91455 Limited

Company Registration Number: 06856814

Company registered in England and Wales

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91455 Limited is a Private Company Limited by Shares first registered on 24 March 2009. Its current registered address is in Swanley, Kent.

Registered Address

OFFICE 2, TWEED HOUSE
PARK LANE
SWANLEY
KENT
ENGLAND
BR8 8DT

There are 258 companies currently registered at this postcode, including this one.

All companies at BR8 8DT

Registration Data

Company Number

06856814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £13,751£13,751£0£0£0£0£0
of which Cash £13,750£13,750£0£0£0£0£0
Total Assets £13,751£13,751£0£0£0£0£0
Current Liabilities £8,750£8,750£0£0£0£0£0
Net Current Assets £5,001£5,001£0£0£0£0£0
Total Net Worth £5,001£5,001£0£0£0£0£0

Previous Names

  • MARYPACK LIMITED, active until 29 April 2014

Company Officers

  • PACKHAM, Antony Raymond

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    Office 2, Tweed House
    Park Lane
    Swanley
    Kent
    BR8 8DT
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 April 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QIVU3. Transaction: MzE3Mzk0MjA5MGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY7BN7. Transaction: MzE2NTU3ODc4OWFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55OWEEX. Transaction: MzE0NzA4OTk4M2FkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEPQI. Transaction: MzEzODcyOTU3MWFkaXF6a2N4.

  5. 23 October 2015 Registered office address changed from 36a Gordon Road Dartford Kent DA1 2LQ to Office 2, Tweed House Park Lane Swanley Kent BR8 8DT on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMM0FA. Transaction: MzEzMzY1ODg1N2FkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X466GU1K. Transaction: MzEyMjA0MDYzNWFkaXF6a2N4.

  7. 29 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: X3NQG2B5. Transaction: MzExNDM0Mzg1MWFkaXF6a2N4.

  8. 29 April 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X36UA7RU. Transaction: MzA5OTA2MjI5M2FkaXF6a2N4.

  9. 25 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X36K01NS. Transaction: MzA5ODgyMzcwNGFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQSRU. Transaction: MzA5MTcyMjM4OWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHO7T. Transaction: MzA3NTYyNjM0NmFkaXF6a2N4.

  12. 28 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: X1OPFDPK. Transaction: MzA3MDA4ODUxOWFkaXF6a2N4.

  13. 4 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165PEXE. Transaction: MzA1NTM2ODA1OGFkaXF6a2N4.

  14. 29 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: X0P804ER. Transaction: MzA0OTgwMzQ1MWFkaXF6a2N4.

  15. 24 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X4ICGSPS. Transaction: MzAzNDM4ODcxOWFkaXF6a2N4.

  16. 23 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: XBG5VQ6K. Transaction: MzAyOTI4Nzg3OGFkaXF6a2N4.

  17. 30 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X9QMHIQ7. Transaction: MzAxMjUwMDIwMmFkaXF6a2N4.

  18. 30 March 2010 Director's details changed for Antony Raymond Packham on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X9QMGIQ6. Transaction: MzAxMjQ5OTQ4MmFkaXF6a2N4.

  19. 24 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0KCZ8EE. Transaction: MjAyODc4NjUwNWFkaXF6a2N4.

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