20 BEDFORD ROAD
WILSTEAD
BEDFORD
MK45 3HW
There are 5 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 August
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 August 2017
Accounts Next Due
31 May 2019
Returns Last Made Up
18 August 2015
Returns Next Due
15 September 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,254 | £2,567 | £6,134 | £3,760 | £6,325 | £6,790 | £5,559 |
of which Cash | £2,087 | £471 | £4,383 | £2,094 | £4,572 | £6,790 | £5,559 |
Total Assets | £4,254 | £2,567 | £6,134 | £3,760 | £6,325 | £6,790 | £5,559 |
Current Liabilities | £544 | £1,151 | £460 | £436 | £389 | £433 | £414 |
Net Current Assets | £3,710 | £1,416 | £5,674 | £3,324 | £5,936 | £6,357 | £5,145 |
Total Net Worth | £3,717 | £1,424 | £5,684 | £3,336 | £5,950 | £6,374 | £5,165 |
No previous names
Secretary
Appointed on 1 September 2014
20
Bedford Road
Wilstead
Bedford
MK45 3HW
England
Director
Appointed on 1 September 2014
Nationality: British
Occupation: University Lecturer
Month of birth: January 1960
20
Bedford Road
Wilstead
Bedford
MK45 3HW
England
Director
Appointed on 20 January 2003
Nationality: British
Occupation: Writer
Month of birth: May 1961
90 Putnoe Lane
Bedford
MK41 9AG
Director
Appointed on 1 February 2010
Nationality: British
Occupation: Self Employed
Month of birth: August 1960
2
Florence Road
Birmingham
B73 5NG
United Kingdom
Secretary
Appointed on 9 February 1998
Resigned on 16 July 2001
Flat 10
46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Secretary
Appointed on 19 March 1995
Resigned on 30 September 1996
Flat 9 46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Secretary
Appointed on 19 October 1996
Resigned on 31 January 1998
Flat 8 46 De Parys Avenue
Bedford
MK40 2TP
Secretary
Appointed on 6 August 1994
Resigned on 19 March 1995
Flat 8
46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Secretary
Appointed on 22 August 1991
Resigned on 6 August 1994
Zero Rothsay Road
Bedford
Bedfordshire
MK40 3PW
Secretary
Appointed on 16 July 2001
Resigned on 1 September 2014
Biddenham Lodge
Main Road
Biddenham
Bedford
MK40 4BD
England
Corporate Nominee Secretary
Appointed on 22 August 1991
Resigned on 22 August 1991
26
Church Street
London
NW8 8EP
Director
Appointed on 9 February 1998
Resigned on 16 July 2001
Nationality: British
Occupation: Police Officer
Month of birth: February 1953
Flat 10
46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Director
Appointed on 22 August 1991
Resigned on 6 August 1994
Nationality: British
Occupation: Building Contractor
Month of birth: July 1933
1 London Road
Bedford
Beds
MK42 0PH
Director
Appointed on 19 March 1995
Resigned on 14 October 1996
Nationality: British
Occupation: Research Scientist
Month of birth: April 1967
Flat 9 46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Director
Appointed on 20 October 1996
Resigned on 9 February 1998
Nationality: British
Occupation: Evaluator
Month of birth: March 1967
Flat 8 46 De Parys Avenue
Bedford
MK40 2TP
Director
Appointed on 6 August 1994
Resigned on 20 January 2003
Nationality: British
Occupation: Retired
Month of birth: November 1920
Flat 4
46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Director
Appointed on 6 August 1994
Resigned on 19 March 1995
Nationality: British
Occupation: Banker
Month of birth: December 1967
Flat 8
46 De Parys Avenue
Bedford
Bedfordshire
MK40 2TP
Director
Appointed on 28 January 2008
Resigned on 3 December 2009
Nationality: British
Occupation: Retired
Month of birth: October 1941
20-22 Bedford Road
Wilstead
Bedford
Bedfordshire
MK45 3HW
Director
Appointed on 22 August 1991
Resigned on 6 August 1994
Nationality: British
Occupation: Company Secretary
Month of birth: April 1930
Zero Rothsay Road
Bedford
Bedfordshire
MK40 3PW
Director
Appointed on 16 July 2001
Resigned on 1 January 2017
Nationality: British
Occupation: Retired
Month of birth: May 1939
Biddenham Lodge
Main Road
Biddenham
Bedford
MK40 4BD
England
This information was most recently updated 16/11/2017.
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.
Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: A71F2UNM. Transaction: MzIwMDAxNjAwNWFkaXF6a2N4.
Action Date: 6 March 2018. Category: Officers. Type: AP03. Barcode: X716V357. Transaction: MzE5OTQ1NjI3OWFkaXF6a2N4.
Action Date: 15 February 2018. Category: Officers. Type: TM01. Barcode: X70NK3OA. Transaction: MzE5ODg0NjgxNmFkaXF6a2N4.
Action Date: 15 February 2018. Category: Officers. Type: TM02. Barcode: X70NJTSO. Transaction: MzE5ODg0NjU4NGFkaXF6a2N4.
Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJM3I1. Transaction: MzE4Mzc5ODE1NGFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6DJJ7JU. Transaction: MzE4Mzc5NTI5OGFkaXF6a2N4.
Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X6DJJ4GP. Transaction: MzE4Mzc5NTE5NmFkaXF6a2N4.
Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65RACFE. Transaction: MzE3NTI4MDgxMmFkaXF6a2N4.
Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRLQA. Transaction: MzE1NjE5MjIxN2FkaXF6a2N4.
Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UVPFL. Transaction: MzE0ODU4Mjc2MGFkaXF6a2N4.
Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TCUJ. Transaction: MzEzMDI1MTgyM2FkaXF6a2N4.
Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42L1LD5. Transaction: MzExOTAzMDc2NGFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3I60IU8. Transaction: MzEwOTE1NDg1NmFkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I60I4W. Transaction: MzEwOTE1NDY1N2FkaXF6a2N4.
Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3I60HI3. Transaction: MzEwOTE1NDUwN2FkaXF6a2N4.
Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I60GUA. Transaction: MzEwOTE1NDM0M2FkaXF6a2N4.
Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07FRV. Transaction: MzEwODAxMzc4MWFkaXF6a2N4.
Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3567AWB. Transaction: MzA5NzkyNTAxOGFkaXF6a2N4.
Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7NFN. Transaction: MzA4NDAzMzg3NWFkaXF6a2N4.
Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1N2AHY1. Transaction: MzA2OTE1MjM4OWFkaXF6a2N4.
Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX76Q. Transaction: MzA2MjcyMzg1NGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1FQX76I. Transaction: MzA2MjcxNTIwN2FkaXF6a2N4.
Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y7GBM. Transaction: MzA1MjAzNjcwN2FkaXF6a2N4.
Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XOFVUXBX. Transaction: MzA0MzM3MDg3MGFkaXF6a2N4.
Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN4K1QR3. Transaction: MzAzMDU4ODIyMGFkaXF6a2N4.
Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X19NRMT0. Transaction: MzAyMTk3MzY0OWFkaXF6a2N4.
Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X19NQMTZ. Transaction: MzAyMTk3Mjg5MGFkaXF6a2N4.
Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X19NPMTY. Transaction: MzAyMTk3Mjg4NWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: AODGVKIO. Transaction: MzAxNjkwOTEwOWFkaXF6a2N4.
Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOG5KGEX. Transaction: MzAwNjc5Nzg2MmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XB5UGFHJ. Transaction: MzAwNDIzNTI4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9CSBD0Y. Transaction: MjA0MDczNzkyOGFkaXF6a2N4.
Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN4O57YZ. Transaction: MjAyNzg5MDcxOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XLHRV2D0. Transaction: MjAxMTIyODg3MWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XLHRU2DZ. Transaction: MjAxMTIyNzk4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AMD2RZCD. Transaction: MjAwNDU4NjI3NGFkaXF6a2N4.
Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwMTI0MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDM2Mjk3N2FkaXF6a2N4.
Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMDUwMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTE3MWFkaXF6a2N4.
Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MDcyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzNjk1ODE0N2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDEyMzc0MDc5N2FkaXF6a2N4.
Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM3NjUzMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MDkxMTA0NGFkaXF6a2N4.
Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE5NzI4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNDcyMTA5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNzE2NjUxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAyNzEzMjI5NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0OTIwMDc1NmFkaXF6a2N4.
Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA1Mzc0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MjE5NDYzN2FkaXF6a2N4.
Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NjAwODAwOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTk2Mjg4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2ODQwNTY3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExNjAyOTQ0N2FkaXF6a2N4.
Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQzODUzM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTg2MzU4OWFkaXF6a2N4.
Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MjE4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDQxMDQwNWFkaXF6a2N4.
Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTM4MTM5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDY4NTcxOWFkaXF6a2N4.
Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk2MzYyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MzY3MDYyM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxOTk2Mzk1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA2MDA1MDkxMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzMwNzAzMmFkaXF6a2N4.
Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNjIwMjk3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MDYwNDU5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMjEzMDIyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzMDc3MDA0MGFkaXF6a2N4.
Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MDMyMTcwN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjgyMTc3MWFkaXF6a2N4.
Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNjc5NjE5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMTc3MTU1OWFkaXF6a2N4.
Category: Historical. Type: PRE95. Transaction: MzE0MzQzNDUxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDAyOTkzNTQxN2FkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA5OTIxOTgxNWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NzI4NDU0OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MTU0NmFkaXF6a2N4.
Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNzE5NzU3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTI3MGFkaXF6a2N4.
Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NDY3NzE5N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODE0NDI5MmFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDEyMDQ5MzQzOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3OTAyMmFkaXF6a2N4.