31 Chelsea Close Limited

Company Registration Number: 06350606

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 Chelsea Close Limited is a Private Company Limited by Shares first registered on 22 August 2007. Its current registered address is in Hampton, Middlesex.

Registered Address

31 CHELSEA CLOSE
HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1RS

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

All companies at TW12 1RS

Registration Data

Company Number

06350606

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38320 - Recovery of sorted materials

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £21,277£32,516£55,508£2,000£5,641£17,729
of which Cash £0£0£5,858£0£2,141£3,454
Total Assets £21,277£32,516£55,508£2,000£5,641£17,729
Current Liabilities £28,922£46,922£75,367£97,109£107,852£71,971
Net Current Assets £-7,645£-14,406£-19,859£-95,109£-102,211£-54,242
Total Net Worth £-7,645£-14,406£-15,142£-63,020£-55,656£-35,371

Previous Names

  • FOOTPRINT FUELS LIMITED, active until 18 April 2013

Company Officers

  • GRIFFITHS, David Mark

    Director

    Appointed on 22 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    31 Chelsea Close
    Hampton Hill
    Hampton
    TW12 1RS

  • BISHOP, Andrew

    Secretary

    Appointed on 22 August 2007

    Resigned on 5 January 2009

    15
    Palmerston Road
    Twickenham
    Middlesex
    TW2 7QX

  • BELL, Gordon Lawrence

    Director

    Appointed on 28 March 2010

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Project Management

    Month of birth: August 1966

    56
    Harcourt Road
    Maidenhead
    Berkshire
    SL6 0DU
    United Kingdom

  • BISHOP, Andrew

    Director

    Appointed on 22 August 2007

    Resigned on 5 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    15
    Palmerston Road
    Twickenham
    Middlesex
    TW2 7QX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4JLK. Transaction: MzE1ODE4NTY3M2FkaXF6a2N4.

  2. 26 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T82CY. Transaction: MzE0OTQ5Mzc2OWFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFPUM8. Transaction: MzEzMDUyOTc0M2FkaXF6a2N4.

  4. 28 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48COW69. Transaction: MzEyNDA5MzM1MWFkaXF6a2N4.

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

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXM2ZE. Transaction: MzEwNzkyNjQ1NGFkaXF6a2N4.

  6. 31 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X392TRCO. Transaction: MzEwMTA3NjMzM2FkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCYPH6. Transaction: MzA4NDU1ODA2M2FkaXF6a2N4.

  8. 4 September 2013 Registered office address changed from Site 5B Bedfont Industrial Estate Bedfont Road Feltham Middlesex TW14 8EE United Kingdom on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Address. Type: AD01. Barcode: X2G7S4V5. Transaction: MzA4NDQyOTQ3NGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE7RV. Transaction: MzA3ODk5NTE5OGFkaXF6a2N4.

  10. 18 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26GKJ14. Transaction: MzA3NjQ2NDYxMWFkaXF6a2N4.

  11. 18 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26GKJ1S. Transaction: MzA3NjQ2NDIzNWFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1HQV4X5. Transaction: MzA2NDI3OTI4NmFkaXF6a2N4.

  13. 28 August 2012 Termination of appointment of Gordon Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8SH9S. Transaction: MzA2MzA1MDAwOWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0XT82. Transaction: MzA1ODQyMTE4NGFkaXF6a2N4.

  15. 10 November 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XAYBJZ42. Transaction: MzA0Njk3MjczMmFkaXF6a2N4.

  16. 10 November 2011 Registered office address changed from Site 5B Bedfont Industrial Estate Bedfont Road Feltham Middlesex TW14 8EE United Kingdom on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAYBIZ41. Transaction: MzA0Njk2OTgzOGFkaXF6a2N4.

  17. 10 November 2011 Registered office address changed from 132 Green Lane Sunbury on Thames Surrey TW16 7PH on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAXJUZ4K. Transaction: MzA0Njk2ODI4OWFkaXF6a2N4.

  18. 29 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRAD0UJO. Transaction: MzAzNzk2MjA2MWFkaXF6a2N4.

  19. 25 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XQZWYOJN. Transaction: MzAyNTgxNjU0NmFkaXF6a2N4.

  20. 25 October 2010 Director's details changed for David Mark Griffiths on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQZWXOJM. Transaction: MzAyNTgxNjI5M2FkaXF6a2N4.

  21. 2 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AO8RFKIE. Transaction: MzAxNjkzMzQxN2FkaXF6a2N4.

  22. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XCKPPKB2. Transaction: MzAxNjM4MTQwOGFkaXF6a2N4.

  23. 14 April 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: AHKA3J3A. Transaction: MzAxMzUwMjIwMWFkaXF6a2N4.

  24. 13 April 2010 Appointment of Gordon Lawrence Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKMVRIZJ. Transaction: MzAxMzM3OTk3N2FkaXF6a2N4.

  25. 25 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF65ZDKJ. Transaction: MjA0MjEzOTE1N2FkaXF6a2N4.

  26. 22 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A5RN5AU2. Transaction: MjAzNTQ4ODI4MmFkaXF6a2N4.

  27. 15 January 2009 Appointment terminated director and secretary andrew bishop [View PDF]

    Category: Officers. Type: 288b. Barcode: AKZXV6I9. Transaction: MjAyMzQxNzE2NGFkaXF6a2N4.

  28. 22 October 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWSVG46J. Transaction: MjAxNjA3NjY0M2FkaXF6a2N4.

  29. 22 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDQ1MjI2OWFkaXF6a2N4.

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