41kgs Ltd

Company Registration Number: 06424875

Company registered in England and Wales

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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.
41kgs Ltd is a Private Company Limited by Shares first registered on 12 November 2007. Its current registered address is in Godalming, Surrey.

Registered Address

PINEWOOD HILL BROOK ROAD
WORMLEY
GODALMING
SURREY
GU8 5UD

There are 9 companies currently registered at this postcode, including this one.

All companies at GU8 5UD

Registration Data

Company Number

06424875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,083£1,044£1,057£1,082£1,082£53,626£53,626
Current Assets £1,121£1,150£1,113£1,051£1,051£0£0
of which Cash £1,121£1,150£1,113£1,051£1,051£0£0
Total Assets £2,204£2,194£2,170£2,133£2,133£53,626£53,626
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,121£1,150£1,113£1,051£1,051£0£0
Total Net Worth £2,204£2,194£2,170£2,133£2,133£53,626£53,626

Previous Names

No previous names

Company Officers

  • DYER, Stephen

    Secretary

    Appointed on 11 July 2012

     

    Pinewood Hill
    Brook Road
    Wormley
    Godalming
    Surrey
    GU8 5UD
    United Kingdom

  • CARTER, Irina

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Banking

    Month of birth: July 1973

    Flat 4
    41 Kensington Gardens Square
    London
    W2 4BQ
    United Kingdom

  • KEEN, Richard Anthony

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: October 1971

    41
    Flat 5
    Kensington Gardens Square
    London
    W2 4BQ
    United Kingdom

  • NICHOLLS, Richard James

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1964

    Flat 5
    Kensington Gardens Square
    London
    W2 4BQ
    United Kingdom

  • ROWBOTHAM, Mark

    Director

    Appointed on 12 November 2007

     

    Nationality: British

    Occupation: Executive

    Month of birth: June 1978

    Flat 1
    41 Kensington Garden Square
    London
    W2 4BQ

  • DYER, Stephen Philip

    Secretary

    Appointed on 12 November 2007

    Resigned on 3 July 2012

    Nationality: Uk

    Pinewood Hill
    Brook Road Wormley
    Godalming
    Surrey
    GU8 5UD

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2007

    Resigned on 12 November 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • DYER, Stephen Philip

    Director

    Appointed on 12 November 2007

    Resigned on 28 April 2010

    Nationality: Uk

    Occupation: Banker

    Month of birth: September 1962

    Pinewood Hill
    Brook Road Wormley
    Godalming
    Surrey
    GU8 5UD

  • ROSS, Peter Michael

    Director

    Appointed on 7 January 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1959

    Flat 2
    41 Kensington Gardens Square
    London
    W2 4BQ
    United Kingdom

  • WONG, Wai Lup, Dr

    Director

    Appointed on 7 January 2008

    Resigned on 2 July 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1957

    Flat 2
    41 Kensington Gardens Square
    London
    W2 4BQ
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 December 2016 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5LHJ5GR. Transaction: MzE2NDM4Mzk1MWFkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQGA43. Transaction: MzE2MTg2MTUzOGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A4ZCWT1S. Transaction: MzE0MDYyMDU0OGFkaXF6a2N4.

  4. 13 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4K30KSZ. Transaction: MzEzNTE0MTUxNmFkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D327BT. Transaction: MzEyODUzNjc1NGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF5RU. Transaction: MzExMTM0NzU0M2FkaXF6a2N4.

  7. 10 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A311R3K3. Transaction: MzA5NDIxNTM1NGFkaXF6a2N4.

  8. 15 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NRA1. Transaction: MzA4ODg1NTM3OWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1NPE9O8. Transaction: MzA2OTU3NjA3MWFkaXF6a2N4.

  10. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW5TU. Transaction: MzA2NzUwNTM2MmFkaXF6a2N4.

  11. 18 July 2012 Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE England on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DDZVI9. Transaction: MzA2MDk5MTUzMGFkaXF6a2N4.

  12. 18 July 2012 Appointment of Mr Stephen Dyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1DDZV6Z. Transaction: MzA2MDk5MTQ0MGFkaXF6a2N4.

  13. 6 July 2012 Termination of appointment of Wai Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNHR4. Transaction: MzA2MDM2ODUxOWFkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Peter Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNHGZ. Transaction: MzA2MDM2ODQ5NWFkaXF6a2N4.

  15. 6 July 2012 Registered office address changed from C/O Peter Ross 8 Belton Road Berkhamsted Hertfordshire HP4 1DW England on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLNH25. Transaction: MzA2MDM2ODI5OGFkaXF6a2N4.

  16. 3 July 2012 Termination of appointment of Stephen Dyer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1CDWCAR. Transaction: MzA2MDE5MzM0OWFkaXF6a2N4.

  17. 3 July 2012 Registered office address changed from Pinewood Hill Brook Road Godalming GU8 5UD on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Address. Type: AD01. Barcode: X1CDWBVT. Transaction: MzA2MDE5MzE2NGFkaXF6a2N4.

  18. 27 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17NRWTM. Transaction: MzA1NjU5NjgwM2FkaXF6a2N4.

  19. 18 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XDFBCZCN. Transaction: MzA0NzM4NzE1OGFkaXF6a2N4.

  20. 6 October 2011 Amended accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AAMD. Barcode: A3N0UY2U. Transaction: MzA0NTAxNzQ5N2FkaXF6a2N4.

  21. 24 January 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AJLL8QZW. Transaction: MzAzMDkwNzQyMWFkaXF6a2N4.

  22. 23 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X0QVUPBC. Transaction: MzAyNzM2NDAyNGFkaXF6a2N4.

  23. 12 May 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1VYQJS5. Transaction: MzAxNTM4NzM4M2FkaXF6a2N4.

  24. 28 April 2010 Termination of appointment of Stephen Dyer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOIPAJJ4. Transaction: MzAxNDQ5NjAwOWFkaXF6a2N4.

  25. 20 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X4OFQF4D. Transaction: MzAwMzM1NjkwM2FkaXF6a2N4.

  26. 20 November 2009 Director's details changed for Richard James Nicholls on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFMF49. Transaction: MzAwMzM1NjU0NGFkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Richard Anthony Keen on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFLF48. Transaction: MzAwMzM1NjU0M2FkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Mark Rowbotham on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFOF4B. Transaction: MzAwMzM1NjU0N2FkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Dr Wai Lup Wong on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFPF4C. Transaction: MzAwMzM1NjU0OGFkaXF6a2N4.

  30. 20 November 2009 Director's details changed for Peter Michael Ross on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFNF4A. Transaction: MzAwMzM1NjU0NmFkaXF6a2N4.

  31. 20 November 2009 Director's details changed for Irina Carter on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X4OFKF47. Transaction: MzAwMzM1NjU0MmFkaXF6a2N4.

  32. 18 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XE7YJ9Y6. Transaction: MjAzMzEzMzA5M2FkaXF6a2N4.

  33. 27 November 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X88GA56E. Transaction: MjAxODg4MTkwOGFkaXF6a2N4.

  34. 27 November 2008 Director's change of particulars / richard nicholls / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X888156X. Transaction: MjAxODg4MDYwMmFkaXF6a2N4.

  35. 27 November 2008 Director's change of particulars / richard keen / 27/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X886G56A. Transaction: MjAxODg4MDU0NWFkaXF6a2N4.

  36. 18 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1NzI3MGFkaXF6a2N4.

  37. 2 February 2008 Ad 12/11/07-12/01/08 £ si [email protected]=500 £ ic 100/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTY3MTE3N2FkaXF6a2N4.

  38. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NTE1NmFkaXF6a2N4.

  39. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NTEzNWFkaXF6a2N4.

  40. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NTE1NWFkaXF6a2N4.

  41. 22 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE5NTE3OWFkaXF6a2N4.

  42. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyMDQ1OWFkaXF6a2N4.

  43. 22 January 2008 Nc inc already adjusted 04/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MTIyMDQ1OGFkaXF6a2N4.

  44. 22 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTIyMDQ1N2FkaXF6a2N4.

  45. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA4NTM5MmFkaXF6a2N4.

  46. 12 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODIzNDIxNGFkaXF6a2N4.

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