145kcs Limited

Company Registration Number: 08641921

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.
145kcs Limited is a Private Company Limited by Shares first registered on 7 August 2013. Its current registered address is in London.

Registered Address

33 MARGARET STREET
LONDON
W1G 0JD

There are 120 companies currently registered at this postcode, including this one.

All companies at W1G 0JD

Registration Data

Company Number

08641921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £13,044,150
of which Cash £8,802
Total Assets £13,044,150
Current Liabilities £5,163,496
Net Current Assets £7,880,654
Total Net Worth £3,072,573

Previous Names

No previous names

Company Officers

  • HOWARD, James Eric Ronald

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1980

    33
    Margaret Street
    London
    W1G 0JD

  • TINDLEY, George William

    Director

    Appointed on 7 August 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1958

    33
    Margaret Street
    London
    W1G 0JD
    United Kingdom

  • HORDERN, Nicola Dawn

    Director

    Appointed on 9 September 2014

    Resigned on 13 July 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: February 1971

    33
    Margaret Street
    London
    W1G 0JD
    Uk

  • JAMES, Richard Andrew

    Director

    Appointed on 7 August 2013

    Resigned on 9 September 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1966

    6
    St Josephs Court
    Apton Road
    Bishops Stortford
    Hertfordshire
    CM23 3FL

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

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. 6 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHD01E. Transaction: MzE1OTAwODE4NGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPUT7. Transaction: MzE1NTE0ODI4MmFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9K5L. Transaction: MzEyOTg3NjMxM2FkaXF6a2N4.

  4. 24 August 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DSQQ5N. Transaction: MzEyOTMxMzczNGFkaXF6a2N4.

  5. 31 July 2015 Appointment of James Eric Ronald Howard as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: A4CDGE69. Transaction: MzEyNzkyNzg5MmFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Nicola Dawn Hordern as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM01. Barcode: A4CDGE6H. Transaction: MzEyNzkyNzg5MGFkaXF6a2N4.

  7. 23 September 2014 Appointment of Mrs Nicola Dawn Hordern as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: A3GOCO1N. Transaction: MzEwNzg5OTA4NmFkaXF6a2N4.

  8. 23 September 2014 Termination of appointment of Richard Andrew James as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: TM01. Barcode: A3GOCO2B. Transaction: MzEwNzg5OTA4NWFkaXF6a2N4.

  9. 15 September 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHXUL4. Transaction: MzEwNzQ5NzQwMWFkaXF6a2N4.

  10. 16 August 2014 Director's details changed for Mr Richard Andrew James on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: CH01. Barcode: A3DOZJE0. Transaction: MzEwNTQ1MTExOWFkaXF6a2N4.

  11. 29 January 2014 Director's details changed for Mr Richard Andrew James on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: A30JQN63. Transaction: MzA5MzU1NDExOGFkaXF6a2N4.

  12. 5 September 2013 Statement of capital following an allotment of shares on 22 August 2013 [View PDF]

    Action Date: 22 August 2013. Category: Capital. Type: SH01. Barcode: X2GAE3FF. Transaction: MzA4NDUwMTE3N2FkaXF6a2N4.

  13. 5 September 2013 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X2GAE3RL. Transaction: MzA4NDUwMTI2OWFkaXF6a2N4.

  14. 7 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EA3VOW. Transaction: MzA4MjkwMjc1MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.