A. a. Roestenburg & Associates Limited

Company Registration Number: 04313447

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.
A. a. Roestenburg & Associates Limited is a Private Company Limited by Shares first registered on 30 October 2001. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

ICKLEFORD MANOR ICKLEFORD
TURNPIKE LANE
HITCHIN
HERTFORDSHIRE
SG5 3XE

There are 200 companies currently registered at this postcode, including this one.

All companies at SG5 3XE

Registration Data

Company Number

04313447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2001

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£78,688£116,554
Current Assets £20,046£34,358£45,665£42,193£321£726
of which Cash £15,058£21,949£44,903£41,431£4£4
Total Assets £20,046£34,358£45,665£42,193£79,009£117,280
Current Liabilities £38,547£23,023£35,886£32,032£17,345£59,796
Net Current Assets £-18,501£11,335£9,779£10,161£-17,024£-59,070
Total Net Worth £17,670£12,630£11,469£12,372£61,664£57,484

Previous Names

No previous names

Company Officers

  • ROESTENBURG, Pauline Elizabeth

    Secretary

    Appointed on 1 November 2001

     

    Ickleford Manor
    Ickleford
    Turnpike Lane
    Hitchin
    Hertfordshire
    SG5 3XE
    England

  • ROESTENBURG, Antony Adriaan

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    Ickleford Manor
    Ickleford
    Turnpike Lane
    Hitchin
    Hertfordshire
    SG5 3XE
    England

  • ROESTENBURG, Pauline Elizabeth

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1958

    Ickleford Manor
    Ickleford
    Turnpike Lane
    Hitchin
    Hertfordshire
    SG5 3XE
    England

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 October 2001

    Resigned on 1 November 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 October 2001

    Resigned on 1 November 2001

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB713L. Transaction: MzE1ODIxMTg2N2FkaXF6a2N4.

  2. 11 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQ217. Transaction: MzEzNDk3MzMxMmFkaXF6a2N4.

  3. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5RSS2. Transaction: MzEzMTE4NDkyNGFkaXF6a2N4.

  4. 10 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBX3XL. Transaction: MzExMTAxNDM5OGFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H83LSQ. Transaction: MzEwODI5NjkwOGFkaXF6a2N4.

  6. 18 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7J6A. Transaction: MzA4ODkxNTM2MGFkaXF6a2N4.

  7. 18 November 2013 Director's details changed for Mr Antony Adriaan Roestenburg on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2LE7J5U. Transaction: MzA4ODkxNTA1OWFkaXF6a2N4.

  8. 18 November 2013 Secretary's details changed for Mrs Pauline Elizabeth Roestenburg on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH03. Barcode: X2LE7J5M. Transaction: MzA4ODkxNTA1N2FkaXF6a2N4.

  9. 18 November 2013 Director's details changed for Mrs Pauline Elizabeth Roestenburg on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2LE7J62. Transaction: MzA4ODkxNDk5MmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JDHD. Transaction: MzA4NjA2NjcyNWFkaXF6a2N4.

  11. 25 September 2013 Registered office address changed from 1St Floor 12 Old Bond Street London W1S 4PW on 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Address. Type: AD01. Barcode: X2HNJ22W. Transaction: MzA4NTc3NjA0M2FkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X209K6YB. Transaction: MzA3MTI2NjM4N2FkaXF6a2N4.

  13. 30 May 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19VC5H5. Transaction: MzA1ODQwNTIxM2FkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X6Q3TYUH. Transaction: MzA0NjMyNjQ2MGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUYN5XWA. Transaction: MzA0NDQ4MDM2OWFkaXF6a2N4.

  16. 24 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X1GVYPD9. Transaction: MzAyNzUyNzk4NWFkaXF6a2N4.

  17. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIRLDNT8. Transaction: MzAyNDM5NDg5MmFkaXF6a2N4.

  18. 11 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XEV8ZFPH. Transaction: MzAwNDgwOTg3NmFkaXF6a2N4.

  19. 11 December 2009 Registered office address changed from 1St Floor 12 Old Bond Street London W1X 3DB on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XEV8XFPF. Transaction: MzAwNDgwNDA1MWFkaXF6a2N4.

  20. 11 December 2009 Director's details changed for Pauline Roestenburg on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XEV8YFPG. Transaction: MzAwNDgwNDA1M2FkaXF6a2N4.

  21. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCQSEJI. Transaction: MzAwMTg4MTY3NGFkaXF6a2N4.

  22. 27 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87FE56G. Transaction: MjAxODg3NzgwNmFkaXF6a2N4.

  23. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGCA9488. Transaction: MjAxNjQ3Mzc5MmFkaXF6a2N4.

  24. 4 January 2008 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MzE0MGFkaXF6a2N4.

  25. 31 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM1Nzk1NGFkaXF6a2N4.

  26. 4 January 2007 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg3MDY4NmFkaXF6a2N4.

  27. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxMDA3OGFkaXF6a2N4.

  28. 24 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDEyNzk3NWFkaXF6a2N4.

  29. 24 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM2ODI2NGFkaXF6a2N4.

  30. 10 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjQyOTUyNWFkaXF6a2N4.

  31. 2 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTY3MDIxM2FkaXF6a2N4.

  32. 10 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI4NTE1NGFkaXF6a2N4.

  33. 23 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjYwNjA3NWFkaXF6a2N4.

  34. 14 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTcwMTA2NWFkaXF6a2N4.

  35. 10 June 2002 Ad 18/03/02--------- £ si [email protected]=78 £ ic 1122/1200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzA3MzU1OGFkaXF6a2N4.

  36. 10 June 2002 Ad 03/05/02--------- £ si [email protected]=120 £ ic 1002/1122 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTExMDU2NmFkaXF6a2N4.

  37. 10 June 2002 Nc inc already adjusted 18/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDI0MTU3OWFkaXF6a2N4.

  38. 10 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzI2MzQ4OGFkaXF6a2N4.

  39. 10 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzY2MzA5NGFkaXF6a2N4.

  40. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3OTUxM2FkaXF6a2N4.

  41. 29 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY2MzMyOGFkaXF6a2N4.

  42. 29 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjMxNDkzNWFkaXF6a2N4.

  43. 29 November 2001 Ad 01/11/01--------- £ si [email protected]=999 £ ic 3/1002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjc3NTI1NGFkaXF6a2N4.

  44. 29 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDMxOTI3NGFkaXF6a2N4.

  45. 29 November 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzQ4ODU2NGFkaXF6a2N4.

  46. 29 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUwMzE0MWFkaXF6a2N4.

  47. 29 November 2001 £ nc 1000/1100 01/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1MTU0MjQ2N2FkaXF6a2N4.

  48. 29 November 2001 Ad 01/11/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI2NzE3MGFkaXF6a2N4.

  49. 29 November 2001 Ad 01/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTAzODg5MGFkaXF6a2N4.

  50. 12 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg4NzI0OWFkaXF6a2N4.

  51. 12 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTE1OTAwMWFkaXF6a2N4.

  52. 7 November 2001 Registered office changed on 07/11/01 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDU3NDkxN2FkaXF6a2N4.

  53. 30 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjg1MzE4MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.