54sa Limited

Company Registration Number: 07140874

Company registered in England and Wales

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54sa Limited is a Private Company Limited by Shares first registered on 29 January 2010. Its current registered address is in Solihull, West Midlands.

Registered Address

ANTHONY MILLNER
54 MILVERTON ROAD
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0HY

There are 24 companies currently registered at this postcode, including this one.

All companies at B93 0HY

Registration Data

Company Number

07140874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£5,671£10,271£3,978
Current Assets £0£0£0£0£74£21£1,109
of which Cash £0£0£0£0£74£21£609
Total Assets £0£0£0£0£5,745£10,292£5,087
Current Liabilities £6,890£6,635£6,635£5,262£4,089£3,216£2,425
Net Current Assets £-6,890£-6,635£-6,635£-5,262£-4,015£-3,195£-1,316
Total Net Worth £-4,088£-4,179£-4,179£-1,578£1,656£7,076£2,662

Previous Names

No previous names

Company Officers

  • FERGUSON, Craig

    Director

    Appointed on 29 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    60
    Willowbank Road
    Knowle
    Solihull
    West Midlands
    B93 9QX
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNX2O. Transaction: MzE2ODM3OTk5NmFkaXF6a2N4.

  2. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HX0A3X. Transaction: MzE1OTk2NjM4MmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X500Q41S. Transaction: MzE0MTI2NDYxMGFkaXF6a2N4.

  4. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IJYYOR. Transaction: MzEzMzU2Njg2N2FkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40VXQZF. Transaction: MzExNjkxNTczNmFkaXF6a2N4.

  6. 9 February 2015 Director's details changed for Mr Craig Ferguson on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Officers. Type: CH01. Barcode: X40VXQZ7. Transaction: MzExNjkxNTY1NmFkaXF6a2N4.

  7. 28 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRUQB. Transaction: MzExMDI3Mzk4NWFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZUTND. Transaction: MzA5Mzg1MDgzNmFkaXF6a2N4.

  9. 5 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5BG55. Transaction: MzA4ODIwMDg2MGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21K1MMQ. Transaction: MzA3MjI4MTU3NmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCNWIJ. Transaction: MzA2NjY5MjEwM2FkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X15KYVKO. Transaction: MzA1NDg1Mzc2OGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: R0OK0OYQ. Transaction: MzA0OTU4NTU4MmFkaXF6a2N4.

  14. 11 December 2011 Director's details changed for Mr Craig Ferguson on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Officers. Type: CH01. Barcode: X0NXMPIB. Transaction: MzA0ODgxMTA5MWFkaXF6a2N4.

  15. 11 December 2011 Registered office address changed from 48 Polwhele Road Newquay Cornwall TR7 2LW England on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Address. Type: AD01. Barcode: X0NXMPGZ. Transaction: MzA0ODgxMTA4M2FkaXF6a2N4.

  16. 10 May 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XK668TZT. Transaction: MzAzNjg1NzA1OWFkaXF6a2N4.

  17. 29 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYPSNH2I. Transaction: MzAwODIxOTM2MmFkaXF6a2N4.

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54.242.205.33 Wed, 13 Dec 2017 09:19:37 +0000