30 Fifteen Ltd

Company Registration Number: 08064425

Company registered in England and Wales

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30 Fifteen Ltd is a Private Company Limited by Shares first registered on 10 May 2012. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

ATTWOODS CHARTERED ACCOUNTANTS
12 PALFREY CLOSE
ST. ALBANS
HERTFORDSHIRE
AL3 5RE

There are 16 companies currently registered at this postcode, including this one.

All companies at AL3 5RE

Registration Data

Company Number

08064425

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

47990 - Other retail sale not in stores, stalls or markets

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

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £25,476£24,616£31,090
of which Cash £1,556£3,892£16,195
Total Assets £25,476£24,616£31,090
Current Liabilities £14,071£11,093£4,926
Net Current Assets £11,405£13,523£26,164
Total Net Worth £11,405£13,523£26,164

Previous Names

No previous names

Company Officers

  • TONKIN, Emily Jane

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1987

    ATTWOODS CHARTERED ACCOUNTANTS
    12
    Palfrey Close
    St. Albans
    Hertfordshire
    AL3 5RE
    England

  • TONKIN, Susan Jane

    Director

    Appointed on 10 May 2012

    Resigned on 13 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    1st
    Floor
    24-25 New Bond Street
    London
    W1S 2RR
    United Kingdom

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

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Latest Filings

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

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI2VE8. Transaction: MzE1MjIzMjIwNGFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7O6SA. Transaction: MzE1MjAyMzI5NWFkaXF6a2N4.

  3. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4AV7. Transaction: MzEyNjE4NTUzOGFkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X49VFJQH. Transaction: MzEyNTQ3MjM2MWFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from C/O Attwoods Chartered Accountants 12 Palfrey Close St. Albans Hertfordshire AL3 5RE to C/O Attwoods Chartered Accountants 12 Palfrey Close St. Albans Hertfordshire AL3 5RE on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VFJQ9. Transaction: MzEyNTQ3MjMyMmFkaXF6a2N4.

  6. 7 July 2014 Termination of appointment of Susan Tonkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BLPX5L. Transaction: MzEwMzI5MDQzNGFkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4JMQ. Transaction: MzEwMjYxNjEwNmFkaXF6a2N4.

  8. 6 June 2014 Appointment of Ms Emily Jane Tonkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39FZ0TL. Transaction: MzEwMTQ3Mjg0NWFkaXF6a2N4.

  9. 10 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33DGIW2. Transaction: MzA5NTk1ODE2OGFkaXF6a2N4.

  10. 31 October 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A2JPXHMR. Transaction: MzA4Nzk2NzMyOWFkaXF6a2N4.

  11. 17 October 2013 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X2J61BZ6. Transaction: MzA4NzEzODY3OGFkaXF6a2N4.

  12. 1 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NjA1MTAwOGFkaXF6a2N4.

  13. 30 September 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2I0IHQ9. Transaction: MzA4NjA0OTE3NmFkaXF6a2N4.

  14. 30 September 2013 Previous accounting period extended from 31 May 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2I0HMIJ. Transaction: MzA4NjA0MjM0NGFkaXF6a2N4.

  15. 19 September 2013 Registered office address changed from 1St Floor 24/25 New Bond Street Mayfair London W1S 2RR United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H82DWB. Transaction: MzA4NTM5NDk4MmFkaXF6a2N4.

  16. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkzNTQ3MWFkaXF6a2N4.

  17. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18LBT97. Transaction: MzA1NzIxOTA4MmFkaXF6a2N4.

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