10 and 12 Old North Road Limited

Company Registration Number: 01227470

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 and 12 Old North Road Limited is a Private Company Limited by Shares first registered on 24 September 1975. Its current registered address is in Royston, Hertfordshire.

Registered Address

20 BELDAM AVENUE
ROYSTON
HERTFORDSHIRE
SG8 9UL

This is the only company currently registered at this postcode.

Registration Data

Company Number

01227470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £773£2,556£1,317£2,273£1,570£1,267£736£1,080£1,040£1,883£1,233£698
of which Cash £773£2,556£1,317£2,273£1,570£1,267£736£1,074£1,034£1,883£1,233£698
Total Assets £773£2,556£1,317£2,273£1,570£1,267£736£1,080£1,040£1,883£1,233£698
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £773£2,556£1,317£2,273£1,570£1,267£736£1,080£1,040£1,883£1,233£698
Total Net Worth £773£2,556£1,317£2,273£1,570£1,267£736£1,080£1,040£1,883£1,233£698

Previous Names

No previous names

Company Officers

  • DAVIES, Timothy Jon

    Secretary

    Appointed on 9 May 2004

     

    Nationality: British

    Occupation: Estate Agent

    TIM DAVIES
    12c
    Old North Road
    Royston
    Hertfordshire
    SG8 5DS
    England

  • GYPPS, Matthew

    Director

    Appointed on 20 February 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1975

    20
    Beldam Avenue
    Royston
    Hertfordshire
    SG8 9UL
    United Kingdom

  • PATTERSON, Christine Mary

    Secretary

    Appointed on 17 December 1996

    Resigned on 19 September 1997

    12c Old North Road
    Royston
    Hertfordshire
    SG8 5DS

  • PATTERSON, Christine Mary

    Secretary

    Resigned on 9 May 2004

    12c Old North Road
    Royston
    Hertfordshire
    SG8 5DS

  • MATHEWS, Elizabeth Anne

    Director

    Appointed on 1 December 1997

    Resigned on 25 February 2004

    Nationality: British

    Occupation: Studio Manager

    Month of birth: March 1968

    10a Old North Road
    Royston
    Hertfordshire
    SG8 5DS

  • PATTERSON, Christine Mary

    Director

    Appointed on 17 December 1996

    Resigned on 19 September 1997

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: July 1953

    12c Old North Road
    Royston
    Hertfordshire
    SG8 5DS

  • WINTER, David John

    Director

    Resigned on 17 December 1996

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: July 1965

    20 Orchard Road
    Royston
    Hertfordshire
    SG8 5HA

This information was most recently updated 01/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG9XWY. Transaction: MzE2NTI2OTQyMGFkaXF6a2N4.

  2. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG9YCJ. Transaction: MzE2NTI2ODcyOGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPCCQX. Transaction: MzEzODA0MTMxN2FkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPC9DE. Transaction: MzEzODA0MDUzN2FkaXF6a2N4.

  5. 30 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT0OHN. Transaction: MzExNDQwODc0OWFkaXF6a2N4.

  6. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0M1V. Transaction: MzExNDQwNzk5MWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCS6M3. Transaction: MzA5MTczMzA3NWFkaXF6a2N4.

  8. 30 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M9GSJP. Transaction: MzA4OTgxMjEwM2FkaXF6a2N4.

  9. 11 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ZM9PP5. Transaction: MzA3MDk3Mzc2NmFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZH485D. Transaction: MzA3MDU1OTc3NGFkaXF6a2N4.

  11. 6 January 2013 Registered office address changed from C/O Tim Davies 12C Old North Road Royston Hertfordshire SG8 5DS England on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Address. Type: AD01. Barcode: X1ZH484X. Transaction: MzA3MDU1OTU1NmFkaXF6a2N4.

  12. 6 January 2013 Secretary's details changed for Timothy Jon Davies on 6 January 2013 [View PDF]

    Action Date: 6 January 2013. Category: Officers. Type: CH03. Barcode: X1ZH4855. Transaction: MzA3MDU1OTU1OGFkaXF6a2N4.

  13. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZCKJ. Transaction: MzA0OTk0MjkxMmFkaXF6a2N4.

  14. 18 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOTKJ. Transaction: MzA0OTE2NDE5NWFkaXF6a2N4.

  15. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AOWX8QMB. Transaction: MzAzMDM4ODQzMGFkaXF6a2N4.

  16. 14 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X840MPXH. Transaction: MzAyODgwMTMyOGFkaXF6a2N4.

  17. 14 December 2010 Director's details changed for Matthew Gypps on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH01. Barcode: X840LPXG. Transaction: MzAyODgwMTMyMmFkaXF6a2N4.

  18. 14 December 2010 Secretary's details changed for Timothy Jon Davies on 13 December 2010 [View PDF]

    Action Date: 13 December 2010. Category: Officers. Type: CH03. Barcode: X840KPXF. Transaction: MzAyODgwMTMyMWFkaXF6a2N4.

  19. 14 December 2010 Registered office address changed from 10a Old North Road Royston Hertfordshire on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X83Y0PXS. Transaction: MzAyODgwMTIxOGFkaXF6a2N4.

  20. 12 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANLPCGGF. Transaction: MzAwNjkzNDk0MGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7HVGFA. Transaction: MzAwNjQzOTY1MmFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Matthew Gypps on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7HUGF9. Transaction: MzAwNjQzOTI0NmFkaXF6a2N4.

  23. 27 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVM3S5XO. Transaction: MjAyMTQ1NDYxMGFkaXF6a2N4.

  24. 23 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEBDX5VW. Transaction: MjAyMTEzMDIyMmFkaXF6a2N4.

  25. 29 January 2008 Return made up to 13/12/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMDAyOGFkaXF6a2N4.

  26. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMyMTU2NmFkaXF6a2N4.

  27. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNzU1N2FkaXF6a2N4.

  28. 18 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEwMzQ0NmFkaXF6a2N4.

  29. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxODY4MTg2NWFkaXF6a2N4.

  30. 12 January 2006 Return made up to 13/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk5OTMyMmFkaXF6a2N4.

  31. 26 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3Mjc0NDgyNGFkaXF6a2N4.

  32. 26 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3MjE1NGFkaXF6a2N4.

  33. 18 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4NTI3MWFkaXF6a2N4.

  34. 18 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzEwOTQwMWFkaXF6a2N4.

  35. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM0ODA3MWFkaXF6a2N4.

  36. 4 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzE2MDIyMWFkaXF6a2N4.

  37. 29 January 2004 Return made up to 13/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzU5NTM4MGFkaXF6a2N4.

  38. 31 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc5NzAzMmFkaXF6a2N4.

  39. 9 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NTQ1MjEyNWFkaXF6a2N4.

  40. 9 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYzMDk1NmFkaXF6a2N4.

  41. 18 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTg1NDA0OWFkaXF6a2N4.

  42. 8 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI5OTI2OGFkaXF6a2N4.

  43. 8 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYyMjE4MmFkaXF6a2N4.

  44. 8 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NjUyNjE3NGFkaXF6a2N4.

  45. 10 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIzOTQzN2FkaXF6a2N4.

  46. 10 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwOTc1MGFkaXF6a2N4.

  47. 7 January 1999 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM0MTA3OWFkaXF6a2N4.

  48. 7 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODkxNDA0NGFkaXF6a2N4.

  49. 5 August 1998 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDY5MjE2M2FkaXF6a2N4.

  50. 22 May 1998 Registered office changed on 22/05/98 from: 12C old north rd royston herts SG8 5DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjEwNzA1NmFkaXF6a2N4.

  51. 3 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwOTU4ODk2N2FkaXF6a2N4.

  52. 1 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjMwNjM0N2FkaXF6a2N4.

  53. 30 September 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjA1MDYwN2FkaXF6a2N4.

  54. 15 April 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA2MjQ3MTM5OGFkaXF6a2N4.

  55. 21 January 1997 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg4OTgzNWFkaXF6a2N4.

  56. 24 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU3MDM2MWFkaXF6a2N4.

  57. 18 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MjkwODE0OWFkaXF6a2N4.

  58. 18 January 1996 Return made up to 13/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkwMjY4N2FkaXF6a2N4.

  59. 25 January 1995 Return made up to 13/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1OTUyMmFkaXF6a2N4.

  60. 19 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Nzc4ODkzMmFkaXF6a2N4.

  61. 5 January 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDgxMzEwM2FkaXF6a2N4.

  62. 5 January 1994 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTY3OTkzMGFkaXF6a2N4.

  63. 12 January 1993 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyNjQzMjQ1NGFkaXF6a2N4.

  64. 12 January 1993 Return made up to 31/10/92; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTM4MzU5NmFkaXF6a2N4.

  65. 15 January 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxNDUxMjQwOGFkaXF6a2N4.

  66. 15 January 1992 Return made up to 31/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1Mzk4MDU2OGFkaXF6a2N4.

  67. 20 May 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA2NjcyMzA4M2FkaXF6a2N4.

  68. 20 May 1991 Return made up to 15/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MTQxNDcyMWFkaXF6a2N4.

  69. 26 February 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjE3OTE3MWFkaXF6a2N4.

  70. 2 January 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTUxMjMyNWFkaXF6a2N4.

  71. 2 January 1990 Registered office changed on 02/01/90 from: 10A old north rd royston herts SG8 5DS

    Category: Address. Type: 287. Transaction: MDEwMTY5MDE4NWFkaXF6a2N4.

  72. 2 January 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM0MjczN2FkaXF6a2N4.

  73. 15 November 1988 Registered office changed on 15/11/88 from: 10C old north road royston herts SG8 5DS

    Category: Address. Type: 287. Transaction: MDA4OTUxMTMzNGFkaXF6a2N4.

  74. 15 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDQwNzAwNmFkaXF6a2N4.

  75. 15 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzMjI2NTY3M2FkaXF6a2N4.

  76. 15 November 1988 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODIxOTExM2FkaXF6a2N4.

  77. 12 February 1988 Registered office changed on 12/02/88 from: 12B old north road royston herts SG8 5DS

    Category: Address. Type: 287. Transaction: MDEyMTAzNzUzNWFkaXF6a2N4.

  78. 14 January 1988 Accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzODMzNDc3MWFkaXF6a2N4.

  79. 14 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI5MTA5MWFkaXF6a2N4.

  80. 14 January 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1NzYzNDkyNmFkaXF6a2N4.

  81. 14 January 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTAzNjgzOGFkaXF6a2N4.

  82. 8 June 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mzk5MTAxMGFkaXF6a2N4.

  83. 1 April 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTMwNDgwMGFkaXF6a2N4.

  84. 10 January 1987 Accounts for a dormant company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxNDAwMDQ0MWFkaXF6a2N4.

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54.156.93.60 Wed, 20 Sep 2017 20:02:17 +0100