1 ANDROMEDA HOUSE
CALLEVA PARK
ALDERMASTON
BERKSHIRE
RG7 8AP
There are 273 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
18 January 2016
Returns Next Due
15 February 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £3,662 | £3,136 |
Current Assets | £1,408 | £1,848 | £1,478 | £2,251 | £1,199 | £1,140 | £1,044 | £2,155 | £2,785 | £1,996 | £2,827 | £2,654 | £1,298 |
of which Cash | £1,141 | £1,185 | £1,445 | £2,234 | £872 | £865 | £714 | £1,790 | £2,082 | £1,233 | £1,820 | £2,031 | £807 |
Total Assets | £1,408 | £1,848 | £1,478 | £2,251 | £1,199 | £1,140 | £1,044 | £2,155 | £2,785 | £1,996 | £2,827 | £6,316 | £4,434 |
Current Liabilities | £3,483 | £3,171 | £2,981 | £3,538 | £2,671 | £2,028 | £1,888 | £2,911 | £3,051 | £3,432 | £3,188 | £3,323 | £1,899 |
Net Current Assets | £-2,075 | £-1,323 | £-1,503 | £-1,287 | £-1,472 | £-888 | £-844 | £-756 | £-266 | £-1,436 | £-361 | £-669 | £-601 |
Total Net Worth | £-1,931 | £-1,117 | £-1,228 | £-920 | £-983 | £-236 | £25 | £403 | £1,279 | £624 | £2,386 | £2,993 | £2,535 |
No previous names
Corporate Secretary
Appointed on 8 January 2004
1
Andromeda House
Calleva Park
Aldermaston
Berkshire
RG7 8AP
United Kingdom
Director
Appointed on 26 January 2001
Nationality: British
Occupation: Director
Month of birth: July 1949
Church Path Cottage
Newnham Road
Hook
Hampshire
RG27 9LY
Secretary
Appointed on 26 January 2001
Resigned on 8 January 2004
15 Walter Road
Wokingham
Berkshire
RG11 2UZ
Corporate Nominee Secretary
Appointed on 26 January 2001
Resigned on 26 January 2001
Suite 17 City Business Centre
Lower Road
London
SE16 2XB
Corporate Nominee Director
Appointed on 26 January 2001
Resigned on 26 January 2001
Suite 17 City Business Centre
Lower Road
London
SE16 2XB
This information was most recently updated 16/11/2017.
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Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60PRK9S. Transaction: MzE2OTM5Njc4NGFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZATE. Transaction: MzE2NDMwMTQxMmFkaXF6a2N4.
Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51EBX68. Transaction: MzE0MjYzMTkxNmFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY4B7C. Transaction: MzEzNTk0Mzg2MGFkaXF6a2N4.
Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X403EIO3. Transaction: MzExNjI3NzU0M2FkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUIFD4. Transaction: MzExMjQ2NTgyMGFkaXF6a2N4.
Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X30MWXMQ. Transaction: MzA5MzYwMTI4MmFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUNR0I. Transaction: MzA5MTM4MzA1N2FkaXF6a2N4.
Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X25L0XSG. Transaction: MzA3NTY2MjgyMGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O792UH. Transaction: MzA3MDA2NTIxN2FkaXF6a2N4.
Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWUQ2. Transaction: MzA1MTU3NjI2M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIG41ZNZ. Transaction: MzA0ODMxNTA5MGFkaXF6a2N4.
Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XMBR5R9Q. Transaction: MzAzMTM1NzM4MmFkaXF6a2N4.
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Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XYHBXH23. Transaction: MzAwODE5NTgzNGFkaXF6a2N4.
Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XYHBWH22. Transaction: MzAwODE5NTY2NmFkaXF6a2N4.
Action Date: 25 January 2010. Category: Officers. Type: CH04. Barcode: XYHBVH21. Transaction: MzAwODE5NTYxMGFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU82OFXE. Transaction: MzAwNjA1NDQ4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XULIA7T4. Transaction: MjAyNzA2MzU5OWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDEzNTA1NjE2MmFkaXF6a2N4.
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Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2MTgzNDcyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAzNzQzOTc4MGFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg4ODA2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MjYzOTgwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxODY2MDI0OGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA5MDcyNjAyMmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxNTU4OTEyN2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEyMTU4NjIwNGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEzMzgwMDcwMGFkaXF6a2N4.