2030 Investments Limited

Company Registration Number: 03970886

Company registered in England and Wales

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2030 Investments Limited is a Private Company Limited by Shares first registered on 12 April 2000. Its current registered address is in Bedford, Bedfordshire.

Registered Address

NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
BEDFORDSHIRE
MK40 2QW

There are 135 companies currently registered at this postcode, including this one.

All companies at MK40 2QW

Registration Data

Company Number

03970886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,742£4,733£100£0£0£0£0
of which Cash £4,742£4,733£100£0£0£0£0
Total Assets £4,742£4,733£100£0£0£0£0
Current Liabilities £4,340£4,321£0£0£0£0£0
Net Current Assets £402£412£100£0£0£0£0
Total Net Worth £95£105£100£0£0£0£0

Previous Names

  • CARE HOMES OF BEDFORDSHIRE LIMITED, active until 20 May 2014
  • GA NOMINEES LIMITED, active until 17 October 2012
  • G A PAYROLL LIMITED, active until 11 June 2012
  • GARNER ASSOCIATES LIMITED, active until 7 November 2007
  • GARNER ASSOCIATES (ACCOUNTANTS) LIMITED, active until 25 September 2007

Company Officers

  • RUSSELL, Andrew Michael

    Secretary

    Appointed on 31 May 2006

     

    Northwood House
    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

  • RUSSELL, Andrew Michael

    Director

    Appointed on 1 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Northwood House
    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

  • RUSSELL, Joanna Kate

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1967

    Northwood House
    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

  • GARNER, Carole Lilianna

    Secretary

    Appointed on 12 April 2000

    Resigned on 31 May 2006

    Charity House
    Ravensden
    Bedford
    MK44 2RR

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2000

    Resigned on 12 April 2000

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • GARNER, Gerald Gordon

    Director

    Appointed on 12 April 2000

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1939

    Northwood House
    138 Bromham Road
    Bedford
    Bedfordshire
    MK40 2QW

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

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Latest Filings

  1. 21 May 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2HWB. Transaction: MzE0OTA4NTM1M2FkaXF6a2N4.

  2. 21 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57G2GY2. Transaction: MzE0OTA4NDU0NmFkaXF6a2N4.

  3. 25 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GO0XQP. Transaction: MzEzMTc0NzU5NWFkaXF6a2N4.

  4. 12 September 2015 Previous accounting period shortened from 30 April 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4FSRFUP. Transaction: MzEzMDg1NjQ2OGFkaXF6a2N4.

  5. 5 June 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X48XMK62. Transaction: MzEyNDYyNjIzMGFkaXF6a2N4.

  6. 22 May 2014 Appointment of Mrs Joanna Kate Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38FHG6A. Transaction: MzEwMDUxMTQ2MGFkaXF6a2N4.

  7. 20 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X387NUC1. Transaction: MzEwMDMyMzI1NWFkaXF6a2N4.

  8. 19 May 2014 Termination of appointment of Gerald Garner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387P2CJ. Transaction: MzEwMDI5OTIxM2FkaXF6a2N4.

  9. 6 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37CEZE1. Transaction: MzA5OTQ2NjQxOWFkaXF6a2N4.

  10. 6 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X37CEY5V. Transaction: MzA5OTQ2NTkzNWFkaXF6a2N4.

  11. 4 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X29TL8HK. Transaction: MzA3OTE0ODAyN2FkaXF6a2N4.

  12. 4 June 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X29TL76B. Transaction: MzA3OTE0Nzk1M2FkaXF6a2N4.

  13. 4 June 2013 Director's details changed for Mr Gerald Gordon Garner on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29TL763. Transaction: MzA3OTE0NzY2M2FkaXF6a2N4.

  14. 2 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z6TMLE. Transaction: MzA3MDMyNDE5N2FkaXF6a2N4.

  15. 17 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1JOPU4I. Transaction: MzA2NTk2NzQ4N2FkaXF6a2N4.

  16. 11 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1AO05I3. Transaction: MzA1ODkwMzYzOGFkaXF6a2N4.

  17. 18 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X1736GHF. Transaction: MzA1NjA1NzY0MWFkaXF6a2N4.

  18. 30 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MXJQA. Transaction: MzA1MTU4MTk1NWFkaXF6a2N4.

  19. 30 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XRCE5UKX. Transaction: MzAzNzk4MDM3OWFkaXF6a2N4.

  20. 13 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XGQJ5QR8. Transaction: MzAzMDM1MDg5MWFkaXF6a2N4.

  21. 26 May 2010 Director's details changed for Andrew Michael Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCH6WJ6H. Transaction: MzAxNjM3NTkyNWFkaXF6a2N4.

  22. 15 April 2010 Secretary's details changed for Andrew Michael Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XHUHBJ6P. Transaction: MzAxMzU5NTkyMmFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XHSEOJ6X. Transaction: MzAxMzU5MDAyNWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Gerald Gordon Garner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHSENJ6W. Transaction: MzAxMzU4OTY0MGFkaXF6a2N4.

  25. 28 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWO6CH0G. Transaction: MzAwODA5NTczMmFkaXF6a2N4.

  26. 12 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCON69RQ. Transaction: MjAzMjY3ODUyM2FkaXF6a2N4.

  27. 24 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XT8L87NL. Transaction: MjAyNjU4ODA0NWFkaXF6a2N4.

  28. 23 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UZVZYK. Transaction: MjAwNjAwNjI1MmFkaXF6a2N4.

  29. 5 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgyOTc1N2FkaXF6a2N4.

  30. 7 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NzcyNzI0NmFkaXF6a2N4.

  31. 25 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NTkyODUyN2FkaXF6a2N4.

  32. 2 May 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY0NTM3NGFkaXF6a2N4.

  33. 2 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcwMDQ3N2FkaXF6a2N4.

  34. 10 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5Njk5OWFkaXF6a2N4.

  35. 15 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU1NTY0NmFkaXF6a2N4.

  36. 15 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAxMzU0MWFkaXF6a2N4.

  37. 15 June 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY2MDAxMmFkaXF6a2N4.

  38. 16 January 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDU0NzU0MGFkaXF6a2N4.

  39. 2 June 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMzNTM5OWFkaXF6a2N4.

  40. 17 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDg0Mjg4NWFkaXF6a2N4.

  41. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNTQ2NmFkaXF6a2N4.

  42. 19 April 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzYzNzc4NWFkaXF6a2N4.

  43. 10 December 2003 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4OTg3MzE0MWFkaXF6a2N4.

  44. 29 April 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM2ODU2NWFkaXF6a2N4.

  45. 24 December 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMDMxMTYyOWFkaXF6a2N4.

  46. 18 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQxODc5MGFkaXF6a2N4.

  47. 5 December 2001 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc2MzExOGFkaXF6a2N4.

  48. 19 April 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTkxMjA2NmFkaXF6a2N4.

  49. 18 May 2000 Ad 13/04/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMyMzY1NGFkaXF6a2N4.

  50. 25 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzcxMjM1M2FkaXF6a2N4.

  51. 25 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA5MDQyMmFkaXF6a2N4.

  52. 12 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE3NTQ3OWFkaXF6a2N4.

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