46 ST. Michael'S Road (Bedford) Limited

Company Registration Number: 02242479

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.
46 ST. Michael'S Road (Bedford) Limited is a Private Company Limited by Shares first registered on 8 April 1988. Its current registered address is in Bedfordshire.

Registered Address

11A ROTHSAY ROAD
BEDFORD
BEDFORDSHIRE
MK40 3PP

There are 3 companies currently registered at this postcode, including this one.

All companies at MK40 3PP

Registration Data

Company Number

02242479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1988

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1£1£1£1£1£0£0
Current Assets £1,986£1,095£1,650£2,191£3,508£3£2
of which Cash £1,986£1,095£1,650£2,191£3,508£3£2
Total Assets £1,987£1,096£1,651£2,192£3,509£3£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,986£1,095£1,650£2,191£3,508£3£2
Total Net Worth £1,987£1,096£1,651£2,192£3,509£3£2

Previous Names

No previous names

Company Officers

  • HARVEY, Susan Ida

    Secretary

    Appointed on 1 July 2001

     

    11a Rothsay Road
    Bedford
    MK40 3PP

  • EMMOTT, Andrew James

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1963

    16 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3BY

  • EMMOTT, Tracey Ann

    Director

    Appointed on 1 April 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1966

    16 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3BY

  • HARVEY, Susan Ida

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1952

    11a Rothsay Road
    Bedford
    MK40 3PP

  • LEDSOM, Lesley Pauline

    Director

    Appointed on 19 September 1991

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: July 1955

    78 Putnoe Lane
    Bedford
    MK41 9AF

  • GREEN, Gerald Clifford

    Secretary

    Resigned on 1 July 1999

    46 St Michaels Road
    Bedford
    MK40 2LU

  • VICKERY, Richard Peter

    Secretary

    Appointed on 1 July 1999

    Resigned on 1 June 2001

    Flat 1,46 Saint Michaels Road
    Bedford
    Bedfordshire
    MK40 2LU

  • DARGIE, Diana Gail

    Director

    Appointed on 5 February 1996

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Bus Driver

    Month of birth: March 1966

    Flat 1 46 St Michaels Road
    Bedford
    MK40 2LU

  • GREEN, Gerald Clifford

    Director

    Resigned on 15 May 2009

    Nationality: British

    Occupation: Retired Bank Manager

    Month of birth: December 1920

    46 St Michaels Road
    Bedford
    MK40 2LU

  • IRELAND, Thomas Roderick

    Director

    Appointed on 31 March 1992

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Electronic/Avionic Design Engi

    Month of birth: October 1959

    Rosedale The Marina Trowbridge Road
    Widbrook
    Bradford On Avon
    Wiltshire
    BA15 1UD

  • IRELAND, Thomas Roderick

    Director

    Resigned on 1 July 1994

    Nationality: British

    Occupation: Electric/Avionic Design Engineer

    Month of birth: October 1959

    Rosedale The Marina Trowbridge Road
    Widbrook
    Bradford On Avon
    Wiltshire
    BA15 1UD

  • MCCARTHY, David Peter

    Director

    Appointed on 16 June 1991

    Resigned on 5 February 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1965

    25a St Andrews Road
    Bedford
    MK40 2LL

  • VICKERY, Richard Peter

    Director

    Appointed on 26 June 1998

    Resigned on 18 March 2002

    Nationality: British

    Occupation: Office Administrator

    Month of birth: January 1967

    Flat 1,46 Saint Michaels Road
    Bedford
    Bedfordshire
    MK40 2LU

This information was most recently updated 22/04/2017.

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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. 5 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYWZ7. Transaction: MzE3Mjg4NDgyNWFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MFCRS. Transaction: MzE1MTE4MjMyMGFkaXF6a2N4.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WB7V5. Transaction: MzE0NjM2ODIzM2FkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4BLWL88. Transaction: MzEyNzAzOTk5M2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45YNFIZ. Transaction: MzEyMTgwMTA5MGFkaXF6a2N4.

  6. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHYVQW. Transaction: MzEwNzUwNjcyNmFkaXF6a2N4.

  7. 20 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X36705HS. Transaction: MzA5ODUwMTY0MGFkaXF6a2N4.

  8. 20 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HANIRK. Transaction: MzA4NTQ2MTY1N2FkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X2634NSA. Transaction: MzA3NjA3NDc1MWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17QGS8I. Transaction: MzA1NjYyODIyOWFkaXF6a2N4.

  11. 9 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16IE6GH. Transaction: MzA1NTU0NDY3M2FkaXF6a2N4.

  12. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XQSQFXJ0. Transaction: MzA0Mzc3MzgzM2FkaXF6a2N4.

  13. 26 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XFQZPTM5. Transaction: MzAzNjEyMTAyM2FkaXF6a2N4.

  14. 23 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE6R6NNO. Transaction: MzAyMzg3MDQyM2FkaXF6a2N4.

  15. 19 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XILS7J7P. Transaction: MzAxMzcyMTQwOWFkaXF6a2N4.

  16. 16 April 2010 Director's details changed for Lesley Pauline Ledsom on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILS6J7O. Transaction: MzAxMzY3ODE1MmFkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Susan Ida Harvey on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILS5J7N. Transaction: MzAxMzY3ODE1MWFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Andrew James Emmott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILS2J7K. Transaction: MzAxMzY3ODE0OGFkaXF6a2N4.

  19. 16 April 2010 Director's details changed for Tracey Ann Emmott on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XILS3J7L. Transaction: MzAxMzY3ODE0OWFkaXF6a2N4.

  20. 16 April 2010 Termination of appointment of Gerald Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIITCJ7S. Transaction: MzAxMzY3MjU2M2FkaXF6a2N4.

  21. 27 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOB18BTM. Transaction: MjAzNzkyNTE5MGFkaXF6a2N4.

  22. 22 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y7V98L. Transaction: MjAzMTIwMjE4N2FkaXF6a2N4.

  23. 11 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWL65248. Transaction: MjAxMDc1MzU0M2FkaXF6a2N4.

  24. 4 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVVGYLD. Transaction: MjAwMjY0ODAxMWFkaXF6a2N4.

  25. 20 August 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM3NTA1N2FkaXF6a2N4.

  26. 10 April 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwMzQ1NWFkaXF6a2N4.

  27. 18 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxMTE0NWFkaXF6a2N4.

  28. 5 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYwMTQ2OWFkaXF6a2N4.

  29. 16 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODE5NTMyN2FkaXF6a2N4.

  30. 5 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE2NTgxMmFkaXF6a2N4.

  31. 9 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA1OTIzNGFkaXF6a2N4.

  32. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQyMTQzM2FkaXF6a2N4.

  33. 16 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAzNzU2NWFkaXF6a2N4.

  34. 16 April 2004 Return made up to 31/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTE1Njg4MWFkaXF6a2N4.

  35. 19 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNzQwODA5MmFkaXF6a2N4.

  36. 18 April 2003 Return made up to 31/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM3NDc0N2FkaXF6a2N4.

  37. 2 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: MDA4Mzc3MjcyNmFkaXF6a2N4.

  38. 30 April 2002 Return made up to 31/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEyODUzN2FkaXF6a2N4.

  39. 23 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNzEzNTM5NmFkaXF6a2N4.

  40. 28 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY1NjI0MmFkaXF6a2N4.

  41. 7 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjI4NjE5MGFkaXF6a2N4.

  42. 25 April 2001 Return made up to 31/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYyNDMyNWFkaXF6a2N4.

  43. 2 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NTczODcyNmFkaXF6a2N4.

  44. 2 May 2000 Return made up to 31/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3MzYyOGFkaXF6a2N4.

  45. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDcyNjczMGFkaXF6a2N4.

  46. 15 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA4MDcwOWFkaXF6a2N4.

  47. 23 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTE1NTk1OWFkaXF6a2N4.

  48. 12 April 1999 Return made up to 31/03/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAxODA1NmFkaXF6a2N4.

  49. 10 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDM1NTA0MWFkaXF6a2N4.

  50. 10 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODAzMDM5N2FkaXF6a2N4.

  51. 27 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExOTY4MjIwOWFkaXF6a2N4.

  52. 8 April 1998 Return made up to 31/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTAzNTMzM2FkaXF6a2N4.

  53. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMyOTg2NGFkaXF6a2N4.

  54. 4 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE0MTM2N2FkaXF6a2N4.

  55. 15 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNzU1Mzg0MGFkaXF6a2N4.

  56. 8 April 1997 Return made up to 31/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDYyNTY4M2FkaXF6a2N4.

  57. 19 June 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA5ODc1MzY2NmFkaXF6a2N4.

  58. 24 April 1996 Return made up to 31/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg1NDQ5N2FkaXF6a2N4.

  59. 24 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODAyNzIwNWFkaXF6a2N4.

  60. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDcxMTAwMGFkaXF6a2N4.

  61. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODAxNjAzNGFkaXF6a2N4.

  62. 14 July 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NDM0NTAwMGFkaXF6a2N4.

  63. 7 April 1995 Return made up to 31/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODQ2ODAwNWFkaXF6a2N4.

  64. 31 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNTU0MjMzMWFkaXF6a2N4.

  65. 12 April 1994 Return made up to 31/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjYyOTQ4NWFkaXF6a2N4.

  66. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1Njc0MzIyMmFkaXF6a2N4.

  67. 5 April 1993 Return made up to 31/03/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODA5Njc4NGFkaXF6a2N4.

  68. 5 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMTg3MTUzMWFkaXF6a2N4.

  69. 5 July 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzMTc3MjExMGFkaXF6a2N4.

  70. 7 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyNjIwMTY4OGFkaXF6a2N4.

  71. 7 April 1992 Return made up to 31/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MjYyMDE2ODhhZGlxemtjeA.

  72. 7 April 1992 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTQ0MTM1OGFkaXF6a2N4.

  73. 7 April 1992 Return made up to 31/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ1NDQxMzU4YWRpcXprY3g.

  74. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDg5NDI5MWFkaXF6a2N4.

  75. 17 October 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDU3NzkwMGFkaXF6a2N4.

  76. 17 October 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNzgzOTU0MmFkaXF6a2N4.

  77. 26 September 1991 Registered office changed on 26/09/91 from: 47C howbury street bedford MK40 3QU

    Category: Address. Type: 287. Transaction: MDA1OTU2NzMyMGFkaXF6a2N4.

  78. 26 September 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxMTgyNDk5M2FkaXF6a2N4.

  79. 26 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAwOTA0MjY4NmFkaXF6a2N4.

  80. 26 September 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTY4MDExNWFkaXF6a2N4.

  81. 23 September 1991 Ad 23/11/90--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQ0MzYyMGFkaXF6a2N4.

  82. 19 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAyNTMzMDIxMGFkaXF6a2N4.

  83. 19 February 1991 Return made up to 31/03/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NTQzOTIyNmFkaXF6a2N4.

  84. 12 July 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0MTg1MTI4OWFkaXF6a2N4.

  85. 15 June 1990 Return made up to 31/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDgyNjIyOWFkaXF6a2N4.

  86. 6 March 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE5NzQxN2FkaXF6a2N4.

  87. 2 March 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzA3MTg2MGFkaXF6a2N4.

  88. 19 February 1989 Registered office changed on 19/02/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDExMTg0MDI5OWFkaXF6a2N4.

  89. 19 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDYzMDU3MWFkaXF6a2N4.

  90. 8 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY1MzAzMWFkaXF6a2N4.

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