Active
Company Information for PUTSCO FIFTY NINE LIMITED
RINGWOOD, COOMBE END, KINGSTON UPON THAMES, KT2 7DQ,
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Company Registration Number
04294052
Private Limited Company
Active |
Company Name | |
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PUTSCO FIFTY NINE LIMITED | |
Legal Registered Office | |
RINGWOOD COOMBE END KINGSTON UPON THAMES KT2 7DQ Other companies in SW1E | |
Company Number | 04294052 | |
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Company ID Number | 04294052 | |
Date formed | 2001-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 19:49:37 |
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Officer | Role | Date Appointed |
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MICHAEL DAVID SIMSON |
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STEPHEN SCOTT BENNETT |
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MICHAEL DAVID SIMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CINDY LEIGH SWANSTON |
Company Secretary | ||
TERENCE JOHN LIPSCOMBE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOLOY TECHNOLOGIES LIMITED | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-04-26 | |
BOWEDENE LIMITED | Company Secretary | 2002-10-04 | CURRENT | 2002-09-26 | Liquidation | |
REGENT ASSAY LIMITED | Director | 2016-02-25 | CURRENT | 2000-07-21 | Active | |
FORTIUS GROUP LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
M. P. E. ELECTRONICS LIMITED | Director | 2014-02-05 | CURRENT | 1986-03-03 | Active | |
BELYSIMO LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
BUCKINGHAM CORPORATE FINANCE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
BORDON PROPERTIES LIMITED | Director | 2005-10-11 | CURRENT | 2005-09-20 | Dissolved 2015-05-05 | |
BOWEDENE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-26 | Liquidation | |
MAST INSPIRATIONAL DEVELOPMENT LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | Dissolved 2016-09-20 | |
TEAM SCIENCE LIMITED | Director | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
INSPIRATIONAL FINANCE LIMITED | Director | 2002-03-30 | CURRENT | 2002-03-30 | Active | |
INSPIRATIONAL DEVELOPMENT CONSULTING LIMITED | Director | 2000-12-21 | CURRENT | 2000-12-21 | Active | |
BE INSPIRATIONAL GROUP LIMITED | Director | 2000-01-28 | CURRENT | 2000-01-27 | Active | |
ASSAY ADVISORY LIMITED | Director | 2017-01-05 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
VONDOM JOVI LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active - Proposal to Strike off | |
CRANE BOOK MARKETING LIMITED | Director | 2016-07-06 | CURRENT | 2016-07-06 | Dissolved 2018-05-01 | |
M. P. E. ELECTRONICS LIMITED | Director | 2014-02-05 | CURRENT | 1986-03-03 | Active | |
BELYSIMO LTD | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
COOMBE HILL HOLDINGS (1946) LIMITED | Director | 2013-10-20 | CURRENT | 1946-03-12 | Active | |
BUCKINGHAM CORPORATE FINANCE LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active | |
NEOLOY TECHNOLOGIES LIMITED | Director | 2006-10-04 | CURRENT | 2006-10-04 | Dissolved 2016-04-26 | |
BOWEDENE LIMITED | Director | 2002-10-04 | CURRENT | 2002-09-26 | Liquidation | |
REGENT ASSAY LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM 57a Catherine Place London SW1E 6DY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 26/09/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 26/09/09 ANNUAL RETURN FULL LIST | |
363a | Return made up to 26/09/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 26/09/07; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 15/11/04 | |
ELRES | S366A DISP HOLDING AGM 15/11/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: PUTSMAN SOLICITORS 50 GREAT CHARLES STREET BIRMINGHAM WEST MIDLANDS B3 2LT | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 PUTSCO FIFTY NINE LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PUTSCO FIFTY NINE 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. |