Active
Company Information for 251 ENTERPRISES LIMITED
88 COWLEIGH ROAD, MALVERN, WORCESTERSHIRE, WR14 1QW,
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Company Registration Number
04554490
Private Limited Company
Active |
Company Name | ||||
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251 ENTERPRISES LIMITED | ||||
Legal Registered Office | ||||
88 COWLEIGH ROAD MALVERN WORCESTERSHIRE WR14 1QW Other companies in WR14 | ||||
Previous Names | ||||
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Company Number | 04554490 | |
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Company ID Number | 04554490 | |
Date formed | 2002-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-08 06:36:30 |
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Registered address | Last known status | Formation date | ||
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251 ENTERPRISES, LLC | 251 E QUILL DR SAN ANTONIO TX 78228 | Active | Company formed on the 2023-11-20 |
Officer | Role | Date Appointed |
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DAVID CHARLES BOORN |
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DAVID CHARLES BOORN |
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HILARY MARGARET BOORN |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD JAMES ROWLEY |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNICAL DOCUMENTATION SERVICES LIMITED | Company Secretary | 2005-12-06 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
INNOVATIVE CYBER VISION LIMITED | Company Secretary | 2004-04-25 | CURRENT | 2003-10-15 | Active | |
INNOVATIVE QUANTITIES LIMITED | Company Secretary | 2001-09-28 | CURRENT | 2001-09-28 | Dissolved 2014-12-09 | |
104 ENTERPRISES LIMITED | Company Secretary | 1999-03-15 | CURRENT | 1999-03-15 | Active | |
S & F FINANCE LIMITED | Director | 2015-09-01 | CURRENT | 1956-08-01 | Liquidation | |
104 ENTERPRISES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-15 | Active | |
BROOMHILL CARE SERVICES LIMITED | Director | 2006-01-04 | CURRENT | 2006-01-04 | Active | |
PIQUEMAL PROPERTY SERVICES LIMITED | Director | 1999-03-29 | CURRENT | 1999-03-29 | Active | |
BROOMHILL CARE SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2006-01-04 | Active | |
PIQUEMAL PROPERTY SERVICES LIMITED | Director | 2013-10-01 | CURRENT | 1999-03-29 | Active | |
34-46 SURMAN STREET RTM COMPANY LIMITED | Director | 2011-02-05 | CURRENT | 2008-02-14 | Active | |
104 ENTERPRISES LIMITED | Director | 2008-03-31 | CURRENT | 1999-03-15 | Active | |
A.DREW AND COMPANY,LIMITED | Director | 1991-10-05 | CURRENT | 1914-07-15 | Active - Proposal to Strike off | |
S & F FINANCE LIMITED | Director | 1991-10-05 | CURRENT | 1956-08-01 | Liquidation | |
PORT STREET EVESHAM LIMITED | Director | 1991-10-05 | CURRENT | 1961-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Hilary Margaret Boorn on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
DIRECTOR APPOINTED MRS HILARY MARGARET BOORN | ||
AP01 | DIRECTOR APPOINTED MRS HILARY MARGARET BOORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY MARGARET BOORN | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 12/08/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 14 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Mr David Charles Boorn on 2009-10-02 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/10/08; full list of members | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD ROWLEY | |
288a | DIRECTOR APPOINTED MRS HILARY MARGARET BOORN | |
88(2) | AD 31/12/07 GBP SI 2@1=2 GBP IC 12/14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BROOMHILL HELPING HANDS LIMITED CERTIFICATE ISSUED ON 13/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 | |
88(2)R | AD 08/10/02--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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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DEBENTURE | Outstanding | HSBC BANK 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 251 ENTERPRISES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as 251 ENTERPRISES 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. |