05319870 Limited in Loudwater, HP10 9QY

Description

Data updated on: 11-04-2019

The firm named 05319870 was registered on Wed, 22nd Dec 2004 as a private limited company. The firm office was situated in Loudwater on Unit A2, Knaves Beech Ind. Est.. The address postal code is HP10 9QY. The reg. no. for 05319870 Limited was 05319870. 05319870 Limited had been in business for 15 years until dissolution date on Tue, 26th Feb 2019. twelve years ago the firm changed its business name from Envelopes to 05319870 Limited.

This limited company was directed by just one managing director: John H., who was formally appointed 21 years ago.

Executives who controlled the firm include: Richard H. owned 1/2 or less of company shares. John H. owned 1/2 or less of company shares.

Previous company's names
05319870 Limited 2013-03-27
Envelopes Limited 2004-12-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Number Shares Allotted		2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Richard H.

Role: Secretary

Appointed: 22 December 2004

Latest update: 18 January 2025

John H.

Role: Director

Appointed: 22 December 2004

Latest update: 18 January 2025

People with significant control

Richard H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

John H.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2018
Account last made up date	31 December 2016
Confirmation statement next due date	05 January 2019
Confirmation statement last made up date	22 December 2017

Annual Accounts 30 September 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	30 September 2012
Annual Accounts 8 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	8 February 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	25 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report	2014-01-01
Date Approval Accounts	31 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	21 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 August 2017
Annual Accounts
End Date For Period Covered By Report	2013-12-31
Annual Accounts
End Date For Period Covered By Report	2014-12-31

05319870 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard H.

John H.

People with significant control

Richard H.

John H.

Accounts Documents

Company filings

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