31 Mabley Street Limited

Company Registration Number: 06238346

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Mabley Street Limited is a Private Company Limited by Shares first registered on 4 May 2007. Its current registered address is in Sheffield.

Registered Address

59 COWLISHAW ROAD
SHEFFIELD
UNITED KINGDOM
S11 8XE

There are 4 companies currently registered at this postcode, including this one.

All companies at S11 8XE

Registration Data

Company Number

06238346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £6£2£2£6£2£6£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £6£2£2£6£2£6£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £6£2£2£6£2£6£0£0£0

Previous Names

  • CC57 MANAGEMENT COMPANY LTD, active until 18 February 2008

Company Officers

  • CRACKLES, David

    Secretary

    Appointed on 11 November 2011

     

    59
    Cowlishaw Road
    Sheffield
    S11 8XE
    United Kingdom

  • CLOWES, Elizabeth

    Director

    Appointed on 18 February 2008

     

    Nationality: British

    Occupation: Health & Social Care Manager

    Month of birth: July 1955

    1 Saint Johns Church Road
    London
    E9 6EJ

  • CRACKLES, David

    Director

    Appointed on 12 April 2011

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: August 1983

    Flat B
    31 Mabley Street
    London
    E9 5RH
    United Kingdom

  • JAMESON, David

    Director

    Appointed on 18 November 2011

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: September 1977

    59
    Cowlishaw Road
    Sheffield
    S11 8XE
    United Kingdom

  • BRUSH, Colin Alastair John

    Secretary

    Appointed on 18 February 2008

    Resigned on 11 November 2011

    31c Mabley Street
    London
    E9 5RH

  • CC COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 May 2007

    Resigned on 18 February 2008

    Wells House
    80 Upper Street
    London
    N1 0NU

  • BRUSH, Colin Alastair John

    Director

    Appointed on 18 February 2008

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Copywriter

    Month of birth: August 1970

    31c Mabley Street
    London
    E9 5RH

  • COLCOY LIMITED

    Corporate Director

    Appointed on 4 May 2007

    Resigned on 18 February 2008

    Wells House
    80 Upper Street
    London
    N1 0NU

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 4 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X684WJS9. Transaction: MzE3NzY3NTkwOWFkaXF6a2N4.

  2. 4 May 2017 Registered office address changed from C/O David Crackles 31B Mabley Street London E9 5RH to 59 Cowlishaw Road Sheffield S11 8XE on 4 May 2017 [View PDF]

    Action Date: 4 May 2017. Category: Address. Type: AD01. Barcode: X65RAWSG. Transaction: MzE3NTA0Nzk1NWFkaXF6a2N4.

  3. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9HKH4. Transaction: MzE2NzkwNzA4MWFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X586232X. Transaction: MzE0OTcxNTQwMmFkaXF6a2N4.

  5. 18 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: X4YUQKFC. Transaction: MzEzOTkwNDQ2OWFkaXF6a2N4.

  6. 30 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVVP7. Transaction: MzEyNDIxNTkyNmFkaXF6a2N4.

  7. 26 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: X3ZVLFRP. Transaction: MzExNjA4OTA2MmFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38XK4EY. Transaction: MzEwMDkyNTIxNmFkaXF6a2N4.

  9. 5 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: X2YWMIC2. Transaction: MzA5MTk2MTMwMGFkaXF6a2N4.

  10. 10 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90LRT. Transaction: MzA3OTQ5NDA2NGFkaXF6a2N4.

  11. 30 May 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X29GRPW4. Transaction: MzA3ODk0Mjc0NGFkaXF6a2N4.

  12. 28 February 2013 Previous accounting period shortened from 31 May 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X2351NPV. Transaction: MzA3MzcxODc1M2FkaXF6a2N4.

  13. 17 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X193EMI0. Transaction: MzA1NzY1MDkzNmFkaXF6a2N4.

  14. 24 January 2012 Appointment of Mr David Jameson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117HYX5. Transaction: MzA1MTI5NDM3NWFkaXF6a2N4.

  15. 15 November 2011 Termination of appointment of Colin Brush as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCGZYZ9U. Transaction: MzA0NzIyOTQ4NGFkaXF6a2N4.

  16. 15 November 2011 Appointment of Mr David Crackles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCGZRZ9N. Transaction: MzA0NzIyOTQ3OGFkaXF6a2N4.

  17. 12 November 2011 Registered office address changed from 31C Mabley Street London E9 5RH on 12 November 2011 [View PDF]

    Action Date: 12 November 2011. Category: Address. Type: AD01. Barcode: XBH9CZ6F. Transaction: MzA0NzA1MTg3NGFkaXF6a2N4.

  18. 12 November 2011 Termination of appointment of Colin Brush as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBH90Z63. Transaction: MzA0NzA1MTg2MGFkaXF6a2N4.

  19. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODMzOTY3OWFkaXF6a2N4.

  20. 1 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSIL1UM9. Transaction: MzAzODEzNDczOGFkaXF6a2N4.

  21. 10 May 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XK5YNTZZ. Transaction: MzAzNjg1Njc4NWFkaXF6a2N4.

  22. 10 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XK5XMTZX. Transaction: MzAzNjg1Njc0OGFkaXF6a2N4.

  23. 19 April 2011 Appointment of Mr David Crackles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDV5HTEY. Transaction: MzAzNTc5NjEwM2FkaXF6a2N4.

  24. 11 April 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: APXFCT3J. Transaction: MzAzNTQwNjkwOGFkaXF6a2N4.

  25. 22 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDI0MjYxMGFkaXF6a2N4.

  26. 31 May 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XGI0QKGL. Transaction: MzAxNjYyNjc1OWFkaXF6a2N4.

  27. 12 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XVB8OJXF. Transaction: MzAxNTQyNzYxMWFkaXF6a2N4.

  28. 12 May 2010 Director's details changed for Elizabeth Clowes on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XVB8NJXE. Transaction: MzAxNTQyNzU3NmFkaXF6a2N4.

  29. 12 May 2010 Director's details changed for Colin Alastair John Brush on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XVB8MJXD. Transaction: MzAxNTQyNzU3NWFkaXF6a2N4.

  30. 12 March 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X1HC0I8H. Transaction: MzAxMTM3NjQyMmFkaXF6a2N4.

  31. 27 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG9JVA6G. Transaction: MjAzMzgxOTI3NWFkaXF6a2N4.

  32. 26 May 2008 Accounts for a dormant company made up to 24 May 2008 [View PDF]

    Action Date: 24 May 2008. Category: Accounts. Type: AA. Barcode: X2Y06014. Transaction: MjAwNjAzNzEzNGFkaXF6a2N4.

  33. 26 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XX201W. Transaction: MjAwNjAzNjk2MWFkaXF6a2N4.

  34. 20 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjY0MDgxMmFkaXF6a2N4.

  35. 19 February 2008 Ad 18/02/08--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUxMTA3NGFkaXF6a2N4.

  36. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTA3N2FkaXF6a2N4.

  37. 19 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMTA3OGFkaXF6a2N4.

  38. 19 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMTA3OWFkaXF6a2N4.

  39. 19 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxMTA3NWFkaXF6a2N4.

  40. 19 February 2008 Registered office changed on 19/02/08 from: wells house 80 upper street islington london N1 0NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxMTA3NmFkaXF6a2N4.

  41. 18 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjUyNzMwMmFkaXF6a2N4.

  42. 4 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTg3MDgwOGFkaXF6a2N4.

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