12thfret Ltd

Company Registration Number: 06473868

Company registered in England and Wales

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12thfret Ltd is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in London.

Registered Address

4TH FLOOR TOBIN ASSOCIATES BOUNDARY HOUSE
63-66 HATTON GARDENS
LONDON
EC1N 8LE

There are 237 companies currently registered at this postcode, including this one.

All companies at EC1N 8LE

Registration Data

Company Number

06473868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,478£6,293£0£0£0£14,052
Current Assets £1,211£3,461£1,466£2,573£4,624£1,452
of which Cash £746£1,598£466£148£461£931
Total Assets £7,689£9,754£1,466£2,573£4,624£15,504
Current Liabilities £6,146£3,841£8,129£12,539£14,156£10,764
Net Current Assets £-4,935£-380£-6,663£-9,966£-9,532£-9,312
Total Net Worth £1,543£5,913£-620£-3,923£-4,960£4,740

Previous Names

No previous names

Company Officers

  • SAYER, Drew

    Secretary

    Appointed on 15 January 2008

     

    Beechwood
    Broomfield Park
    Sunningdale
    Berkshire
    SL5 0JS

  • COLLINS, James Edward

    Director

    Appointed on 15 January 2008

     

    Nationality: British

    Occupation: Guitar Repair

    Month of birth: April 1974

    Unit 3
    Oakhurst Farm
    Horam
    Heathfield
    East Sussex
    TN21 0LJ
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCWE1. Transaction: MzE2MDg0OTI5MWFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X50GASIZ. Transaction: MzE0MTYyMzkxNmFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZSH5. Transaction: MzEzNDE4OTcyOGFkaXF6a2N4.

  4. 9 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZ9FM. Transaction: MzExNjk0MDg5NmFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SG0O. Transaction: MzEwOTk4MDc5OWFkaXF6a2N4.

  6. 1 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30POM2J. Transaction: MzA5MzcxNzg1MGFkaXF6a2N4.

  7. 21 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2J80KS9. Transaction: MzA4NzMwNDc5NWFkaXF6a2N4.

  8. 13 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X224PNYJ. Transaction: MzA3Mjc4NTg4N2FkaXF6a2N4.

  9. 13 February 2013 Director's details changed for Mr James Edward Collins on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Officers. Type: CH01. Barcode: X224PNYB. Transaction: MzA3Mjc2NTI2NWFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1FS9L8A. Transaction: MzA2Mjg2NDc3OGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIVDE. Transaction: MzA1MjM4NDk0NWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X62TPYRC. Transaction: MzA0NjIzNjk3N2FkaXF6a2N4.

  13. 3 March 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XXBRTS4L. Transaction: MzAzMzIyMTc3OGFkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSBZYOM7. Transaction: MzAyNjAyNjg0NGFkaXF6a2N4.

  15. 3 March 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRB4DHZW. Transaction: MzAxMDYwNzA2NWFkaXF6a2N4.

  16. 3 March 2010 Director's details changed for Mr James Edward Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRB4CHZV. Transaction: MzAxMDYwNjc5MmFkaXF6a2N4.

  17. 16 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LXAV4EX2. Transaction: MzAwMjkwNzU5NGFkaXF6a2N4.

  18. 23 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMzU0MTQyOGFkaXF6a2N4.

  19. 22 May 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD4CA1G. Transaction: MjAzMzUyNzg2MWFkaXF6a2N4.

  20. 21 May 2009 Registered office changed on 21/05/2009 from tobin associates boundary house 91-93 charterhouse street london EC1M 6HR [View PDF]

    Category: Address. Type: 287. Barcode: XFD4BA1F. Transaction: MjAzMzQ3MDQ4OGFkaXF6a2N4.

  21. 21 May 2009 Director's change of particulars / james collins / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFD4DA1H. Transaction: MjAzMzQ3MDIyMmFkaXF6a2N4.

  22. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMjQ3NzA4MmFkaXF6a2N4.

  23. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyNjU2NmFkaXF6a2N4.

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