64 Adelaide Square Bedford Limited

Company Registration Number: 03225002

Company registered in England and Wales

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64 Adelaide Square Bedford Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in Bedfordshire.

Registered Address

64A ADELAIDE SQUARE
BEDFORD
BEDFORDSHIRE
MK40 2RW

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

All companies at MK40 2RW

Registration Data

Company Number

03225002

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £485£473£478£359£429£287£105
of which Cash £482£470£475£356£426£284£102
Total Assets £485£473£478£359£429£287£105
Current Liabilities £250£250£250£250£250£250£250
Net Current Assets £235£223£228£109£179£37£-145
Total Net Worth £235£223£228£109£179£37£-145

Previous Names

No previous names

Company Officers

  • BARTHOLOMEW, Sandy Mary

    Secretary

    Appointed on 15 July 1996

     

    64a Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • ANDERSON, Rachel Elspeth

    Director

    Appointed on 28 August 2014

     

    Nationality: British

    Occupation: Asministrator

    Month of birth: August 1974

    35
    Castle Road
    Bedford
    Bedfordshire
    MK40 3PL

  • BARTHOLOMEW, Sandy Mary

    Director

    Appointed on 15 July 1996

     

    Nationality: British

    Occupation: Sales Assistant

    Month of birth: August 1953

    64a Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • RICHARDSON, Karen Janet

    Director

    Appointed on 31 January 2000

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1969

    167 Bower Street
    Bedford
    Bedfordshire
    MK40 3RA

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    14-18 City Road
    Cardiff
    CF24 3DL

  • BOSTON, Lisa

    Director

    Appointed on 15 July 1996

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Head Groundsperson

    Month of birth: September 1963

    64b Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • BROWN, David John

    Director

    Appointed on 7 November 2007

    Resigned on 15 March 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1971

    64c Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • EALES, Roger Anthony

    Director

    Appointed on 15 July 1996

    Resigned on 26 March 1997

    Nationality: British

    Occupation: Bank Official

    Month of birth: August 1965

    64c Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • METCALFE, Charlotte May

    Director

    Appointed on 23 July 2003

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Payments Officer

    Month of birth: February 1980

    64c Adelaide Square
    Bedford
    Bedfordshire
    MK40 2RW

  • WHITTINGTON, Neil Richard

    Director

    Appointed on 26 March 1997

    Resigned on 22 July 2003

    Nationality: British

    Occupation: Research Assistant

    Month of birth: November 1975

    28 Newland Road
    Worthing
    West Sussex
    BN11 1JR

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    14-18 City Road
    Cardiff
    CF24 3DL

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

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Latest Filings

  1. 29 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A62U7SEW. Transaction: MzE3MjE0NDQ1MGFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: A5KF169L. Transaction: MzE2MzQwOTIxOWFkaXF6a2N4.

  3. 5 April 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A53L2KFK. Transaction: MzE0NTI5NTA5M2FkaXF6a2N4.

  4. 16 November 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: A4JDP4IZ. Transaction: MzEzNTIzNDYzMmFkaXF6a2N4.

  5. 15 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44D0RC3. Transaction: MzEyMDkzNTk2NWFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: A3JGK7U9. Transaction: MzExMDkyMTMyMGFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 30 August 2014 [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: A3H91NIX. Transaction: MzEwODM5MDE3MWFkaXF6a2N4.

  8. 25 September 2014 Appointment of Rachel Elspeth Anderson as a director on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Officers. Type: AP01. Barcode: A3H13D7N. Transaction: MzEwODIwMDM1MmFkaXF6a2N4.

  9. 29 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36G2WBC. Transaction: MzA5OTA0MjIyMWFkaXF6a2N4.

  10. 19 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: A2H5388W. Transaction: MzA4NTM3MjEzNGFkaXF6a2N4.

  11. 16 April 2013 Termination of appointment of David Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A263N8EY. Transaction: MzA3NjMyNzc0MWFkaXF6a2N4.

  12. 21 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24EAS6A. Transaction: MzA3NDkwNTkzMWFkaXF6a2N4.

  13. 4 October 2012 Second filing of AR01 previously delivered to Companies House made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Document replacement. Type: RP04. Barcode: A1IPJL2Q. Transaction: MzA2NTI2OTAzMmFkaXF6a2N4.

  14. 7 September 2012 Annual return made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: A1GUMVZD. Transaction: MzA2Mzc2MjY0OWFkaXF6a2N4.

  15. 7 September 2012 Director's details changed for David John Brown on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: A1GUMVWH. Transaction: MzA2Mzc1ODU4MWFkaXF6a2N4.

  16. 28 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15LA67U. Transaction: MzA1NDg5NzU1MWFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: AH4X5WXQ. Transaction: MzA0MjcwNDE2MmFkaXF6a2N4.

  18. 20 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AM5UZTF2. Transaction: MzAzNTk1ODE2MmFkaXF6a2N4.

  19. 14 September 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: AC9RMN94. Transaction: MzAyMzI2Nzg5MGFkaXF6a2N4.

  20. 21 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVYNHK4V. Transaction: MzAxNjAyNjQ0MWFkaXF6a2N4.

  21. 11 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFNUACB3. Transaction: MjAzOTAxNTA1NmFkaXF6a2N4.

  22. 16 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8I22AO2. Transaction: MjAzNTEzNTM1OGFkaXF6a2N4.

  23. 2 September 2008 Return made up to 15/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMCXE2SD. Transaction: MjAxMjQ0Mjc3OGFkaXF6a2N4.

  24. 11 June 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUSK70H4. Transaction: MjAwNzAzMjM1NmFkaXF6a2N4.

  25. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc5NDUwOGFkaXF6a2N4.

  26. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MzE4MGFkaXF6a2N4.

  27. 17 August 2007 Return made up to 15/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDExNDE0OWFkaXF6a2N4.

  28. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4MjA0OWFkaXF6a2N4.

  29. 16 August 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk4ODA3N2FkaXF6a2N4.

  30. 3 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzMjQ4N2FkaXF6a2N4.

  31. 18 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY3NDM2M2FkaXF6a2N4.

  32. 7 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4OTIzNTM2OGFkaXF6a2N4.

  33. 16 August 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3NTk1M2FkaXF6a2N4.

  34. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk1MzY4NGFkaXF6a2N4.

  35. 4 September 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE3MDQxMmFkaXF6a2N4.

  36. 4 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE4NDIzNWFkaXF6a2N4.

  37. 29 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI0Nzc2MmFkaXF6a2N4.

  38. 3 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMzc2MDY1OWFkaXF6a2N4.

  39. 13 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA0NjY1NWFkaXF6a2N4.

  40. 7 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTY0NjEwNWFkaXF6a2N4.

  41. 7 August 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNDI4MzQ3OWFkaXF6a2N4.

  42. 6 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwODg3NTM0MmFkaXF6a2N4.

  43. 23 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MjM3NWFkaXF6a2N4.

  44. 4 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNTgzMTUxM2FkaXF6a2N4.

  45. 11 August 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTg2NjMzN2FkaXF6a2N4.

  46. 22 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMTQwMDMzMWFkaXF6a2N4.

  47. 9 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0OTczMmFkaXF6a2N4.

  48. 9 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA4MjAyMGFkaXF6a2N4.

  49. 3 August 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA1NzQxOWFkaXF6a2N4.

  50. 1 June 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1OTQzNTcyN2FkaXF6a2N4.

  51. 13 August 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDE0NzkzNDA2M2FkaXF6a2N4.

  52. 3 July 1998 Return made up to 15/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1NjEyOWFkaXF6a2N4.

  53. 24 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjY0MDAwOWFkaXF6a2N4.

  54. 13 August 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjY4NTk5NmFkaXF6a2N4.

  55. 13 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzU0MTM4NWFkaXF6a2N4.

  56. 8 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDUxODQyOWFkaXF6a2N4.

  57. 8 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTM4MDI1NGFkaXF6a2N4.

  58. 8 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MzcxNjQyMWFkaXF6a2N4.

  59. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTUxNTEwMmFkaXF6a2N4.

  60. 8 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NzI2MDI5MWFkaXF6a2N4.

  61. 8 August 1996 Registered office changed on 08/08/96 from: aspect house, 135/137 city road, london, EC1V 1JB

    Category: Address. Type: 287. Transaction: NjE3MjM5OTZhZGlxemtjeA.

  62. 8 August 1996 Registered office changed on 08/08/96 from: aspect house 135/137 city road london EC1V 1JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTcyMzk5NmFkaXF6a2N4.

  63. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE4MDQ5MmFkaXF6a2N4.

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