Active
Company Information for YOUR SPACE APARTMENTS LIMITED
1 SIGNET COURT, SWANNS ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8LA,
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Company Registration Number
06799697
Private Limited Company
Active |
Company Name | ||
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YOUR SPACE APARTMENTS LIMITED | ||
Legal Registered Office | ||
1 SIGNET COURT SWANNS ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8LA Other companies in CB5 | ||
Previous Names | ||
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Company Number | 06799697 | |
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Company ID Number | 06799697 | |
Date formed | 2009-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB100178270 |
Last Datalog update: | 2024-02-05 06:08:27 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE MARY EMERSON |
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PAUL JAMES PERKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN WEST |
Director | ||
JAMES ROBERT PEACE |
Company Secretary | ||
STEPHEN MICHAEL CHARD |
Director | ||
JAMES ROBERT PEACE |
Director | ||
NEIL ADAM ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR SPACE CAMBRIDGE LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active | |
YOUR SPACE CAMBRIDGE LIMITED | Director | 2009-01-23 | CURRENT | 2009-01-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Paul James Perkins on 2015-01-20 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/01/18 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 48 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 23/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 22/01/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | RE-TRANSFER SHARES 31/03/2016 | |
RES01 | ADOPT ARTICLES 31/03/2016 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 05/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 05/02/2016 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MARY EMERSON / 04/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 04/02/2015 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 52 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM 10 Signet Court Swanns Road Cambridge CB5 8LA | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST | |
SH03 | Purchase of own shares | |
SH19 | Statement of capital on 2013-12-03 GBP 52 | |
CAP-SS | SOLVENCY STATEMENT DATED 12/11/13 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ADOPT ARTICLES 12/11/2013 | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 12/11/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 04/04/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/03/2011 | |
AR01 | 23/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES PERKINS / 23/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WEST / 23/01/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/04/2010 | |
CERTNM | COMPANY NAME CHANGED SIENNA HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 31/01/2010 TO 31/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/01/10 FULL LIST | |
MISC | DIRECTORS STATEMENT AND AUD REPORT RE REPURCHASE OF SHARES 13/01/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 2 HILLS ROAD CAMBRIDGE CB2 1JP ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES PEACE | |
AD01 | REGISTERED OFFICE CHANGED ON 30/10/2009 FROM 2A ROCK ROAD CAMBRIDGE CAMBS CB1 7UF | |
RES01 | ADOPT ARTICLES 24/04/2009 | |
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 | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | LLOYDS TSB 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 YOUR SPACE APARTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as YOUR SPACE APARTMENTS 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. |