Company number 06954079
Status Active
Incorporation Date 7 July 2009
Company Type Private Limited Company
Address BURFORD HOUSE, 26 WORTHING ROAD, HORSHAM, WEST SUSSEX, RH12 1SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 March 2016 to 29 March 2016; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of 06954079 LIMITED are www.06954079.co.uk, and www.06954079.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Littlehaven Rail Station is 1.6 miles; to Warnham Rail Station is 2.1 miles; to Ifield Rail Station is 6.3 miles; to Crawley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.06954079 Limited is a Private Limited Company.
The company registration number is 06954079. 06954079 Limited has been working since 07 July 2009.
The present status of the company is Active. The registered address of 06954079 Limited is Burford House 26 Worthing Road Horsham West Sussex Rh12 1sl. The company`s financial liabilities are £95.91k. It is £27.01k against last year. The cash in hand is £1.54k. It is £0.48k against last year. And the total assets are £10.66k, which is £-89.58k against last year. PUGH, Benjamin is a Director of the company. STONE, Matthew is a Director of the company. Director SMITH, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".
06954079 Key Finiance
LIABILITIES
£95.91k
+39%
CASH
£1.54k
+45%
TOTAL ASSETS
£10.66k
-90%
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Timothy
Resigned: 27 June 2014
Appointed Date: 07 July 2009
46 years old
Persons With Significant Control
Mr Benjamin Pugh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Stone
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
06954079 LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
04 Jul 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-06-27
04 Jul 2016
Change of name notice
...
... and 18 more events
22 Oct 2009
Director's details changed for Mr Timothy Smith on 22 October 2009
02 Sep 2009
Accounting reference date shortened from 31/07/2010 to 31/03/2010
06 Aug 2009
Director's change of particulars / ben pugh / 24/07/2009
04 Aug 2009
Director's change of particulars / tim smith / 03/08/2009
07 Jul 2009
Incorporation