23&g Limited

Company Registration Number: 06359715

Company registered in England and Wales

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23&g Limited is a Private Company Limited by Shares first registered on 4 September 2007. Its current registered address is in Swindon.

Registered Address

DAVID HERBERT LIMITED
SUITE J, FIRST FLOOR MARKET HOUSE BUSINESS CENTRE
2 MARLBOROUGH ROAD
SWINDON
SN3 1QY

There are 36 companies currently registered at this postcode, including this one.

All companies at SN3 1QY

Registration Data

Company Number

06359715

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £50,971£88,832£101,026£65,933£90,478£198,114£188,971£154,299£157,065
of which Cash £39,631£86,532£88,256£42,261£71,608£159,746£129,134£105,309£115,977
Total Assets £50,971£88,832£101,026£65,933£90,478£198,114£188,971£154,299£157,065
Current Liabilities £16,531£23,465£34,317£19,675£15,551£47,604£66,336£66,756£52,728
Net Current Assets £34,440£65,367£66,709£46,258£74,927£150,510£122,635£87,543£104,337
Total Net Worth £35,197£65,367£66,709£47,391£75,500£151,397£125,552£87,815£106,725

Previous Names

No previous names

Company Officers

  • HERNANDEZ, Sallie-Louise

    Secretary

    Appointed on 4 September 2007

     

    5
    Dalehouse
    Staithes
    Saltburn-By-The-Sea
    Cleveland
    TS13 5DT
    England

  • MORRISON, Alan William

    Secretary

    Appointed on 4 September 2007

     

    5
    Dalehouse
    Staithes
    Saltburn-By-The-Sea
    Cleveland
    TS13 5DT
    England

  • HERNANDEZ, Sallie-Louise

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1965

    5
    Dalehouse
    Staithes
    Saltburn-By-The-Sea
    Cleveland
    TS13 5DT
    England

  • MORRISON, Alan William

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1964

    5
    Dalehouse
    Staithes
    Saltburn-By-The-Sea
    Cleveland
    TS13 5DT
    England

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

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Latest Filings

  1. 4 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5IF2DW8. Transaction: MzE2MDkyMTU4NWFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03SQP. Transaction: MzE1Njg3MDg3MWFkaXF6a2N4.

  3. 12 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LLEUFK. Transaction: MzEzNzE0NTMxOWFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISBZM. Transaction: MzEzMTU0NDc4OWFkaXF6a2N4.

  5. 16 February 2015 Registered office address changed from Regus Centre Windmill Hill Buisness Park Swindon Wiltshire SN5 6QR to C/O David Herbert Limited Suite J, First Floor Market House Business Centre 2 Marlborough Road Swindon SN3 1QY on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BON5X. Transaction: MzExNzM2MDEwM2FkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3K3N03S. Transaction: MzExMTAzMzY0NGFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZUC2B. Transaction: MzEwNzEwMzYwNWFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M57FPV. Transaction: MzA4OTk2OTQ4MWFkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2GABY8I. Transaction: MzA4NDQ3NjI5N2FkaXF6a2N4.

  10. 20 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1LS2HDT. Transaction: MzA2Nzc4NTg4MWFkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GW2L76. Transaction: MzA2MzY5NDQxMGFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AV1DUYP0. Transaction: MzA0NjIzMDU0N2FkaXF6a2N4.

  13. 5 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XNSOEXAL. Transaction: MzA0MzI3MTIxNmFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APM6JQLL. Transaction: MzAzMDM4NTMxM2FkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6DT4N66. Transaction: MzAyMjc1NjA0NWFkaXF6a2N4.

  16. 6 September 2010 Director's details changed for Alan William Morrison on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X6DT3N65. Transaction: MzAyMjc1NTQ3M2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Sallie-Louise Hernandez on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X6DT2N64. Transaction: MzAyMjc1NTQ2OWFkaXF6a2N4.

  18. 6 September 2010 Secretary's details changed for Alan William Morrison on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X6DT1N63. Transaction: MzAyMjc1NTQ2MGFkaXF6a2N4.

  19. 6 September 2010 Secretary's details changed for Sallie-Louise Hernandez on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: X6DT0N62. Transaction: MzAyMjc1NTQ1MWFkaXF6a2N4.

  20. 10 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AVNB6FH5. Transaction: MzAwNDc0MTE3OGFkaXF6a2N4.

  21. 4 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95ULCZ1. Transaction: MjA0MDY3OTE5MGFkaXF6a2N4.

  22. 5 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A5Y6U5DV. Transaction: MjAxOTQwNDI3NGFkaXF6a2N4.

  23. 9 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ94Y2ZZ. Transaction: MjAxMjk4Mjk3NGFkaXF6a2N4.

  24. 9 September 2008 Director and secretary's change of particulars / alan morrison / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ94X2ZY. Transaction: MjAxMjk3OTI5MGFkaXF6a2N4.

  25. 9 September 2008 Director and secretary's change of particulars / sallie-louise hernandez / 02/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ94W2ZX. Transaction: MjAxMjk3OTI4OWFkaXF6a2N4.

  26. 4 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTExNjc1OGFkaXF6a2N4.

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