• UK
  • COMPANY 03051103 LIMITED - 71 Graham Road, Malvern, WR14 2JS, England, United Kingdom

Company Information

Company registration number
03051103
Company Status
LIVE
Country
United Kingdom
Registered Address
71 Graham Road
Malvern
WR14 2JS
England
71 Graham Road, Malvern, WR14 2JS, England UK

Management

Managing Directors
BROWN, Jake Andrew
BROWN, Philip Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-04-28
Age Of Company
1995-04-28 29 years
SIC/NACE
70229

Ownership

Beneficial Owners
Dyball Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DYBALL ASSOCIATES LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2014-04-26
Annual Return
Due Date: 2025-05-10
Last Date: 2024-04-26

COMPANY 03051103 LIMITED Company Description

COMPANY 03051103 LIMITED is a ltd registered in United Kingdom with the Company reg no 03051103. Its current trading status is "live". It was registered 1995-04-28. It was previously called DYBALL ASSOCIATES LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-26.It can be contacted at 71 Graham Road .
More information

Get COMPANY 03051103 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Company 03051103 Limited - 71 Graham Road, Malvern, WR14 2JS, England, United Kingdom

1995-04-28 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COMPANY 03051103 LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-05-07) - CH01

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  • termination-director-company-with-name-termination-date (2024-05-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2024-07-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-03) - AD01

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  • certificate-change-of-name-company (2024-05-03) - CERTNM

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  • confirmation-statement-with-updates (2024-05-04) - CS01

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  • termination-secretary-company-with-name-termination-date (2023-03-27) - TM02

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  • confirmation-statement-with-updates (2023-05-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-31) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA

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  • change-person-director-company-with-change-date (2023-09-18) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-08) - AA

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  • confirmation-statement-with-updates (2022-05-05) - CS01

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  • change-person-director-company-with-change-date (2022-04-27) - CH01

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  • confirmation-statement-with-updates (2021-05-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-21) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA

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  • confirmation-statement-with-updates (2020-04-27) - CS01

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  • change-account-reference-date-company-current-extended (2020-07-21) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-07-16) - AA

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  • confirmation-statement-with-updates (2019-05-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA

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  • confirmation-statement-with-no-updates (2018-04-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-16) - AD01

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA

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  • resolution (2016-04-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-04-11) - AA

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  • change-account-reference-date-company-previous-shortened (2016-01-29) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-05-23) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-14) - AA

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  • capital-allotment-shares (2012-09-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • change-person-director-company-with-change-date (2011-05-12) - CH01

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  • change-person-secretary-company-with-change-date (2011-05-12) - CH03

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  • change-sail-address-company (2010-06-10) - AD02

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  • change-person-director-company-with-change-date (2010-06-10) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA

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  • legacy (2009-02-25) - 288b

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  • legacy (2009-06-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA

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  • legacy (2009-02-25) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA

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  • legacy (2008-08-04) - 363a

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  • legacy (2008-09-02) - 287

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  • legacy (2007-05-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-02-07) - AA

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  • legacy (2007-05-22) - 288c

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  • legacy (2006-10-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-03) - AA

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  • legacy (2005-06-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-01-29) - AA

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  • legacy (2004-12-07) - 288c

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  • legacy (2004-05-19) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-15) - AA

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  • legacy (2004-01-09) - 288b

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  • legacy (2004-01-09) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-03-03) - AA

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  • legacy (2003-05-30) - 363s

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  • legacy (2002-05-16) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-01-23) - AA

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  • legacy (2001-05-15) - 363s

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  • accounts-with-accounts-type-full (2001-03-08) - AA

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  • legacy (2000-05-22) - 363s

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  • accounts-with-accounts-type-full (1999-02-10) - AA

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  • legacy (1999-05-17) - 363s

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  • accounts-with-accounts-type-full (1999-10-26) - AA

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  • legacy (1998-06-01) - 287

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  • legacy (1998-05-28) - 363s

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  • accounts-with-accounts-type-full (1998-02-25) - AA

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  • legacy (1997-06-23) - 363s

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  • accounts-with-accounts-type-full (1997-03-04) - AA

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  • resolution (1997-01-22) - RESOLUTIONS

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  • legacy (1996-05-30) - 363s

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  • legacy (1996-02-11) - 287

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  • legacy (1995-05-15) - 288

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  • incorporation-company (1995-04-28) - NEWINC

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  • legacy (1995-05-15) - 287

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