London
W1W 8AJ
LLP Designated Member Name | Hamsard 3135 Limited (Corporation) |
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Status | Current |
Appointed | 29 October 2008(same day as company formation) |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
LLP Designated Member Name | Mr Malcolm Peter Curtis |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 February 2016) |
Role | Company Director |
Correspondence Address | Suite 1 49 High West Street Dorchester Dorset DT1 1UT |
Website | wessexdelivery.co.uk |
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Telephone | 01305 257733 |
Telephone region | Dorchester |
Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Turnover | £35,190 |
Gross Profit | -£212,385 |
Net Worth | -£1,186,133 |
Cash | £12,810 |
Current Liabilities | £293,428 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
31 October 2008 | Delivered on: 6 November 2008 Persons entitled: Morgan Sindall Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 north square dorchester dorset t/no DT190782,land at wessex park (excluding wessex stadium) radipole lane weymouth t/no DT360065 and east court lodge and garden ground at east court lodge radipole lane weymouth dorset t/no's DT202573 and DT237758 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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7 November 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
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23 September 2023 | Full accounts made up to 31 December 2022 (15 pages) |
15 December 2022 | Full accounts made up to 31 December 2021 (15 pages) |
9 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
23 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
3 November 2021 | Confirmation statement made on 29 October 2021 with no updates (3 pages) |
23 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages) |
27 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
17 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
29 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
17 July 2020 | All of the property or undertaking has been released from charge 1 (2 pages) |
29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
20 June 2019 | Full accounts made up to 31 December 2018 (16 pages) |
29 October 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (17 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
28 September 2017 | Full accounts made up to 31 December 2016 (16 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 29 October 2016 with updates (4 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 March 2016 | Termination of appointment of Malcolm Peter Curtis as a member on 18 February 2016 (2 pages) |
7 March 2016 | Termination of appointment of Malcolm Peter Curtis as a member on 18 February 2016 (2 pages) |
7 March 2016 | Termination of appointment of Malcolm Peter Curtis as a member on 18 February 2016 (2 pages) |
7 March 2016 | Termination of appointment of Malcolm Peter Curtis as a member on 18 February 2016 (2 pages) |
29 February 2016 | Company name changed wessex delivery LLP\certificate issued on 29/02/16
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29 February 2016 | Company name changed wessex delivery LLP\certificate issued on 29/02/16
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4 November 2015 | Annual return made up to 29 October 2015 (4 pages) |
4 November 2015 | Annual return made up to 29 October 2015 (4 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (18 pages) |
3 November 2014 | Annual return made up to 29 October 2014 (4 pages) |
3 November 2014 | Annual return made up to 29 October 2014 (4 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
16 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
5 November 2013 | Annual return made up to 29 October 2013 (4 pages) |
5 November 2013 | Annual return made up to 29 October 2013 (4 pages) |
26 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
26 April 2013 | Full accounts made up to 31 December 2012 (16 pages) |
29 October 2012 | Annual return made up to 29 October 2012 (4 pages) |
29 October 2012 | Annual return made up to 29 October 2012 (4 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
16 December 2011 | Annual return made up to 29 October 2011 (4 pages) |
16 December 2011 | Annual return made up to 29 October 2011 (4 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
9 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
9 November 2010 | Annual return made up to 29 October 2010 (8 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (16 pages) |
30 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
30 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
30 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
30 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
30 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
30 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
26 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Hamsard 3135 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Member's details changed for Hamsard 3134 Limited on 1 October 2009 (3 pages) |
26 November 2009 | Annual return made up to 29 October 2009 (8 pages) |
12 November 2009 | Member's details changed for Malcolm Peter Curtis on 1 October 2009 (3 pages) |
12 November 2009 | Member's details changed for Malcolm Peter Curtis on 1 October 2009 (3 pages) |
12 November 2009 | Member's details changed for Malcolm Peter Curtis on 1 October 2009 (3 pages) |
3 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
3 November 2009 | Current accounting period extended from 31 October 2009 to 31 December 2009 (3 pages) |
10 November 2008 | LLP member appointed malcolm peter curtis (1 page) |
10 November 2008 | LLP member appointed malcolm peter curtis (1 page) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
6 November 2008 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
29 October 2008 | Incorporation document\certificate of incorporation (3 pages) |
29 October 2008 | Incorporation document\certificate of incorporation (3 pages) |