617 Limited

Company Registration Number: 08203824

Company registered in England and Wales

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617 Limited is a Private Company Limited by Shares first registered on 6 September 2012. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

THE OLD RECTORY CHURCH HILL
PLUMTREE
NOTTINGHAM
NOTTINGHAMSHIRE
NG12 5ND

There are 3 companies currently registered at this postcode, including this one.

All companies at NG12 5ND

Registration Data

Company Number

08203824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £223,181£389,418£364,482£0
Current Assets £268,117£166,590£165,372£170,172
of which Cash £182,165£78,956£98,192£0
Total Assets £491,298£556,008£529,854£170,172
Current Liabilities £122,098£122,386£199,035£23,199
Net Current Assets £146,019£44,204£-33,663£146,973
Total Net Worth £369,200£433,622£330,819£4

Previous Names

  • WILLOUGHBY (605) LIMITED, active until 23 October 2012

Company Officers

  • FIELDING, Richard

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    The Old Rectory
    Church Hill
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5ND
    United Kingdom

  • LENNOX, Geoffrey

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Old Rectory
    Church Hill
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5ND
    United Kingdom

  • FIELDING, Claire Jane

    Director

    Appointed on 6 September 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    The Old Rectory
    Church Hill
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5ND
    United Kingdom

  • LENNOX, Jane Elizabeth

    Director

    Appointed on 6 September 2012

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1956

    The Old Rectory
    Church Hill
    Plumtree
    Nottingham
    Nottinghamshire
    NG12 5ND
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 9 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5CL6I. Transaction: MzE1NzA0Nzc3NGFkaXF6a2N4.

  2. 19 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BL2VY3. Transaction: MzE1MzE5Mzc1OWFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXTHS0. Transaction: MzEzMDkxMzU0OWFkaXF6a2N4.

  4. 1 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48N33VK. Transaction: MzEyNDI5NzY0NWFkaXF6a2N4.

  5. 16 January 2015 Termination of appointment of Claire Jane Fielding as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88UHM. Transaction: MzExNTUxNTAyNWFkaXF6a2N4.

  6. 16 January 2015 Termination of appointment of Jane Elizabeth Lennox as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3Z88Q54. Transaction: MzExNTUxNDA5OWFkaXF6a2N4.

  7. 25 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H5JV6Z. Transaction: MzEwODIzOTk1N2FkaXF6a2N4.

  8. 10 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3G511WY. Transaction: MzEwNzIzNjMyNWFkaXF6a2N4.

  9. 29 August 2014 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X3FA2HKW. Transaction: MzEwNjQxOTE2MGFkaXF6a2N4.

  10. 5 June 2014 Current accounting period shortened from 30 November 2013 to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA01. Barcode: X39DC2E0. Transaction: MzEwMTM5NzM3N2FkaXF6a2N4.

  11. 23 September 2013 Current accounting period extended from 30 September 2013 to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA01. Barcode: X2HIADBV. Transaction: MzA4NTU4ODAxOWFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSHTCP. Transaction: MzA4NDk4MTYzNWFkaXF6a2N4.

  13. 13 September 2013 Director's details changed for Ms Claire Jane Fielding on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X2GSHTCH. Transaction: MzA4NDk4MTM1MGFkaXF6a2N4.

  14. 13 September 2013 Director's details changed for Ms Claire Jane Miller on 23 February 2013 [View PDF]

    Action Date: 23 February 2013. Category: Officers. Type: CH01. Barcode: X2GSHQMY. Transaction: MzA4NDk4MDQ0OWFkaXF6a2N4.

  15. 23 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1JY99Z6. Transaction: MzA2NjMwMjU4MWFkaXF6a2N4.

  16. 23 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JX99I9. Transaction: MzA2NjMwMjI1NmFkaXF6a2N4.

  17. 6 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GTHEJ6. Transaction: MzA2MzYyNDMyMGFkaXF6a2N4.

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