41 Bedford Road (St. Ives) Limited

Company Registration Number: 04055433

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.
41 Bedford Road (St. Ives) Limited is a Private Company Limited by Shares first registered on 18 August 2000. Its current registered address is in ST. Ives, Cornwall.

Registered Address

FLAT 3
41 BEDFORD ROAD
ST. IVES
CORNWALL
TR26 1SP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04055433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COTON, Mark Clive

    Secretary

    Appointed on 19 December 2006

     

    Flat 3 41 Bedford Road
    St. Ives
    Cornwall
    TR26 1SP

  • LOVEGROVE, Patricia

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1954

    5 Umfula Place
    St Ives
    Cornwall
    TR26 1QF

  • TWELLS, Robert Michael

    Director

    Appointed on 31 March 2008

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: February 1957

    5
    Red Lane
    Claygate
    Surrey
    KT10 0EW
    England

  • LOVEGROVE, Patricia

    Secretary

    Appointed on 29 January 2001

    Resigned on 19 December 2006

    5 Umfula Place
    St Ives
    Cornwall
    TR26 1QF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 2000

    Resigned on 21 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • COTON, Mark Clive

    Director

    Appointed on 21 December 2002

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Writer

    Month of birth: August 1961

    Flat 3 41 Bedford Road
    St. Ives
    Cornwall
    TR26 1SP

  • HARRISON, Cheryl

    Director

    Appointed on 9 July 2003

    Resigned on 19 December 2006

    Nationality: British

    Occupation: Artist

    Month of birth: January 1965

    Flat 1 41 Bedford Road
    St. Ives
    Cornwall
    TR26 1SP

  • HORUIKEL, Michael

    Director

    Appointed on 19 December 2006

    Resigned on 31 March 2008

    Nationality: German

    Occupation: Manager

    Month of birth: October 1964

    2 North Terrace
    St Ives
    Cornwall
    TR26 1QL

  • MARRIOTT, Lewis William

    Director

    Appointed on 29 January 2001

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Antique Dealer

    Month of birth: December 1943

    Woodvilla 65 Elmton Road
    Creswell
    Worksop
    Nottinghamshire
    S80 4LN

  • SIMM, Anthony David

    Director

    Appointed on 20 January 2001

    Resigned on 21 December 2002

    Nationality: British

    Occupation: Antique Restorer Retailer

    Month of birth: August 1950

    Grace Dieu
    Tangley
    Andover
    Hampshire
    SP11 0RU

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 August 2000

    Resigned on 21 August 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWZAR. Transaction: MzE1NTU5NTMzMGFkaXF6a2N4.

  2. 15 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A540CAQ2. Transaction: MzE0NjM3NDM0MWFkaXF6a2N4.

  3. 7 October 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4HJHG0A. Transaction: MzEzMjU2NjYxNWFkaXF6a2N4.

  4. 5 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4673Y3Z. Transaction: MzEyMjMzNDk0MWFkaXF6a2N4.

  5. 1 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPXCW. Transaction: MzEwNjU2NzUzOWFkaXF6a2N4.

  6. 28 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A34E1REH. Transaction: MzA5NzIwNzYzNmFkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS8OIY. Transaction: MzA4NDA0NTc3NmFkaXF6a2N4.

  8. 23 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A26GL5G2. Transaction: MzA3NjczNzA0NmFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1G9UBFV. Transaction: MzA2Mzg2ODQwMWFkaXF6a2N4.

  10. 2 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15T5NFF. Transaction: MzA1NTE3NzU0MmFkaXF6a2N4.

  11. 1 September 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XMSPFX6I. Transaction: MzA0MzEwNDgxNmFkaXF6a2N4.

  12. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE93KU8M. Transaction: MzAzNzM3ODYzMmFkaXF6a2N4.

  13. 1 September 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X4BT0N1T. Transaction: MzAyMjQ4MTQ5NGFkaXF6a2N4.

  14. 1 September 2010 Director's details changed for Mr Robert Michael Twells on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4BSZN1R. Transaction: MzAyMjQ4MDg5MmFkaXF6a2N4.

  15. 1 September 2010 Director's details changed for Patricia Lovegrove on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X4BSYN1Q. Transaction: MzAyMjQ4MDgwNGFkaXF6a2N4.

  16. 17 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A05JGJWT. Transaction: MzAxNTY0MzUxNWFkaXF6a2N4.

  17. 19 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LQPCJW. Transaction: MjAzOTUzNTA0MmFkaXF6a2N4.

  18. 19 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A6DFVAU7. Transaction: MjAzNTQ0MTI0M2FkaXF6a2N4.

  19. 29 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYHZ2OO. Transaction: MjAxMjEyNjg3OGFkaXF6a2N4.

  20. 29 August 2008 Director appointed mr robert michael twells [View PDF]

    Category: Officers. Type: 288a. Barcode: XNYHY2ON. Transaction: MjAxMjExOTg1OGFkaXF6a2N4.

  21. 29 August 2008 Appointment terminated director michael horuikel [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYHX2OM. Transaction: MjAxMjExOTg1MWFkaXF6a2N4.

  22. 29 August 2008 Appointment terminated director mark coton [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYHW2OL. Transaction: MjAxMjExOTg0NWFkaXF6a2N4.

  23. 29 August 2008 Appointment terminated secretary patricia lovegrove [View PDF]

    Category: Officers. Type: 288b. Barcode: XNYHV2OK. Transaction: MjAxMjExOTg0M2FkaXF6a2N4.

  24. 25 April 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AQNKIZ5T. Transaction: MjAwNDA5NjM4MmFkaXF6a2N4.

  25. 22 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM3MTEyNGFkaXF6a2N4.

  26. 4 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1NDc3MmFkaXF6a2N4.

  27. 10 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE3ODgyN2FkaXF6a2N4.

  28. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU3NzQxNmFkaXF6a2N4.

  29. 10 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDUzODc0M2FkaXF6a2N4.

  30. 10 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTU5Njk5OGFkaXF6a2N4.

  31. 30 November 2006 Registered office changed on 30/11/06 from: 5 umfula place st. Ives cornwall TR26 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU3NDI2OGFkaXF6a2N4.

  32. 11 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE4MDc3M2FkaXF6a2N4.

  33. 14 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY5MjcyN2FkaXF6a2N4.

  34. 13 October 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ3OTA2M2FkaXF6a2N4.

  35. 28 June 2005 Accounts for a dormant company made up to 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTk1MTQwOGFkaXF6a2N4.

  36. 15 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0ODA0MGFkaXF6a2N4.

  37. 29 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYxMzcyMWFkaXF6a2N4.

  38. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTE5Mjc4MGFkaXF6a2N4.

  39. 3 October 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTM1MjU3NWFkaXF6a2N4.

  40. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODc1Nzg1OWFkaXF6a2N4.

  41. 5 April 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NDI3Njk0NmFkaXF6a2N4.

  42. 11 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIwOTA3NWFkaXF6a2N4.

  43. 31 May 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0ODgyNzQ3M2FkaXF6a2N4.

  44. 31 October 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU4MTI0MmFkaXF6a2N4.

  45. 20 February 2001 Ad 29/01/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE1NDc5M2FkaXF6a2N4.

  46. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTIxNjE2MmFkaXF6a2N4.

  47. 19 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ5MTI4MmFkaXF6a2N4.

  48. 19 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyMTM1MmFkaXF6a2N4.

  49. 19 February 2001 Registered office changed on 19/02/01 from: 5 umfula place st. Ives cornwall TR26 1QF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3OTAxN2FkaXF6a2N4.

  50. 23 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTYxMjY2NWFkaXF6a2N4.

  51. 23 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk5MzA3MGFkaXF6a2N4.

  52. 18 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjQ1MjI2M2FkaXF6a2N4.

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