451 Project UK Limited

Company Registration Number: 06274346

Company registered in England and Wales

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451 Project UK Limited is a Private Company Limited by Shares first registered on 11 June 2007. Its current registered address is in Framlingham, Suffolk.

Registered Address

TECHNOLOGY CENTRE
STATION ROAD
FRAMLINGHAM
SUFFOLK
IP13 9EZ

There are 32 companies currently registered at this postcode, including this one.

All companies at IP13 9EZ

Registration Data

Company Number

06274346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £680,184£480,776£175,211£54,515£35,512£14,908
of which Cash £6,400£108,023£22,474£35,678£1,005£96
Total Assets £680,184£480,776£175,211£54,515£35,512£14,908
Current Liabilities £583,318£414,881£138,933£37,888£25,893£6,954
Net Current Assets £96,866£65,895£36,278£16,627£9,619£7,954
Total Net Worth £96,866£65,895£36,278£16,627£9,619£7,953

Previous Names

No previous names

Company Officers

  • LEWIN, Clifford James

    Secretary

    Appointed on 24 July 2013

     

    Flat 404
    10 Reavell Place
    Ipswich
    Suffolk
    IP2 0ET
    United Kingdom

  • MATHIEU, Robert Friedrich

    Director

    Appointed on 1 April 2011

     

    Nationality: German

    Occupation: Director

    Month of birth: June 1958

    Technology Centre
    Station Road
    Framlingham
    Suffolk
    IP13 9EZ
    England

  • KINGSLEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 June 2007

    Resigned on 1 April 2011

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • WHALE ROCK SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 May 2011

    Resigned on 24 July 2013

    17
    Rochester Row
    London
    SW1P 1QT
    England

  • POLAN, Christopher Maurice

    Director

    Appointed on 1 February 2010

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1980

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

  • TOOLEY, Linda

    Director

    Appointed on 11 June 2007

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1951

    Second Floor, De Burgh House
    Market Road
    Wickford
    Essex
    SS12 0BB
    United Kingdom

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

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Latest Filings

  1. 29 April 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X55X987U. Transaction: MzE0NzU1MDI2MWFkaXF6a2N4.

  2. 29 April 2016 Secretary's details changed for Mr Clifford James Lewin on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH03. Barcode: X55X2KGP. Transaction: MzE0NzQ4NTI3OWFkaXF6a2N4.

  3. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A530L8ZN. Transaction: MzE0NDQ4NDE1OGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MNEG. Transaction: MzEyNjUyMDEzNmFkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BKYA. Transaction: MzEyMDAzNzc0NmFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3C95IG2. Transaction: MzEwMzg5NTAzNmFkaXF6a2N4.

  7. 30 June 2014 Registered office address changed from Noss Mayo the Street Cretingham Woodbridge Suffolk IP13 7BG United Kingdom on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B64LOR. Transaction: MzEwMjkwMDgzOGFkaXF6a2N4.

  8. 4 April 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34TEUY3. Transaction: MzA5NzYzNTE0MGFkaXF6a2N4.

  9. 26 July 2013 Appointment of Mr Clifford James Lewin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2DF3PJE. Transaction: MzA4MjI0NjA5OWFkaXF6a2N4.

  10. 26 July 2013 Termination of appointment of Whale Rock Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DF3PJM. Transaction: MzA4MjI0NjA4NmFkaXF6a2N4.

  11. 26 July 2013 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: X2DF3PIZ. Transaction: MzA4MjI0NjA3NWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZSCZ. Transaction: MzA4MTE1NDM4OGFkaXF6a2N4.

  13. 8 July 2013 Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH04. Barcode: X2C6ZOSO. Transaction: MzA4MTE1MzUxN2FkaXF6a2N4.

  14. 25 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L24KUA8J. Transaction: MzA3NTExMjc4NGFkaXF6a2N4.

  15. 20 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGC0SB. Transaction: MzA1OTQ1OTczNWFkaXF6a2N4.

  16. 20 June 2012 Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR United Kingdom on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGC0RV. Transaction: MzA1OTQ1NDE5M2FkaXF6a2N4.

  17. 20 June 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1BGC0S3. Transaction: MzA1OTQ1NDE5NGFkaXF6a2N4.

  18. 18 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A16T1PYJ. Transaction: MzA1NjAzNjk3N2FkaXF6a2N4.

  19. 3 October 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L4CW0XYS. Transaction: MzA0NDgwNzgyNmFkaXF6a2N4.

  20. 29 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1PDJVES. Transaction: MzAzOTY1MDk0NmFkaXF6a2N4.

  21. 26 May 2011 Appointment of Whale Rock Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQAYCUGH. Transaction: MzAzNzgxMzAyOGFkaXF6a2N4.

  22. 9 May 2011 Termination of appointment of Kingsley Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK1FSTZH. Transaction: MzAzNjg0ODk5MmFkaXF6a2N4.

  23. 9 May 2011 Termination of appointment of Christopher Polan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK159TZO. Transaction: MzAzNjg0ODI4M2FkaXF6a2N4.

  24. 9 May 2011 Appointment of Mr Robert Friedrich Mathieu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK12WTZ8. Transaction: MzAzNjg0ODExMmFkaXF6a2N4.

  25. 9 May 2011 Registered office address changed from Suite G6, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Address. Type: AD01. Barcode: XK0RPTZP. Transaction: MzAzNjg0NzQyMGFkaXF6a2N4.

  26. 28 March 2011 Director's details changed for Mr. Christopher Polan on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X5TZDSTS. Transaction: MzAzNDU4ODczNGFkaXF6a2N4.

  27. 12 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUA5QLJ0. Transaction: MzAxOTIxMjMyNWFkaXF6a2N4.

  28. 12 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XUA5RLJ1. Transaction: MzAxOTMwMzM2N2FkaXF6a2N4.

  29. 9 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUA5PLJZ. Transaction: MzAxOTIxMjMyNGFkaXF6a2N4.

  30. 9 July 2010 Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XUA5OLJY. Transaction: MzAxOTIxMjMyM2FkaXF6a2N4.

  31. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODY5NDgxN2FkaXF6a2N4.

  32. 1 July 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XMBGJLAO. Transaction: MzAxODY5NDY4NWFkaXF6a2N4.

  33. 29 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODAxNjcyN2FkaXF6a2N4.

  34. 1 February 2010 Appointment of Mr Christopher Polan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR3KEH5B. Transaction: MzAwODM4NjY5NmFkaXF6a2N4.

  35. 1 February 2010 Termination of appointment of Linda Tooley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR3B5H5T. Transaction: MzAwODM4NDEzNGFkaXF6a2N4.

  36. 9 November 2009 Director's details changed for Miss Linda Tooley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY2MMETC. Transaction: MzAwMjQzMzM3N2FkaXF6a2N4.

  37. 25 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AOCO7BT9. Transaction: MjAzNzg2NTkwN2FkaXF6a2N4.

  38. 14 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNjM3MDg4OGFkaXF6a2N4.

  39. 11 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjkwMTk1OGFkaXF6a2N4.

  40. 10 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTZOBFV. Transaction: MjAzNjkwMTg3MWFkaXF6a2N4.

  41. 28 August 2008 Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AP42B2M4. Transaction: MjAxMjAxOTE3MGFkaXF6a2N4.

  42. 20 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8J8Z0PK. Transaction: MjAwNzU4NTk3N2FkaXF6a2N4.

  43. 20 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8J8Y0PJ. Transaction: MjAwNzU0NTY4OGFkaXF6a2N4.

  44. 20 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8J8X0PI. Transaction: MjAwNzU0NTY4N2FkaXF6a2N4.

  45. 4 March 2008 Registered office changed on 04/03/2008 from suite G6 prospect business park, crookhall lane leadgate consett county durham DH8 7PW [View PDF]

    Category: Address. Type: 287. Barcode: XL3W5XQ9. Transaction: MjAwMDc0MjQ0OGFkaXF6a2N4.

  46. 4 March 2008 Registered office changed on 04/03/2008 from suite g 12 west wing prospect business park leadgate consett county durham DH8 7PW [View PDF]

    Category: Address. Type: 287. Barcode: XL3SCXQC. Transaction: MjAwMDc0MDQ1OGFkaXF6a2N4.

  47. 31 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTU5ODgwN2FkaXF6a2N4.

  48. 13 July 2007 Registered office changed on 13/07/07 from: suite F2A west wing prospect business park leadgate, consett durham DH8 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjM0ODc0OWFkaXF6a2N4.

  49. 11 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTY1NDQ0MmFkaXF6a2N4.

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