136-139 Woking Road Limited in GUILDFORD

136-139 Woking Road Limited GUILDFORD

136-139 Woking Road started in year 2004 as Private Limited Company with registration number 05263999. The 136-139 Woking Road company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Guildford at 138 Woking Road. Postal code: GU1 1QX. Since 7th February 2005 136-139 Woking Road Limited is no longer carrying the name Dover Street Incorporations Eleven.

The firm has 4 directors, namely David B., Vladamir M. and Nicolas M. and others. Of them, David K. has been with the company the longest, being appointed on 22 August 2012 and David B. and Vladamir M. and Nicolas M. have been with the company for the least time - from 25 October 2022. As of 6 May 2024, there were 2 ex directors - Peter D., George H. and others listed below. There were no ex secretaries.

136-139 Woking Road Limited Address / Contact

Office Address	138 Woking Road
Town	Guildford
Post code	GU1 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263999
Date of Incorporation	Tue, 19th Oct 2004
Industry	Non-trading company
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (86 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

David B.

Position: Director

Appointed: 25 October 2022

Vladamir M.

Position: Director

Appointed: 25 October 2022

Nicolas M.

Position: Director

Appointed: 25 October 2022

David K.

Position: Director

Appointed: 22 August 2012

Peter D.

Position: Director

Appointed: 26 December 2011

Resigned: 20 July 2012

Badger Hakim Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2004

Resigned: 31 July 2012

George H.

Position: Director

Appointed: 19 October 2004

Resigned: 27 December 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is David K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David K.

Notified on	7 April 2016
Ceased on	25 October 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dover Street Incorporations Eleven	February 7, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	4
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1	1	1	1	4
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 9th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st October 2022 filed on: 9th, July 2023	accounts	Free Download (2 pages)
AD01	Address change date: 8th July 2023. New Address: 138 Woking Road Guildford GU1 1QX. Previous address: 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX England filed on: 8th, July 2023	address	Free Download (1 page)
SH01	Statement of Capital on 25th October 2022: 4.00 GBP filed on: 31st, October 2022	capital	Free Download (3 pages)
AD01	Address change date: 25th October 2022. New Address: 138 Woking Road 138 Woking Road Guildford Surrey GU1 1QX. Previous address: 187, Woking Road Woking Road Guildford GU1 1QX England filed on: 25th, October 2022	address	Free Download (1 page)
AD01	Address change date: 25th October 2022. New Address: 187, Woking Road Woking Road Guildford GU1 1QX. Previous address: 1 Green Lane Guildford Surrey GU1 2LZ filed on: 25th, October 2022	address	Free Download (1 page)
AP01	New director was appointed on 25th October 2022 filed on: 25th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2022 filed on: 25th, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 25th October 2022 filed on: 25th, October 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2020 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2019 filed on: 20th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2017 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2016 filed on: 15th, August 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2015 filed on: 4th, March 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2015 with full list of members filed on: 13th, November 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th November 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2014 filed on: 17th, July 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2014 with full list of members filed on: 21st, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st January 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st October 2013 filed on: 4th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 18th, September 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 22nd August 2012 filed on: 22nd, August 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 22nd, August 2012	accounts	Free Download (2 pages)
TM01	7th August 2012 - the day director's appointment was terminated filed on: 7th, August 2012	officers	Free Download (2 pages)
TM02	7th August 2012 - the day secretary's appointment was terminated filed on: 7th, August 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor North Side Dukes Cour 32 Duke Street St. James's, London SW1Y 6DF on 14th July 2012 filed on: 14th, July 2012	address	Free Download (1 page)
TM01	2nd January 2012 - the day director's appointment was terminated filed on: 2nd, January 2012	officers	Free Download (1 page)
AP01	New director was appointed on 2nd January 2012 filed on: 2nd, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 19th October 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 8th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th October 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 3rd December 2009 filed on: 23rd, February 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Dover Street London W1S 4LQ on 2nd December 2009 filed on: 2nd, December 2009	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 21st, November 2009	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 19th October 2009 with full list of members filed on: 21st, October 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 7th, November 2008	accounts	Free Download (1 page)
363a	Annual return up to 27th October 2008 with shareholders record filed on: 27th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 6th, November 2007	accounts	Free Download (1 page)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 1st, October 2007	accounts	Free Download (1 page)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 1st December 2006 with shareholders record filed on: 1st, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 15th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 15th, August 2006	accounts	Free Download (2 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th December 2005 with shareholders record filed on: 5th, December 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed dover street incorporations elev en LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed dover street incorporations elev en LIMITEDcertificate issued on 07/02/05 filed on: 7th, February 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (24 pages)

136-139 Woking Road Limited GUILDFORD

136-139 Woking Road Limited Address / Contact

Company Information / Profile

Company staff

David B.

Vladamir M.

Nicolas M.

David K.

Peter D.

Badger Hakim Secretaries Limited

George H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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