7 QUEENS SQUARE ASCOT BUSINESS PARK
LYNDHURST ROAD
ASCOT
BERKSHIRE
ENGLAND
SL5 9FE
There are 39 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2016
Accounts Next Due
30 June 2018
Returns Last Made Up
14 April 2016
Returns Next Due
12 May 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £66,011 | £7,515 | £38,119 | £22,280 | £53,161 | £40,456 | £58,024 |
of which Cash | £44,574 | £57 | £27,885 | £16,136 | £50,875 | £37,622 | £46,724 |
Total Assets | £66,011 | £7,515 | £38,119 | £22,280 | £53,161 | £40,456 | £58,024 |
Current Liabilities | £245,040 | £114,073 | £250,076 | £168,955 | £199,605 | £113,560 | £118,924 |
Net Current Assets | £-179,029 | £-106,558 | £-211,957 | £-146,675 | £-146,444 | £-73,104 | £-60,900 |
Total Net Worth | £-907,672 | £-817,841 | £-711,707 | £-666,634 | £-654,417 | £-422,266 | £-364,958 |
Secretary
Appointed on 1 January 2013
7 Queens Square
Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Director
Appointed on 1 January 2013
Nationality: British
Occupation: Ceo
Month of birth: February 1975
7 Queens Square
Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Secretary
Appointed on 14 April 1999
Resigned on 28 November 2001
One Warrington Gardens
London
W9 2QB
Corporate Secretary
Appointed on 28 November 2001
Resigned on 1 January 2013
The Quadrant
118 London Road
Kingston Upon Thames
Surrey
KT2 6QJ
Great Britain
Corporate Nominee Secretary
Appointed on 14 April 1999
Resigned on 14 April 1999
788-790 Finchley Road
London
NW11 7TJ
Director
Appointed on 30 September 2001
Resigned on 30 September 2004
Aicara Building
24 De Castro Street Wickhams Cay I
Road Town
Tortola
FOREIGN
British Virgin Islands
Director
Appointed on 30 September 2004
Resigned on 31 March 2015
Nationality: British
Occupation: Educationalist
Month of birth: July 1943
N/A
PO BOX 30240-00100
Nairobi
Kenya
Director
Appointed on 14 April 1999
Resigned on 30 September 2001
Nationality: British
Occupation: Educationalist
Month of birth: July 1943
PO BOX 30240
Peponi Road
New Muithaga
Nairobi
Director
Appointed on 14 April 1999
Resigned on 30 September 2001
Nationality: Kenyan
Occupation: Banker
Month of birth: February 1975
One Warrington Gardens
London
W9 2QB
Corporate Nominee Director
Appointed on 14 April 1999
Resigned on 14 April 1999
788-790 Finchley Road
London
NW11 7TJ
This information was most recently updated 16/11/2017.
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Category: Mortgage. Type: MR04. Barcode: X71A3H9L. Transaction: MzE5OTYxMDg5M2FkaXF6a2N4.
Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69M1HA2. Transaction: MzE3OTMyOTU3MWFkaXF6a2N4.
Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZLNVU. Transaction: MzE3NzQ3NjAxM2FkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AAMD. Barcode: A6370LVD. Transaction: MzE3MjY0NTY1M2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE1ODQ1NTkxOWFkaXF6a2N4.
Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5GGK8MW. Transaction: MzE1ODQ1NTgwMmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE1NTY2MjMwOWFkaXF6a2N4.
Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X59MFM4O. Transaction: MzE1MTE4NjAzM2FkaXF6a2N4.
Action Date: 21 June 2016. Category: Address. Type: AD01. Barcode: X59MFM8J. Transaction: MzE1MTE4NTUwNWFkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: L4J4DKWG. Transaction: MzEzNDU3NzEwNGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X4DZMH5V. Transaction: MzEyOTA4MzE2N2FkaXF6a2N4.
Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYFN1. Transaction: MzEyNjEzNTYxMGFkaXF6a2N4.
Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X479HYF4. Transaction: MzEyMjk2NDc5MmFkaXF6a2N4.
Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3B4VYFF. Transaction: MzEwMzM3NTg5N2FkaXF6a2N4.
Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDM8I. Transaction: MzA5ODQxNjQwNWFkaXF6a2N4.
Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X35ZDM8A. Transaction: MzA5ODQxNjIwOGFkaXF6a2N4.
Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBY14P. Transaction: MzA4MDUwOTg3OWFkaXF6a2N4.
Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X28QSKFF. Transaction: MzA3ODI0MjIyNWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X21PAH0P. Transaction: MzA3MjQ1MTQzN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X21PAGK3. Transaction: MzA3MjQ1MTMwMGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X214JNQ1. Transaction: MzA3MTk1NTc5NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: X2120VOO. Transaction: MzA3MTkyODAyNWFkaXF6a2N4.
Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BNDPXV. Transaction: MzA1OTcxOTQ0M2FkaXF6a2N4.
Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X19IVQIO. Transaction: MzA1Nzk3OTc2NmFkaXF6a2N4.
Action Date: 31 May 2011. Category: Officers. Type: CH04. Barcode: X19IVQIJ. Transaction: MzA1Nzk3OTQzOWFkaXF6a2N4.
Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6D88VET. Transaction: MzAzOTc4ODM5NGFkaXF6a2N4.
Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XPPV6UEK. Transaction: MzAzNzY3NDQ4M2FkaXF6a2N4.
Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XLN3ILT4. Transaction: MzAxOTc2ODExM2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLN3HLT3. Transaction: MzAxOTc2Nzk5N2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XLN3GLT2. Transaction: MzAxOTc2Nzk5NmFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LMHBZL5O. Transaction: MzAxODQ3MzUwOWFkaXF6a2N4.
Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: RV2BVHR2. Transaction: MzAxMDEzODIxNWFkaXF6a2N4.
Action Date: 14 April 2009. Category: Annual return. Type: AR01. Barcode: XKQ4OE1E. Transaction: MzAwMDU3NDcwNWFkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ATWRLBJ5. Transaction: MjAzNzExMzg3NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XL7DK2AY. Transaction: MjAxMTEzNTYxNGFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJHE71U1. Transaction: MjAxMDAzOTkwMWFkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDU3MTEzM2FkaXF6a2N4.
Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5NzIzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MTM2MTg3M2FkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AAMD. Transaction: MDE2NDQ1NDc2OGFkaXF6a2N4.
Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY5OTIyMGFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDE2NDgzOTM4MGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MDEwNzcxNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTcxNDU0M2FkaXF6a2N4.
Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MDE1NjI4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4OTk5ODQ3MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExOTExODQ1NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExMDY2OTQ2MmFkaXF6a2N4.
Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMzIyMzM0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NTQ4NjczNmFkaXF6a2N4.
Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODQzMzU2OGFkaXF6a2N4.
Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyNTkyMTMzOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyNDI2NzAxMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1MzYwNzA4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1NDE4MTA1NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MzgxOTI3NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA0MjY0ODg1NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA1NDI0MzU4MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAyODE4NTg5NmFkaXF6a2N4.
Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NzI0MDg5OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMjc5NjUyOWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE0MzcyNTM3OWFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA3MTg0NzExOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzNjg3MzA2OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTIyMDc2OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMzI0NzEwMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyMTkwNjY3N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAwOTMzMjAzOGFkaXF6a2N4.