Audit Ready Limited

Company Registration Number: 09650965

Company registered in England and Wales

Approximate Location Map

Registered Address

THE BROADGATE TOWER 5TH FLOOR
PRIMROSE STREET
LONDON
ENGLAND
EC2A 2EW

There are 504 companies currently registered at this postcode, including this one.

All companies at EC2A 2EW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Audit Ready Limited is a Private Company Limited by Shares first registered on 22 June 2015. Its current registered address is in London.

Registration Data

Company Number

09650965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

22 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £15,603
of which Cash £0
Total Assets £15,603
Current Liabilities £54,758
Net Current Assets £-39,155
Total Net Worth £-39,155

Previous Names

No previous names

Company Officers

  • WOOD, Gregory Phillip

    Director

    Appointed on 8 March 2018

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: March 1967

    The Broadgate Tower
    5th Floor
    Primrose Street
    London
    EC2A 2EW
    England

  • KENNEDY, Duncan Fraser

    Director

    Appointed on 11 November 2015

    Resigned on 8 March 2018

    Nationality: British

    Occupation: None

    Month of birth: September 1974

    60
    Queen Elizabeth Street
    London
    SE1 2PZ
    England

  • MOSS, Anthony Lewis

    Director

    Appointed on 22 June 2015

    Resigned on 20 December 2017

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    Plum Cottage
    Crowle Green
    Crowle
    Worcester
    WR7 4AA
    England

  • WOOD, Gregory Phillip

    Director

    Appointed on 11 November 2015

    Resigned on 20 December 2017

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    60
    Queen Elizabeth Street
    London
    SE1 2PZ
    England

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 December 2018 Micro company accounts made up to 30 June 2018 [View PDF]

    Action Date: 30 June 2018. Category: Accounts. Type: AA. Barcode: X7K2GT2R. Transaction: MzIyMTEyNjgwMGFkaXF6a2N4.

  2. 25 July 2018 [View PDF]

    Action Date: 20 July 2018. Category: Confirmation statement. Type: CS01. Barcode: X7AX45NU. Transaction: MzIxMDU2ODA5N2FkaXF6a2N4.

  3. 27 March 2018 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72KUNAY. Transaction: MzIwMTE0NzQ1N2FkaXF6a2N4.

  4. 15 March 2018 Appointment of Mr Gregory Phillip Wood as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: AP01. Barcode: X71RNU1M. Transaction: MzIwMDE2Nzg5M2FkaXF6a2N4.

  5. 14 March 2018 Registered office address changed from Plum Cottage Crowle Green Crowle Worcester WR7 4AA England to The Broadgate Tower 5th Floor Primrose Street London EC2A 2EW on 14 March 2018 [View PDF]

    Action Date: 14 March 2018. Category: Address. Type: AD01. Barcode: X71NU3YH. Transaction: MzE5OTk0NTM5N2FkaXF6a2N4.

  6. 13 March 2018 Termination of appointment of Duncan Fraser Kennedy as a director on 8 March 2018 [View PDF]

    Action Date: 8 March 2018. Category: Officers. Type: TM01. Barcode: X71NU9RD. Transaction: MzE5OTk0NTU3NWFkaXF6a2N4.

  7. 4 January 2018 Termination of appointment of Gregory Phillip Wood as a director on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6WW6MQH. Transaction: MzE5NDQ2NTYyN2FkaXF6a2N4.

  8. 4 January 2018 Termination of appointment of Anthony Lewis Moss as a director on 20 December 2017 [View PDF]

    Action Date: 20 December 2017. Category: Officers. Type: TM01. Barcode: X6WW6EIY. Transaction: MzE5NDQ2NTM0NWFkaXF6a2N4.

  9. 4 January 2018 Registered office address changed from PO Box E15 2SW Flat 35, Victoria Mills Studios Flat 35, Victoria Mills Studios 10 Burford Road London E15 2SW England to Plum Cottage Crowle Green Crowle Worcester WR7 4AA on 4 January 2018 [View PDF]

    Action Date: 4 January 2018. Category: Address. Type: AD01. Barcode: X6WW3NBV. Transaction: MzE5NDQ2MjQ4NGFkaXF6a2N4.

  10. 17 October 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE4Nzg0ODM4MmFkaXF6a2N4.

  11. 16 October 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H6XY16. Transaction: MzE4Nzg0ODIzOGFkaXF6a2N4.

  12. 10 October 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE4Njc0MzU1NWFkaXF6a2N4.

  13. 24 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODc3NDY4N2FkaXF6a2N4.

  14. 23 June 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X697IC5N. Transaction: MzE3ODc3NDY1NGFkaXF6a2N4.

  15. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTc0MzM2MmFkaXF6a2N4.

  16. 8 January 2017 Registered office address changed from 60 Queen Elizabeth Street London SE1 2PZ England to PO Box E15 2SW Flat 35, Victoria Mills Studios Flat 35, Victoria Mills Studios 10 Burford Road London E15 2SW on 8 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Address. Type: AD01. Barcode: X5XFZO8Q. Transaction: MzE2NTk4NzAxM2FkaXF6a2N4.

  17. 21 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCKH4. Transaction: MzE1MzMyNTU1NmFkaXF6a2N4.

  18. 20 July 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLCM00. Transaction: MzE1MzMyNTg0OGFkaXF6a2N4.

  19. 13 January 2016 Appointment of Duncan Fraser Kennedy as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4XXKZYJ. Transaction: MzEzOTM5NzI4MmFkaXF6a2N4.

  20. 13 January 2016 Appointment of Gregory Phillip Wood as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: A4XXKZYB. Transaction: MzEzOTM5NzI4MWFkaXF6a2N4.

  21. 21 December 2015 Statement of capital following an allotment of shares on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Capital. Type: SH01. Barcode: A4M3BW6H. Transaction: MzEzNzk3MzMwN2FkaXF6a2N4.

  22. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNM0JXOUthZGlxemtjeA.

  23. 8 July 2015 Registered office address changed from Broadgate Tower Primrose Street London EC2A 2EW United Kingdom to 60 Queen Elizabeth Street London SE1 2PZ on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6ED1F. Transaction: MzEyNjY5OTUzMmFkaXF6a2N4.

  24. 22 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4A31X09. Transaction: MzEyNTU3MDQzNmFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 02:23:11 +0100