373 Caledonian Limited

Company Registration Number: 08547608

Company registered in England and Wales

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373 Caledonian Limited is a Private Company Limited by Shares first registered on 29 May 2013. Its current registered address is in Weybridge, Surrey.

Registered Address

MULBERRY HOUSE
53 CHURCH STREET
WEYBRIDGE
SURREY
KT13 8DJ

There are 210 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

Registration Data

Company Number

08547608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £27,159£294,912£243,791
Current Assets £30,602£5,842£5,408
of which Cash £30,602£5,842£5,408
Total Assets £57,761£300,754£249,199
Current Liabilities £6,622£272,501£237,004
Net Current Assets £23,980£-266,659£-231,596
Total Net Worth £51,139£28,253£12,195

Previous Names

No previous names

Company Officers

  • BYRNES, Peter

    Director

    Appointed on 29 May 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1954

    Mulberry House
    53 Church Street
    Weybridge
    Surrey
    KT13 8DJ
    United Kingdom

  • BYRNES, Roselyn

    Director

    Appointed on 29 May 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1959

    Mulberry House
    53 Church Street
    Weybridge
    Surrey
    KT13 8DJ

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

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Latest Filings

  1. 6 June 2017 Director's details changed for Ms Roselyn Burnes on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: CH01. Barcode: X67XPEAH. Transaction: MzE3NzM1MzU5NGFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 29 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XORII. Transaction: MzE3NzM1Mjk2N2FkaXF6a2N4.

  3. 27 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615G8OH. Transaction: MzE2OTg1MjE3NmFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5862ICW. Transaction: MzE0OTcxOTM3N2FkaXF6a2N4.

  5. 23 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BOXZN. Transaction: MzE0MjUyNDQwNmFkaXF6a2N4.

  6. 3 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBKNE. Transaction: MzEyNDQ2MDMxMWFkaXF6a2N4.

  7. 27 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424D2PF. Transaction: MzExODIzNzA0N2FkaXF6a2N4.

  8. 4 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39AR53F. Transaction: MzEwMTMzMzYwOGFkaXF6a2N4.

  9. 26 November 2013 Registration of charge 085476080002, created on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Mortgage. Type: MR01. Barcode: A2LXGHNI. Transaction: MzA4OTg1NTI1OWFkaXF6a2N4.

  10. 24 July 2013 Registration of charge 085476080001, created on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Mortgage. Type: MR01. Barcode: X2D9USDF. Transaction: MzA4MjA5NTMxOWFkaXF6a2N4.

  11. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29BIB9K. Transaction: MzA3ODc3NzEwNWFkaXF6a2N4.

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