20 HEMPSON AVENUE
LANGLEY
SLOUGH
BERKSHIRE
SL3 7RW
There are 9 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
25 December
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
25 December 2016
Accounts Next Due
25 September 2018
Returns Last Made Up
8 September 2015
Returns Next Due
6 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,616 | £1,853 | £3,177 | £4,382 | £4,703 | £4,454 | £0 |
of which Cash | £2,616 | £1,853 | £3,177 | £4,382 | £4,703 | £4,454 | £0 |
Total Assets | £2,616 | £1,853 | £3,177 | £4,382 | £4,703 | £4,454 | £0 |
Current Liabilities | £0 | £0 | £360 | £480 | £240 | £0 | £0 |
Net Current Assets | £2,616 | £1,853 | £2,817 | £3,902 | £4,463 | £4,454 | £0 |
Total Net Worth | £2,616 | £1,853 | £2,817 | £3,902 | £4,463 | £4,454 | £0 |
No previous names
Director
Appointed on 22 April 2005
Nationality: Italian
Occupation: Purchase Manager
Month of birth: March 1973
20c Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 31 May 2006
Nationality: British
Occupation: Marketing
Month of birth: May 1977
20
Hempson Avenue
Slough
Berkshire
SL3 7RW
Director
Appointed on 13 June 2005
Nationality: British
Occupation: Accountant
Month of birth: August 1975
11 Mulberry Drive
Slough
Berkshire
SL3 7JU
Director
Appointed on 14 June 2014
Nationality: British
Occupation: Solicitor
Month of birth: December 1954
20
Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 1 March 1997
Nationality: British
Occupation: Information Researcher (Retired)
Month of birth: December 1946
20a Hempson Avenue
Slough
Berkshire
SL3 7RW
Secretary
Appointed on 1 August 1996
Resigned on 1 June 1999
20d Hempson Avenue
Longley
Slough
Berkshire
SL3 7RW
Secretary
Resigned on 15 March 1996
20 Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Secretary
Appointed on 15 December 1999
Resigned on 29 May 2004
20d Hempson Avenue
Slough
Berkshire
SL3 7RW
Secretary
Appointed on 29 May 2004
Resigned on 26 July 2010
20a Hempson Avenue
Slough
Berkshire
SL3 7RW
Secretary
Appointed on 1 June 1999
Resigned on 15 December 1999
20e Hempson Avenue
Langley
Slough
Berks
SL3 7RW
Director
Appointed on 29 April 1995
Resigned on 1 March 1997
Nationality: British
Occupation: Front Office Operations
Month of birth: June 1966
20e Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 4 June 2004
Resigned on 21 April 2013
Nationality: British
Occupation: Lawyer
Month of birth: November 1945
2 Agars Place
Datchet
Slough
Berkshire
SL3 9AH
Director
Appointed on 22 April 2013
Resigned on 13 June 2014
Nationality: British
Occupation: Drama Teacher Voice Coach
Month of birth: January 1942
20
Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Resigned on 11 October 1992
Nationality: British
Occupation: Housewife
Month of birth: August 1951
20 Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 20 July 1992
Resigned on 5 July 1998
Nationality: British
Occupation: Nursery Nurse
Month of birth: March 1962
20 Hempson Avenue
Slough
Berkshire
SL3 7RW
Director
Appointed on 12 October 1992
Resigned on 1 March 1997
Nationality: British
Month of birth: December 1933
20 Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Resigned on 23 January 1993
Nationality: British
Occupation: Director
Month of birth: November 1947
Benison House
London Road
Binfield
Berks
RG12 5AA
Director
Appointed on 20 July 1992
Resigned on 28 April 1995
Nationality: British
Occupation: Journalist
Month of birth: August 1964
20 Hempson Avenue
Slough
Berkshire
SL3 7RW
Director
Appointed on 16 March 1996
Resigned on 1 February 2000
Nationality: British
Occupation: Manager
Month of birth: May 1970
20c Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 11 January 1993
Resigned on 8 November 1999
Nationality: British
Occupation: Stewardess
Month of birth: March 1968
20d Hempson Avenue
Longley
Slough
Berkshire
SL3 7RW
Director
Appointed on 5 July 1998
Resigned on 11 March 2003
Nationality: Italian
Occupation: Purchaser Food Industry
Month of birth: March 1973
20c Hempson Avenue
Langley
Slough
Berkshire
SL3 7RW
Director
Appointed on 15 December 1999
Resigned on 22 April 2005
Nationality: British
Occupation: Shop Proprietor
Month of birth: June 1968
10 Yew Tree Close
Beaconsfield
Buckinghamshire
HP10 0HD
Director
Appointed on 1 March 1997
Resigned on 31 May 2006
Nationality: British
Occupation: Cabin Crew
Month of birth: June 1967
5 Hitherside
Shirley
West Midlands
B90 1RT
This information was most recently updated 15/11/2017.
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Action Date: 8 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EI7I3U. Transaction: MzE4NDk0MDA2MWFkaXF6a2N4.
Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X6EFD9FF. Transaction: MzE4NDc1NzczM2FkaXF6a2N4.
Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5F03V. Transaction: MzE1NzA3NzAyMWFkaXF6a2N4.
Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5ECKQTK. Transaction: MzE1NjA5Nzc3NmFkaXF6a2N4.
Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5QLK. Transaction: MzEzMDc5MjExMGFkaXF6a2N4.
Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4DK4SER. Transaction: MzEyODc2NjA4MGFkaXF6a2N4.
Action Date: 2 October 2010. Category: Officers. Type: CH01. Barcode: X3H09ZYG. Transaction: MzEwODA0MTMzOGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3GKKT4J. Transaction: MzEwNzU3NzQ2NWFkaXF6a2N4.
Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZSO02. Transaction: MzEwNzA4NjY1MmFkaXF6a2N4.
Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3COKIYH. Transaction: MzEwNDE1NDc4NWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3COKIY9. Transaction: MzEwNDE1NDU5MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3COKIY1. Transaction: MzEwNDE1NDU4N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3COKIXT. Transaction: MzEwNDE1NDU3OWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3COKIXL. Transaction: MzEwNDE1NDU3MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X3BOB1Z5. Transaction: MzEwMzM1NjY3M2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X3B66LKO. Transaction: MzEwMjk1NzY5MmFkaXF6a2N4.
Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X36EQIGI. Transaction: MzA5ODY0OTY3OGFkaXF6a2N4.
Action Date: 25 December 2012. Category: Accounts. Type: AAMD. Barcode: A3419G2W. Transaction: MzA5NzE3NzMxMWFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: A2ZOVQEI. Transaction: MzA5MjgwMjQ4M2FkaXF6a2N4.
Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: A2DIB4DC. Transaction: MzA4MjQxOTI4MGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A2BSPQZ4. Transaction: MzA4MTI1MjMzOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: A2BNLVR7. Transaction: MzA4MTE3MzI4MGFkaXF6a2N4.
Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: A29AX27M. Transaction: MzA3OTIxNTAwOWFkaXF6a2N4.
Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: A13354ZC. Transaction: MzA2OTQ3NjIzM2FkaXF6a2N4.
Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: A1F2QUZS. Transaction: MzA2MjQ2NTEzMWFkaXF6a2N4.
Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: ARKVFW1S. Transaction: MzA0MTA5MTU4M2FkaXF6a2N4.
Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: AAPRFULU. Transaction: MzAzODIyNzkzM2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: AJJUKMT5. Transaction: MzAyMjE0OTk5MmFkaXF6a2N4.
Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: AV515M8A. Transaction: MzAyMTEyNjcwNmFkaXF6a2N4.
Action Date: 25 December 2009. Category: Accounts. Type: AA. Barcode: A0BDYHYB. Transaction: MzAxMDcxMTgwNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: AFZEQCAE. Transaction: MjAzODk4OTcyNGFkaXF6a2N4.
Action Date: 25 December 2008. Category: Accounts. Type: AA. Barcode: AHYE1A2G. Transaction: MjAzMzY4NDY5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Barcode: AYXL321W. Transaction: MjAxMDU2MDc5MGFkaXF6a2N4.
Action Date: 25 December 2007. Category: Accounts. Type: AA. Barcode: ARK0BZ4Z. Transaction: MjAwMzk1NzYwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MzQ2NzY0N2FkaXF6a2N4.
Action Date: 25 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNTIzN2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE2NjE2MDk3MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2NTkwNzUzOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2NTM1MDk5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE2NTgyMzA4M2FkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3MzA1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMTI3ODQ3NWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ2NTAxOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0NDAwNTI2NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwMDk2NTk5OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2Njg4NjcxOWFkaXF6a2N4.
Action Date: 25 December 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIzMzg1MWFkaXF6a2N4.
Action Date: 25 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE3OTk0MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExOTY2ODI1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMzM0NjMzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEwNDgyNjI2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODU5NDQyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MjkwOTYwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMDM0NTEyM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyOTM0NTYxN2FkaXF6a2N4.
Action Date: 25 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY0NDgwMGFkaXF6a2N4.
Action Date: 25 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzYzNzI3NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDAxNDYzN2FkaXF6a2N4.
Action Date: 25 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjQ2ODM1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTEzNjYyOWFkaXF6a2N4.
Action Date: 25 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MTIxNTg2M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzQxMjgwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzOTUxOTQ0NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MTE0MjcwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjU5MDk4OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMzM3Njg5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MTAwMzk1OWFkaXF6a2N4.
Action Date: 25 December 1998. Category: Accounts. Type: AA. Transaction: MDEyOTMwNjIxOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDcwMDkyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODgwNjM5NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTk0MjE3N2FkaXF6a2N4.
Action Date: 25 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzE2MDM4M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyMTQzNjI3N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMzM0NDMwMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4MzkxOTExNmFkaXF6a2N4.
Action Date: 25 December 1996. Category: Accounts. Type: AA. Transaction: MDAxMDE4OTg0MmFkaXF6a2N4.
Action Date: 25 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTQ0MDkzMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAwOTIzNzE2OWFkaXF6a2N4.
Category: Annual return. Type: 363b. Transaction: MDA1NjQ2NTIzN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0MzA3NDkwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0OTQ0NTE1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjI0NzM2M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NjQ2NzI3NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MDA5NDEwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyOTMwNjIxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3MjQ4MTIzN2FkaXF6a2N4.
Action Date: 25 December 1994. Category: Accounts. Type: AA. Transaction: MDAxMzE4ODMzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NDUxNDU4MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NTk5MTgyN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE0NzcwNjQ1NWFkaXF6a2N4.
Action Date: 25 December 1993. Category: Accounts. Type: AA. Transaction: MDA1OTQ0NDg1NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTYyMTAxMmFkaXF6a2N4.
Action Date: 25 December 1992. Category: Accounts. Type: AA. Transaction: MDExODM3OTM4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1OTQ0MTU0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3ODgwNjIzOGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MTE0Nzc0N2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDE1MzE1MzMyNGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEwMjQ5NzA0NWFkaXF6a2N4.
Action Date: 25 December 1991. Category: Accounts. Type: AA. Transaction: MDExNzM0NTk4NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA2MzA2MDE5MWFkaXF6a2N4.