05197807 LIMITED

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05197807 LIMITED

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Key Data

Status

Liquidation

Company No.

05197807

Incorporation date

05/08/2004

Size

Micro Entity

Contacts

Registered address

Registered address

100 St. James Road, Northampton NN5 5LFCopy
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Latest events (Record since 05/08/2004)
dot icon10/03/2026
Change of name notice
dot icon10/03/2026
Certificate of change of name
dot icon23/02/2026
Termination of appointment of Dean David Clark as a director on 2025-12-15
dot icon05/01/2026
Statement of affairs
dot icon05/01/2026
Registered office address changed from 2 Wheatmere Drove Low Fulney Spalding PE12 6NA United Kingdom to 100 st. James Road Northampton NN5 5LF on 2026-01-05
dot icon23/12/2025
Appointment of a voluntary liquidator
dot icon23/12/2025
Resolutions
dot icon20/10/2025
Satisfaction of charge 051978070003 in full
dot icon20/10/2025
Satisfaction of charge 051978070004 in full
dot icon26/08/2025
Micro company accounts made up to 2024-08-30
dot icon19/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon14/02/2025
Amended micro company accounts made up to 2023-08-30
dot icon16/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon14/08/2024
Micro company accounts made up to 2023-08-30
dot icon14/05/2024
Previous accounting period shortened from 2023-08-29 to 2023-08-28
dot icon19/03/2024
Registration of a charge with Charles court order to extend. Charge code 051978070005, created on 2023-03-20
dot icon01/02/2024
Notification of Dean David Clark as a person with significant control on 2020-10-07
dot icon21/08/2023
Micro company accounts made up to 2022-08-30
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with updates
dot icon30/05/2023
Previous accounting period shortened from 2022-08-30 to 2022-08-29
dot icon30/05/2023
Registered office address changed from Foxleigh Main Street Gayton Le Marsh Lincolnshire LN13 0NS England to 2 Wheatmere Drove Low Fulney Spalding PE12 6NA on 2023-05-30
dot icon30/05/2023
Registered office address changed from 2 Wheatmere Drove Low Fulney Spalding PE12 6NA England to 2 Wheatmere Drove Low Fulney Spalding PE126NA on 2023-05-30
dot icon20/03/2023
Certificate of change of name
dot icon07/12/2022
Certificate of change of name
dot icon08/08/2022
Confirmation statement made on 2022-08-05 with updates
dot icon27/05/2022
Micro company accounts made up to 2021-08-30
dot icon12/08/2021
Confirmation statement made on 2021-08-05 with updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-30
dot icon19/02/2021
Resolutions
dot icon19/02/2021
Memorandum and Articles of Association
dot icon04/02/2021
Change of share class name or designation
dot icon04/02/2021
Statement of capital following an allotment of shares on 2020-10-07
dot icon11/09/2020
Confirmation statement made on 2020-08-05 with updates
dot icon28/08/2020
Micro company accounts made up to 2019-08-30
dot icon26/05/2020
Appointment of Dean David Clark as a director on 2020-05-01
dot icon30/08/2019
Micro company accounts made up to 2018-08-30
dot icon13/08/2019
Confirmation statement made on 2019-08-05 with updates
dot icon31/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
dot icon14/03/2019
Satisfaction of charge 051978070002 in full
dot icon14/03/2019
Satisfaction of charge 051978070001 in full
dot icon16/10/2018
Confirmation statement made on 2018-08-05 with updates
dot icon04/09/2018
Registration of charge 051978070004, created on 2018-08-24
dot icon23/08/2018
Registration of charge 051978070003, created on 2018-08-23
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon25/08/2017
Confirmation statement made on 2017-08-05 with updates
dot icon14/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon01/10/2016
Registration of charge 051978070002, created on 2016-09-15
dot icon05/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon25/07/2016
Registration of charge 051978070001, created on 2016-07-21
dot icon24/03/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/09/2015
Registered office address changed from , 242/242a Farnham Road Slough, Berkshire, SL1 4XE to Foxleigh Main Street Gayton Le Marsh Lincolnshire LN13 0NS on 2015-09-02
dot icon01/09/2015
Director's details changed for Jillian Clark on 2015-08-13
dot icon01/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon28/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon06/09/2014
Total exemption small company accounts made up to 2013-08-31
dot icon11/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon14/07/2014
Director's details changed for Jillian Clark on 2014-07-14
dot icon14/07/2014
Secretary's details changed for Dean David Clark on 2014-07-14
dot icon23/06/2014
Registered office address changed from , 147 Coppermill Road, Wraysbury, Middlesex, TW19 5NX on 2014-06-23
dot icon18/10/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon04/07/2013
Total exemption small company accounts made up to 2012-08-31
dot icon06/12/2012
Total exemption small company accounts made up to 2011-08-31
dot icon06/09/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon01/05/2012
Total exemption small company accounts made up to 2010-08-31
dot icon31/08/2011
Compulsory strike-off action has been discontinued
dot icon30/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon30/08/2011
First Gazette notice for compulsory strike-off
dot icon01/12/2010
Total exemption small company accounts made up to 2009-08-31
dot icon23/08/2010
Annual return made up to 2010-08-05 with full list of shareholders
dot icon28/05/2010
Total exemption small company accounts made up to 2008-08-31
dot icon10/11/2009
Secretary's details changed for Dean David Clark on 2009-11-10
dot icon13/10/2009
Compulsory strike-off action has been discontinued
dot icon12/10/2009
Director's details changed for Jillian Clark on 2009-10-12
dot icon12/10/2009
Annual return made up to 2009-08-05 with full list of shareholders
dot icon29/09/2009
First Gazette notice for compulsory strike-off
dot icon17/07/2009
Resolutions
dot icon23/10/2008
Return made up to 05/08/08; full list of members
dot icon01/07/2008
Total exemption small company accounts made up to 2007-08-31
dot icon19/09/2007
Return made up to 05/08/07; no change of members
dot icon29/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon07/09/2006
Return made up to 05/08/06; full list of members
dot icon12/06/2006
Accounts for a dormant company made up to 2005-08-31
dot icon11/10/2005
Return made up to 05/08/05; full list of members
dot icon19/01/2005
New secretary appointed
dot icon06/09/2004
New secretary appointed
dot icon06/09/2004
New director appointed
dot icon06/09/2004
Registered office changed on 06/09/04 from:\castlereagh house, 1 bentinck court / bentinck rd, west drayton, middx UB7 7RQ
dot icon06/08/2004
Secretary resigned
dot icon06/08/2004
Director resigned
dot icon05/08/2004
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
28/08/2025
dot iconDue by
28/05/2026
dot iconLast accounts made up to
30/08/2024View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
30/08/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
110.53K
-
0.00
-
-
2022
3
142.42K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 05197807 LIMITED

05197807 LIMITED is an(a) Liquidation company incorporated on 05/08/2004 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 05197807 LIMITED?

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05197807 LIMITED is currently Liquidation. It was registered on 05/08/2004 .

Where is 05197807 LIMITED located?

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05197807 LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does 05197807 LIMITED do?

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05197807 LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for 05197807 LIMITED?

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The latest filing was on 10/03/2026: Change of name notice.