CORONATION ROAD
CRESSEX BUSINESS PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3TA
There are 17 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
9 August 2015
Returns Next Due
6 September 2016
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £554,453 | £0 | £0 | £0 | £0 | £557,660 | £589,584 |
Current Assets | £3,054,961 | £2,478,747 | £1,954,151 | £1,966,775 | £1,604,983 | £1,234,470 | £1,163,721 |
of which Cash | £1,961,440 | £0 | £1,143,752 | £962,663 | £433,446 | £366,809 | £424,144 |
Total Assets | £3,609,414 | £2,478,747 | £1,954,151 | £1,966,775 | £1,604,983 | £1,792,130 | £1,753,305 |
Current Liabilities | £541,189 | £684,203 | £1,128,627 | £1,181,628 | £732,535 | £479,790 | £468,834 |
Net Current Assets | £2,513,772 | £1,794,544 | £825,524 | £785,147 | £872,448 | £754,680 | £694,887 |
Total Net Worth | £3,068,225 | £2,204,030 | £1,189,360 | £1,183,153 | £1,367,923 | £1,312,340 | £1,284,471 |
No previous names
Secretary
1
Madeira Walk
Swanpool
Falmouth
Cornwall
TR11 4EJ
United Kingdom
Director
Appointed on 1 October 2012
Nationality: British
Occupation: Head Of Finance & Accounts
Month of birth: May 1955
Coronation Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3TA
England
Director
Nationality: British
Occupation: Director
Month of birth: October 1942
1
Madeira Walk
Swanpool
Falmouth
Cornwall
TR11 4EJ
United Kingdom
Director
Appointed on 1 October 1994
Nationality: British
Occupation: Design Director
Month of birth: May 1966
The Hollies
Kiln Road
Prestwood
Great Missenden
Buckinghamshire
HP16 9DH
United Kingdom
Director
Appointed on 1 October 1994
Nationality: British
Occupation: Works Director
Month of birth: June 1965
Moat Lane House
Moat Lane Prestwood
Great Missenden
Buckinghamshire
HP16 9BT
Director
Nationality: British
Occupation: Sales Director
Month of birth: June 1948
7
Cranwells Lane
Farnham Common
Slough
Berkshire
SL2 3GW
United Kingdom
This information was most recently updated 17/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70Q3JPN. Transaction: MzE5ODk3NTU2MGFkaXF6a2N4.
Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D35C7V. Transaction: MzE4MzIzNzQxOGFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615HWBM. Transaction: MzE2OTg2ODQ2MmFkaXF6a2N4.
Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4V4JD. Transaction: MzE1NTkxNDIyNmFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB3M2. Transaction: MzE0MjkzNDc5N2FkaXF6a2N4.
Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ6562. Transaction: MzEzMDc5NjM1NGFkaXF6a2N4.
Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5CCFL. Transaction: MzEzMDMxMjc2MmFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3LMTXQH. Transaction: MzExMjMzODgyNGFkaXF6a2N4.
Action Date: 9 August 2013. Category: Document replacement. Type: RP04. Barcode: A3ILQGQ8. Transaction: MzEwOTgwNzU2MGFkaXF6a2N4.
Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3HNWT0Q. Transaction: MzEwODcxNDU5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHNkhFVDRhZGlxemtjeA.
Category: Capital. Type: SH10. Barcode: A3G6HESW. Transaction: MzEwNzYzNzA4N2FkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A3G6HESO. Transaction: MzEwNzYzNzA1MGFkaXF6a2N4.
Category: Change of constitution. Type: CC04. Barcode: A3G6HESG. Transaction: MzEwNzYzNzA0MWFkaXF6a2N4.
Action Date: 1 October 2012. Category: Officers. Type: AP01. Barcode: X3DRPJ6Y. Transaction: MzEwNTIwNTU0MmFkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X322OH3G. Transaction: MzA5NDc3MTk4OWFkaXF6a2N4.
Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2HAMO4I. Transaction: MzA4NTQ1MjQ0NmFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1N20XO3. Transaction: MzA2ODczNTE5MGFkaXF6a2N4.
Action Date: 11 August 2012. Category: Officers. Type: CH03. Barcode: X1HBH4V7. Transaction: MzA2NDAxNTMxOWFkaXF6a2N4.
Action Date: 11 August 2012. Category: Officers. Type: CH01. Barcode: X1HBH52G. Transaction: MzA2NDAxNTM5NGFkaXF6a2N4.
Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBGL6B. Transaction: MzA2NDAwOTAxNGFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PSY5F. Transaction: MzA1MzM2MDUzM2FkaXF6a2N4.
Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XMO57X6M. Transaction: MzA0MzA5MTg5NWFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A8Z15NGQ. Transaction: MzAyMzU5MDA3NmFkaXF6a2N4.
Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X8X43NA6. Transaction: MzAyMzA5MzI5OGFkaXF6a2N4.
Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X40NA3. Transaction: MzAyMzA5Mjk5NWFkaXF6a2N4.
Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X41NA4. Transaction: MzAyMzA5Mjk5N2FkaXF6a2N4.
Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: X8X42NA5. Transaction: MzAyMzA5MzAwMGFkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P4HOYD7G. Transaction: MjA0MTIyNTk1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9WK4D36. Transaction: MjA0MDg0NzU2MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X9WK3D35. Transaction: MjA0MDg0NjgzOGFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2DC13UZ. Transaction: MjAxNTQyOTU4NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQ2PO2Y2. Transaction: MjAxMjg4NDU1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XQ2PI2YW. Transaction: MjAxMjg4NDM5N2FkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEyNDg3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDY2OTYzNmFkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTAyNTc4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTMxMDk2N2FkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMjUxMzI5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MzI5MTMyMWFkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNzM1MTU1MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDk2NjIwMmFkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQ3NDAwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTQ2NDQ2M2FkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5NzM2NjQ1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMzQwOTAyMmFkaXF6a2N4.
Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2OTg4NzU3OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzkzODU2M2FkaXF6a2N4.
Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwMTQxMDg5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTc5OTIzNWFkaXF6a2N4.
Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5ODAwOTMyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTU4MDYzN2FkaXF6a2N4.
Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyOTc1MTIxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MjExOTg2MGFkaXF6a2N4.
Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA0NTIxODEwMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTU5ODEzMmFkaXF6a2N4.
Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDAyNjE5NzE4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMjEyNDI4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDYyMzg2OWFkaXF6a2N4.
Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDE0MzY1NTEwNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4NTg1MzI2NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0ODgxNzgxOGFkaXF6a2N4.
Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEyMDA2MTQwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDM3MzU4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3OTk1ODE2M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: Nzk5NTgxNjNhZGlxemtjeA.
Category: Annual return. Type: 363s. Transaction: MDA3NDU2MDYwMGFkaXF6a2N4.
Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA0MzAzMDQ2OGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyMzU0Njc4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNzE0OTEyN2FkaXF6a2N4.
Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMTQ0MjgzNWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDExMzA3OTI4MWFkaXF6a2N4.
Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAyMjg5Mjc5OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NTIzNzA2NmFkaXF6a2N4.
Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAxODM3Njg2OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0MjE1NTI5N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAzODk3NDg3NWFkaXF6a2N4.
Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAyMDIwNDU4MmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEzMzg3MTE2NmFkaXF6a2N4.
Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA2ODY2ODcwMmFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0Nzk0MDA2NGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NDc3NTg5MWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0NDcyNTYxM2FkaXF6a2N4.
Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDA3MDMxNDg1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MDk0NjQ2OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2NTA1MjQ3N2FkaXF6a2N4.
Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE1MjczNzU2M2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA1NTIwMTM4NmFkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Transaction: MzA2NzkzODA4N2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Transaction: MzA2NzkzODA4NmFkaXF6a2N4.