649 Ltd

Company Registration Number: 07688131

Company registered in England and Wales

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649 Ltd is a Private Company Limited by Shares first registered on 30 June 2011. Its current registered address is in Salisbury, Wiltshire.

Registered Address

ST MARY'S HOUSE
NETHERHAMPTON
SALISBURY
WILTSHIRE
SP2 8PU

There are 556 companies currently registered at this postcode, including this one.

All companies at SP2 8PU

Registration Data

Company Number

07688131

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £20,552£10,783£0£0
of which Cash £6,205£7,916£0£0
Total Assets £20,552£10,783£0£0
Current Liabilities £10,964£11,434£0£0
Net Current Assets £9,588£-651£0£0
Total Net Worth £10,618£100£0£0

Previous Names

No previous names

Company Officers

  • DAKIN, Susan Anne

    Secretary

    Appointed on 30 June 2011

     

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 11 April 2013

     

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

  • DAKIN, Andrew Gerald

    Director

    Appointed on 30 June 2011

     

    Nationality: British

    Occupation: Business Development

    Month of birth: August 1958

    St Mary's House
    Netherhampton
    Salisbury
    Wiltshire
    SP2 8PU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 8 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: X5LEX2X5. Transaction: MzE2MzkxOTM4NWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMI3F. Transaction: MzE1NDQ3MTc1NWFkaXF6a2N4.

  3. 16 November 2015 Director's details changed for Mr Andrew Gerald Dakin on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: CH01. Barcode: X4KAOREY. Transaction: MzEzNTI2ODA0MmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JXP6V6. Transaction: MzEzNDk2MTU3N2FkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK6MPM. Transaction: MzEyODc4NTExNmFkaXF6a2N4.

  6. 25 July 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3CWGKMY. Transaction: MzEwNDQzNjI4MmFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8VS8P. Transaction: MzEwMzA2NjMxM2FkaXF6a2N4.

  8. 20 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X325C0Q1. Transaction: MzA5NDg3NTg4MmFkaXF6a2N4.

  9. 5 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZE7WJ. Transaction: MzA4MTA1NjAyNmFkaXF6a2N4.

  10. 30 May 2013 Appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A28Y8SDT. Transaction: MzA3ODkzNTg5OWFkaXF6a2N4.

  11. 30 May 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: A28Y8SBL. Transaction: MzA3ODkzNTgzOWFkaXF6a2N4.

  12. 30 May 2013 Registered office address changed from Grace Cottage Wylye Road Hanging Langford Salisbury SP3 4NN United Kingdom on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: A28Y8SC9. Transaction: MzA3ODkzNTQ5NmFkaXF6a2N4.

  13. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NI2M2. Transaction: MzA3NDk5NjQ2NWFkaXF6a2N4.

  14. 23 February 2013 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X22S1VV5. Transaction: MzA3MzM4NzMwNGFkaXF6a2N4.

  15. 6 September 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW19U0. Transaction: MzA2MzY3Nzc1MWFkaXF6a2N4.

  16. 6 September 2012 Director's details changed for Mr Andrew Gerald Dakin on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW19TS. Transaction: MzA2MzY3NzYyMGFkaXF6a2N4.

  17. 30 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1YMXVEO. Transaction: MzAzOTY3NTgxNWFkaXF6a2N4.

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