45163 Limited

General information

Name:

45163 Ltd

Office Address:

4 Whitlock Drive Great Yeldham CO9 4EE Halstead

Number: 02633225

Incorporation date: 1991-07-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of 45163 Limited. The firm first started twenty nine years ago and was registered with 02633225 as its reg. no. This particular office of this company is registered in Halstead. You may find them at 4 Whitlock Drive, Great Yeldham. This enterprise's registered with SIC code 91020 and has the NACE code: Museums activities. 45163 Ltd filed its account information for the financial period up to 2019-08-31. The company's most recent confirmation statement was submitted on 2020-07-29.

There's a number of two directors running the following company at the moment, specifically Margaret B. and Jeremy D. who have been performing the directors duties since 1996.

Jeremy D. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Margaret B.

Role: Secretary

Appointed: 23 July 1999

Latest update: 16 August 2020

Margaret B.

Role: Director

Appointed: 30 November 1996

Latest update: 16 August 2020

Jeremy D.

Role: Director

Appointed: 29 July 1991

Latest update: 16 August 2020

People with significant control

Jeremy D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 12 August 2021
Confirmation statement last made up date 29 July 2020
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 November 2014
Annual Accounts 29 November 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 November 2015
Annual Accounts 4 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 4 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
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Total exemption full accounts data made up to 31st August 2019 (AA)
filed on: 9th, April 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 91020 : Museums activities
29
Company Age

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