08945694 Limited

Company Registration Number: 08945694

Company registered in England and Wales

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08945694 Limited is a Private Company Limited by Shares first registered on 18 March 2014. Its current registered address is in Orpington, Kent.

Registered Address

LOWER HOOK FARMHOUSE
SHIRE LANE
ORPINGTON
KENT
BR6 7HH

This is the only company currently registered at this postcode.

Registration Data

Company Number

08945694

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £1
of which Cash £1
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

  • RISK FIRST LIMITED, active until 8 May 2014

Company Officers

  • STUART, Robert Thompson

    Secretary

    Appointed on 18 March 2014

     

    Lower Hook Farmhouse
    Shire Lane
    Orpington
    Kent
    BR6 7HH
    England

  • STUART, Marianne

    Director

    Appointed on 5 August 2014

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1970

    Lower Hook Farmhouse
    Shire Lane
    Orpington
    Kent
    BR6 7HH
    England

  • STUART, Robert Thompson

    Director

    Appointed on 25 November 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Lower Hook Farmhouse
    Shire Lane
    Orpington
    Kent
    BR6 7HH

  • LYONS, Timothy David

    Director

    Appointed on 18 March 2014

    Resigned on 5 August 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    Second Floor
    77 Kingsway
    London
    WC2B 6SR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53FU5N5. Transaction: MzE0NDgyNTcwM2FkaXF6a2N4.

  2. 30 November 2015 Statement of capital following an allotment of shares on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Capital. Type: SH01. Barcode: X4L8SZ9D. Transaction: MzEzNjM1MTIxM2FkaXF6a2N4.

  3. 26 November 2015 Secretary's details changed for Robert Stuart on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: CH03. Barcode: X4KYDVC7. Transaction: MzEzNjExMTk0M2FkaXF6a2N4.

  4. 26 November 2015 Appointment of Mr Robert Thompson Stuart as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: AP01. Barcode: X4KYDSMI. Transaction: MzEzNjExMDA3NGFkaXF6a2N4.

  5. 20 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL52WR. Transaction: MzEzNTYyMTk2M2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X44ALQI1. Transaction: MzEyMDIwOTIwMWFkaXF6a2N4.

  7. 30 March 2015 Registered office address changed from C/O Mdj Stuart Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH England to Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ALQG1. Transaction: MzEyMDIwOTA0MWFkaXF6a2N4.

  8. 30 March 2015 Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to Lower Hook Farmhouse Shire Lane Orpington Kent BR6 7HH on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Address. Type: AD01. Barcode: X44ALKTK. Transaction: MzEyMDIwNzM0OWFkaXF6a2N4.

  9. 11 August 2014 Appointment of Mrs Marianne Stuart as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP01. Barcode: X3E1YVWX. Transaction: MzEwNTM3MjQ1NGFkaXF6a2N4.

  10. 11 August 2014 Termination of appointment of Timothy David Lyons as a director on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM01. Barcode: X3E1YUE1. Transaction: MzEwNTM3MjA1NWFkaXF6a2N4.

  11. 8 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L37HCV9F. Transaction: MzA5OTY3MzYzMWFkaXF6a2N4.

  12. 8 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L37HCV7N. Transaction: MzA5OTY3MzQ1MGFkaXF6a2N4.

  13. 18 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L33XP4A0. Transaction: MzA5NjQ2NzUxOWFkaXF6a2N4.

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