36&5 Limited

Company Registration Number: 08938358

Company registered in England and Wales

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36&5 Limited is a Private Company Limited by Shares first registered on 13 March 2014. Its current registered address is in Bromley.

Registered Address

OFFICE 11
12 FARWIG LANE
BROMLEY
ENGLAND
BR1 3RB

There are 17 companies currently registered at this postcode, including this one.

All companies at BR1 3RB

Registration Data

Company Number

08938358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £163,165£84,066
of which Cash £162,729£83,668
Total Assets £163,165£84,066
Current Liabilities £70,531£34,718
Net Current Assets £92,634£49,348
Total Net Worth £106,998£50,423

Previous Names

No previous names

Company Officers

  • COLEMAN, Thomas Peter

    Director

    Appointed on 13 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    Office 11
    12 Farwig Lane
    Bromley
    BR1 3RB
    England

  • PORTER, Louis James

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1996

    Office 11
    12 Farwig Lane
    Bromley
    BR1 3RB
    England

  • ROBERTS, William David Trelawny

    Director

    Appointed on 13 March 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1994

    2
    Glastonbury Abbey
    Bedford
    Beds
    MK41 0TX
    England

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

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Latest Filings

  1. 12 May 2017 Registration of charge 089383580002, created on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Mortgage. Type: MR01. Barcode: X66ADYNC. Transaction: MzE3NTY1ODc0M2FkaXF6a2N4.

  2. 26 April 2017 Registration of charge 089383580001, created on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Mortgage. Type: MR01. Barcode: X656A86J. Transaction: MzE3NDQ0NDI5MGFkaXF6a2N4.

  3. 31 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CE39CR. Transaction: MzE1NDEyMTQxMWFkaXF6a2N4.

  4. 7 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5APWEGA. Transaction: MzE1MjQ3NzUxNmFkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPBLQI. Transaction: MzEzODAzNTE5MGFkaXF6a2N4.

  6. 25 August 2015 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to Office 11 12 Farwig Lane Bromley BR1 3RB on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKJ680. Transaction: MzEyOTY2OTMyOGFkaXF6a2N4.

  7. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXN7F. Transaction: MzEyODAyMDgwOGFkaXF6a2N4.

  8. 13 November 2014 Registered office address changed from 36a Foxgrove Road Beckenham Kent BR3 5BD to 264 High Street Beckenham Kent BR3 1DZ on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJTH6W. Transaction: MzExMTI4NTY0MGFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6HFCJ. Transaction: MzExMDA5MDE0N2FkaXF6a2N4.

  10. 19 October 2014 Director's details changed for Louis James Porter on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3IQTKBF. Transaction: MzEwOTY3OTIxMmFkaXF6a2N4.

  11. 19 October 2014 Termination of appointment of William David Trelawny Roberts as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3IQTK3K. Transaction: MzEwOTY3OTE4OGFkaXF6a2N4.

  12. 19 October 2014 Director's details changed for Mr Thomas Peter Coleman on 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Officers. Type: CH01. Barcode: X3IQTK9C. Transaction: MzEwOTY3OTIwOGFkaXF6a2N4.

  13. 19 October 2014 Termination of appointment of William David Trelawny Roberts as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3IQTJV6. Transaction: MzEwOTY3OTE3OGFkaXF6a2N4.

  14. 16 October 2014 Registered office address changed from 2 Glastonbury Abbey Bedford Beds MK41 0TX England to 36a Foxgrove Road Beckenham Kent BR3 5BD on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Address. Type: AD01. Barcode: A3I3QCG3. Transaction: MzEwOTQwMDU5N2FkaXF6a2N4.

  15. 6 August 2014 Appointment of Louis James Porter as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: A3CWX7GY. Transaction: MzEwNDg0NzA0MGFkaXF6a2N4.

  16. 13 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33LCBUZ. Transaction: MzA5NjIwNTMzM2FkaXF6a2N4.

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