45-58 Varsity Drive Limited

Company Registration Number: 03418347

Company registered in England and Wales

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45-58 Varsity Drive Limited is a Private Company Limited by Shares first registered on 12 August 1997. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

106 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

There are 248 companies currently registered at this postcode, including this one.

All companies at SG1 3DW

Registration Data

Company Number

03418347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,461£1,226£1,016£2,132£1,775£443£508
of which Cash £1,198£383£712£671£835£418£298
Total Assets £1,461£1,226£1,016£2,132£1,775£443£508
Current Liabilities £100£100£0£1,445£1,326£185£331
Net Current Assets £1,361£1,126£1,016£687£449£258£177
Total Net Worth £1,361£1,126£910£687£449£258£177

Previous Names

No previous names

Company Officers

  • RED BRICK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 November 2009

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • HARVEY, Ian James

    Director

    Appointed on 26 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • ZAKOJI, Etsuko

    Director

    Appointed on 23 December 2011

     

    Nationality: Japanese

    Occupation: Art Historian

    Month of birth: November 1957

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • RED BRICK MANAGEMENT LIMITED

    Corporate Director

    Appointed on 25 March 2011

     

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    United Kingdom

  • FARRELL, Jacqueline Yvonne

    Secretary

    Appointed on 12 August 1997

    Resigned on 15 November 1998

    58 Varsity Drive
    Twickenham
    Middlesex
    TW1 1AG

  • JOHNSON, Stephen Boyd

    Secretary

    Appointed on 30 July 2008

    Resigned on 2 November 2009

    28 Willow View
    Crane Mead
    Ware
    Hertfordshire
    SG12 9FJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 12 August 1997

    Resigned on 12 August 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • USHER, Stephen Anthony

    Secretary

    Appointed on 15 November 1998

    Resigned on 4 August 2008

    58 Varsity Drive
    Twickenham
    TW1 1AG

  • CHERRIER, Francois Jacques

    Director

    Appointed on 12 August 1997

    Resigned on 10 January 2006

    Nationality: French

    Occupation: Sheet Metal Worker

    Month of birth: August 1950

    Flat 54 Varsity Drive
    Twickenham
    Greater London
    TW1 1AG

  • CLOUGH, Jane

    Director

    Appointed on 1 July 2008

    Resigned on 25 March 2011

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1972

    106
    High Street
    Stevenage
    Hertfordshire
    SG1 3DW
    England

  • HOPKINS, Jane Elizabeth

    Director

    Appointed on 12 August 1997

    Resigned on 12 June 2003

    Nationality: British

    Occupation: Dental Hygienist

    Month of birth: June 1968

    Flat 47 Varsity Drive
    Twickenham
    Greater London
    TW1 1AG

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 12 August 1997

    Resigned on 12 August 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • USHER, Stephen Anthony

    Director

    Appointed on 1 July 2005

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1957

    3 Debden Close
    Kingston Upon Thames
    Surrey
    KT2 5GD

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 March 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X63A5MR7. Transaction: MzE3MjQ0Mjk4NmFkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ73V. Transaction: MzE1NTMwMzk3OWFkaXF6a2N4.

  3. 18 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5117KZL. Transaction: MzE0MjE5MzAzOGFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BEP6. Transaction: MzEyOTE2OTQ1MGFkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CMAEJ7. Transaction: MzEyNzkxOTM3M2FkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA3BKH. Transaction: MzEwNjQyNTI5MWFkaXF6a2N4.

  7. 14 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9SP0Q. Transaction: MzEwNTU5NDcyMmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWUGB. Transaction: MzA4MzExNzkwMWFkaXF6a2N4.

  9. 29 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X29E46RE. Transaction: MzA3ODg1NjUwMGFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6FLJS. Transaction: MzA2NDcxNDA1OWFkaXF6a2N4.

  11. 12 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X10CMQ0W. Transaction: MzA1MDY0MzQwMmFkaXF6a2N4.

  12. 23 December 2011 Appointment of Mrs Etsuko Zakoji as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OSSR23. Transaction: MzA0OTU5MTYxOWFkaXF6a2N4.

  13. 26 October 2011 Appointment of Mr Ian James Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5C4BYPG. Transaction: MzA0NjEyNjk3M2FkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XIR3DWSA. Transaction: MzA0MjMxMjE4NGFkaXF6a2N4.

  15. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XHUD9WQG. Transaction: MzA0MjE3MDY3OWFkaXF6a2N4.

  16. 29 March 2011 Appointment of Red Brick Management Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X6FJCSUZ. Transaction: MzAzNDY4MjMwOWFkaXF6a2N4.

  17. 29 March 2011 Termination of appointment of Jane Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X61X2SUP. Transaction: MzAzNDY0NTc0OGFkaXF6a2N4.

  18. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X25VFMVV. Transaction: MzAyMjE0MDA1MWFkaXF6a2N4.

  19. 18 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XZ683MNM. Transaction: MzAyMTYyMTQwM2FkaXF6a2N4.

  20. 18 August 2010 Director's details changed for Ms Jane Clough on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XZ682MNL. Transaction: MzAyMTYyMTI2N2FkaXF6a2N4.

  21. 21 May 2010 Appointment of Red Brick Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XEO79K65. Transaction: MzAxNjA0NTY1MmFkaXF6a2N4.

  22. 21 May 2010 Termination of appointment of Stephen Johnson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEO1UK6K. Transaction: MzAxNjA0NTE3OGFkaXF6a2N4.

  23. 28 October 2009 Registered office address changed from 008 Mill Studios Crane Mead Ware Hertfordshire SG12 9PY on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Address. Type: AD01. Barcode: XSH3REHV. Transaction: MzAwMTY2MzgyM2FkaXF6a2N4.

  24. 9 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAACYD48. Transaction: MjA0MDk4NzM4MGFkaXF6a2N4.

  25. 18 March 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK7GO84H. Transaction: MjAyODQzOTA4N2FkaXF6a2N4.

  26. 25 February 2009 Director appointed jane clough [View PDF]

    Category: Officers. Type: 288a. Barcode: AUSYT7MG. Transaction: MjAyNjc0MTQ0NGFkaXF6a2N4.

  27. 25 February 2009 Registered office changed on 25/02/2009 from 58 varsity drive twickenham middlesex TW1 1AG [View PDF]

    Category: Address. Type: 287. Barcode: AUSYE7M1. Transaction: MjAyNjc0MDkwN2FkaXF6a2N4.

  28. 25 February 2009 Appointment terminated director stephen usher [View PDF]

    Category: Officers. Type: 288b. Barcode: AUSYS7MF. Transaction: MjAyNjc0MDg3OGFkaXF6a2N4.

  29. 24 February 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: RYGS67KU. Transaction: MjAyNjU4Njc4NGFkaXF6a2N4.

  30. 24 February 2009 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AVFGJ7KA. Transaction: MjAyNjU4NjAyOGFkaXF6a2N4.

  31. 29 October 2008 Secretary appointed stephen boyd johnson [View PDF]

    Category: Officers. Type: 288a. Barcode: ATC064C1. Transaction: MjAxNjc0OTI1NWFkaXF6a2N4.

  32. 7 August 2008 Appointment terminated secretary stephen usher [View PDF]

    Category: Officers. Type: 288b. Barcode: AYUT4212. Transaction: MjAxMDU2OTEwN2FkaXF6a2N4.

  33. 18 October 2007 Return made up to 12/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ4ODU0OWFkaXF6a2N4.

  34. 18 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNjc2MmFkaXF6a2N4.

  35. 13 September 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwNTY5NGFkaXF6a2N4.

  36. 25 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ1MzgxNGFkaXF6a2N4.

  37. 30 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyMzI3NjE2MmFkaXF6a2N4.

  38. 30 August 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY0MzYyN2FkaXF6a2N4.

  39. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE3NjQ0NGFkaXF6a2N4.

  40. 16 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU5NTMxOGFkaXF6a2N4.

  41. 19 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY1NTc2NmFkaXF6a2N4.

  42. 8 September 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NTM3MWFkaXF6a2N4.

  43. 8 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNTA2OTI3NmFkaXF6a2N4.

  44. 2 October 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEwNjgwMTMxMmFkaXF6a2N4.

  45. 7 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU4Mzk3NWFkaXF6a2N4.

  46. 9 August 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAzNjgzNzY2NGFkaXF6a2N4.

  47. 9 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxMzg3N2FkaXF6a2N4.

  48. 15 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2OTM5ODQwOWFkaXF6a2N4.

  49. 15 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjIzOTIyOWFkaXF6a2N4.

  50. 9 September 1999 Return made up to 12/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAyMTY0M2FkaXF6a2N4.

  51. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTExNDk1MWFkaXF6a2N4.

  52. 14 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDA4NjE1MmFkaXF6a2N4.

  53. 14 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc0MDc4MGFkaXF6a2N4.

  54. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTE1NjE5MWFkaXF6a2N4.

  55. 14 December 1998 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzNTc0MDQ0NWFkaXF6a2N4.

  56. 4 September 1998 Return made up to 12/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5NjEwMGFkaXF6a2N4.

  57. 1 July 1998 Accounting reference date extended from 31/08/98 to 30/11/98

    Category: Accounts. Type: 225. Transaction: MDE1MTA5MzkzM2FkaXF6a2N4.

  58. 1 February 1998 Registered office changed on 01/02/98 from: c/o philip moody & co 373A sandycombe road kew richmond surrey TW9 3PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTMwNDk0OWFkaXF6a2N4.

  59. 15 December 1997 Registered office changed on 15/12/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDI1ODg0NmFkaXF6a2N4.

  60. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQxNTc5MmFkaXF6a2N4.

  61. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk0MTYxNWFkaXF6a2N4.

  62. 15 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxNDk0NWFkaXF6a2N4.

  63. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3MjYwOWFkaXF6a2N4.

  64. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTI5ODA1NWFkaXF6a2N4.

  65. 12 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTkwMzE3OWFkaXF6a2N4.

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