UNIT 11 HAMBRIDGE BUSINESS CENTRE
HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TU
There are 16 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
28 February
Accounts Category
Accounts Last Made Up
28 February 2017
Accounts Next Due
30 November 2018
Returns Last Made Up
3 December 2015
Returns Next Due
31 December 2016
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £372,351 | £299,057 | £288,954 | £280,464 | £241,927 | £0 | £0 | £0 | £0 |
Current Assets | £495,438 | £495,503 | £495,619 | £499,871 | £113,537 | £172,768 | £172,005 | £172,234 | £194,233 | £428,432 | £410,157 | £395,903 | £377,138 |
of which Cash | £0 | £74,148 | £74,245 | £114,279 | £113,537 | £172,768 | £172,005 | £172,234 | £194,233 | £112,515 | £109,367 | £108,223 | £105,254 |
Total Assets | £495,438 | £495,503 | £495,619 | £499,871 | £485,888 | £471,825 | £460,959 | £452,698 | £436,160 | £428,432 | £410,157 | £395,903 | £377,138 |
Current Liabilities | £2,148 | £2,148 | £2,165 | £6,367 | £6,259 | £5,638 | £5,673 | £6,851 | £5,186 | £6,975 | £6,099 | £6,559 | £4,468 |
Net Current Assets | £493,290 | £493,355 | £493,454 | £493,504 | £107,278 | £167,130 | £166,332 | £165,383 | £189,047 | £421,457 | £404,058 | £389,344 | £372,670 |
Total Net Worth | £493,292 | £493,357 | £493,456 | £493,506 | £479,629 | £466,187 | £455,286 | £445,847 | £430,974 | £421,459 | £404,060 | £389,346 | £372,672 |
No previous names
Secretary
Nationality: British
37 Bath Road
Thatcham
Newbury
Berkshire
RG18 3GF
Director
Appointed on 18 February 2002
Nationality: British
Occupation: Director
Month of birth: November 1968
2 Stephenson Close
Thatcham
Berkshire
RG18 3GF
England
Director
Appointed on 18 February 2002
Nationality: British
Occupation: Director
Month of birth: November 1968
Stroud Cottage
47a Greenham Road
Newbury
Berkshire
RG14 7HY
Director
Nationality: British
Occupation: Director
Month of birth: January 1937
37 Bath Road
Thatcham
Newbury
Berkshire
RG18 3GF
Director
Appointed on 20 May 1992
Nationality: British
Occupation: Director
Month of birth: December 1945
37 Bath Road
Thatcham
Newbury
Berkshire
RG18 3GF
Director
Resigned on 20 May 1992
Nationality: British
Occupation: Director
Month of birth: June 1936
Toonagh
Maidens Green
Windsor
Berkshire
SL4 4SP
Director
Appointed on 18 February 2002
Resigned on 26 June 2009
Nationality: British
Occupation: Director
Month of birth: July 1974
11 Longbridge Road
Thatcham
Berkshire
RG19 4YG
This information was most recently updated 17/11/2017.
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Action Date: 26 March 2018. Category: Officers. Type: CH03. Barcode: X7381VW8. Transaction: MzIwMTg4Mjk0MGFkaXF6a2N4.
Action Date: 26 March 2018. Category: Officers. Type: CH01. Barcode: X7381Z1K. Transaction: MzIwMTg4MzAyN2FkaXF6a2N4.
Action Date: 26 March 2018. Category: Officers. Type: CH01. Barcode: X7381VPL. Transaction: MzIwMTg4MjkzNmFkaXF6a2N4.
Action Date: 3 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6L4NJ0B. Transaction: MzE5MjU5MTIxMGFkaXF6a2N4.
Action Date: 1 December 2017. Category: Officers. Type: CH01. Barcode: X6KRCABV. Transaction: MzE5MjIyMzIzOGFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CY127V. Transaction: MzE4MzA4Mzk3NGFkaXF6a2N4.
Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQANM1. Transaction: MzE2NjI0MjMwM2FkaXF6a2N4.
Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JQGVQ0. Transaction: MzE2MTg2NzYxMWFkaXF6a2N4.
Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEU7OR. Transaction: MzEzNzc5NzI3OWFkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MEU7HK. Transaction: MzEzNzc5Njk0M2FkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4MEU7HS. Transaction: MzEzNzc5Njk0N2FkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KL6H41. Transaction: MzEzNTYzNjcxNGFkaXF6a2N4.
Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTSHF. Transaction: MzExNTk0OTkzOGFkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHJW8B. Transaction: MzExMjE0OTY3MmFkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWFULM. Transaction: MzEwNDQyOTA4M2FkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWFX43. Transaction: MzEwNDQyOTc1OWFkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWFWM0. Transaction: MzEwNDQyOTYwN2FkaXF6a2N4.
Action Date: 25 July 2014. Category: Officers. Type: CH01. Barcode: X3CWFTTM. Transaction: MzEwNDQyODgyOWFkaXF6a2N4.
Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJA4X. Transaction: MzA5MDE5MjQxOGFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JLIP1C. Transaction: MzA4NzQ3MTE3OWFkaXF6a2N4.
Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9TH0I. Transaction: MzA2OTAxNTYwNWFkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LUM2JF. Transaction: MzA2NzgxNzY4NWFkaXF6a2N4.
Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSJ9N6. Transaction: MzA0ODc1MzAyMmFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AWT72YKQ. Transaction: MzA0NTk3MTY3MmFkaXF6a2N4.
Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XC7SEW8Q. Transaction: MzA0MTI5NzczN2FkaXF6a2N4.
Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XIOYFQX3. Transaction: MzAzMDcwMjM3MmFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEKR3P6X. Transaction: MzAyNzE1MjkwNWFkaXF6a2N4.
Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XRU32G8B. Transaction: MzAwNTkzMDQ5MmFkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVRX9F84. Transaction: MzAwMzU3ODg4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XOBARB19. Transaction: MjAzNTk1MDUwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XY31X848. Transaction: MjAyODEzNzExM2FkaXF6a2N4.
Category: Miscellaneous. Type: MISC. Barcode: ALPTN819. Transaction: MjAyODAxNjI0NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzkwODcwMmFkaXF6a2N4.
Category: Auditors. Type: 391. Barcode: AP0GH7WZ. Transaction: MjAyNzYzMTg1OWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: AVHCW7KL. Transaction: MjAyNjcyMjAwOGFkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AABLL3GK. Transaction: MjAxNDIzMDI3MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MDM2OTEwMGFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNzY1OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NzU2MmFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5Njg3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMDMyODAxMWFkaXF6a2N4.
Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NjY0NjAwNmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA5MDkxMzE3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5Mzc0Nzk1NGFkaXF6a2N4.
Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMzA5ODI4NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTk4NzA4MWFkaXF6a2N4.
Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM5MjI1OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAyODkxMTIwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDU2Mjc3NWFkaXF6a2N4.
Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMzAwOTMzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1OTgzNDY1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5MzQ3MTMxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NTE3OTcxMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwOTA3NTE4NGFkaXF6a2N4.
Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0MjM0NDg5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzAyNTMyMGFkaXF6a2N4.
Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExMTIxODI0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDAxNTQzMDE2OWFkaXF6a2N4.
Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NTYxNDc4OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjk3ODIzOWFkaXF6a2N4.
Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA2NjIyMTc5MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDY2NjgwNGFkaXF6a2N4.
Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzNDYzMzg0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTMzODE1OGFkaXF6a2N4.
Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDExNzIyMjY0NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMDQwNjMxN2FkaXF6a2N4.
Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA3MzIzODMxMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExOTAyNDQ3OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzI3MTM5MGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc5NjkwN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjczMzEyMGFkaXF6a2N4.
Category: Capital. Type: 122. Transaction: MDA4MTM5NTc5NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA1NzcxMDUxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1NTM2OTU3OGFkaXF6a2N4.
Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEzMTE1ODU0MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODc3MzM3NmFkaXF6a2N4.
Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAxOTE2NzcxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTIyMTIzM2FkaXF6a2N4.
Category: Capital. Type: 169. Transaction: MDA1NjIxNzg4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjYwNTk3MmFkaXF6a2N4.
Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAzNTIwMTcwOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzMyMTU1N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMDI0MDEzNGFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDExMTcwMDkwMWFkaXF6a2N4.
Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA2NzQ5NzUzOWFkaXF6a2N4.
Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA5NDEwNTk1MGFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA5MDkxMDQwNmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MDA5OTk1MmFkaXF6a2N4.
Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDE0NzY3MzM0OWFkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDEwNjk3MzYwM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDE0MDAzOTUzMWFkaXF6a2N4.
Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDE0MjM5ODkzM2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDA2MjgyMTI1MWFkaXF6a2N4.
Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA5MzY5MDI3MmFkaXF6a2N4.
Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA0ODgyMDI3N2FkaXF6a2N4.
Category: Annual return. Type: 363. Transaction: MDExODc3NDk3M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4MDU0ODIxMWFkaXF6a2N4.