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46 De Parys Avenue Limited

Company Registration Number: 02640245

Company registered in England and Wales

Approximate Location Map
Streetview
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 De Parys Avenue Limited is a Private Company Limited by Shares first registered on 22 August 1991. Its current registered address is in Bedford.

Registered Address

20 BEDFORD ROAD
WILSTEAD
BEDFORD
MK45 3HW

There are 4 companies currently registered at this postcode, including this one.

All companies at MK45 3HW

Registration Data

Company Number

02640245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,567£6,134£3,760£6,325£6,790£5,559
of which Cash £471£4,383£2,094£4,572£6,790£5,559
Total Assets £2,567£6,134£3,760£6,325£6,790£5,559
Current Liabilities £1,151£460£436£389£433£414
Net Current Assets £1,416£5,674£3,324£5,936£6,357£5,145
Total Net Worth £1,424£5,684£3,336£5,950£6,374£5,165

Previous Names

No previous names

Company Officers

  • MAYNARD, Frances Ruth

    Secretary

    Appointed on 1 September 2014

     

    20
    Bedford Road
    Wilstead
    Bedford
    MK45 3HW
    England

  • MAYNARD, Frances Ruth

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1960

    20
    Bedford Road
    Wilstead
    Bedford
    MK45 3HW
    England

  • MCEWEN, Ian David

    Director

    Appointed on 20 January 2003

     

    Nationality: British

    Occupation: Writer

    Month of birth: May 1961

    90 Putnoe Lane
    Bedford
    MK41 9AG

  • WATSON, John Spencer

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Biddenham Lodge
    Main Road
    Biddenham
    Bedford
    MK40 4BD
    England

  • WEBBER, Graham John

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: August 1960

    2
    Florence Road
    Birmingham
    B73 5NG
    United Kingdom

  • CAMBERS, Alan Arthur

    Secretary

    Appointed on 9 February 1998

    Resigned on 16 July 2001

    Flat 10
    46 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TP

  • EDWARDS, Nichola Maureen

    Secretary

    Appointed on 19 March 1995

    Resigned on 30 September 1996

    Flat 9 46 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TP

  • LINDSAY, Robert John Norman

    Secretary

    Appointed on 19 October 1996

    Resigned on 31 January 1998

    Flat 8 46 De Parys Avenue
    Bedford
    MK40 2TP

  • OAKES, Helen Susan

    Secretary

    Appointed on 6 August 1994

    Resigned on 19 March 1995

    Flat 8
    46 De Parys Avenue
    Bedford
    Bedfordshire
    MK40 2TP

  • SHEPPARD, Peggy Damaris

    Secretary

    Appointed on 22 August 1991

    Resigned on 6 August 1994

    Zero Rothsay Road
    Bedford
    Bedfordshire
    MK40 3PW

  • WATSON, John Spencer

    Secretary

    Appointed on 16 July 2001

    Resigned on 1 September 2014

    Biddenham Lodge
    Main Road
    Biddenham
    Bedford
    MK40 4BD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1991

    Resigned on 22 August 1991

    26
    Church Street
    London
    NW8 8EP

  • CAMBERS, Alan Arthur

    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

  • CHRYSTAL, Ian

    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

  • EDWARDS, Nichola Maureen

    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

  • LINDSAY, Robert John Norman

    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

  • LOUGHLIN, Edward William James

    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

  • OAKES, Helen Susan

    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

  • QUENBY, John Richard

    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

  • SHEPPARD, Peggy Damaris

    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

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

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. 30 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHRLQA. Transaction: MzE1NjE5MjIxN2FkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UVPFL. Transaction: MzE0ODU4Mjc2MGFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TCUJ. Transaction: MzEzMDI1MTgyM2FkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A42L1LD5. Transaction: MzExOTAzMDc2NGFkaXF6a2N4.

  5. 9 October 2014 Appointment of Ms Frances Ruth Maynard as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP03. Barcode: X3I60IU8. Transaction: MzEwOTE1NDg1NmFkaXF6a2N4.

  6. 9 October 2014 Appointment of Ms Frances Ruth Maynard as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3I60I4W. Transaction: MzEwOTE1NDY1N2FkaXF6a2N4.

  7. 9 October 2014 Termination of appointment of John Spencer Watson as a secretary on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM02. Barcode: X3I60HI3. Transaction: MzEwOTE1NDUwN2FkaXF6a2N4.

  8. 9 October 2014 Registered office address changed from Biddenham Lodge Main Road, Biddenham Bedford Bedfordshire MK40 4BD to 20 Bedford Road Wilstead Bedford MK45 3HW on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I60GUA. Transaction: MzEwOTE1NDM0M2FkaXF6a2N4.

  9. 23 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3H07FRV. Transaction: MzEwODAxMzc4MWFkaXF6a2N4.

  10. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3567AWB. Transaction: MzA5NzkyNTAxOGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7NFN. Transaction: MzA4NDAzMzg3NWFkaXF6a2N4.

  12. 10 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1N2AHY1. Transaction: MzA2OTE1MjM4OWFkaXF6a2N4.

  13. 21 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQX76Q. Transaction: MzA2MjcyMzg1NGFkaXF6a2N4.

  14. 21 August 2012 Director's details changed for Graham John Webber on 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Officers. Type: CH01. Barcode: X1FQX76I. Transaction: MzA2MjcxNTIwN2FkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y7GBM. Transaction: MzA1MjAzNjcwN2FkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XOFVUXBX. Transaction: MzA0MzM3MDg3MGFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN4K1QR3. Transaction: MzAzMDU4ODIyMGFkaXF6a2N4.

  18. 25 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X19NRMT0. Transaction: MzAyMTk3MzY0OWFkaXF6a2N4.

  19. 24 August 2010 Director's details changed for Mr John Spencer Watson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X19NQMTZ. Transaction: MzAyMTk3Mjg5MGFkaXF6a2N4.

  20. 24 August 2010 Secretary's details changed for John Spencer Watson on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X19NPMTY. Transaction: MzAyMTk3Mjg4NWFkaXF6a2N4.

  21. 4 June 2010 Appointment of Graham John Webber as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AODGVKIO. Transaction: MzAxNjkwOTEwOWFkaXF6a2N4.

  22. 11 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AOG5KGEX. Transaction: MzAwNjc5Nzg2MmFkaXF6a2N4.

  23. 3 December 2009 Termination of appointment of John Quenby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB5UGFHJ. Transaction: MzAwNDIzNTI4MGFkaXF6a2N4.

  24. 6 September 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9CSBD0Y. Transaction: MjA0MDczNzkyOGFkaXF6a2N4.

  25. 11 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AN4O57YZ. Transaction: MjAyNzg5MDcxOWFkaXF6a2N4.

  26. 18 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHRV2D0. Transaction: MjAxMTIyODg3MWFkaXF6a2N4.

  27. 18 August 2008 Director and secretary's change of particulars / john watson / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLHRU2DZ. Transaction: MjAxMTIyNzk4OWFkaXF6a2N4.

  28. 1 May 2008 Director appointed john richard quenby [View PDF]

    Category: Officers. Type: 288a. Barcode: AMD2RZCD. Transaction: MjAwNDU4NjI3NGFkaXF6a2N4.

  29. 7 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDYwMTI0MWFkaXF6a2N4.

  30. 20 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM2Mjk3N2FkaXF6a2N4.

  31. 22 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAzMDUwMGFkaXF6a2N4.

  32. 29 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzOTE3MWFkaXF6a2N4.

  33. 9 December 2005 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3Mzg4MDcyM2FkaXF6a2N4.

  34. 26 August 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk1ODE0N2FkaXF6a2N4.

  35. 26 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyMzc0MDc5N2FkaXF6a2N4.

  36. 4 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTM3NjUzMWFkaXF6a2N4.

  37. 3 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxMTA0NGFkaXF6a2N4.

  38. 3 December 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTE5NzI4MGFkaXF6a2N4.

  39. 8 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDcyMTA5N2FkaXF6a2N4.

  40. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE2NjUxOWFkaXF6a2N4.

  41. 25 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEzMjI5NmFkaXF6a2N4.

  42. 17 January 2003 Registered office changed on 17/01/03 from: flat 4 46 de parys avenue bedford MK40 2TP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTIwMDc1NmFkaXF6a2N4.

  43. 19 November 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDA1Mzc0M2FkaXF6a2N4.

  44. 6 September 2002 Return made up to 18/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjE5NDYzN2FkaXF6a2N4.

  45. 8 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NjAwODAwOWFkaXF6a2N4.

  46. 29 August 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk2Mjg4NmFkaXF6a2N4.

  47. 20 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQwNTY3OWFkaXF6a2N4.

  48. 20 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjAyOTQ0N2FkaXF6a2N4.

  49. 2 November 2000 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQzODUzM2FkaXF6a2N4.

  50. 24 August 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg2MzU4OWFkaXF6a2N4.

  51. 16 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MjE4NGFkaXF6a2N4.

  52. 17 September 1999 Return made up to 22/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQxMDQwNWFkaXF6a2N4.

  53. 26 October 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA4NTM4MTM5N2FkaXF6a2N4.

  54. 21 September 1998 Return made up to 22/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY4NTcxOWFkaXF6a2N4.

  55. 24 February 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA3MTk2MzYyNmFkaXF6a2N4.

  56. 13 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3MDYyM2FkaXF6a2N4.

  57. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2Mzk1MWFkaXF6a2N4.

  58. 13 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA1MDkxMWFkaXF6a2N4.

  59. 8 September 1997 Return made up to 22/08/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzMwNzAzMmFkaXF6a2N4.

  60. 10 February 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExNjIwMjk3OWFkaXF6a2N4.

  61. 27 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwNDU5NWFkaXF6a2N4.

  62. 27 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEzMDIyOWFkaXF6a2N4.

  63. 11 September 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MDA0MGFkaXF6a2N4.

  64. 31 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1MDMyMTcwN2FkaXF6a2N4.

  65. 22 August 1995 Return made up to 22/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgyMTc3MWFkaXF6a2N4.

  66. 17 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDExNjc5NjE5MmFkaXF6a2N4.

  67. 29 March 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTc3MTU1OWFkaXF6a2N4.

  68. 23 November 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTkzNTQxN2FkaXF6a2N4.

  69. 23 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTIxOTgxNWFkaXF6a2N4.

  70. 16 November 1994 Registered office changed on 16/11/94 from: 1 london road bedford beds. MK42 0PH

    Category: Address. Type: 287. Transaction: MDA3NzI4NDU0OWFkaXF6a2N4.

  71. 16 November 1994 Return made up to 22/08/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0MTU0NmFkaXF6a2N4.

  72. 18 April 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxNzE5NzU3MWFkaXF6a2N4.

  73. 23 December 1993 Return made up to 22/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTI3MGFkaXF6a2N4.

  74. 8 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDE0NDY3NzE5N2FkaXF6a2N4.

  75. 3 December 1992 Return made up to 22/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODE0NDI5MmFkaXF6a2N4.

  76. 5 September 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMDQ5MzQzOGFkaXF6a2N4.

  77. 22 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg3OTAyMmFkaXF6a2N4.

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