A. Ferraris Limited

Company Registration Number: 06548776

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.
A. Ferraris Limited is a Private Company Limited by Shares first registered on 29 March 2008. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL

There are 347 companies currently registered at this postcode, including this one.

All companies at HP9 1QL

Registration Data

Company Number

06548776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FERRARIS, Andrew Peter

    Secretary

    Appointed on 29 March 2008

     

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • FERRARIS, John Richard

    Director

    Appointed on 29 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1938

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • VANTIS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    82
    St John Street
    London
    EC1M 4JN

  • VANTIS NOMINEES LIMITED

    Corporate Director

    Appointed on 29 March 2008

    Resigned on 29 March 2008

    82
    St John Street
    London
    EC1M 4JN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57UTFYO. Transaction: MzE1MTkwOTAxNmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X57T6MJF. Transaction: MzE0OTQ3OTU2NmFkaXF6a2N4.

  3. 17 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A44I6H1K. Transaction: MzEyMTA2NDg2NGFkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DCKOG. Transaction: MzEyMDMyNjY1OGFkaXF6a2N4.

  5. 29 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A36IN2HT. Transaction: MzA5OTA2MDcyMmFkaXF6a2N4.

  6. 23 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36EOZ6I. Transaction: MzA5ODYzMzM3OWFkaXF6a2N4.

  7. 10 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25J75BK. Transaction: MzA3NTk4OTYxNWFkaXF6a2N4.

  8. 2 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25FRTKO. Transaction: MzA3NTUxMjU0OGFkaXF6a2N4.

  9. 10 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A165Z3GQ. Transaction: MzA1NTU3NTE5OWFkaXF6a2N4.

  10. 30 March 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15SPYWI. Transaction: MzA1NTA0NjgzOWFkaXF6a2N4.

  11. 3 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK0GOTNE. Transaction: MzAzNjQ0MTQ4MGFkaXF6a2N4.

  12. 29 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X6E27SUC. Transaction: MzAzNDY3ODk2MWFkaXF6a2N4.

  13. 19 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADQWAJ79. Transaction: MzAxMzc0NTgxNGFkaXF6a2N4.

  14. 15 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XHLN9J6K. Transaction: MzAxMzU2ODgxNmFkaXF6a2N4.

  15. 15 April 2010 Registered office address changed from Strata House 34a Waterloo Road London NW2 7UH on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Address. Type: AD01. Barcode: XHJJRJ6W. Transaction: MzAxMzU2MzE3NmFkaXF6a2N4.

  16. 15 April 2010 Director's details changed for Mr John Richard Ferraris on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XHJJIJ6N. Transaction: MzAxMzU2MzE2OWFkaXF6a2N4.

  17. 15 April 2010 Secretary's details changed for Andrew Peter Ferraris on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH03. Barcode: XHJGBJ6D. Transaction: MzAxMzU2Mjg4OWFkaXF6a2N4.

  18. 15 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHJGAJ6C. Transaction: MzAxMzU2Mjg4OGFkaXF6a2N4.

  19. 22 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI9OXGUW. Transaction: MzAwNzcwMTMxOGFkaXF6a2N4.

  20. 30 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASZQB9DO. Transaction: MjAzMTg4OTQzNmFkaXF6a2N4.

  21. 22 May 2008 Director appointed john richard ferraris [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BIMZW9. Transaction: MjAwNTg1NjUxOGFkaXF6a2N4.

  22. 22 May 2008 Secretary appointed andrew peter ferraris [View PDF]

    Category: Officers. Type: 288a. Barcode: X2BINZWA. Transaction: MjAwNTg1NjUxOWFkaXF6a2N4.

  23. 21 May 2008 Appointment terminated director vantis nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BIPZWC. Transaction: MjAwNTg1NjUyMWFkaXF6a2N4.

  24. 21 May 2008 Appointment terminated secretary vantis secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2BIOZWB. Transaction: MjAwNTg1NjUyMGFkaXF6a2N4.

  25. 21 May 2008 Ad 29/03/08-29/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X2BILZW8. Transaction: MjAwNTg1NjUxN2FkaXF6a2N4.

  26. 29 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQA06YEF. Transaction: MjAwMjIwODk3OWFkaXF6a2N4.

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