14/16 Mansfield Road Limited

Company Registration Number: 03309997

Company registered in England and Wales

Approximate Location Map
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14/16 Mansfield Road Limited is a Private Company Limited by Shares first registered on 30 January 1997.

Registered Address

FLAT 2 16 MANSFIELD ROAD
READING
RG1 6AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at RG1 6AJ

Registration Data

Company Number

03309997

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,018£2,378£571£539£522£475
of which Cash £0£0£0£0£0£0
Total Assets £2,018£2,378£571£539£522£475
Current Liabilities £2,018£2,378£571£539£522£475
Net Current Assets £0£0£0£0£0£0
Total Net Worth £100£100£100£100£100£100

Previous Names

No previous names

Company Officers

  • SHAKIR, Naim

    Secretary

    Appointed on 15 May 1999

     

    Flat 2 14/16 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • WOOLFALL, Philip Edward Derek

    Director

    Appointed on 30 May 2009

     

    Nationality: British

    Occupation: Process Engineer

    Month of birth: April 1973

    Flat 1,
    16
    Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • MORGAN, Mark Victor

    Secretary

    Appointed on 30 January 1997

    Resigned on 14 May 1999

    Flat 4 16 Mansfield Road
    Reading
    Berkshire
    RG1 6AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • COLEMAN, Sharon Anne

    Director

    Appointed on 30 January 1997

    Resigned on 30 May 1998

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: December 1968

    Flat 5 16 Mansfield Road
    Reading
    RG1 6AJ

  • COOKE, Toni

    Director

    Appointed on 19 May 2004

    Resigned on 29 May 2009

    Nationality: British

    Occupation: Entertrainer

    Month of birth: August 1968

    Flat 4
    14-16 Mansfield Road
    Reading
    RG1 6AJ

  • GIFFORD, Judith Anne

    Director

    Appointed on 30 January 1997

    Resigned on 27 April 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1939

    Flat 2 14 Mansfield Road
    Reading
    RG1 6AJ

  • HERON, Annette Maria Sarah

    Director

    Appointed on 1 February 1999

    Resigned on 18 May 2004

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: April 1971

    Flat 5 16 Mansfield Road
    Reading
    RG1 6AJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 January 1997

    Resigned on 30 January 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HUEV9N. Transaction: MzE2MDMwODY4OWFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51E9KKA. Transaction: MzE0MjYwNTkwN2FkaXF6a2N4.

  3. 4 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IIQTJL. Transaction: MzEzMzg4MjA3M2FkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X40GGHJC. Transaction: MzExNjU4MzQ3OGFkaXF6a2N4.

  5. 5 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ6C1T. Transaction: MzExMDU4NDM2OGFkaXF6a2N4.

  6. 8 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31AB2BD. Transaction: MzA5NDEzMzYxNWFkaXF6a2N4.

  7. 25 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JKRZMQ. Transaction: MzA4NzYxNDE1N2FkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X237PUUY. Transaction: MzA3Mzc5Mzk3MGFkaXF6a2N4.

  9. 27 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1MA3QIG. Transaction: MzA2ODI1NzcwMmFkaXF6a2N4.

  10. 23 April 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X17G0797. Transaction: MzA1NjMwMjE3N2FkaXF6a2N4.

  11. 13 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABQZOXE9. Transaction: MzA0MzcyMDc0OWFkaXF6a2N4.

  12. 18 April 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XDG6MTEP. Transaction: MzAzNTc2MDEwNmFkaXF6a2N4.

  13. 15 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AT447O9F. Transaction: MzAyNTMwODcwMWFkaXF6a2N4.

  14. 19 April 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XIZXYJA2. Transaction: MzAxMzczMzc5MWFkaXF6a2N4.

  15. 19 April 2010 Director's details changed for Mr Philip Edward Derek Woolfall on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XIZXXJA1. Transaction: MzAxMzczMzEwN2FkaXF6a2N4.

  16. 24 March 2010 Termination of appointment of Toni Cooke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7DT9IKL. Transaction: MzAxMjE2MzQ5N2FkaXF6a2N4.

  17. 24 March 2010 Appointment of Mr Philip Edward Derek Woolfall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7DSVIK6. Transaction: MzAxMjE2MzQ3OWFkaXF6a2N4.

  18. 13 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PWVT4EXO. Transaction: MzAwMjgzNTg5NmFkaXF6a2N4.

  19. 9 February 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2MY77M. Transaction: MjAyNTM0MTY0MWFkaXF6a2N4.

  20. 28 November 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A2V2M577. Transaction: MjAxODk5NTUyN2FkaXF6a2N4.

  21. 23 April 2008 Return made up to 30/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7SWZ4R. Transaction: MjAwMzk1MjIxM2FkaXF6a2N4.

  22. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyMjU2NWFkaXF6a2N4.

  23. 1 May 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU0MDE4NmFkaXF6a2N4.

  24. 5 December 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTkzNTg4NWFkaXF6a2N4.

  25. 28 March 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEyNDkxNmFkaXF6a2N4.

  26. 9 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDExMDA3ODMzMGFkaXF6a2N4.

  27. 4 May 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1NTUwMGFkaXF6a2N4.

  28. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTg5ODczOGFkaXF6a2N4.

  29. 15 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTYxMTA5MmFkaXF6a2N4.

  30. 24 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgyOTY0NGFkaXF6a2N4.

  31. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI5ODQwNWFkaXF6a2N4.

  32. 17 April 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDUyMDkwMGFkaXF6a2N4.

  33. 21 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMTU5NzIwNWFkaXF6a2N4.

  34. 4 March 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcyMzEzMWFkaXF6a2N4.

  35. 30 July 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEwNTMxMjQxMmFkaXF6a2N4.

  36. 20 February 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUxMDUzOGFkaXF6a2N4.

  37. 4 October 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0MjgwMjUwMGFkaXF6a2N4.

  38. 27 March 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMzg2NWFkaXF6a2N4.

  39. 3 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0MTExNTI2OGFkaXF6a2N4.

  40. 15 September 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA4OTQ4MTA2OWFkaXF6a2N4.

  41. 15 September 1999 Registered office changed on 15/09/99

    Category: Annual return. Type: 363(287). Transaction: MDEzNTcyOTYwMWFkaXF6a2N4.

  42. 27 August 1999 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzOTE1Nzc1NGFkaXF6a2N4.

  43. 27 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzg2MTA0MWFkaXF6a2N4.

  44. 11 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5NTUxMGFkaXF6a2N4.

  45. 17 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ5MTU3M2FkaXF6a2N4.

  46. 8 June 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDAxNDc5NTQwN2FkaXF6a2N4.

  47. 1 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjcwOTExNGFkaXF6a2N4.

  48. 16 February 1998 Return made up to 30/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg5NjkxN2FkaXF6a2N4.

  49. 1 April 1997 Ad 30/01/97-23/03/97 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDg0ODE3MmFkaXF6a2N4.

  50. 31 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTgyMTE1MmFkaXF6a2N4.

  51. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg3MTAzM2FkaXF6a2N4.

  52. 31 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU1ODQ0OGFkaXF6a2N4.

  53. 31 January 1997 Registered office changed on 31/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjU0NjMyMGFkaXF6a2N4.

  54. 31 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODIyODQ3N2FkaXF6a2N4.

  55. 31 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDU0MTIxOWFkaXF6a2N4.

  56. 30 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkxOTA5NmFkaXF6a2N4.

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