265 Limited

Company Registration Number: 08287886

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
265 Limited is a Private Company Limited by Shares first registered on 9 November 2012. Its current registered address is in Saffron Walden, Essex.

Registered Address

CAMBRIDGE HOUSE
16 HIGH STREET
SAFFRON WALDEN
ESSEX
CB10 1AX

There are 501 companies currently registered at this postcode, including this one.

All companies at CB10 1AX

Registration Data

Company Number

08287886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,421,569£667,681£0£0
of which Cash £43,155£4,172£0£0
Total Assets £1,421,569£667,681£0£0
Current Liabilities £670,999£670,172£0£0
Net Current Assets £750,570£-2,491£0£0
Total Net Worth £-37,831£-2,491£0£0

Previous Names

No previous names

Company Officers

  • TAYLER BRADSHAW LIMITED

    Corporate Secretary

    Appointed on 17 October 2014

     

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX
    United Kingdom

  • GAY, Martin

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Folly Cottage
    Bury Green
    Ware
    Hertfordshire
    SG11 2ES
    England

  • ROBERTSON, Scott

    Director

    Appointed on 17 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    15 Malyon Close
    Braintree
    Essex
    CM7 2QZ
    England

  • CLOWSER, Andrew John

    Director

    Appointed on 5 December 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1966

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX
    England

  • ROBERTS, John Joseph

    Director

    Appointed on 9 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    Market Cross House
    High Street
    Newport
    Saffron Walden
    CB11 3PG
    United Kingdom

  • SMITH, Gerald Edward

    Director

    Appointed on 9 November 2012

    Resigned on 17 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1952

    20
    Queens Avenue
    Woodford Green
    IG8 0JE
    United Kingdom

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66H1PHL. Transaction: MzE3NTc2MDU5MmFkaXF6a2N4.

  2. 27 April 2017 Satisfaction of charge 082878860002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A659DEG2. Transaction: MzE3NTcyMjU3OGFkaXF6a2N4.

  3. 27 April 2017 Satisfaction of charge 082878860001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A659DEFU. Transaction: MzE3NTcyMjU0OWFkaXF6a2N4.

  4. 20 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M41I8. Transaction: MzE3MTQ3NDI3MmFkaXF6a2N4.

  5. 21 September 2016 Registration of charge 082878860002, created on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Mortgage. Type: MR01. Barcode: A5FZBEUY. Transaction: MzE1ODE5OTkwM2FkaXF6a2N4.

  6. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK1JJL. Transaction: MzE1NTMyNTg2NGFkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52USRWQ. Transaction: MzE0NDE2NTI5N2FkaXF6a2N4.

  8. 11 November 2015 Registration of charge 082878860001, created on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JXQ6QR. Transaction: MzEzNDk3NDY4MGFkaXF6a2N4.

  9. 20 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45QP6GA. Transaction: MzEyMTUwNzIzMmFkaXF6a2N4.

  10. 30 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44AK99S. Transaction: MzEyMDE5NDcyNmFkaXF6a2N4.

  11. 30 March 2015 Director's details changed for Mr Scott Robertson on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Officers. Type: CH01. Barcode: X44AK8K3. Transaction: MzEyMDE5NDUyOWFkaXF6a2N4.

  12. 21 October 2014 Appointment of Mr Scott Robertson as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IYIJHS. Transaction: MzEwOTc4Mzk1MmFkaXF6a2N4.

  13. 20 October 2014 Appointment of Tayler Bradshaw Limited as a secretary on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP04. Barcode: X3IVYOUY. Transaction: MzEwOTczNjQ5M2FkaXF6a2N4.

  14. 20 October 2014 Appointment of Mr Martin Gay as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: AP01. Barcode: X3IVY8I9. Transaction: MzEwOTczMjUzOWFkaXF6a2N4.

  15. 20 October 2014 Termination of appointment of John Joseph Roberts as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVY8K9. Transaction: MzEwOTczMjQ4N2FkaXF6a2N4.

  16. 20 October 2014 Termination of appointment of Gerald Edward Smith as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVY863. Transaction: MzEwOTczMjM5OWFkaXF6a2N4.

  17. 20 October 2014 Termination of appointment of Andrew John Clowser as a director on 17 October 2014 [View PDF]

    Action Date: 17 October 2014. Category: Officers. Type: TM01. Barcode: X3IVY896. Transaction: MzEwOTczMjM5MGFkaXF6a2N4.

  18. 20 October 2014 Registered office address changed from 6 Kitson Way Harlow Essex CM20 1DR to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Address. Type: AD01. Barcode: X3IVY5CP. Transaction: MzEwOTczMTYxMmFkaXF6a2N4.

  19. 26 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H875I9. Transaction: MzEwODMzMTMzMmFkaXF6a2N4.

  20. 12 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NjA0Mzk5MGFkaXF6a2N4.

  21. 11 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2W8Q. Transaction: MzA5NjAzOTA3OGFkaXF6a2N4.

  22. 11 March 2014 Registered office address changed from 265 High Street Epping CM16 4BS United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: X33G2W8I. Transaction: MzA5NjAzODkwMGFkaXF6a2N4.

  23. 11 March 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NTU4ODcwNGFkaXF6a2N4.

  24. 5 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: X1N4NNMX. Transaction: MzA2ODg0OTQxOGFkaXF6a2N4.

  25. 5 December 2012 Statement of capital following an allotment of shares on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Capital. Type: SH01. Barcode: X1N4NLL7. Transaction: MzA2ODg0OTI1MGFkaXF6a2N4.

  26. 5 December 2012 Appointment of Mr Andrew John Clowser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4NK7C. Transaction: MzA2ODg0ODk4N2FkaXF6a2N4.

  27. 9 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LC2UI0. Transaction: MzA2NzI0MDcyOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.