115 Brighton Road Limited

Company Registration Number: 07804651

Company registered in England and Wales

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115 Brighton Road Limited is a Private Company Limited by Shares first registered on 11 October 2011. Its current registered address is in Ashton-Under-Lyne, Lancashire.

Registered Address

BOOTH STREET CHAMBERS
32 BOOTH STREET
ASHTON-UNDER-LYNE
LANCASHIRE
OL6 7LQ

There are 152 companies currently registered at this postcode, including this one.

All companies at OL6 7LQ

Registration Data

Company Number

07804651

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£0£16,434
of which Cash £0£0£0£16,434
Total Assets £0£0£0£16,434
Current Liabilities £0£0£0£13,838
Net Current Assets £0£0£0£2,596
Total Net Worth £0£0£0£2,596

Previous Names

No previous names

Company Officers

  • HARDING, Rupert Christopher

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1965

    62
    Westover Road
    London
    SW18 2RH
    United Kingdom

  • RAMAGGE, Andrew James

    Director

    Appointed on 11 October 2011

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1961

    Wolviston
    34 Wray Common Road
    Reigate
    Surrey
    RH2 0ND
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 11 October 2011

    Resigned on 11 October 2011

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFB2MR. Transaction: MzE2MDUzNDQ3OWFkaXF6a2N4.

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

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X57T4BBD. Transaction: MzE0OTQ1NTY0OGFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Mr Rupert Christopher Harding on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54QZGLM. Transaction: MzE0NjE2ODQ3MWFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2PD5. Transaction: MzEzNDg3OTM3N2FkaXF6a2N4.

  5. 27 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CJLF3U. Transaction: MzEyNzgxMjMyMGFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 11 October 2014 [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3KELG9C. Transaction: MzExMTEzNTE5M2FkaXF6a2N4.

  7. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CE9TS3. Transaction: MzEwMzk3ODM1M2FkaXF6a2N4.

  8. 19 November 2013 Annual return made up to 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2LGUAXE. Transaction: MzA4ODk5NzkxM2FkaXF6a2N4.

  9. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CC8EIA. Transaction: MzA4MTMxMDUxMGFkaXF6a2N4.

  10. 10 July 2013 Previous accounting period shortened from 31 March 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2CC8BYZ. Transaction: MzA4MTMwOTcxMGFkaXF6a2N4.

  11. 9 July 2013 Previous accounting period extended from 31 October 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2C9NLI2. Transaction: MzA4MTI1MDQ2MmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X229WP8J. Transaction: MzA3Mjg4NzAxMmFkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: A21U3EAQ. Transaction: MzA3MjcxOTM1OWFkaXF6a2N4.

  14. 12 February 2013 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: A21U3EB2. Transaction: MzA3MjcxOTI4N2FkaXF6a2N4.

  15. 25 October 2011 Appointment of Mr Andrew James Ramagge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4H04YN7. Transaction: MzA0NTk3NDMyMmFkaXF6a2N4.

  16. 24 October 2011 Appointment of Mr Rupert Christopher Harding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4H05YN8. Transaction: MzA0NTk3NDMyNGFkaXF6a2N4.

  17. 24 October 2011 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4GZZYN0. Transaction: MzA0NTk3NDMxOWFkaXF6a2N4.

  18. 24 October 2011 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4GZXYNY. Transaction: MzA0NTk3NDMxNGFkaXF6a2N4.

  19. 11 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZX20Y92. Transaction: MzA0NTIzNDE1MmFkaXF6a2N4.

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