64ths Limited

Company Registration Number: 07936130

Company registered in England and Wales

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64ths Limited is a Private Company Limited by Shares first registered on 3 February 2012. Its current registered address is in West Malling, Kent.

Registered Address

SUITE 8 20 CHURCHILL SQUARE
KINGS HILL
WEST MALLING
KENT
ME19 4YU

There are 326 companies currently registered at this postcode, including this one.

All companies at ME19 4YU

Registration Data

Company Number

07936130

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £26,875£30,674£33,593£0
Current Assets £24,153£25,303£10,943£3,010
of which Cash £15,058£17,668£8,002£1,157
Total Assets £51,028£55,977£44,536£3,010
Current Liabilities £20,668£19,470£11,934£2,063
Net Current Assets £3,485£5,833£-991£947
Total Net Worth £30,360£36,507£32,602£947

Previous Names

No previous names

Company Officers

  • DUNKLEY, Ian Max

    Director

    Appointed on 3 February 2012

     

    Nationality: British

    Occupation: None

    Month of birth: March 1953

    20 Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    United Kingdom

  • TAYLOR, Roger Lloyd

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Suite 8 20 Churchill Square
    Kings Hill
    West Malling
    Kent
    ME19 4YU
    England

  • EVANS, Rhys

    Director

    Appointed on 3 February 2012

    Resigned on 3 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    Highstone House
    165 High Street
    Barnet
    Herts
    EN5 5SU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58TTQK2. Transaction: MzE1MDUxNTQwOGFkaXF6a2N4.

  2. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AI6VV. Transaction: MzE0NDU5MDg3N2FkaXF6a2N4.

  3. 29 July 2015 Director's details changed for Ian Max Dunkley on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: CH01. Barcode: X4COXWWP. Transaction: MzEyODAyMzg3MmFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497TZPV. Transaction: MzEyNDgwMjg5M2FkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43A3I16. Transaction: MzExOTI0MjkxNmFkaXF6a2N4.

  6. 6 January 2015 Registered office address changed from 20 Churchill Square Kings Hill West Malling Kent ME19 4YU England to Suite 8 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7FK2. Transaction: MzExNDc5OTcxN2FkaXF6a2N4.

  7. 4 November 2014 Registered office address changed from 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Rochester Kent ME2 4FB to 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYX31D. Transaction: MzExMDY4OTQ0NGFkaXF6a2N4.

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

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39D654P. Transaction: MzEwMTI5NTY5MWFkaXF6a2N4.

  9. 2 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2G2I45N. Transaction: MzA4NDIyODM5MGFkaXF6a2N4.

  10. 8 August 2013 Registered office address changed from Unit 1 Beaufort House Beaufort Court Sir Thomas Medway City Estate Strood Rochester Kent ME2 4FB United Kingdom on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Address. Type: AD01. Barcode: X2ECPCJ5. Transaction: MzA4Mjk2ODgzN2FkaXF6a2N4.

  11. 4 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TML0Q. Transaction: MzA3OTE2NTMwNGFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250GZPN. Transaction: MzA3NTMwOTIyOGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X24I4SAX. Transaction: MzA3NDcyMjM4NWFkaXF6a2N4.

  14. 19 March 2013 Appointment of Mr Roger Lloyd Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I4SAP. Transaction: MzA3NDcyMjA0NmFkaXF6a2N4.

  15. 11 March 2013 Previous accounting period shortened from 30 June 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X23XCSGO. Transaction: MzA3NDI0OTk0M2FkaXF6a2N4.

  16. 17 April 2012 Current accounting period extended from 30 June 2012 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X170IHY6. Transaction: MzA1NTk1MzgxOGFkaXF6a2N4.

  17. 26 March 2012 Statement of capital following an allotment of shares on 3 February 2012 [View PDF]

    Action Date: 3 February 2012. Category: Capital. Type: SH01. Barcode: A158I6R4. Transaction: MzA1NDcxMjgwOGFkaXF6a2N4.

  18. 26 March 2012 Current accounting period shortened from 28 February 2013 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A158I6QW. Transaction: MzA1NDcxMjgwMWFkaXF6a2N4.

  19. 26 March 2012 Appointment of Ian Dunkley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A158GNGZ. Transaction: MzA1NDcxMjc1N2FkaXF6a2N4.

  20. 9 February 2012 Termination of appointment of Rhys Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CRPK3. Transaction: MzA1MjE4NzU2N2FkaXF6a2N4.

  21. 3 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11XBU6X. Transaction: MzA1MTg2NTI1OWFkaXF6a2N4.

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