| Company Name | The 500 Centre Limited |
|---|---|
| Director | Stephen Barrie Harding |
| Company Status | Active |
| Company Number | 07830002 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Stephen Barrie Harding |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stephen Barry Harding 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 1 November 2023 | Confirmation statement made on 1 November 2023 with updates (4 pages) |
|---|---|
| 22 March 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 2 November 2022 | Confirmation statement made on 1 November 2022 with updates (4 pages) |
| 24 May 2022 | Accounts for a dormant company made up to 30 November 2021 (6 pages) |
| 2 November 2021 | Confirmation statement made on 1 November 2021 with updates (4 pages) |
| 16 June 2021 | Accounts for a dormant company made up to 30 November 2020 (6 pages) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with updates (4 pages) |
| 27 May 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 4 November 2019 | Confirmation statement made on 1 November 2019 with updates (4 pages) |
| 15 May 2019 | Change of details for Mr Stephen Barry Harding as a person with significant control on 15 May 2019 (2 pages) |
| 8 May 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
| 30 May 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 22 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 30 November 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 16 January 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 16 January 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 12 May 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 10 March 2014 | Director's details changed for Stephen Barrie Harding on 3 March 2014 (2 pages) |
| 10 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for Stephen Barrie Harding on 3 March 2014 (2 pages) |
| 10 March 2014 | Director's details changed for Stephen Barrie Harding on 3 March 2014 (2 pages) |
| 10 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 10 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 5 December 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Appointment of Stephen Barry Harding as a director (3 pages) |
| 15 November 2011 | Appointment of Stephen Barry Harding as a director (3 pages) |
| 1 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 November 2011 | Incorporation
|
| 1 November 2011 | Termination of appointment of Ela Shah as a director (1 page) |
| 1 November 2011 | Incorporation
|