470 Girls Ltd

Company Registration Number: 07086938

Company registered in England and Wales

Approximate Location Map
Streetview
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.
470 Girls Ltd is a Private Company Limited by Shares first registered on 25 November 2009. Its current registered address is in Colchester, Essex.

Registered Address

GRANITE MORGAN SMITH
122 FEERING HILL
FEERING
COLCHESTER
ESSEX
CO5 9PY

There are 313 companies currently registered at this postcode, including this one.

All companies at CO5 9PY

Registration Data

Company Number

07086938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,938£44,354£67,995£93,616£30,989£0
of which Cash £47,579£39,047£66,640£77,585£20,789£0
Total Assets £49,938£44,354£67,995£93,616£30,989£0
Current Liabilities £97,735£92,223£89,496£88,953£38,730£0
Net Current Assets £-47,797£-47,869£-21,501£4,663£-7,741£0
Total Net Worth £-9,965£-14,742£-4,351£21,763£709£0

Previous Names

No previous names

Company Officers

  • CLARK, Saskia

    Director

    Appointed on 25 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    GRANITE MORGAN SMITH
    122
    Feering Hill
    Feering
    Colchester
    Essex
    CO5 9PY
    England

  • MILLS, Hannah Louise

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    GRANITE MORGAN SMITH
    122
    Feering Hill
    Feering
    Colchester
    Essex
    CO5 9PY
    England

  • CHARMAN, Carolyn Joy

    Secretary

    Appointed on 7 February 2012

    Resigned on 14 July 2015

    SUMMIT INSPIRATION LTD
    6
    Badger Close
    Guildford
    Surrey
    GU2 9PJ
    United Kingdom

  • PROFESSIONAL SPORTS LIMITED

    Corporate Secretary

    Appointed on 25 November 2009

    Resigned on 1 March 2011

    The Town House
    63 High Street
    Chobham
    Surrey
    GU24 8AF
    United Kingdom

  • WILSON, Philippa Claire

    Director

    Appointed on 25 November 2009

    Resigned on 1 March 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1986

    Professional Sports Limited
    The Town House
    63 High Street
    Chobham
    Surrey
    GU24 8AF
    United Kingdom

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWKS1U. Transaction: MzE2MzI3Mjk2MWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFDFD. Transaction: MzE1NjI5NDE1MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4XZBCXU. Transaction: MzEzODk2MzMwNWFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Saskia Clark on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X4XZBCKW. Transaction: MzEzODk2MzEwNGFkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW54O. Transaction: MzEyOTk3MDU3MWFkaXF6a2N4.

  6. 14 July 2015 Registered office address changed from C/O Summit Inspiration Ltd 6 Badger Close Guildford Surrey GU2 9PJ to C/O Granite Morgan Smith 122 Feering Hill Feering Colchester Essex CO5 9PY on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLY6IN. Transaction: MzEyNzA1NzI2N2FkaXF6a2N4.

  7. 14 July 2015 Termination of appointment of Carolyn Joy Charman as a secretary on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM02. Barcode: X4BLY5RN. Transaction: MzEyNzA1NzA0MWFkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUX28. Transaction: MzExMjM0ODMzOWFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3JM2B4G. Transaction: MzExMDQ2MzMzM2FkaXF6a2N4.

  10. 28 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7HS0H. Transaction: MzA5MTU4Mjg3NGFkaXF6a2N4.

  11. 31 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FXG46X. Transaction: MzA4NDE4MTMyNWFkaXF6a2N4.

  12. 10 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHWY0. Transaction: MzA2OTE1MDkxNmFkaXF6a2N4.

  13. 10 December 2012 Director's details changed for Saskia Clark on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X1NHHWXS. Transaction: MzA2OTE1MDgyOWFkaXF6a2N4.

  14. 26 October 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1KC0VMJ. Transaction: MzA2NjUzNzU0MmFkaXF6a2N4.

  15. 22 August 2012 Registered office address changed from 6 Badger Close Guildford Surrey GU2 9PJ United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJIMZ. Transaction: MzA2MjgxNDE0MmFkaXF6a2N4.

  16. 22 August 2012 Registered office address changed from C/O Summit Inspiration Ltd 17 Medlar Close Guildford Surrey GU1 1LS England on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJIFS. Transaction: MzA2MjgxNDA3OWFkaXF6a2N4.

  17. 8 May 2012 Appointment of Miss Hannah Louise Mills as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18INB8W. Transaction: MzA1NzExMDg0NGFkaXF6a2N4.

  18. 13 February 2012 Appointment of Ms Carolyn Joy Charman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12KGX77. Transaction: MzA1MjM2NDk0N2FkaXF6a2N4.

  19. 13 February 2012 Registered office address changed from 2 Dowman Place Weymouth Dorset DT4 9XR England on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KGTY8. Transaction: MzA1MjM2NDAwOGFkaXF6a2N4.

  20. 13 February 2012 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: X12KGRPF. Transaction: MzA1MjM2MzU0M2FkaXF6a2N4.

  21. 13 February 2012 Director's details changed for Saskia Clark on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X12KGRP7. Transaction: MzA1MjM2MzM5NGFkaXF6a2N4.

  22. 14 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X1CZ2YDM. Transaction: MzA0NTQ4NzIwNmFkaXF6a2N4.

  23. 2 March 2011 Registered office address changed from C/O Professional Sports Group the Coach House 2, Heath Road Weybridge Surrey KT13 8AP on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: XWZHGS3K. Transaction: MzAzMzE1ODc0MmFkaXF6a2N4.

  24. 1 March 2011 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: XWF1QS2T. Transaction: MzAzMzA2ODk3N2FkaXF6a2N4.

  25. 1 March 2011 Registered office address changed from Professional Sports Limited the Town House 63 High Street Chobham Surrey GU24 8AF United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XWBURS2J. Transaction: MzAzMzA1OTA2OWFkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Philippa Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWF5CS2J. Transaction: MzAzMzA2ODc5N2FkaXF6a2N4.

  27. 1 March 2011 Termination of appointment of Professional Sports Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWF2RS2V. Transaction: MzAzMzA2ODY0NGFkaXF6a2N4.

  28. 25 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6JUFF9J. Transaction: MzAwMzY0ODI5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.