UNIT 4 ACRE ROAD
READING
BERKSHIRE
RG2 0SU
There are 7 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
30 April
Accounts Category
FULL
Accounts Last Made Up
30 April 2017
Accounts Next Due
31 January 2019
Returns Last Made Up
29 April 2016
Returns Next Due
27 May 2017
Mortgages
7 in total
6 outstanding
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £4,332,432 | £3,565,412 | £3,296,366 | £1,916,700 | £2,119,775 | £1,336,293 | £1,399,526 | £1,088,850 |
of which Cash | £337,563 | £142,447 | £230,675 | £115,562 | £284,881 | £238,658 | £28,829 | £26,614 |
Total Assets | £4,332,432 | £3,565,412 | £3,296,366 | £1,916,700 | £2,119,775 | £1,336,293 | £1,399,526 | £1,088,850 |
Current Liabilities | £3,254,284 | £2,907,087 | £2,705,655 | £1,425,866 | £1,586,614 | £1,046,405 | £1,382,941 | £900,380 |
Net Current Assets | £1,078,148 | £658,325 | £590,711 | £490,834 | £533,161 | £289,888 | £16,585 | £188,470 |
Total Net Worth | £1,343,722 | £939,255 | £854,860 | £800,052 | £755,065 | £409,185 | £83,781 | £263,994 |
No previous names
Secretary
Appointed on 30 April 1997
7 Normoor Road
Burghfield Common
Berkshire
RG7 3QG
Director
Appointed on 30 April 1997
Nationality: Portuguese
Occupation: Pcb Design Engineer
Month of birth: December 1963
7 Normoor Road
Burghfield Common
Berkshire
RG7 3QG
Director
Appointed on 1 January 2014
Nationality: British
Occupation: Company Director
Month of birth: December 1950
1
Hartdene House
Bridge Road
Bagshot
Surrey
GU19 5AT
England
Director
Appointed on 30 April 1997
Nationality: British
Occupation: Production Manager
Month of birth: February 1969
5
Farm Drive
Tilehurst
Reading
Berkshire
RG31 4EU
Director
Appointed on 30 April 1997
Nationality: British
Occupation: Manager
Month of birth: November 1969
32 Chichester Road
Tilehurst
Reading
Berkshire
RG30 4XB
Nominee Secretary
Appointed on 29 April 1997
Resigned on 30 April 1997
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Director
Appointed on 1 July 2003
Resigned on 30 September 2005
Nationality: British
Occupation: Sales Director
Month of birth: April 1962
15 Maynard Close
Thatcham
Berkshire
RG18 3SU
Corporate Nominee Director
Appointed on 29 April 1997
Resigned on 30 April 1997
The Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
This information was most recently updated 16/11/2017.
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Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6J0EEQX. Transaction: MzE5MDI0NTQ3MGFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A6912W2Y. Transaction: MzE3ODc1NzIxN2FkaXF6a2N4.
Action Date: 29 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X664HMUR. Transaction: MzE3NTQ1NDcyMmFkaXF6a2N4.
Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ92DM. Transaction: MzE2Nzg2OTcwOWFkaXF6a2N4.
Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X56N2SJF. Transaction: MzE0ODExMjcyN2FkaXF6a2N4.
Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4LG8DXT. Transaction: MzEzNjkyMzQ0MmFkaXF6a2N4.
Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBVFV. Transaction: MzEyMjU0MjMzNGFkaXF6a2N4.
Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQIISB. Transaction: MzExNTM3MzgyOWFkaXF6a2N4.
Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8C8OO. Transaction: MzEwMjA0NzQxNWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2Z4HDJS. Transaction: MzA5MjI3NzQ4M2FkaXF6a2N4.
Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MFEIL7. Transaction: MzA5MDE1NjAyN2FkaXF6a2N4.
Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X29JBO2O. Transaction: MzA3ODk3NTYwNmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A1MMUVM0. Transaction: MzA2ODQyNDQ2MGFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A1AQ1MC1. Transaction: MzA1OTE1NzM5M2FkaXF6a2N4.
Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A195QDCW. Transaction: MzA1Nzg2MTcxNmFkaXF6a2N4.
Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A195QDD4. Transaction: MzA1Nzg2MTY5NmFkaXF6a2N4.
Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X193GF62. Transaction: MzA1NzY3MjUyOGFkaXF6a2N4.
Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XLQM4U3V. Transaction: MzAzNzEyNTI2N2FkaXF6a2N4.
Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: APCMTQL1. Transaction: MzAzMDQxODgzNmFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A9H1IPGO. Transaction: MzAyNzgyNDg4MWFkaXF6a2N4.
Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XUGWTJWB. Transaction: MzAxNTMyMjA2MGFkaXF6a2N4.
Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWRJW9. Transaction: MzAxNTMyMTYwM2FkaXF6a2N4.
Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWQJW8. Transaction: MzAxNTMyMTYwMmFkaXF6a2N4.
Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XUGWSJWA. Transaction: MzAxNTMyMTYwNGFkaXF6a2N4.
Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A70ZRCTC. Transaction: MjA0MDUwMTEzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XA4359G8. Transaction: MjAzMTg5MDg2NWFkaXF6a2N4.
Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AERRK4YS. Transaction: MjAxODM2MzY4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X0EV8ZO1. Transaction: MjAwNTMwMjc4NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X0EV9ZO2. Transaction: MjAwNTMwMjY0N2FkaXF6a2N4.
Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjQwNGFkaXF6a2N4.
Category: Mortgage. Type: 403a. Transaction: MDE4MjcyNDkyMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MTkxOTMyM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE4MTY1NTIzM2FkaXF6a2N4.
Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTM1NTE4MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MTU0Njk0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE2MTAyNjczOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5MjYyMDI2MGFkaXF6a2N4.
Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NTM3ODIwNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDkzOTYxMGFkaXF6a2N4.
Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4ODk5NzY3MWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyNjk1MjM4OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMDU4MTAxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MDk0NTA2M2FkaXF6a2N4.
Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MzIwMTM1M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5MTYxMTg1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDIyMzMzNGFkaXF6a2N4.
Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NTU3ODk1MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNjI3NTQyNmFkaXF6a2N4.
Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjE3MTI0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MzYwMjI1NGFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3OTgzMzcwOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyNDYwMDkzOWFkaXF6a2N4.
Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyNjcwMzY3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDAyOTAwODIzOWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEwMzI5MDM1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTU1ODU2MGFkaXF6a2N4.
Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjgxMDUxM2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxOTYwMTk0NWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEyMDQ5MDA0NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDEyODQxNTE5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTgyMzgxM2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MzcyMjU2NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MTMzNzE1MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4OTYzNzU4NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNzA0MTk4NGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE1MTU2MzYzNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4NTIyNjY3OWFkaXF6a2N4.