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04906976 LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 04906976
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- BALLARD, Mark Lee
- BEARDSLEY, Nicholas Mark
- HOLT, Karl Anthony
- LAUNDON, Jay David
- Company secretaries
- LAUNDON, Jay David
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-22
- Dissolved on
- 2020-06-16
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-09-30
⚠
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2016-10-06
- Last Date:
⚠
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04906976 LIMITED Company Description
- 04906976 LIMITED is a ltd registered in United Kingdom with the Company reg no 04906976. Its current trading status is "live". It was registered 2003-09-22. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-22.It can be contacted at Allen House .
Get 04906976 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 04906976 Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 2003-09-22
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04906976#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04906976#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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certificate-change-of-name-company (2023-07-27) - CERTNM
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restoration-order-of-court (2023-07-27) - AC92
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liquidation-compulsory-winding-up-order (2023-08-01) - COCOMP
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keyboard_arrow_right 2020
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liquidation-compulsory-return-final-meeting (2020-03-16) - WU15
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gazette-dissolved-liquidation (2020-06-16) - GAZ2
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keyboard_arrow_right 2019
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liquidation-compulsory-winding-up-progress-report (2019-08-22) - WU07
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keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-progress-report (2018-08-29) - WU07
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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liquidation-compulsory-appointment-liquidator (2017-07-23) - WU04
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liquidation-compulsory-defer-dissolution (2017-05-17) - L64.04
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liquidation-compulsory-completion (2017-04-24) - L64.07
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keyboard_arrow_right 2016
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liquidation-compulsory-winding-up-order (2016-05-13) - COCOMP
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mortgage-satisfy-charge-full (2016-02-16) - MR04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-09-30) - CH01
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gazette-notice-compulsary (2014-09-30) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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gazette-filings-brought-up-to-date (2014-10-01) - DISS40
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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gazette-filings-brought-up-to-date (2013-10-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01
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gazette-notice-compulsary (2013-10-01) - GAZ1
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
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gazette-notice-compulsary (2012-01-17) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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gazette-filings-brought-up-to-date (2012-03-24) - DISS40
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dissolved-compulsory-strike-off-suspended (2012-02-09) - DISS16(SOAS)
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-23) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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change-person-director-company-with-change-date (2010-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-28) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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legacy (2008-01-04) - 288c
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keyboard_arrow_right 2007
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legacy (2007-10-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-26) - AA
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legacy (2007-06-20) - 395
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legacy (2007-04-12) - 395
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legacy (2007-01-26) - 395
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legacy (2007-01-13) - 395
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-09-09) - 395
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legacy (2006-01-18) - 363s
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legacy (2006-12-04) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-09) - 395
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legacy (2005-10-28) - 395
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accounts-with-accounts-type-total-exemption-small (2005-05-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 287
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legacy (2004-01-13) - 288b
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legacy (2004-01-25) - 288a
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legacy (2004-01-13) - 287
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legacy (2004-08-10) - 395
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legacy (2004-09-02) - 395
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legacy (2004-10-25) - 363s
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legacy (2004-01-13) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-09-22) - NEWINC
