49 Howbury Street Bedford Limited

Company Registration Number: 03905054

Company registered in England and Wales

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49 Howbury Street Bedford Limited is a Private Company Limited by Shares first registered on 12 January 2000. Its current registered address is in Bedfordshire.

Registered Address

49A HOWBURY STREET
BEDFORD
BEDFORDSHIRE
MK40 3QU

There are 7 companies currently registered at this postcode, including this one.

All companies at MK40 3QU

Registration Data

Company Number

03905054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£100£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • THOMAS, Jennifer Margaret, Dr

    Secretary

    Appointed on 4 December 2015

     

    22
    The Ridgeway
    Bedford
    MK41 8ET
    England

  • PRYN, Peggy

    Director

    Appointed on 20 July 2016

     

    Nationality: British

    Occupation: Retired School Teacher

    Month of birth: May 1931

    49b
    Howbury Street
    Bedford
    MK40 3QU
    England

  • THOMAS, Jennifer Margaret, Dr

    Director

    Appointed on 4 December 2015

     

    Nationality: British

    Occupation: Planning And Development Consultant

    Month of birth: September 1980

    22 The Ridgeway, Putnoe, Bedford
    The Ridgeway
    Bedford
    MK41 8ET
    England

  • DYBLE, Samantha Claire

    Secretary

    Appointed on 29 January 2005

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Student Social Worker

    49a Howbury Street
    Bedford
    Bedfordshire
    MK40 3QU

  • HOLDEN, Paul Raymond

    Secretary

    Appointed on 12 February 2000

    Resigned on 29 January 2005

    49a Howbury Street
    Bedford
    MK40 3QU

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2000

    Resigned on 12 February 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • DYBLE, Samantha Claire

    Director

    Appointed on 29 January 2005

    Resigned on 3 December 2015

    Nationality: British

    Occupation: Deputy Manager

    Month of birth: November 1975

    49a Howbury Street
    Bedford
    Bedfordshire
    MK40 3QU

  • HOLDEN, Paul Raymond

    Director

    Appointed on 12 February 2000

    Resigned on 29 January 2005

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1955

    49a Howbury Street
    Bedford
    MK40 3QU

  • PARELLO, Salvatore

    Director

    Appointed on 12 February 2000

    Resigned on 6 February 2001

    Nationality: British

    Occupation: Transport Foreman

    Month of birth: October 1961

    49b Howbury Street
    Bedford
    Bedfordshire
    MK40 3QU

  • SPENCER, Timothy John

    Director

    Appointed on 6 February 2001

    Resigned on 20 July 2016

    Nationality: British

    Occupation: Salesman

    Month of birth: March 1979

    49b Howbury Street
    Bedford
    Bedfordshire
    MK40 3QU

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2000

    Resigned on 12 February 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XILMN6. Transaction: MzE2NjA2ODk5N2FkaXF6a2N4.

  2. 8 December 2016 Appointment of Mrs Peggy Pryn as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: AP01. Barcode: X5LEV96I. Transaction: MzE2Mzg5ODE2M2FkaXF6a2N4.

  3. 8 December 2016 Termination of appointment of Timothy John Spencer as a director on 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Officers. Type: TM01. Barcode: X5LEV8LF. Transaction: MzE2Mzg5Nzg5N2FkaXF6a2N4.

  4. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZRCXE. Transaction: MzE2MDEyNzc5OGFkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4R6P. Transaction: MzE0MTE0OTY4MWFkaXF6a2N4.

  6. 1 February 2016 Termination of appointment of Samantha Claire Dyble as a secretary on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM02. Barcode: X4ZSX2J4. Transaction: MzE0MDk2MDcwOWFkaXF6a2N4.

  7. 1 February 2016 Termination of appointment of Samantha Claire Dyble as a director on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: TM01. Barcode: X4ZSX2JC. Transaction: MzE0MDk2MDc1M2FkaXF6a2N4.

  8. 1 February 2016 Appointment of Dr Jennifer Margaret Thomas as a secretary on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP03. Barcode: X4ZSX0SL. Transaction: MzE0MDk1OTU1N2FkaXF6a2N4.

  9. 1 February 2016 Appointment of Dr Jennifer Margaret Thomas as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: AP01. Barcode: X4ZSWYNK. Transaction: MzE0MDk1OTEzNGFkaXF6a2N4.

  10. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2COUH. Transaction: MzEzNDExNzI0NWFkaXF6a2N4.

  11. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY99M5. Transaction: MzExNjE4Nzk4NmFkaXF6a2N4.

  12. 22 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J18FVL. Transaction: MzEwOTg5ODIzM2FkaXF6a2N4.

  13. 7 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X317P79T. Transaction: MzA5NDA0Nzk5NGFkaXF6a2N4.

  14. 28 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYDNH5. Transaction: MzA4NzcyMjQ5NGFkaXF6a2N4.

  15. 14 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X224SRPN. Transaction: MzA3Mjc5ODc5OWFkaXF6a2N4.

  16. 29 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KJMAGO. Transaction: MzA2NjYwODc3MWFkaXF6a2N4.

  17. 10 May 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X18LC5KJ. Transaction: MzA1NzIyMTM3MGFkaXF6a2N4.

  18. 8 January 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0PDD3EO. Transaction: MzA1MDM1MTU1MGFkaXF6a2N4.

  19. 27 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XVMQPS0L. Transaction: MzAzMjk1MzU2NWFkaXF6a2N4.

  20. 27 February 2011 Secretary's details changed for Miss Samantha Claire Jagusz on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH03. Barcode: XVMQNS0J. Transaction: MzAzMjk1MzUxOGFkaXF6a2N4.

  21. 27 February 2011 Director's details changed for Miss Samantha Claire Jagusz on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XVMQOS0K. Transaction: MzAzMjk1MzUxOWFkaXF6a2N4.

  22. 27 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X2JJOPGU. Transaction: MzAyNzc2NzM5M2FkaXF6a2N4.

  23. 23 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XFPCNHQ7. Transaction: MzAxMDA0NDAzMGFkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Tim John Spencer on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XFPCMHQ6. Transaction: MzAxMDAwODYxN2FkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Samantha Claire Jagusz on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XFPCLHQ5. Transaction: MzAxMDAwODYxNmFkaXF6a2N4.

  26. 28 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X8AAWFCC. Transaction: MzAwMzg4ODY5NWFkaXF6a2N4.

  27. 2 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNA4F70K. Transaction: MjAyNDcxNjgwOWFkaXF6a2N4.

  28. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X494I4PP. Transaction: MjAxNzY3MjQ1N2FkaXF6a2N4.

  29. 8 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk4NzUyNWFkaXF6a2N4.

  30. 8 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTk5MDE1NGFkaXF6a2N4.

  31. 22 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM3OTk4N2FkaXF6a2N4.

  32. 15 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjE3NzY0NGFkaXF6a2N4.

  33. 28 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3MDg3MWFkaXF6a2N4.

  34. 23 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkyMzk0OWFkaXF6a2N4.

  35. 23 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzMzNjk4MmFkaXF6a2N4.

  36. 23 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYwOTA3M2FkaXF6a2N4.

  37. 16 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyNzE5NWFkaXF6a2N4.

  38. 16 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMTA1MTI4MWFkaXF6a2N4.

  39. 17 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyNjMxMGFkaXF6a2N4.

  40. 25 February 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE4ODEzOGFkaXF6a2N4.

  41. 16 February 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzOTIyMDY1MGFkaXF6a2N4.

  42. 16 February 2004 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4MDc3ODc4MWFkaXF6a2N4.

  43. 11 February 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwNTM0NGFkaXF6a2N4.

  44. 14 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc5NjgxNWFkaXF6a2N4.

  45. 28 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExMTc1OTIyMmFkaXF6a2N4.

  46. 9 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NzM3MmFkaXF6a2N4.

  47. 9 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzMzQyMWFkaXF6a2N4.

  48. 25 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MjkzOGFkaXF6a2N4.

  49. 25 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY4ODA1MGFkaXF6a2N4.

  50. 22 February 2000 Registered office changed on 22/02/00 from: 14/18 city road cardiff south glamorgan CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjg5MzEwMGFkaXF6a2N4.

  51. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYxNTQxNGFkaXF6a2N4.

  52. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM3NjU3N2FkaXF6a2N4.

  53. 12 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDk4MDg0MGFkaXF6a2N4.

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