49 DS LIMITED
FARNHAM BETMOBI LIMITED EXTRAPOWER LIMITED

Hellopages » Surrey » Waverley » GU10 4SD

Company number 05349568
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 5 GORSE LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 10 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of 49 DS LIMITED are www.49ds.co.uk, and www.49-ds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ash Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.4 miles; to Blackwater Rail Station is 9.5 miles; to Camberley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.49 Ds Limited is a Private Limited Company. The company registration number is 05349568. 49 Ds Limited has been working since 01 February 2005. The present status of the company is Active. The registered address of 49 Ds Limited is 5 Gorse Lane Wrecclesham Farnham Surrey Gu10 4sd. The company`s financial liabilities are £30.42k. It is £-20.3k against last year. The cash in hand is £37.74k. It is £32.36k against last year. And the total assets are £55.74k, which is £-7.85k against last year. PADGHAM, Toby is a Director of the company. Secretary LEE, David has been resigned. Secretary RICHARDS, Michael Sean has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director RICHARDS, Katherine Mary has been resigned. Director RICHARDS, Michael Sean has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


49 ds Key Finiance

LIABILITIES £30.42k
-41%
CASH £37.74k
+601%
TOTAL ASSETS £55.74k
-13%
All Financial Figures

Current Directors

Director
PADGHAM, Toby
Appointed Date: 25 February 2008
55 years old

Resigned Directors

Secretary
LEE, David
Resigned: 23 May 2010
Appointed Date: 25 February 2008
Secretary
RICHARDS, Michael Sean
Resigned: 29 February 2008
Appointed Date: 04 February 2005
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 04 February 2005
Appointed Date: 01 February 2005
Director
RICHARDS, Katherine Mary
Resigned: 29 February 2008
Appointed Date: 04 February 2005
53 years old
Director
RICHARDS, Michael Sean
Resigned: 29 February 2008
Appointed Date: 04 February 2005
57 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 04 February 2005
Appointed Date: 01 February 2005

49 DS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 28 February 2016
30 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10
15 Apr 2015
Registered office address changed from Suite 3 49 Downing Street Farnham Surrey GU9 7PH to 5 Gorse Lane Wrecclesham Farnham Surrey GU10 4SD on 15 April 2015
...
... and 34 more events
28 Feb 2005
Registered office changed on 28/02/05 from: second floor 7 leonard street london EC2A 4AQ
28 Feb 2005
Director resigned
28 Feb 2005
New director appointed
28 Feb 2005
New secretary appointed;new director appointed
01 Feb 2005
Incorporation

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