76 Goldington Avenue Limited

Company Registration Number: 02908586

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.
76 Goldington Avenue Limited is a Private Company Limited by Shares first registered on 15 March 1994.

Registered Address

76 GOLDINGTON AVENUE
BEDFORD
MK40 3DA

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

All companies at MK40 3DA

Registration Data

Company Number

02908586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 1994

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

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£826£827£827
Current Assets £2,269£2,165£1,751£1,866£2,540£1,515
of which Cash £2,269£2,165£1,751£1,866£2,540£1,515
Total Assets £2,269£2,165£1,751£2,692£3,367£2,342
Current Liabilities £60£60£0£154£154£154
Net Current Assets £2,209£2,105£1,751£1,712£2,386£1,361
Total Net Worth £2,209£2,105£1,751£2,538£3,213£2,188

Previous Names

No previous names

Company Officers

  • GILES, Susan

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Client Service Executive

    Month of birth: April 1961

    76 Goldington Avenue
    Bedford
    MK40 3DA

  • PIRON, Michael

    Director

    Appointed on 16 March 2009

     

    Nationality: British

    Occupation: Office Person/Sales

    Month of birth: September 1949

    Flat 1, 76
    Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • COFFIN, Gail Lesley

    Secretary

    Appointed on 1 September 1999

    Resigned on 1 September 2003

    Fflat 2
    76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3BY

  • HALLIWELL, Natalie Beth

    Secretary

    Appointed on 1 September 2003

    Resigned on 16 March 2009

    Flat 4 76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • JOHNS, Christopher, Dr

    Secretary

    Appointed on 16 March 2009

    Resigned on 5 December 2011

    Flat 4, 76
    Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • KENDALL, Evelyn

    Secretary

    Appointed on 23 March 1994

    Resigned on 19 August 1999

    Flat 1
    76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 March 1994

    Resigned on 23 March 1994

    31 Corsham Street
    London
    N1 6DR

  • ADAMS, Suzanne Alice

    Director

    Appointed on 23 March 1994

    Resigned on 30 December 1996

    Nationality: British

    Occupation: Teachers Assistant

    Month of birth: January 1970

    Flat 2
    76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • COFFIN, Laurie John

    Director

    Appointed on 1 September 1999

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Signaller

    Month of birth: June 1950

    Flat 4
    76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • HALLIWELL, Christopher James

    Director

    Appointed on 1 September 2003

    Resigned on 16 March 2009

    Nationality: British

    Occupation: Policeman

    Month of birth: December 1968

    Flat 4 76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • HARDMAN, Graham

    Director

    Appointed on 17 January 2003

    Resigned on 20 December 2003

    Nationality: British

    Occupation: Accountancy Assistant

    Month of birth: December 1952

    Flat 1
    76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • KENDALL, Derek

    Director

    Appointed on 30 December 1996

    Resigned on 19 August 1999

    Nationality: British

    Occupation: Toolmaker

    Month of birth: April 1935

    Flat 1 76 Goldington Avenue
    Bedford
    MK40 3DA

  • LEE, Lucy

    Director

    Appointed on 1 September 2003

    Resigned on 1 July 2012

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1966

    Flat 2 76 Goldington Avenue
    Bedford
    Bedfordshire
    MK40 3DA

  • PATTULLO, Hamish Munro Turpin

    Director

    Appointed on 30 December 1996

    Resigned on 17 January 2003

    Nationality: British

    Occupation: Lithographic Printer

    Month of birth: July 1955

    Flat 3 76 Goldington Avenue
    Bedford
    MK40 3DA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 15 March 1994

    Resigned on 23 March 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

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. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG80YG. Transaction: MzE2NTI0NjcxNmFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN9JM. Transaction: MzE0NTk2MDA2MGFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGC3L. Transaction: MzEzNzg3NDI2M2FkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOA6Q. Transaction: MzExOTk1NDUwNGFkaXF6a2N4.

  5. 20 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5RKDK. Transaction: MzExMzkyODE2NGFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X35JT78A. Transaction: MzA5ODA1ODMxNGFkaXF6a2N4.

  7. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKERYP. Transaction: MzA5MTE3MDc5MmFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X260IU6I. Transaction: MzA3NTk5NjU3NGFkaXF6a2N4.

  9. 24 October 2012 Termination of appointment of Lucy Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K6TDRC. Transaction: MzA2NjQwMDYzNmFkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19L48BC. Transaction: MzA1ODIzNjA1N2FkaXF6a2N4.

  11. 28 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYQMZ. Transaction: MzA1NDg1Mjg4NWFkaXF6a2N4.

  12. 27 March 2012 Appointment of Mrs Susan Giles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KYPLM. Transaction: MzA1NDg1MjY1MmFkaXF6a2N4.

  13. 27 March 2012 Termination of appointment of Christopher Johns as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15KYPBC. Transaction: MzA1NDg1MjU4MWFkaXF6a2N4.

  14. 2 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIFYPZNG. Transaction: MzA0ODI4MjE1MGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X3ZNMSNN. Transaction: MzAzNDI1NTY4NWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS9N4Q5X. Transaction: MzAyOTUwNjExNWFkaXF6a2N4.

  17. 29 March 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: X8UXKIOM. Transaction: MzAxMjM4OTQ4MmFkaXF6a2N4.

  18. 29 March 2010 Director's details changed for Michael Piron on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UXJIOL. Transaction: MzAxMjM4ODU2MWFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Lucy Lee on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH01. Barcode: X8UXIIOK. Transaction: MzAxMjM4ODU2MGFkaXF6a2N4.

  20. 29 March 2010 Secretary's details changed for Dr Christophor Johns on 28 March 2010 [View PDF]

    Action Date: 28 March 2010. Category: Officers. Type: CH03. Barcode: X8UXHIOJ. Transaction: MzAxMjM4ODU1OWFkaXF6a2N4.

  21. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGMAZGZ0. Transaction: MzAwODE0MTU4MmFkaXF6a2N4.

  22. 8 April 2009 Return made up to 15/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4VQY8TL. Transaction: MjAzMDI1NjQ1NGFkaXF6a2N4.

  23. 27 March 2009 Secretary appointed dr christophor johns [View PDF]

    Category: Officers. Type: 288a. Barcode: AE3P28G6. Transaction: MjAyOTIyMTI2NGFkaXF6a2N4.

  24. 27 March 2009 Director appointed michael piron [View PDF]

    Category: Officers. Type: 288a. Barcode: AE3PE8GI. Transaction: MjAyOTIyMTIxNmFkaXF6a2N4.

  25. 27 March 2009 Appointment terminated secretary natalie halliwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AE3PG8GK. Transaction: MjAyOTIyMTE5OWFkaXF6a2N4.

  26. 27 March 2009 Appointment terminated director christopher halliwell [View PDF]

    Category: Officers. Type: 288b. Barcode: AE3PH8GL. Transaction: MjAyOTIyMTE4MWFkaXF6a2N4.

  27. 14 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGJN86HR. Transaction: MjAyMzMxNDQ1OWFkaXF6a2N4.

  28. 19 March 2008 Return made up to 15/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO4RRY38. Transaction: MjAwMTcyMTk3MWFkaXF6a2N4.

  29. 19 March 2008 Director's change of particulars / christopher halliwell / 05/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO4RQY37. Transaction: MjAwMTcwNTYxNmFkaXF6a2N4.

  30. 16 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM3ODQxNGFkaXF6a2N4.

  31. 18 April 2007 Return made up to 15/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODczNjc2NmFkaXF6a2N4.

  32. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU1NjMzOGFkaXF6a2N4.

  33. 7 April 2006 Return made up to 15/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDEzNzY0NGFkaXF6a2N4.

  34. 20 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE0NzE3NGFkaXF6a2N4.

  35. 9 April 2005 Return made up to 15/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE4MDY3MmFkaXF6a2N4.

  36. 5 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4OTAxMjg2OWFkaXF6a2N4.

  37. 13 September 2004 Return made up to 15/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzMwOTA0NmFkaXF6a2N4.

  38. 13 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc5MTI3MGFkaXF6a2N4.

  39. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQwMzk3MGFkaXF6a2N4.

  40. 13 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzA4NjYwOGFkaXF6a2N4.

  41. 13 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5OTcwNGFkaXF6a2N4.

  42. 14 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NTg0MzQ0NWFkaXF6a2N4.

  43. 16 April 2003 Return made up to 15/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDExMDA0OGFkaXF6a2N4.

  44. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA2ODg5MWFkaXF6a2N4.

  45. 16 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY0NjczM2FkaXF6a2N4.

  46. 27 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: MDA0MjgwMDczMGFkaXF6a2N4.

  47. 25 April 2002 Return made up to 15/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMzQwMGFkaXF6a2N4.

  48. 2 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMzU5MzIwMmFkaXF6a2N4.

  49. 12 April 2001 Return made up to 15/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE5ODU3MmFkaXF6a2N4.

  50. 15 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDUxOWFkaXF6a2N4.

  51. 17 April 2000 Return made up to 15/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzYyMTM4M2FkaXF6a2N4.

  52. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjAxODEwMWFkaXF6a2N4.

  53. 28 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDYxNDAzNmFkaXF6a2N4.

  54. 27 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjI2NzIwN2FkaXF6a2N4.

  55. 27 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE5MDQ5MWFkaXF6a2N4.

  56. 15 April 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNDgyNzQwOGFkaXF6a2N4.

  57. 15 April 1999 Return made up to 15/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNjk1NmFkaXF6a2N4.

  58. 19 May 1998 Return made up to 15/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ2NDQ5OGFkaXF6a2N4.

  59. 29 April 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MzI2MDYwNmFkaXF6a2N4.

  60. 28 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MjY5NmFkaXF6a2N4.

  61. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5NDUwNWFkaXF6a2N4.

  62. 9 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYzNjU3M2FkaXF6a2N4.

  63. 9 June 1997 Return made up to 15/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE2ODQwM2FkaXF6a2N4.

  64. 23 April 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTY2NjEwNWFkaXF6a2N4.

  65. 23 April 1996 Return made up to 15/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTcwNTc1NmFkaXF6a2N4.

  66. 3 May 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEwNTc1NTI4MWFkaXF6a2N4.

  67. 3 May 1995 Return made up to 15/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUyOTI0NWFkaXF6a2N4.

  68. 15 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDE3MDc0N2FkaXF6a2N4.

  69. 15 April 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MTM0NDE2NmFkaXF6a2N4.

  70. 15 April 1994 Registered office changed on 15/04/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA3NzUxODEzNmFkaXF6a2N4.

  71. 15 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzMyMTc5NmFkaXF6a2N4.

  72. 15 March 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: ODMzMjE3OTZhZGlxemtjeA.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.