4000 Holes Limited

Company Registration Number: 06536619

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.
4000 Holes Limited is a Private Company Limited by Shares first registered on 17 March 2008. Its current registered address is in Haslemere.

Registered Address

CHERITON
FARNHAM LANE
HASLEMERE
GU27 1HD

There are 54 companies currently registered at this postcode, including this one.

All companies at GU27 1HD

Registration Data

Company Number

06536619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£1£1
of which Cash £0£0£0£0£0£0
Total Assets £1£1£0£0£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£1£1
Total Net Worth £1£1£0£0£1£1

Previous Names

No previous names

Company Officers

  • H C SECRETARIAL LTD

    Corporate Secretary

    Appointed on 21 April 2008

     

    Cheriton
    Farnham Lane
    Haslemere
    Surrey
    GU27 1HD
    United Kingdom

  • LUCK, Martin Timothy

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    Damson Cottage
    Prestwick Lane, Chiddingfold
    Godalming
    Surrey
    GU8 4XP

  • Incorporate Secretariat Limited

    Secretary

    Appointed on 17 March 2008

    Resigned on 17 March 2008

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

  • Incorporate Directors Limited

    Director

    Appointed on 17 March 2008

    Resigned on 17 March 2008

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

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

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Latest Filings

  1. 23 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D7DW8. Transaction: MzE0NDcyOTU0NmFkaXF6a2N4.

  2. 22 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0QUG. Transaction: MzEzODEzNzg2NGFkaXF6a2N4.

  3. 25 March 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X43XKJSX. Transaction: MzExOTkxOTU1NmFkaXF6a2N4.

  4. 22 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MT4NCB. Transaction: MzExMzc5MTc1NmFkaXF6a2N4.

  5. 26 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKE34. Transaction: MzA5NzAyMTM1MWFkaXF6a2N4.

  6. 5 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WW02. Transaction: MzA5MTk1NTY2NGFkaXF6a2N4.

  7. 22 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24NG8BD. Transaction: MzA3NDk3NzgyMmFkaXF6a2N4.

  8. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBKBS. Transaction: MzA2OTk3NTQwMGFkaXF6a2N4.

  9. 22 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1582RIG. Transaction: MzA1NDU1ODQ5N2FkaXF6a2N4.

  10. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORB1S2. Transaction: MzA0OTg1MTAzMGFkaXF6a2N4.

  11. 22 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X3M9YSN8. Transaction: MzAzNDIxODI1OWFkaXF6a2N4.

  12. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A08ROQ0N. Transaction: MzAyOTExNDkyOWFkaXF6a2N4.

  13. 22 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X5Y9XII6. Transaction: MzAxMTk1MjMxMmFkaXF6a2N4.

  14. 22 March 2010 Secretary's details changed for H C Secretarial Ltd on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH04. Barcode: X5Y9WII5. Transaction: MzAxMTk1MjI4NGFkaXF6a2N4.

  15. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A112RFI2. Transaction: MzAwNDc5MjQ3NGFkaXF6a2N4.

  16. 24 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QCK9AA. Transaction: MjAzMTQxNjE4M2FkaXF6a2N4.

  17. 24 April 2009 Secretary appointed h c secretarial LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X8QCJ9A9. Transaction: MjAzMTQxNTM4MGFkaXF6a2N4.

  18. 26 September 2008 Director appointed mr martin timothy luck [View PDF]

    Category: Officers. Type: 288a. Barcode: XUCUX3GD. Transaction: MjAxNDIyMjc2NWFkaXF6a2N4.

  19. 20 August 2008 Appointment terminated secretary incorporate secretariat LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5SE2FB. Transaction: MjAxMTQzMjg0NWFkaXF6a2N4.

  20. 20 August 2008 Appointment terminated director incorporate directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM5S62F3. Transaction: MjAxMTQzMjg0MGFkaXF6a2N4.

  21. 17 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNV0NY33. Transaction: MjAwMTU1NDMwNmFkaXF6a2N4.

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