108 Elm Road Management Limited

Company Registration Number: 06539337

Company registered in England and Wales

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108 Elm Road Management Limited is a Private Company Limited by Shares first registered on 19 March 2008. Its current registered address is in Wisbech, Cambridgeshire.

Registered Address

108 ELM ROAD
WISBECH
CAMBRIDGESHIRE
PE13 2TA

There are 3 companies currently registered at this postcode, including this one.

All companies at PE13 2TA

Registration Data

Company Number

06539337

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £304£403£96£139£46£415
of which Cash £172£403£96£139£46£415
Total Assets £304£403£96£139£46£415
Current Liabilities £301£400£271£346£254£411
Net Current Assets £3£3£-175£-207£-208£4
Total Net Worth £3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ASHFORTH-BODGER, Geoffrey

    Secretary

    Appointed on 22 March 2016

     

    Vincent Lodge 108a Elm Road
    Wisbech
    PE13 2TA
    England

  • DAY, Ben

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    108
    Elm Road
    Wisbech
    Cambridgeshire
    PE13 2TA
    England

  • WATSON, James

    Director

    Appointed on 9 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    20
    Mansell Road
    Wisbech
    Cambridgeshire
    PE13 2SP
    England

  • WILSON, Peter

    Secretary

    Appointed on 29 March 2008

    Resigned on 7 December 2013

    108a
    Elm Road
    Wisbech
    Cambridgeshire
    PE13 2TA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • MASON, Helen

    Director

    Appointed on 29 March 2008

    Resigned on 30 September 2013

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    108c
    Elm Road
    Wisbech
    Cambridgeshire
    PE13 2TA

  • WILSON, Peter

    Director

    Appointed on 29 March 2008

    Resigned on 7 December 2013

    Nationality: British

    Occupation: Caterer

    Month of birth: January 1944

    108a
    Elm Road
    Wisbech
    Cambridgeshire
    PE13 2TA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2008

    Resigned on 19 March 2008

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4SY96. Transaction: MzE1NTg5MTA0M2FkaXF6a2N4.

  2. 29 March 2016 Director's details changed for Mr James Watson on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53FRZKB. Transaction: MzE0NDgzNDI3NGFkaXF6a2N4.

  3. 24 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X53FRTF4. Transaction: MzE0NDgyODIxMGFkaXF6a2N4.

  4. 22 March 2016 Appointment of Mr Geoffrey Ashforth-Bodger as a secretary on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP03. Barcode: X53AIHKX. Transaction: MzE0NDU5NDU2NWFkaXF6a2N4.

  5. 16 March 2016 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X52UTL2A. Transaction: MzE0NDE3NDM2MWFkaXF6a2N4.

  6. 4 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4F81S41. Transaction: MzEzMDQwODQ3NmFkaXF6a2N4.

  7. 3 September 2015 Director's details changed for Mr Jimi Watson on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: CH01. Barcode: X4F5F64G. Transaction: MzEzMDM0MjQ5OGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X44G557S. Transaction: MzEyMDUwOTE0NGFkaXF6a2N4.

  9. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHKBJ5. Transaction: MzExMjE1NDY1OGFkaXF6a2N4.

  10. 4 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3544QFK. Transaction: MzA5NzYzODExMGFkaXF6a2N4.

  11. 24 March 2014 Termination of appointment of Peter Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34B9UD5. Transaction: MzA5NjgxNjY2MmFkaXF6a2N4.

  12. 24 March 2014 Termination of appointment of Peter Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34B9U0Q. Transaction: MzA5NjgxNjYwM2FkaXF6a2N4.

  13. 5 January 2014 Appointment of Mr Ben Day as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2YWMY15. Transaction: MzA5MTk2NTI2MWFkaXF6a2N4.

  14. 2 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPOZ54. Transaction: MzA5MTgwOTEwN2FkaXF6a2N4.

  15. 4 December 2013 Termination of appointment of Helen Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHBX8Z. Transaction: MzA5MDA2NjM0NmFkaXF6a2N4.

  16. 9 April 2013 Appointment of Mr Jimi Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XYYI0. Transaction: MzA3NTk1NzQ4MWFkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2533ORL. Transaction: MzA3NTM4MzI3MWFkaXF6a2N4.

  18. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBNXW2. Transaction: MzA3MDUyOTAyOGFkaXF6a2N4.

  19. 5 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X168BJSO. Transaction: MzA1NTQzOTkyMGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5QM9XXU. Transaction: MzA0NDcwMzM2MWFkaXF6a2N4.

  21. 16 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X1UD8SHM. Transaction: MzAzMzkyMjc1MGFkaXF6a2N4.

  22. 19 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASC8WOAG. Transaction: MzAyNTQ2OTc0N2FkaXF6a2N4.

  23. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4NN9IFH. Transaction: MzAxMTgxODgyNWFkaXF6a2N4.

  24. 19 March 2010 Director's details changed for Peter Wilson on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4NN8IFG. Transaction: MzAxMTgxNTM0OWFkaXF6a2N4.

  25. 19 March 2010 Director's details changed for Helen Mason on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: X4NN7IFF. Transaction: MzAxMTgxNTI0M2FkaXF6a2N4.

  26. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMW2DGH4. Transaction: MzAwNzAwNDY1NGFkaXF6a2N4.

  27. 18 December 2009 Statement of capital following an allotment of shares on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Capital. Type: SH01. Barcode: XI7FXFW9. Transaction: MzAwNTI1MzQ2MWFkaXF6a2N4.

  28. 20 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZT6J8AW. Transaction: MjAyODYwNjY3NmFkaXF6a2N4.

  29. 23 June 2008 Registered office changed on 23/06/2008 from 108 elm road wisbech cambridgeshire PE13 2TA [View PDF]

    Category: Address. Type: 287. Barcode: AOG5F0QO. Transaction: MjAwNzY1OTA4MGFkaXF6a2N4.

  30. 2 June 2008 Appointment terminated secretary london law secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A39Q905Q. Transaction: MjAwNjQzOTE3MGFkaXF6a2N4.

  31. 2 June 2008 Appointment terminated director london law services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A39QC05T. Transaction: MjAwNjQzOTE1MWFkaXF6a2N4.

  32. 2 June 2008 Registered office changed on 02/06/2008 from marquess court 69 southampton row london WC1B 4ET england [View PDF]

    Category: Address. Type: 287. Barcode: A39Q805P. Transaction: MjAwNjQzOTExMWFkaXF6a2N4.

  33. 2 June 2008 Director and secretary appointed peter wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A39QA05R. Transaction: MjAwNjQzOTAxMmFkaXF6a2N4.

  34. 5 April 2008 Director appointed helen mason [View PDF]

    Category: Officers. Type: 288a. Barcode: A6XBMYJR. Transaction: MjAwMjcyMjAyMGFkaXF6a2N4.

  35. 19 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOE3FY4J. Transaction: MjAwMTY2NDY4OWFkaXF6a2N4.

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