BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8DT
There are 193 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 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
5 December 2015
Returns Next Due
2 January 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £1,934 | £0 | £0 | £0 | £49,384 | £48,267 | £44,473 |
Current Assets | £20,244 | £94,350 | £48,519 | £15,882 | £12,763 | £47,975 | £90,947 |
of which Cash | £17,015 | £54,274 | £13,848 | £6,446 | £2,661 | £47,624 | £90,947 |
Total Assets | £22,178 | £94,350 | £48,519 | £15,882 | £62,147 | £96,242 | £135,420 |
Current Liabilities | £1,083 | £73,349 | £33,971 | £28,171 | £836 | £3,470 | £12,061 |
Net Current Assets | £19,161 | £21,001 | £14,548 | £-12,289 | £11,927 | £44,505 | £78,886 |
Total Net Worth | £21,095 | £40,961 | £16,713 | £-3,459 | £61,311 | £92,772 | £123,359 |
No previous names
Secretary
Appointed on 6 January 2007
Nationality: British
Beech House
4a Newmarket Road
Cambridge
Cambridgeshire
CB5 8DT
Director
Appointed on 12 February 2002
Nationality: British
Occupation: Company Director
Month of birth: January 1949
Beech House
4a Newmarket Road
Cambridge
Cambridgeshire
CB5 8DT
Secretary
Appointed on 5 December 2001
Resigned on 6 January 2007
106
Burstellars
St. Ives
Cambridgeshire
PE27 3YN
Corporate Nominee Secretary
Appointed on 5 December 2001
Resigned on 5 December 2001
26
Church Street
London
NW8 8EP
Director
Appointed on 5 December 2001
Resigned on 6 January 2007
Nationality: British
Occupation: Accountant/Company Secretary
Month of birth: December 1936
106 Burstellars
St. Ives
Cambridgeshire
PE27 3YN
This information was most recently updated 16/11/2017.
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Action Date: 5 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KVPM0R. Transaction: MzE5MjMzNjAxOGFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6FDAELT. Transaction: MzE4NjA4NDgxNmFkaXF6a2N4.
Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7SLC. Transaction: MzE2Mzc4MjkyMGFkaXF6a2N4.
Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LC7RQG. Transaction: MzE2Mzc4MjU0MmFkaXF6a2N4.
Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LC7QYW. Transaction: MzE2Mzc4MjM5OGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E79321. Transaction: MzE1NjQ5NjA1MGFkaXF6a2N4.
Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9A8ER. Transaction: MzEzNzQ4NjEwMWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQCH8. Transaction: MzEzMTMwMDIwNWFkaXF6a2N4.
Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5Q14. Transaction: MzExNTc4NTMwMGFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X50Z. Transaction: MzEwNzQ1MzU0N2FkaXF6a2N4.
Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEMIJ. Transaction: MzA5MDgxMDQ4MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAHRSI. Transaction: MzA4MzE4MTQxMWFkaXF6a2N4.
Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9SCG. Transaction: MzA2OTM0MDc2NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZAK3. Transaction: MzA2NDUyMTA2NWFkaXF6a2N4.
Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFAFL. Transaction: MzA1MDA3MDA1NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8CFHXQD. Transaction: MzA0NDI1NDc4OGFkaXF6a2N4.
Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8TW7PZP. Transaction: MzAyODkyNDMwNGFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5W9RLIE. Transaction: MzAxOTUwODEyN2FkaXF6a2N4.
Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XS4EEGEF. Transaction: MzAwNjI5MjI2NGFkaXF6a2N4.
Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS4EDGEE. Transaction: MzAwNjI4OTgxNmFkaXF6a2N4.
Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XS4ECGED. Transaction: MzAwNjI4OTgxNWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQAOEB7. Transaction: MzAwMTQ1MDYyM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XW7E97XR. Transaction: MjAyNzU1Mzc3NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLO223N. Transaction: MjAxMDY2MzEzN2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTc0MGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDI4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTE0NjI5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NTYyNDE0MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTQ5MjcyMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NTE4MDY3OWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NDg3MjIwNWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDY4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4MzI4NDg2NGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIxOTY5OWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEyMDcxNjczMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4OTYxMzc3MWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMyNDg5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxNjMwODQ5OGFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4MDkxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NzA0OTgxNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYyNjQ0MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDczMjE0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkxODUyNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MjU3NTM5M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA4NzA1ODI4N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgyMzE1NmFkaXF6a2N4.