45163 Limited. net worth, address, company information. Free

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45163 Limited (number 02633225) is a private limited company created on 1991-07-29. This enterprise is located at 4 Whitlock Drive, Great Yeldham, Halstead CO9 4EE. 45163 Limited operates SIC: 91020 that means "museums activities".

Company details

Name	45163 Limited
Number	02633225
Date of Incorporation:	1991-07-29
End of financial year:	31 August
Address:	4 Whitlock Drive, Great Yeldham, Halstead, CO9 4EE
SIC code:	91020 - Museums activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Margaret D. (appointed on 30 November 1996), Jeremy D. (appointment date: 29 July 1991). 1 secretary is present: Margaret D. (appointed on 23 July 1999). The Companies House indexes 1 person of significant control - Jeremy D., a solitary person in the company who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	41,716	41,902	51,955	56,112	60,918	46,911	46,823	42,164	42,857	41,605	42,431
Total Assets Less Current Liabilities	-	-	-	127,889	135,305	162,747	164,199	160,851	171,761	181,206	186,582
Number Shares Allotted	-	-	-	47,350	-	-	-	-	-	-	-
Tangible Fixed Assets	56,619	71,270	72,069	80,983	-	-	-	-	-	-	-

People with significant control

Jeremy D.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st August 2023 filed on: 26th, February 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st August 2022 filed on: 13th, March 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 31st August 2021 filed on: 14th, March 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2020 filed on: 27th, April 2021 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 9th, April 2020 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2018 filed on: 30th, December 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st August 2017 filed on: 10th, March 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th July 2015 with full list of members filed on: 4th, August 2015 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 2nd, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 29th July 2014 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2013 filed on: 16th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th July 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (10 pages)
(SH01) Statement of Capital on 19th August 2013: 42700.00 GBP capital
(AA) Total exemption full accounts data made up to 31st August 2012 filed on: 20th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th July 2012 with full list of members filed on: 1st, September 2012 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2011 filed on: 6th, January 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th July 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2010 filed on: 18th, May 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 29th July 2010 with full list of members filed on: 17th, August 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 31st August 2009 filed on: 10th, May 2010 \| accounts	Free Download (8 pages)
(363a) Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009 \| annual return	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 14th, January 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 4th September 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (22 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 4th, January 2008 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 4th, January 2008 \| accounts	Free Download (9 pages)
(363s) Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (19 pages)
(363(288)) 22nd September 2007 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 22nd September 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (19 pages)
(363(288)) 22nd September 2007 Annual return (Director's particulars changed) annual return
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st August 2006 filed on: 3rd, January 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(363(288)) 30th August 2006 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 30th August 2006 with shareholders record filed on: 30th, August 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2005 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
(363s) Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(363s) Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, June 2005 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2004 filed on: 15th, June 2005 \| accounts	Free Download (8 pages)
(363s) Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (18 pages)
(363s) Annual return up to 31st August 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (18 pages)
(363(288)) 31st August 2004 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2003 filed on: 8th, June 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 6th September 2003 with shareholders record filed on: 6th, September 2003 \| annual return	Free Download (10 pages)
(363s) Annual return up to 6th September 2003 with shareholders record filed on: 6th, September 2003 \| annual return	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st August 2002 filed on: 14th, May 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2002 filed on: 14th, May 2003 \| accounts	Free Download (8 pages)
(363s) Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to 9th October 2002 with shareholders record filed on: 9th, October 2002 \| annual return	Free Download (8 pages)
(363(288)) 9th October 2002 Annual return (Director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 31st August 2001 filed on: 3rd, July 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st August 2001 filed on: 3rd, July 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001 \| annual return	Free Download (16 pages)
(363s) Annual return up to 3rd October 2001 with shareholders record filed on: 3rd, October 2001 \| annual return	Free Download (16 pages)
(AA) Small-sized company accounts made up to 31st August 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 2000 filed on: 30th, January 2001 \| accounts	Free Download (6 pages)
(363s) Annual return up to 1st September 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (8 pages)
(363s) Annual return up to 1st September 2000 with shareholders record filed on: 1st, September 2000 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 31st August 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1999 filed on: 11th, May 2000 \| accounts	Free Download (6 pages)
(363s) Annual return up to 25th August 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th August 1999 with shareholders record filed on: 25th, August 1999 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1998 filed on: 9th, June 1999 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 1998 filed on: 9th, June 1999 \| accounts	Free Download (5 pages)
(363s) Annual return up to 17th December 1998 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
(363s) Annual return up to 17th December 1998 with shareholders record filed on: 17th, December 1998 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1997 filed on: 26th, June 1998 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1997 filed on: 26th, June 1998 \| accounts	Free Download (6 pages)
(363s) Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 8th September 1997 with shareholders record filed on: 8th, September 1997 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1996 filed on: 28th, April 1997 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st August 1996 filed on: 28th, April 1997 \| accounts	Free Download (7 pages)
(363s) Annual return up to 25th September 1996 with shareholders record filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th September 1996 with shareholders record filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1995 filed on: 5th, March 1996 \| accounts
(AA) Small-sized company accounts made up to 31st August 1995 filed on: 5th, March 1996 \| accounts	Free Download
(363s) Annual return up to 25th August 1995 with shareholders record filed on: 25th, August 1995 \| annual return	Free Download (6 pages)
(363s) Annual return up to 25th August 1995 with shareholders record filed on: 25th, August 1995 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to 31st August 1994 filed on: 31st, May 1995 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to 31st August 1994 filed on: 31st, May 1995 \| accounts	Free Download (5 pages)
(363s) Annual return up to 12th August 1994 with shareholders record filed on: 12th, August 1994 \| annual return	Free Download
(363s) Annual return up to 12th August 1994 with shareholders record filed on: 12th, August 1994 \| annual return
(AA) Small-sized company accounts made up to 31st August 1993 filed on: 13th, February 1994 \| accounts	Free Download
(AA) Small-sized company accounts made up to 31st August 1993 filed on: 13th, February 1994 \| accounts
(363s) Annual return up to 7th September 1993 with shareholders record filed on: 7th, September 1993 \| annual return
(363(288)) 7th September 1993 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 7th September 1993 with shareholders record filed on: 7th, September 1993 \| annual return	Free Download
(363(288)) 7th September 1993 Annual return (Director's particulars changed) annual return
(AA) Small-sized company accounts made up to 31st August 1992 filed on: 7th, May 1993 \| accounts
(AA) Small-sized company accounts made up to 31st August 1992 filed on: 7th, May 1993 \| accounts	Free Download
(363s) Annual return up to 15th September 1992 with shareholders record filed on: 15th, September 1992 \| annual return
(363(287)) Registered office changed on 15/09/92 annual return
(363s) Annual return up to 15th September 1992 with shareholders record filed on: 15th, September 1992 \| annual return	Free Download
(224) Accounting reference date notified as 31/08 filed on: 11th, September 1991 \| accounts	Free Download
(224) Accounting reference date notified as 31/08 filed on: 11th, September 1991 \| accounts

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