38 ST. Giles Limited

Company Registration Number: 09256574

Company registered in England and Wales

Approximate Location Map
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38 ST. Giles Limited is a Private Company Limited by Shares first registered on 9 October 2014. Its current registered address is in Stowmarket, Suffolk.

Registered Address

SHIREBROOK HOUSE
BUXHALL
STOWMARKET
SUFFOLK
IP14 3DQ

There are 12 companies currently registered at this postcode, including this one.

All companies at IP14 3DQ

Registration Data

Company Number

09256574

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £14,031£30,251
of which Cash £12,554£24,651
Total Assets £14,031£30,251
Current Liabilities £12,399£34,598
Net Current Assets £1,632£-4,347
Total Net Worth £14,013£7,782

Previous Names

No previous names

Company Officers

  • HAGGER, Christine Margaret

    Secretary

    Appointed on 9 October 2014

     

    Shirebrook House
    Buxhall
    Stowmarket
    Suffolk
    IP14 3DQ
    England

  • BACON, Dennis Matthew

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Shirebrook House
    Buxhall
    Stowmarket
    Suffolk
    IP14 3DQ
    England

  • BACON, John

    Director

    Appointed on 23 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1973

    Shirebrook House
    Buxhall
    Stowmarket
    Suffolk
    IP14 3DQ

  • KIDD, Suzanne

    Secretary

    Appointed on 4 December 2014

    Resigned on 6 July 2015

    Shirebrook House
    Buxhall
    Stowmarket
    Suffolk
    IP14 3DQ
    England

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

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Latest Filings

  1. 3 May 2017 Registration of charge 092565740004, created on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Mortgage. Type: MR01. Barcode: A65OPD5N. Transaction: MzE3NTQ2MjQyMWFkaXF6a2N4.

  2. 1 May 2017 Statement of capital following an allotment of shares on 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Capital. Type: SH01. Barcode: X65JF21V. Transaction: MzE3NDc4NTI4N2FkaXF6a2N4.

  3. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637H668. Transaction: MzE3MjM0MTAxNWFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR1FT. Transaction: MzE2MDQ2MDQ3OWFkaXF6a2N4.

  5. 30 June 2016 Previous accounting period shortened from 31 October 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5A7O77S. Transaction: MzE1MjAxNDg4NWFkaXF6a2N4.

  6. 27 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A251CA. Transaction: MzE1MTc0Mjk4OWFkaXF6a2N4.

  7. 25 May 2016 Registration of charge 092565740003, created on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Mortgage. Type: MR01. Barcode: A57PNN5K. Transaction: MzE0OTk2NDg2MmFkaXF6a2N4.

  8. 23 February 2016 Appointment of Mr John Bacon as a director on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP01. Barcode: X51E3ESR. Transaction: MzE0MjQ4NDEzNGFkaXF6a2N4.

  9. 16 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4GL3E. Transaction: MzEzMzIxNDQ0NmFkaXF6a2N4.

  10. 8 July 2015 Termination of appointment of Suzanne Kidd as a secretary on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Officers. Type: TM02. Barcode: X4B6DTCA. Transaction: MzEyNjY5Mjc2MmFkaXF6a2N4.

  11. 4 July 2015 Registration of charge 092565740002, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: A4AY4EFT. Transaction: MzEyNjk3MjcxN2FkaXF6a2N4.

  12. 24 June 2015 Registration of charge 092565740001, created on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A8DIHM. Transaction: MzEyNjI1MTkzM2FkaXF6a2N4.

  13. 5 December 2014 Appointment of Mrs Suzanne Kidd as a secretary on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: AP03. Barcode: X3M2NUY0. Transaction: MzExMjkwNjk5NGFkaXF6a2N4.

  14. 9 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I3GCGW. Transaction: MzEwOTA5NjYxM2FkaXF6a2N4.

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