3 BARING ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2NB
There are 8 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 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
5 October 2015
Returns Next Due
2 November 2016
Mortgages
1 in total
1 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £520,068 | £847,254 | £835,043 | £766,643 | £442,314 | £359,189 | £484,244 | £483,103 | £264,042 | £274,526 | £147,181 | £113,787 |
of which Cash | £363,341 | £538,664 | £616,374 | £531,048 | £192,933 | £271,438 | £258,870 | £142,650 | £80,482 | £51,118 | £0 | £34,540 |
Total Assets | £520,068 | £847,254 | £835,043 | £766,643 | £442,314 | £359,189 | £484,244 | £483,103 | £264,042 | £274,526 | £147,181 | £113,787 |
Current Liabilities | £147,202 | £361,563 | £354,198 | £409,914 | £195,068 | £171,347 | £266,617 | £312,102 | £139,705 | £165,029 | £147,695 | £118,083 |
Net Current Assets | £372,866 | £485,691 | £480,845 | £356,729 | £247,246 | £187,842 | £217,627 | £171,001 | £124,337 | £109,497 | £-514 | £-4,296 |
Total Net Worth | £384,711 | £501,062 | £503,543 | £384,229 | £275,483 | £225,030 | £259,098 | £218,260 | £179,566 | £158,639 | £51,443 | £16,011 |
Secretary
Appointed on 24 October 2002
3 Baring Road
Beaconsfield
Buckinghamshire
HP9 2NB
Director
Nationality: British
Occupation: Company Director
Month of birth: September 1964
21 Park Lane
Beaconsfield
Buckinghamshire
HP9 2HR
Director
Appointed on 6 October 1994
Nationality: British
Occupation: Company Director
Month of birth: October 1962
21 Park Lane
Beaconsfield
Buckinghamshire
HP9 2HR
Secretary
Appointed on 1 September 1997
Resigned on 21 July 2000
Laundry Cottage The Green
Lois Weedon
Towcester
Northamptonshire
NN12 8PN
Secretary
Appointed on 24 July 2000
Resigned on 21 October 2002
Charis
Lower Road, Cookham
Maidenhead
Berkshire
SL6 9EL
Secretary
Resigned on 1 September 1997
Nationality: British
21 Park Lane
Beaconsfield
Buckinghamshire
HP9 2HR
Director
Resigned on 27 December 1995
Nationality: British
Occupation: Company Director
Month of birth: April 1940
Wings Penn Road
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TS
This information was most recently updated 17/11/2017.
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Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GSI0JD. Transaction: MzE4NzQ1MzI1NmFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6E5L3AW. Transaction: MzE4NDQ2MDEwOGFkaXF6a2N4.
Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFPLE. Transaction: MzE1OTkxNjYyMGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X591GM4M. Transaction: MzE1MDYxNjEyOGFkaXF6a2N4.
Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWZTLW. Transaction: MzEzMzkyMTAwM2FkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRO4PM. Transaction: MzEyODE2MjYyNmFkaXF6a2N4.
Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVWCLC. Transaction: MzEwOTcxMzI1NWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4LPGW. Transaction: MzEwNjI1MDAwOWFkaXF6a2N4.
Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OWO9. Transaction: MzA4NzkxMjkxMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E1LI8. Transaction: MzA3ODgzMTM4MGFkaXF6a2N4.
Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMAPRT. Transaction: MzA2NjcwNTU3OGFkaXF6a2N4.
Action Date: 5 October 2012. Category: Officers. Type: CH03. Barcode: X1KMAPRL. Transaction: MzA2NjcwNTQ5OWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQSWRD. Transaction: MzA2MjY0MDk0M2FkaXF6a2N4.
Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X0NJTYB5. Transaction: MzA0NTM3MzgyMGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRGDOXKM. Transaction: MzA0Mzg4NjI5NWFkaXF6a2N4.
Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XRI6BOKV. Transaction: MzAyNTg5MzM1MGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3FSJN0D. Transaction: MzAyMjM2NTkyOWFkaXF6a2N4.
Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XLNPZE3A. Transaction: MzAwMDcyMzYzNmFkaXF6a2N4.
Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XLNPWE37. Transaction: MzAwMDcyMjgwMGFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XLNPYE39. Transaction: MzAwMDcyMjgwMmFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XLNPXE38. Transaction: MzAwMDcyMjgwMWFkaXF6a2N4.
Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XLNPVE36. Transaction: MzAwMDcyMjc5OWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P5ND2CY6. Transaction: MjA0MDY1NTQwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZ80741G. Transaction: MjAxNTc3NTg1M2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ABQS33EN. Transaction: MjAxNDA2NDY4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NzA3ODQ2NmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA2MDEzNmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE3NzI1OTQzNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE4MjYwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2OTM5NTI4NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODI2MjU2NmFkaXF6a2N4.
Category: Capital. Type: 88(3). Transaction: MDE1NzI5NDM2MmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1ODI1MTkzN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTIxMzI5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDgxNzczOGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjgyNjAxN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzODIwOTAyN2FkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNjI1ODkxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMjYyNzY4MGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIxODk4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTg4MDI2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1OTU4ODEyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyMTQ5NTg0MmFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDIzNDExNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMjg0OTU2MmFkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTU2MTg0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNDY5OTk0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMTY0MDk1OWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyNzQ3NDU0M2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NjAzNjQ0NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0ODA5ODQxN2FkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTAwNzgyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NTEzMTY5OGFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODAxMjM4N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NTUyMTE1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0NjA5ODE1MmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA1MTI5ODI3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMTA0NjIxOGFkaXF6a2N4.
Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExMzc2MDEwM2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NDI3ODc4M2FkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA2NzAzOTA3MWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ1ODg1NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDQ0MDc4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3OTIwNWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDE1MTkzMDI2OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDIzMDczMGFkaXF6a2N4.
Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NTMzMzE0N2FkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDE0NDQ1MTk5N2FkaXF6a2N4.
Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5NzI4MjkzMmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDExMjM0OTYxOGFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDA3MjM1NTUxN2FkaXF6a2N4.
Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MzIwMzk2OGFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDExNDAyMzkxMGFkaXF6a2N4.
Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExMjkwMjA4N2FkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDEzMzU3MDQzNGFkaXF6a2N4.
Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExODk4ODg1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxMzUzMjI0OGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEzNTIwODgyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDExOTc2MzU3MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NzQ2MTkxNWFkaXF6a2N4.
Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE1MzA4NTEyMGFkaXF6a2N4.
Category: Annual return. Type: 363x. Transaction: MDEwNTQzNTQ1MGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA0MTY0OTM2MmFkaXF6a2N4.
Category: Accounts. Type: 224. Transaction: MDEwOTg5NzE4NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1NjM5NzU3OWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA4MDIzOTg1NWFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA3NTE4NTk0MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAxMzAxNDY0MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDg0ODIwOGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0MDk5NzM1OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4NTEzMTA5OWFkaXF6a2N4.