36 Elsham Road Limited

Company Registration Number: 06700948

Company registered in England and Wales

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36 Elsham Road Limited is a Private Company Limited by Guarantee first registered on 17 September 2008. Its current registered address is in Lampeter, Ceredigion.

Registered Address

PJE CHARTERED ACCOUNTANTS
23 COLLEGE STREET
LAMPETER
CEREDIGION
WALES
SA48 7DY

There are 49 companies currently registered at this postcode, including this one.

All companies at SA48 7DY

Registration Data

Company Number

06700948

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £15,571£17,273£14,343£13,559£12,008£11,385£7,447
of which Cash £12,451£14,543£12,783£12,769£8,139£6,846£0
Total Assets £15,571£17,273£14,343£13,559£12,008£11,385£7,447
Current Liabilities £15,571£17,273£14,343£13,559£12,008£11,385£7,447
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEESLEY, Nicholas James Poley

    Director

    Appointed on 30 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1976

    Flat 5, 36
    Elsham Road
    London
    W14 8HB
    England

  • CAVALLARO, Marian Caron

    Director

    Appointed on 28 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    2489
    Eastwind Way
    Signal Hill
    California
    90755
    Usa

  • FALCONER, Ruben

    Director

    Appointed on 4 June 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1968

    332a
    Fulham Road
    London
    SW10 9UG
    England

  • RISBERG, Carl

    Director

    Appointed on 20 May 2009

     

    Nationality: Canadian

    Occupation: Self

    Month of birth: May 1950

    Lubbers Quarters Cay
    Abaco
    Bahamas
    Bahamas

  • TOMBAK, Leonid

    Director

    Appointed on 20 May 2009

     

    Nationality: Australian

    Occupation: Analyst

    Month of birth: August 1962

    The Cloisters
    St. Frideswides
    Lodore Street
    London
    E14 6LY

  • EVANS, John Glyn

    Secretary

    Appointed on 29 September 2008

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Retired

    Bank Hall
    Llanwnnen Road
    Lampeter
    Ceredigion
    SA48 7JP

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 September 2008

    Resigned on 20 May 2009

    46 Bedford Square
    London
    WC1B 3DP

  • EVANS, John Glyn

    Director

    Appointed on 29 September 2008

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: February 1934

    Bank Hall
    Llanwnnen Road
    Lampeter
    Ceredigion
    SA48 7JP

  • BISHOP & SEWELL DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 September 2008

    Resigned on 29 September 2008

    46
    Bedford Square
    London
    WC1B 3DP

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

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Latest Filings

  1. 10 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X689SPOR. Transaction: MzE3NzgxODAyM2FkaXF6a2N4.

  2. 26 April 2017 Registered office address changed from Bank Hall Llanwnen Road Lampeter Ceredigion SA48 7JP to Pje Chartered Accountants 23 College Street Lampeter Ceredigion SA48 7DY on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Address. Type: AD01. Barcode: X656BQY8. Transaction: MzE3NDQ2MDcxMmFkaXF6a2N4.

  3. 26 April 2017 Appointment of Mrs Marian Caron Cavallaro as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X656BQS9. Transaction: MzE3NDQ2MDU0MmFkaXF6a2N4.

  4. 19 April 2017 Termination of appointment of John Glyn Evans as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X64NU3EO. Transaction: MzE3MzgxMTQwNmFkaXF6a2N4.

  5. 19 April 2017 Termination of appointment of John Glyn Evans as a secretary on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM02. Barcode: X64NU2U3. Transaction: MzE3MzgxMTIxOWFkaXF6a2N4.

  6. 20 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZNB7. Transaction: MzE1Nzc1MDE1N2FkaXF6a2N4.

  7. 14 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4LQG9OX. Transaction: MzEzNzIzMjM0N2FkaXF6a2N4.

  8. 17 November 2015 Appointment of Mr Nicholas James Poley Beesley as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP01. Barcode: X4KD9V80. Transaction: MzEzNTM2MTU3MWFkaXF6a2N4.

  9. 20 September 2015 Annual return made up to 17 September 2015 no member list [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDFSNE. Transaction: MzEzMTI5OTIzMWFkaXF6a2N4.

  10. 3 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A41L3DQ8. Transaction: MzExNzk2NTcxN2FkaXF6a2N4.

  11. 20 November 2014 Appointment of Mr Ruben Falconer as a director on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Officers. Type: AP01. Barcode: X3L1YBG9. Transaction: MzExMTY5NzExMGFkaXF6a2N4.

  12. 4 October 2014 Annual return made up to 17 September 2014 no member list [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT26DZ. Transaction: MzEwODgxOTM3N2FkaXF6a2N4.

  13. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MZFB2J. Transaction: MzA5MDQ2Nzg4OWFkaXF6a2N4.

  14. 18 September 2013 Annual return made up to 17 September 2013 no member list [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5EJRD. Transaction: MzA4NTMwMDkyOWFkaXF6a2N4.

  15. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23EHWN6. Transaction: MzA3NDAyMjU3MGFkaXF6a2N4.

  16. 23 September 2012 Annual return made up to 17 September 2012 no member list [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3R61M. Transaction: MzA2NDU4NTA2NWFkaXF6a2N4.

  17. 26 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17L53KO. Transaction: MzA1NjU2MjE3N2FkaXF6a2N4.

  18. 20 September 2011 Annual return made up to 17 September 2011 no member list [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XSUBRXP7. Transaction: MzA0NDA5MzI4MGFkaXF6a2N4.

  19. 20 September 2011 Director's details changed for Mr Karl Carl Risberg on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSUBQXP6. Transaction: MzA0NDA5MzE0OWFkaXF6a2N4.

  20. 28 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUHL0SQO. Transaction: MzAzNDU4MTYxNGFkaXF6a2N4.

  21. 20 September 2010 Annual return made up to 17 September 2010 no member list [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XC18FNJ3. Transaction: MzAyMzU0NzI4OGFkaXF6a2N4.

  22. 19 September 2010 Director's details changed for Leonid Tombak on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC18ENJ2. Transaction: MzAyMzU0NzI3OWFkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Karl Carl Risberg on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC18DNJ1. Transaction: MzAyMzU0NzI3OGFkaXF6a2N4.

  24. 19 September 2010 Director's details changed for John Glyn Evans on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XC18CNJ0. Transaction: MzAyMzU0NzI3N2FkaXF6a2N4.

  25. 18 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOZ3PMIT. Transaction: MzAyMTU4MjYxN2FkaXF6a2N4.

  26. 22 September 2009 Annual return made up to 17/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUJJDH0. Transaction: MjA0MTc4NzY1NmFkaXF6a2N4.

  27. 22 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDUJIDHZ. Transaction: MjA0MTc4NzQ2MWFkaXF6a2N4.

  28. 26 May 2009 Registered office changed on 26/05/2009 from 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: PFSMOA3J. Transaction: MjAzMzY4NDUzMmFkaXF6a2N4.

  29. 26 May 2009 Appointment terminated secretary bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: PFSMPA3K. Transaction: MjAzMzY4NDM1M2FkaXF6a2N4.

  30. 26 May 2009 Director appointed karl carl risberg [View PDF]

    Category: Officers. Type: 288a. Barcode: PFSMQA3L. Transaction: MjAzMzY4Mzk0NmFkaXF6a2N4.

  31. 26 May 2009 Director appointed leonid tombak [View PDF]

    Category: Officers. Type: 288a. Barcode: PFSMRA3M. Transaction: MjAzMzY4MzQ2MGFkaXF6a2N4.

  32. 5 November 2008 Director and secretary appointed john glyn evans [View PDF]

    Category: Officers. Type: 288a. Barcode: AMRSR4JT. Transaction: MjAxNzI5NDMyNmFkaXF6a2N4.

  33. 30 October 2008 Appointment terminated director bishop & sewell directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASFP24DP. Transaction: MjAxNjg2NTQ2N2FkaXF6a2N4.

  34. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LHVLB373. Transaction: MjAxMzU4NDc0NmFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:20:36 +0100