Company Information for HOUSE SERVICE KONSTANZ LIMITED
A11 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
04966892
Private Limited Company
Active |
Company Name | ||
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HOUSE SERVICE KONSTANZ LIMITED | ||
Legal Registered Office | ||
A11 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in SW7 | ||
Previous Names | ||
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Company Number | 04966892 | |
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Company ID Number | 04966892 | |
Date formed | 2003-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 05/10/2015 | |
Return next due | 02/11/2016 | |
Type of accounts |
Last Datalog update: | 2019-05-05 02:33:38 |
Companies House |
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Officer | Role | Date Appointed |
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ARNO STROEHLE |
Officer | Role | Date Appointed | Date Resigned |
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B & B SECRETARIES LIMITED |
Company Secretary | ||
RENE DE LA PORTE |
Company Secretary |
Date | Document Type | Document Description |
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AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
MISC | CB01 - cross border merger notice | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM Suite 276 2 Old Brompton Road London SW7 3DQ United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA Wales | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;EUR 7000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/16 FROM 2 Old Brompton Road Suite 276 London SW7 3DQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;EUR 7000 | |
AR01 | 05/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;EUR 7000 | |
SH01 | 22/01/15 STATEMENT OF CAPITAL EUR 7000 | |
AR01 | 05/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;EUR 1500 | |
AR01 | 05/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/11/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARNO STROEHLE / 17/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED WORLDWIDE MARKETING & SERVICES TRADE LIMITED CERTIFICATE ISSUED ON 26/03/08 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: 45 RIVERSDALE CARDIFF CF5 2QL | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-01-01 | £ 36,005 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 3,545 |
Creditors and other liabilities
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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 HOUSE SERVICE KONSTANZ LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 6,067 |
Current Assets | 2012-01-01 | £ 16,621 |
Debtors | 2012-01-01 | £ 10,554 |
Fixed Assets | 2012-01-01 | £ 38,142 |
Shareholder Funds | 2012-01-01 | £ 15,931 |
Tangible Fixed Assets | 2012-01-01 | £ 38,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOUSE SERVICE KONSTANZ LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | HOUSE SERVICE KONSTANZ LIMITED | Event Date | 2007-05-22 |
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. |