04058607 Limited in The Beehive Ring Road GATWICK

04058607 Limited GATWICK

04058607 Limited was dissolved on 2016-03-15. 04058607 was a private limited company that was located at The Beehive City Place, The Beehive Ring Road, Gatwick, RH6 0PA, West Sussex. This company (formally formed on 2000-08-23) was run by 1 director.
Director Peter J. who was appointed on 20 May 2008.

The company was classified as "renting and leasing of recreational and sports goods" (77210). According to the Companies House information, there was a name change on 2015-09-17, their previous name was Lyndhurst Uk. 2015-08-23 was the date of the most recent annual return.

04058607 Limited Address / Contact

Office Address	The Beehive City Place
Office Address2	The Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04058607
Date of Incorporation	Wed, 23rd Aug 2000
Date of Dissolution	Tue, 15th Mar 2016
Industry	Renting and leasing of recreational and sports goods
End of financial Year	22nd February
Company age	16 years old
Account next due date	Sun, 22nd Nov 2015
Account last made up date	Fri, 28th Feb 2014
Return next due date	Tue, 20th Sep 2016
Return last made up date	Sun, 23rd Aug 2015

Company staff

Peter J.

Position: Director

Appointed: 20 May 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 23 August 2000

Resigned: 23 August 2000

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 23 August 2000

Resigned: 23 August 2000

Maris C.

Position: Secretary

Appointed: 23 August 2000

Resigned: 18 August 2008

Roger M.

Position: Director

Appointed: 23 August 2000

Resigned: 29 February 2008

Company previous names

Lyndhurst Uk	September 17, 2015

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 17th, September 2015	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 29th February 2012 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd August 2012 filed on: 17th, September 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2011 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2015 filed on: 17th, September 2015	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd August 2014 filed on: 17th, September 2015	annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 23rd August 2013 filed on: 17th, September 2015	annual return	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd August 2011 filed on: 17th, September 2015	annual return	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 28th February 2013 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 28th February 2014 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 28th February 2010 filed on: 17th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd August 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 22nd September 2010	capital
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 1st, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 23rd August 2009 filed on: 22nd, December 2009	annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 20th October 2009 from , Regus Building Shaw House, Pegler Way, Crawley, West Sussex, RH11 7AF filed on: 20th, October 2009	address	Free Download (2 pages)
287	Registered office changed on 20/02/2009 from, 56 poynes road, horley, surrey, RH6 8LT filed on: 20th, February 2009	address	Free Download (1 page)
363a	Period up to Thursday 25th September 2008 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 8th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 8th, February 2008	accounts	Free Download (8 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 26th September 2007 - Annual return with full member list filed on: 26th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2006 filed on: 15th, July 2007	accounts	Free Download (8 pages)
287	Registered office changed on 01/03/07 from: st andrews house 26 brighton road crawley RH10 6AA filed on: 1st, March 2007	address	Free Download (1 page)
287	Registered office changed on 01/03/07 from: st andrews house, 26 brighton road, crawley, RH10 6AA filed on: 1st, March 2007	address	Free Download
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 22nd February 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 22nd February 2005 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 22nd February 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 22nd February 2004 filed on: 19th, April 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th September 2004 - Annual return with full member list filed on: 30th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 22nd February 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 22nd February 2003 filed on: 23rd, April 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 01/09/03	annual return
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th August 2002 - Annual return with full member list filed on: 28th, August 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 22nd February 2002 filed on: 8th, August 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 22nd February 2002 filed on: 8th, August 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 24th August 2001 - Annual return with full member list filed on: 24th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 22/02/02 filed on: 21st, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 22/02/02 filed on: 21st, June 2001	accounts	Free Download (1 page)
287	Registered office changed on 04/04/01 from: imperial buildings victoria road horley surrey RH6 7PZ filed on: 4th, April 2001	address	Free Download (1 page)
287	Registered office changed on 04/04/01 from: imperial buildings, victoria road, horley, surrey RH6 7PZ filed on: 4th, April 2001	address	Free Download
NEWINC	Company registration filed on: 23rd, August 2000	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 23rd, August 2000	incorporation	Free Download (10 pages)

04058607 Limited GATWICK

04058607 Limited Address / Contact

Company Information / Profile

Company staff

Peter J.

Brighton Secretary Limited

Brighton Director Limited

Maris C.

Roger M.

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us