. Transaction: MzAwOTE3MDM3MGFkaXF6a2N4.

  25. 10 February 2010 Termination of appointment of Gaye Carpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALR5DGM6. Transaction: MzAwOTE3MDI2MmFkaXF6a2N4.

  26. 10 February 2010 Appointment of Paolo Nota as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALR56GMZ. Transaction: MzAwOTE2OTgzN2FkaXF6a2N4.

  27. 10 February 2010 Statement of capital following an allotment of shares on 22 November 2007 [View PDF]

    Action Date: 22 November 2007. Category: Capital. Type: SH01. Barcode: ALR5CGM5. Transaction: MzAwOTE2OTU1NmFkaXF6a2N4.

  28. 9 February 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODk1ODY1NmFkaXF6a2N4.

  29. 8 February 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RVSQJGNQ. Transaction: MzAwNzI3MDY0OWFkaXF6a2N4.

  30. 12 May 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAzMDUwOTg5N2FkaXF6a2N4.

  31. 6 January 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxODQ2OTM4MmFkaXF6a2N4.

  32. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc0MDA2NGFkaXF6a2N4.

  33. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1OTIwNWFkaXF6a2N4.

  34. 25 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2ODc2MGFkaXF6a2N4.

  35. 25 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0NDU0OGFkaXF6a2N4.

  36. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODg2NTM1MWFkaXF6a2N4.

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