19 West Street Limited

Company Registration Number: 07613145

Company registered in England and Wales

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19 West Street Limited is a Private Company Limited by Shares first registered on 21 April 2011. Its current registered address is in London.

Registered Address

82 ST. JOHN STREET
LONDON
EC1M 4JN

There are 771 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

07613145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

21 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,659£40,443£68,272£69,208
of which Cash £0£7,769£7,618£1,464
Total Assets £2,659£40,443£68,272£69,208
Current Liabilities £2,230£65,284£153,113£204,784
Net Current Assets £429£-24,841£-84,841£-135,576
Total Net Worth £429£-19,602£-76,679£-133,756

Previous Names

  • ABS EPSOM LIMITED, active until 12 February 2013

Company Officers

  • APPLIN, Trevor

    Director

    Appointed on 27 February 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1954

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

  • ASHTON, Paul Kerr

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1949

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

  • JACKSON, Paul Francis

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1948

    82
    St. John Street
    London
    EC1M 4JN
    United Kingdom

  • COOPER, Gawain Erland

    Director

    Appointed on 27 May 2011

    Resigned on 22 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    3
    Broadmoor Cottages
    Abinger Common
    Surrey
    RH5 6JY
    England

  • WILLIAMS, Paul Barrington

    Director

    Appointed on 27 May 2011

    Resigned on 22 January 2013

    Nationality: British

    Occupation: C E O

    Month of birth: May 1956

    Blue Barn Farm
    St Georges Hill
    Weybridge
    Surrey
    KT13 0NH
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3Njg5MjIxMGFkaXF6a2N4.

  2. 30 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A66JHUGZ. Transaction: MzE3NjI3MTc4MWFkaXF6a2N4.

  3. 24 April 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650V4T4. Transaction: MzE3NDE2MTkwMmFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55OWOHT. Transaction: MzE0NzA5MzE4NmFkaXF6a2N4.

  5. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52HML03. Transaction: MzE0Mzc4NDA2NmFkaXF6a2N4.

  6. 23 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MUQ8TN. Transaction: MzEzODI3MTIxMmFkaXF6a2N4.

  7. 21 April 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X45T9J8O. Transaction: MzEyMTU2MjI3MWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0V6S9. Transaction: MzExMzkzODI1MWFkaXF6a2N4.

  9. 8 December 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3MA7PSH. Transaction: MzExMjk5Nzg4MGFkaXF6a2N4.

  10. 25 April 2014 Director's details changed for Mr Paul Kerr Ashton on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X36K0VC9. Transaction: MzA5ODgzMTEyNmFkaXF6a2N4.

  11. 22 April 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X36C0ZO8. Transaction: MzA5ODU0MTg5NmFkaXF6a2N4.

  12. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQFBE. Transaction: MzA5MzkzNjU0NWFkaXF6a2N4.

  13. 29 May 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X29E11Q1. Transaction: MzA3ODgyNTg1MGFkaXF6a2N4.

  14. 18 April 2013 Appointment of Trevor Applin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L96Y0. Transaction: MzA3NjQ3NDM4NmFkaXF6a2N4.

  15. 12 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2223U43. Transaction: MzA3MjY5MjkxMmFkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of Paul Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K4BR4. Transaction: MzA3MjMxMzA3MmFkaXF6a2N4.

  17. 5 February 2013 Termination of appointment of Gawain Cooper as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K4BQO. Transaction: MzA3MjMxMzA2NGFkaXF6a2N4.

  18. 23 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20JOOX5. Transaction: MzA3MTYwMDE5MGFkaXF6a2N4.

  19. 24 April 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X17IJQZD. Transaction: MzA1NjM2NDU0M2FkaXF6a2N4.

  20. 17 June 2011 Appointment of Mr Gawain Erland Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUHYV20. Transaction: MzAzODk5ODQ5MWFkaXF6a2N4.

  21. 17 June 2011 Appointment of Mr Paul Barrington Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUHXV2Z. Transaction: MzAzODk5ODQ4NWFkaXF6a2N4.

  22. 21 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF5WWTHJ. Transaction: MzAzNjA0MjM1OWFkaXF6a2N4.

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