A105 Ltd

Company Registration Number: 09435025

Company registered in England and Wales

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A105 Ltd is a Private Company Limited by Shares first registered on 11 February 2015. Its current registered address is in Rickmansworth, Herts.

Registered Address

ENTERPRISE HOUSE
BEESONS YARD BURY LANE
RICKMANSWORTH
HERTS
UNITED KINGDOM
WD3 1DS

There are 516 companies currently registered at this postcode, including this one.

All companies at WD3 1DS

Registration Data

Company Number

09435025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £36,005
of which Cash £18,946
Total Assets £36,005
Current Liabilities £37,318
Net Current Assets £-1,313
Total Net Worth £-544

Previous Names

No previous names

Company Officers

  • BLACKWELL, Eve

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1984

    59 Landsdown Road
    Chalfont St Peter
    SL9 9SP
    United Kingdom

  • DUSEK, Erin

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Silent Partner

    Month of birth: November 1986

    3 Langham Close
    London
    N15 3LD
    United Kingdom

  • CARTER, John

    Director

    Appointed on 11 February 2015

    Resigned on 11 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    48 Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615ED1S. Transaction: MzE2OTgzNDE0NWFkaXF6a2N4.

  2. 1 February 2017 Director's details changed for Miss Eve Margaret Dusek on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: CH01. Barcode: X5Z9H7R4. Transaction: MzE2Nzg5MzE3NGFkaXF6a2N4.

  3. 21 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HHJH2Y. Transaction: MzE2MDA3OTc1MWFkaXF6a2N4.

  4. 1 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X51U2X57. Transaction: MzE0MzA1MDYyM2FkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Miss Eve Dusek on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X51U2X6Z. Transaction: MzE0MzA1MDU5M2FkaXF6a2N4.

  6. 1 March 2016 Director's details changed for Miss Erin Dusek on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH01. Barcode: X51U2W5K. Transaction: MzE0MzA1MDI1OWFkaXF6a2N4.

  7. 23 February 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X41TT87M. Transaction: MzExNzg4MDE2NGFkaXF6a2N4.

  8. 23 February 2015 Statement of capital following an allotment of shares on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Capital. Type: SH01. Barcode: X41TT8GG. Transaction: MzExNzg4MDE0MWFkaXF6a2N4.

  9. 23 February 2015 Appointment of Miss Eve Dusek as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41TSIVU. Transaction: MzExNzg3NTEzNWFkaXF6a2N4.

  10. 23 February 2015 Appointment of Miss Erin Dusek as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41TSHRC. Transaction: MzExNzg3NDk0NGFkaXF6a2N4.

  11. 12 February 2015 Termination of appointment of John Carter as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: TM01. Barcode: X413UJ36. Transaction: MzExNzE1NTcyN2FkaXF6a2N4.

  12. 11 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4117SAQ. Transaction: MzExNzA3ODA5MmFkaXF6a2N4.

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