1200 Plus Limited

Company Registration Number: 08465835

Company registered in England and Wales

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1200 Plus Limited is a Private Company Limited by Shares first registered on 28 March 2013. Its current registered address is in London.

Registered Address

2 VELDE WAY
LONDON
SE22 8TP

There are 25 companies currently registered at this postcode, including this one.

All companies at SE22 8TP

Registration Data

Company Number

08465835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,474£2,942
of which Cash £1,474£366
Total Assets £1,474£2,942
Current Liabilities £2,134£5,426
Net Current Assets £-660£-2,484
Total Net Worth £660£2,484

Previous Names

No previous names

Company Officers

  • LYONS, Felicity

    Director

    Appointed on 28 March 2013

     

    Nationality: Irish

    Occupation: Registered Dietician

    Month of birth: February 1965

    2
    Velde Way
    London
    SE22 8TP
    England

  • LYONS, Keith Anthony

    Director

    Appointed on 28 March 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1976

    2
    Velde Way
    London
    SE22 8TP
    England

  • COWAN, Graham Michael

    Director

    Appointed on 28 March 2013

    Resigned on 28 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

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

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Latest Filings

  1. 18 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M2MZQB. Transaction: MzE2NDcwMTIwN2FkaXF6a2N4.

  2. 28 November 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOJA9V. Transaction: MzE2MjkwNDYyMWFkaXF6a2N4.

  3. 21 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP9061. Transaction: MzEzODAxMDM5OGFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJE0R. Transaction: MzEzNzkwNzE3N2FkaXF6a2N4.

  5. 18 December 2015 Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 2 Velde Way London SE22 8TP on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Address. Type: AD01. Barcode: X4MHJCHU. Transaction: MzEzNzkwNjc0MGFkaXF6a2N4.

  6. 21 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ZL4LX4. Transaction: MzExNTc3MzU5NmFkaXF6a2N4.

  7. 30 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NSZ8AQ. Transaction: MzExNDM5Mjc5M2FkaXF6a2N4.

  8. 10 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWSZ96. Transaction: MzA5MDM5OTQ4MGFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6M3T7. Transaction: MzA4ODg0MTI0MGFkaXF6a2N4.

  10. 15 November 2013 Registered office address changed from C/O Freemans Solar House 282 Chase Road London N14 6NZ United Kingdom on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6M3SZ. Transaction: MzA4ODgzOTAyN2FkaXF6a2N4.

  11. 21 May 2013 Appointment of Mr Keith Anthony Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TILKZ. Transaction: MzA3ODM1OTQ5M2FkaXF6a2N4.

  12. 21 May 2013 Appointment of Ms Felicity Lyons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28TIK5U. Transaction: MzA3ODM1OTE0NWFkaXF6a2N4.

  13. 28 March 2013 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2534A9V. Transaction: MzA3NTM4NzM4NmFkaXF6a2N4.

  14. 28 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X250GE08. Transaction: MzA3NTMwNTE5NWFkaXF6a2N4.

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