704210 UK Limited

Company Registration Number: 07138328

Company registered in England and Wales

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704210 UK Limited is a Private Company Limited by Shares first registered on 27 January 2010. Its current registered address is in Rugeley, Staffordshire.

Registered Address

7 KIMBERLEY BUSINESS PARK
KIMBERLEY WAY, BRERETON
RUGELEY
STAFFORDSHIRE
WS15 1RE

There are 10 companies currently registered at this postcode, including this one.

All companies at WS15 1RE

Registration Data

Company Number

07138328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £104,279£96,973£0£0£0£0
Current Assets £3,525£4,025£3,573£2,645£2,482£43,629
of which Cash £981£1,493£1,953£1,025£862£1,688
Total Assets £107,804£100,998£3,573£2,645£2,482£43,629
Current Liabilities £97,302£95,842£93,255£85,619£78,157£116,068
Net Current Assets £-93,777£-91,817£-89,682£-82,974£-75,675£-72,439
Total Net Worth £10,502£5,156£-398£-583£-1,885£-1,082

Previous Names

No previous names

Company Officers

  • GRIFFIN, Clint Stephen

    Secretary

    Appointed on 29 January 2010

     

    107
    Angus Glen
    Markham
    Ontario
    Canada

  • GRIFFIN, Clint Stephen

    Director

    Appointed on 29 January 2010

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: October 1973

    107
    Angus Glen
    Markham
    Ontario
    Canada

  • D'CRUZ, Hilary Grace

    Director

    Appointed on 27 January 2010

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1966

    Commerce House
    Ridings Park
    Eastern Way
    Cannock
    Staffordshire
    WS11 7FJ

  • GRIFFIN, Stephen Gregory

    Director

    Appointed on 29 January 2010

    Resigned on 1 November 2015

    Nationality: Canadian

    Occupation: Director

    Month of birth: July 1944

    6
    The Fairways
    Markham
    Ontario
    Canada

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

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHFFOR. Transaction: MzE2ODE2NjMwNWFkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X51JMRQX. Transaction: MzE0Mjg0MTkxOWFkaXF6a2N4.

  3. 19 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X513VCHV. Transaction: MzE0MjI4OTYwNmFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Stephen Gregory Griffin as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X513VCNF. Transaction: MzE0MjI4OTU4MGFkaXF6a2N4.

  5. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487A7K1. Transaction: MzEyMzg3NDAwMWFkaXF6a2N4.

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

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X41WI0SO. Transaction: MzExNzk5MTg2M2FkaXF6a2N4.

  7. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38FPVTV. Transaction: MzEwMDU4NTUwNWFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X32D2M20. Transaction: MzA5NTA2Mzg5N2FkaXF6a2N4.

  9. 21 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28THF2J. Transaction: MzA3ODM0ODUxOWFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X232DFRU. Transaction: MzA3MzYzNjc3OWFkaXF6a2N4.

  11. 24 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X13CVU4Q. Transaction: MzA1MzA0NzU0MmFkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11FYAE0. Transaction: MzA1MTU3MzExNWFkaXF6a2N4.

  13. 6 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AINBITTU. Transaction: MzAzNjY4MDM1MmFkaXF6a2N4.

  14. 3 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XO62FRCB. Transaction: MzAzMTYyNzEyNmFkaXF6a2N4.

  15. 25 August 2010 Registered office address changed from Alexandra House Queen Street Lichfield Staffordshire WS13 6QS on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1XNZMUX. Transaction: MzAyMjA4OTg4N2FkaXF6a2N4.

  16. 11 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQD9CMG0. Transaction: MzAyMTQ2NjU0OGFkaXF6a2N4.

  17. 12 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZR2CJXU. Transaction: MzAxNTU3NzY5NWFkaXF6a2N4.

  18. 8 February 2010 Appointment of Clint Stephen Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABU0XH6Z. Transaction: MzAwODkxNjQwM2FkaXF6a2N4.

  19. 8 February 2010 Appointment of Stephen Gregory Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABU0WH6Y. Transaction: MzAwODkxNjA2OGFkaXF6a2N4.

  20. 8 February 2010 Appointment of Clint Stephen Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ABU0VH6X. Transaction: MzAwODkxNTg5M2FkaXF6a2N4.

  21. 8 February 2010 Termination of appointment of Hilary D'cruz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ABU0ZH61. Transaction: MzAwODkxNTY3MGFkaXF6a2N4.

  22. 8 February 2010 Current accounting period shortened from 31 January 2011 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: AAALCH8G. Transaction: MzAwODkxMjE1NWFkaXF6a2N4.

  23. 1 February 2010 Registered office address changed from Commerce House Ridings Park Eastern Way Cannock Staffordshire WS11 7FJ on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Address. Type: AD01. Barcode: PO7IEH30. Transaction: MzAwODQwNDkzOGFkaXF6a2N4.

  24. 27 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIJLZGU5. Transaction: MzAwODA1NzQ3NGFkaXF6a2N4.

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