5 Telfourd Way Ltd

Company Registration Number: 08637102

Company registered in England and Wales

Approximate Location Map
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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.
5 Telfourd Way Ltd is a Private Company Limited by Shares first registered on 5 August 2013. Its current registered address is in Redhill.

Registered Address

48 NUTFIELD ROAD
MERSTHAM
REDHILL
RH1 3EP

There are 131 companies currently registered at this postcode, including this one.

All companies at RH1 3EP

Registration Data

Company Number

08637102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1£1£1
of which Cash £1£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £1£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • FRANCHISE ACCOUNTING SERVICES LTD

    Corporate Secretary

    Appointed on 5 August 2013

     

    48
    Nutfield Road
    Merstham
    Redhill
    RH1 3EP
    England

  • AUSTIN, Matt John

    Director

    Appointed on 5 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    48
    Nutfield Road
    Merstham
    Redhill
    RH1 3EP
    England

  • KISSOCK, Craig, Dr

    Director

    Appointed on 5 August 2013

    Resigned on 5 August 2013

    Nationality: American

    Occupation: Director

    Month of birth: December 1942

    48
    Nutfield Road
    Merstham
    Redhill
    RH1 3EP
    England

  • KISSOCK, Natalia

    Director

    Appointed on 5 August 2013

    Resigned on 5 August 2013

    Nationality: Russian

    Occupation: Director

    Month of birth: October 1954

    48
    Nutfield Road
    Merstham
    Redhill
    RH1 3EP
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOPN4. Transaction: MzE1NTEzNjg1MWFkaXF6a2N4.

  2. 12 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D7209K. Transaction: MzE1NTA0MzUwMWFkaXF6a2N4.

  3. 27 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENA2U3. Transaction: MzEyOTg4MjQ1N2FkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMBA1. Transaction: MzEyOTA4MTgyNmFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X3HY4FDS. Transaction: MzEwODg2NTQ0OGFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3HY4MZV. Transaction: MzEwODg2NzgyOWFkaXF6a2N4.

  7. 23 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H0BCN5. Transaction: MzEwODA2MTM5MGFkaXF6a2N4.

  8. 23 September 2014 Appointment of Mr Matt John Austin as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: AP01. Barcode: X3H0BB5K. Transaction: MzEwODA2MTE0MmFkaXF6a2N4.

  9. 23 September 2014 Termination of appointment of Natalia Kissock as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM01. Barcode: X3H0B9KG. Transaction: MzEwODA2MDgxOWFkaXF6a2N4.

  10. 23 September 2014 Termination of appointment of Craig Kissock as a director on 5 August 2013 [View PDF]

    Action Date: 5 August 2013. Category: Officers. Type: TM01. Barcode: X3H0B9EP. Transaction: MzEwODA2MDgxMmFkaXF6a2N4.

  11. 18 December 2013 Current accounting period shortened from 31 August 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NHM9FL. Transaction: MzA5MTAwNTkzOWFkaXF6a2N4.

  12. 5 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DX8WOW. Transaction: MzA4MjY1MDg5MmFkaXF6a2N4.

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