Company Information for CITYSCHEME LIMITED
14 HEMMELLS LAINDON, BASILDON, ESSEX, SS15 6ED,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CITYSCHEME LIMITED | |
Legal Registered Office | |
14 HEMMELLS LAINDON BASILDON ESSEX SS15 6ED Other companies in SS15 | |
Company Number | 02168651 | |
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Company ID Number | 02168651 | |
Date formed | 1987-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/04/2016 | |
Return next due | 14/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 11:28:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DENNIS GARDNER |
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PETER LESLIE HEALEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARRY HANSON |
Company Secretary | ||
LARRY HANSON |
Director | ||
MICHAEL DAVID GREENACRE |
Director | ||
CHRISTOPHER HOWARD GOULD THOMPSON |
Director | ||
MARTYN JAMES WATES |
Director | ||
MICHAEL RUSSELL |
Company Secretary | ||
MICHAEL RUSSELL |
Director | ||
PHILIP ANTHONY KEW |
Director | ||
SAMUEL STEWART HALL |
Company Secretary | ||
NICOLA JANE HALL |
Director | ||
SAMUEL STEWART HALL |
Director | ||
STEWART MICHAEL HALL |
Director | ||
CORINNE HILARY BELL |
Director |
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SAVENSAIL LIMITED | Director | 2017-08-14 | CURRENT | 2001-01-19 | Active | |
MI TELECOM LIMITED | Director | 2010-05-01 | CURRENT | 1991-12-04 | Active | |
YOURHOLIDAYBOOKING.COM LIMITED | Director | 2010-05-01 | CURRENT | 1986-03-17 | Active | |
VERTICAL SYSTEMS LIMITED | Director | 2004-07-16 | CURRENT | 1983-07-21 | Active | |
TRAVEL TRAVEL LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Active - Proposal to Strike off | |
FLEXICALLS LIMITED | Director | 2006-09-27 | CURRENT | 2006-09-27 | Dissolved 2015-03-03 | |
BEDS ABROAD LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Dissolved 2015-03-03 | |
MI TELECOM LIMITED | Director | 2005-08-03 | CURRENT | 1991-12-04 | Active | |
T A R S C LIMITED | Director | 2005-08-03 | CURRENT | 1989-01-30 | Active | |
NOTSALLOW 134 LIMITED | Director | 2001-07-03 | CURRENT | 2000-12-13 | Active | |
YOUR HOTEL INTEGRATION (CONTRACTS) LIMITED | Director | 1998-02-26 | CURRENT | 1998-02-26 | Active | |
VERTICAL SYSTEMS LIMITED | Director | 1991-08-16 | CURRENT | 1983-07-21 | Active |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 25/01/16 TO 30/04/16 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARDNER | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/15 ANNUAL RETURN FULL LIST | |
AA | 25/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/04/14 ANNUAL RETURN FULL LIST | |
AA | 25/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/04/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LARRY HANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HANSON | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Peter Leslie Healey on 2010-05-24 | |
AR01 | 16/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/09 | |
363a | Return made up to 16/04/09; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER HEALEY / 17/06/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: WOOD HOUSE ETRURIA ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 5NW | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 24/01/04 | |
363s | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/01/03 | |
363s | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: 2A HOLLY COURT BILLERICAY ESSEX CM12 9AP | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 25/01/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | |
New director appointed | ||
Return made up to 16/04/92; full list of members | ||
Return made up to 16/04/91; full list of members | ||
Return made up to 06/04/89; full list of members | ||
Wd 03/02/89 ad 26/01/89--------- si 998@1=998 ic 2/1000 | ||
Secretary resigned;new secretary appointed;director resigned;new director appointed |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-02-01 | £ 5,782 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITYSCHEME LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Current Assets | 2012-02-01 | £ 5,513 |
Debtors | 2012-02-01 | £ 5,513 |
Fixed Assets | 2012-02-01 | £ 1,269 |
Shareholder Funds | 2012-02-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CITYSCHEME LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |