30 Hornton Street Limited

Company Registration Number: 03988185

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
30 Hornton Street Limited is a Private Company Limited by Shares first registered on 9 May 2000. Its current registered address is in Buckinghamshire.

Registered Address

61 MARLOW BOTTOM
MARLOW
BUCKINGHAMSHIRE
SL7 3NA

There are 8 companies currently registered at this postcode, including this one.

All companies at SL7 3NA

Registration Data

Company Number

03988185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,888£6,438£0£14,418£0£0
Current Assets £52£516£8,545£991£25,877£18,009
of which Cash £52£261£7,981£813£340£972
Total Assets £6,940£6,954£8,545£15,409£25,877£18,009
Current Liabilities £3,496£3,735£11,377£8,200£25,877£18,009
Net Current Assets £-3,444£-3,219£-2,832£-7,209£0£0
Total Net Worth £3,444£3,219£2,832£7,209£0£0

Previous Names

No previous names

Company Officers

  • PROCTOR, Philip

    Secretary

    Appointed on 5 June 2007

     

    Great Buckhurst Barn
    Bluemans Lane Sedlescombe
    Battle
    East Sussex
    TN33 0SE

  • REHILL, John

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    61 Marlow Bottom Road
    Marlow Bottom
    Buckinghamshire
    SL7 3NA

  • REHILL, Edward James

    Secretary

    Appointed on 30 November 2001

    Resigned on 3 February 2007

    Harmony House Sussex Lane
    Spencers Wood
    Reading
    Berkshire
    RG7 1BY

  • BRP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 April 2001

    Resigned on 30 November 2001

    11 New Street
    London
    EC2M 4TP

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 May 2000

    Resigned on 23 April 2001

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • STRAIN, Andrew John

    Director

    Appointed on 9 May 2000

    Resigned on 30 November 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1949

    Old Manor Farm
    Drayton Beauchamp
    Buckinghamshire
    HP22 5LS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZLJV. Transaction: MzE1NTAxODEyOGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1F9U. Transaction: MzE0Mjc1MDI4N2FkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOKXDD. Transaction: MzEyNzEzNzIwNGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41FXE88. Transaction: MzExNzc1MzIyM2FkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3C93EXU. Transaction: MzEwMzg1OTIyMWFkaXF6a2N4.

  6. 16 July 2014 Director's details changed for John Rehill on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3C93EXM. Transaction: MzEwMzg1OTA3N2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXYBF. Transaction: MzA5NTMzNzE0NWFkaXF6a2N4.

  8. 6 August 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: A2E08W5D. Transaction: MzA4MjgxNDI4MGFkaXF6a2N4.

  9. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232HUQA. Transaction: MzA3MzY5ODUzNWFkaXF6a2N4.

  10. 2 August 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: A1EAGKTU. Transaction: MzA2MTg0NjQ2MGFkaXF6a2N4.

  11. 6 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11SYW4R. Transaction: MzA1MTk0MDUxNGFkaXF6a2N4.

  12. 12 August 2011 Termination of appointment of Edward Rehill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AL65TWKF. Transaction: MzA0MjAyODIxOWFkaXF6a2N4.

  13. 12 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: AW1P3VNH. Transaction: MzA0MDMxMDEzNWFkaXF6a2N4.

  14. 18 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN6QATB7. Transaction: MzAzNTc5MDQyNmFkaXF6a2N4.

  15. 2 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: A9Z4XL9D. Transaction: MzAxODc4Nzc0MWFkaXF6a2N4.

  16. 23 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ASNCAIG9. Transaction: MzAxMjA0NDM1MmFkaXF6a2N4.

  17. 18 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7B1XASS. Transaction: MjAzNTMyNTY3NmFkaXF6a2N4.

  18. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9SRT8NQ. Transaction: MjAyOTc0NjQ5MGFkaXF6a2N4.

  19. 11 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A35PF5JA. Transaction: MjAxOTkyMjU0MmFkaXF6a2N4.

  20. 11 December 2008 Appointment terminate, director edward rehill logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A35PE5J9. Transaction: MjAxOTkyMjM4OGFkaXF6a2N4.

  21. 7 October 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A55MD3OA. Transaction: MjAxNDk5NDM5OWFkaXF6a2N4.

  22. 27 July 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2MDczMWFkaXF6a2N4.

  23. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4NTM0MGFkaXF6a2N4.

  24. 11 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMTUzM2FkaXF6a2N4.

  25. 8 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkyMjA4NGFkaXF6a2N4.

  26. 30 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MzU2MmFkaXF6a2N4.

  27. 13 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk3Njc1OWFkaXF6a2N4.

  28. 13 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjAwNDc5NGFkaXF6a2N4.

  29. 14 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY5NDUzOGFkaXF6a2N4.

  30. 13 July 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTU3NTI1MmFkaXF6a2N4.

  31. 16 July 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ0MDkxOWFkaXF6a2N4.

  32. 5 July 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAxODU0MGFkaXF6a2N4.

  33. 9 July 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI3Mjg2MWFkaXF6a2N4.

  34. 20 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyODc3NjcxMmFkaXF6a2N4.

  35. 3 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQxNjM3NWFkaXF6a2N4.

  36. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5NjQwOWFkaXF6a2N4.

  37. 20 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5MjY2OGFkaXF6a2N4.

  38. 20 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODI0OTY1MWFkaXF6a2N4.

  39. 20 December 2001 Registered office changed on 20/12/01 from: 61 marlow bottom road, marlow bottom, buckinghamshire SL7 3NA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzg1ODU0MWFkaXF6a2N4.

  40. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTEwMjM2NmFkaXF6a2N4.

  41. 5 December 2001 Registered office changed on 05/12/01 from: 10 new street, london, EC2M 4TP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc0ODczN2FkaXF6a2N4.

  42. 5 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMzNTU2OWFkaXF6a2N4.

  43. 13 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTAxNjgyMGFkaXF6a2N4.

  44. 13 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzU2Nzk5NWFkaXF6a2N4.

  45. 23 May 2001 Registered office changed on 23/05/01 from: sixth floor 90 fetter lane, london, EC4A 1PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjgxNTI1MWFkaXF6a2N4.

  46. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE5Njc4MWFkaXF6a2N4.

  47. 9 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Njc1NTMyNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.