4 Junction Road Limited

Company Registration Number: 03395593

Company registered in England and Wales

Approximate Location Map
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4 Junction Road Limited is a Private Company Limited by Shares first registered on 1 July 1997. Its current registered address is in Ashford, Middlesex.

Registered Address

4A JUNCTION ROAD
ASHFORD
MIDDLESEX
TW15 1NN

This is the only company currently registered at this postcode.

Registration Data

Company Number

03395593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1997

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 SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£433£113£0£0£0
Current Assets £501£719£360£113£1,013£3,106
of which Cash £501£719£360£113£1,013£3,106
Total Assets £501£1,152£473£113£1,013£3,106
Current Liabilities £1,357£0£40£0£0£0
Net Current Assets £-856£719£320£113£1,013£3,106
Total Net Worth £296£1,152£433£113£1,013£3,106

Previous Names

No previous names

Company Officers

  • PECK, Tracy

    Secretary

    Appointed on 1 February 2011

     

    4
    Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • BONNING, Jodie Carole

    Director

    Appointed on 10 September 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1967

    4c
    Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • PECK, Tracy Dawn

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: January 1961

    4 Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • RICHARDS, Michael

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Fencer

    Month of birth: September 1992

    4b
    Junction Road
    Ashford
    Middlesex
    TW15 1NN
    England

  • WICKS, David Anthony

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: British Telecom Technician

    Month of birth: January 1959

    4a Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • SAXBY, Berenice Jane

    Secretary

    Appointed on 1 July 1997

    Resigned on 6 January 2011

    4b Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BONNING, Jodie Carole

    Director

    Appointed on 11 March 2003

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Telesales

    Month of birth: October 1967

    4c Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • BURNS, Alexander Morris

    Director

    Appointed on 21 September 2012

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1942

    74
    Church Road
    Ashford
    Middlesex
    TW15 2TP

  • HAYLE, Colin Mark

    Director

    Appointed on 1 July 1997

    Resigned on 15 May 1998

    Nationality: British

    Occupation: Technician

    Month of birth: October 1960

    4c Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • SAXBY, Berenice Jane

    Director

    Appointed on 1 July 1997

    Resigned on 6 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    4b Junction Road
    Ashford
    Middlesex
    TW15 1NN

  • WALLIN, David Robert

    Director

    Appointed on 1 July 1997

    Resigned on 8 May 2007

    Nationality: British

    Occupation: Computer Manager

    Month of birth: July 1966

    3910 Sterling Place
    Weybridge
    Surrey
    KT13 9SQ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1997

    Resigned on 1 July 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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.

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Latest Filings

  1. 23 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: R50MXE8J. Transaction: MzE0MjUzNzY0MGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: R50MXE8B. Transaction: MzE0MjUzNzQ0MGFkaXF6a2N4.

  3. 8 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: R44FDNH7. Transaction: MzEyMDgwNTQ4NGFkaXF6a2N4.

  4. 8 April 2015 Amended total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AAMD. Barcode: A44FLD2Q. Transaction: MzEyMDgwNTQ1NmFkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: A42DBEQB. Transaction: MzExODc5NzYzNmFkaXF6a2N4.

  6. 1 December 2014 Appointment of Michael Richards as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: A3LDVE8P. Transaction: MzExMjMzNjkwOGFkaXF6a2N4.

  7. 1 December 2014 Termination of appointment of Alexander Morris Burns as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3LDVE8X. Transaction: MzExMjMzNjkxMGFkaXF6a2N4.

  8. 10 April 2014 Second filing of AR01 previously delivered to Companies House made up to 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Document replacement. Type: RP04. Barcode: A34YHCXC. Transaction: MzA5ODA0NzA0NWFkaXF6a2N4.

  9. 21 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A31REQP5. Transaction: MzA5NDk0NTU3OWFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: A31REQPD. Transaction: MzA5NDg2NjM1MWFkaXF6a2N4.

  11. 13 November 2013 Registered office address changed from 4 Junction Road Ashford Middlesex TW15 1NN on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Address. Type: AD01. Barcode: A2L00UMB. Transaction: MzA4ODcyMTUyOGFkaXF6a2N4.

  12. 18 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: A2CQ3XSP. Transaction: MzA4MTc0OTk1M2FkaXF6a2N4.

  13. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DX3VV. Transaction: MzA3NjY0NDgwMGFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Berenice Saxby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JCMMC9. Transaction: MzA2OTUxMDQyMmFkaXF6a2N4.

  15. 17 December 2012 Termination of appointment of Berenice Saxby as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HX3DY0. Transaction: MzA2OTUxMDI5OWFkaXF6a2N4.

  16. 17 December 2012 Appointment of Mr Alexander Morris Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I7BRWO. Transaction: MzA2OTUwOTg3M2FkaXF6a2N4.

  17. 17 December 2012 Appointment of Jodie Carole Bonning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1JA1DPK. Transaction: MzA2OTUwOTQzMmFkaXF6a2N4.

  18. 17 December 2012 Appointment of Tracy Peck as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1HX3DXK. Transaction: MzA2OTUwNzM1MWFkaXF6a2N4.

  19. 17 December 2012 Registered office address changed from 4B Junction Road Ashford Middlesex TW15 1NN on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: A1HX3DY8. Transaction: MzA2OTUwNjg1MmFkaXF6a2N4.

  20. 17 December 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: R1JBSQLC. Transaction: MzA2OTUwNjQ0NWFkaXF6a2N4.

  21. 17 December 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: R1JBSQL4. Transaction: MzA2OTUwNjM1M2FkaXF6a2N4.

  22. 17 December 2012 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: R1JBSQKW. Transaction: MzA2OTUwNjA3MmFkaXF6a2N4.

  23. 17 December 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: A1KS6OGZ. Transaction: MzA2OTUwNTY2MmFkaXF6a2N4.

  24. 17 December 2012 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: A1KS6OGR. Transaction: MzA2OTUwNTI1OWFkaXF6a2N4.

  25. 17 December 2012 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: A1KS6OGJ. Transaction: MzA2OTUwNDM1OWFkaXF6a2N4.

  26. 17 December 2012 Annual return made up to 1 July 2009 with full list of shareholders [View PDF]

    Action Date: 1 July 2009. Category: Annual return. Type: AR01. Barcode: A1KS6OGB. Transaction: MzA2OTUwNDE5OWFkaXF6a2N4.

  27. 17 December 2012 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R1NRU0IZ. Transaction: MzA2OTQ5MzcxMWFkaXF6a2N4.

  28. 23 March 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxMTUzMzQ3NmFkaXF6a2N4.

  29. 8 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzg5MDg5MGFkaXF6a2N4.

  30. 15 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO72I9TR. Transaction: MjAzMzAxNzk2OWFkaXF6a2N4.

  31. 5 August 2008 Return made up to 01/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0YVT1XU. Transaction: MjAxMDM0NTM5MGFkaXF6a2N4.

  32. 21 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AA95SZVK. Transaction: MjAwNTc5MjgzM2FkaXF6a2N4.

  33. 1 August 2007 Return made up to 01/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYzNDAwMGFkaXF6a2N4.

  34. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4MDE0M2FkaXF6a2N4.

  35. 17 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjc0ODQ3OGFkaXF6a2N4.

  36. 18 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwODIzNWFkaXF6a2N4.

  37. 31 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MjUyMmFkaXF6a2N4.

  38. 12 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY5MTIyNGFkaXF6a2N4.

  39. 1 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk4NDY2OGFkaXF6a2N4.

  40. 19 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNzczNTkxOWFkaXF6a2N4.

  41. 2 July 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxOTcxNWFkaXF6a2N4.

  42. 15 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MzE5Mzk4MGFkaXF6a2N4.

  43. 4 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA4MTg0MmFkaXF6a2N4.

  44. 12 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDI2NzQ3NWFkaXF6a2N4.

  45. 29 April 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA4ODczMTUxNGFkaXF6a2N4.

  46. 5 July 2002 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NjUwMmFkaXF6a2N4.

  47. 12 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4MTY5ODQzNmFkaXF6a2N4.

  48. 22 June 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUxMTk4NGFkaXF6a2N4.

  49. 10 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MTkyMTk0M2FkaXF6a2N4.

  50. 29 June 2000 Return made up to 01/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM2NzA4NmFkaXF6a2N4.

  51. 20 March 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNzc3MDE4M2FkaXF6a2N4.

  52. 19 August 1999 Return made up to 01/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1ODI3NGFkaXF6a2N4.

  53. 19 August 1999 Ad 01/07/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTc1NDgzOWFkaXF6a2N4.

  54. 20 December 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDExNDIyNDcyOWFkaXF6a2N4.

  55. 17 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTg3MTQwN2FkaXF6a2N4.

  56. 17 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDI5MzYyMmFkaXF6a2N4.

  57. 17 November 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE5MzQwNWFkaXF6a2N4.

  58. 12 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0MTIwMDY0MGFkaXF6a2N4.

  59. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjU4MzM3OWFkaXF6a2N4.

  60. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MDY1NTAzM2FkaXF6a2N4.

  61. 16 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAyMTM0NTE0OWFkaXF6a2N4.

  62. 16 September 1997 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDE0NTU3MDE2MWFkaXF6a2N4.

  63. 16 September 1997 Registered office changed on 16/09/97 from: po box 55 7 spa road, london, SE16 3QQ

    Category: Address. Type: 287. Transaction: MDA3NDY4MTIwM2FkaXF6a2N4.

  64. 1 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODkyMDExM2FkaXF6a2N4.

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