454 Associates Limited. Head office in Hersham. Check Director.

454 Associates Limited, Hersham

454 Associates Limited is a private limited company. Registered at Hersham Place Technology Park, Molsey Road, Hersham KT12 4RZ, the aforementioned 20 years old firm was incorporated on 2004-06-16 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in the firm: Dominic T. (appointed on 23 June 2004). Moving on to the secretaries (1 in total), we can name: Josephine R. (appointed on 23 June 2004).

About
Name: 454 Associates Limited
Number: 05154930
Incorporation date: 2004-06-16
End of financial year: 30 June


Address:	Hersham Place Technology Park Molsey Road Hersham KT12 4RZ
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Domenico T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2022-06-30	2023-06-30
Current Assets	164,521	213,195	133,529	68,509	41,915	77,290	76,389
Fixed Assets	107	-	1,060	563	67	-	-
Number Shares Allotted	-	100	100	100	100	-	-
Shareholder Funds	146,041	177,679	119,378	51,379	19,978	-	-
Tangible Fixed Assets	107	-	1,060	564	67	-	-
Total Assets Less Current Liabilities	146,041	177,679	119,377	51,379	19,978	-	-

The deadline for 454 Associates Limited confirmation statement filing is 2024-06-30. The most current confirmation statement was filed on 2023-06-16. The deadline for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only professional Domenico T. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, March 2024 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 13th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 31st, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 30th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 30th, June 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 28th, March 2019 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 26 Denton Grove Walton on Thames Surrey KT12 3HE on Tue, 17th Jul 2018 to Hersham Place Technology Park Molsey Road Hersham Surrey KT12 4RZ filed on: 17th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 30th, June 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Jun 2015 filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Jun 2014 filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, March 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Jun 2013 filed on: 2nd, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 4th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Jun 2012 filed on: 19th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2011 filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 29th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Jun 2010 filed on: 19th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 8th, April 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 13th Jul 2009 with complete member list filed on: 13th, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 6th, May 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 9th Feb 2009 with complete member list filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 9th, February 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 9th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/02/2009 from 21 bentley court walton on thames surrey KT12 3BT filed on: 9th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 03/07/2008 from 26 denton grove walton on thames surrey KT12 3HE filed on: 3rd, July 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 19/06/2008 from 21 betley court walton on thames surrey KT12 3BT filed on: 19th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 1st, May 2008 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 19th, June 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 4th Aug 2006 with complete member list filed on: 4th, August 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 21st, September 2005 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, September 2005 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 20th, September 2005 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 26th Jul 2005 with complete member list filed on: 26th, July 2005 \| annual return	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 23rd Jun 2004. Value of each share 1 £, total number of shares: 101. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wed, 23rd Jun 2004. Value of each share 1 £, total number of shares: 101. filed on: 16th, July 2004 \| capital	Free Download (2 pages)
287	Registered office changed on 29/06/04 from: 32 mayfield gardens walton on thames surrey KT12 5PP filed on: 29th, June 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/06/04 from: 32 mayfield gardens walton on thames surrey KT12 5PP filed on: 29th, June 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2004 \| incorporation	Free Download (17 pages)

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