Ainsdale Finance Limited

Company Registration Number: 04616504

Company registered in England and Wales

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Ainsdale Finance Limited is a Private Company Limited by Shares first registered on 13 December 2002. Its current registered address is in Watford.

Registered Address

C/O HILLIER HOPKINS LLP
FIRST FLOOR RADIUS HOUSE
51 CLARENDON ROAD
WATFORD
WD17 1HP

There are 2932 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

04616504

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £121,428£120,272£131,245£157,782£148,679£168,819
of which Cash £121,269£120,272£131,245£157,650£148,310£168,647
Total Assets £121,428£120,272£131,245£157,782£148,679£168,819
Current Liabilities £102,735£105,195£117,149£145,683£135,178£157,678
Net Current Assets £18,693£15,077£14,096£12,099£13,501£11,141
Total Net Worth £21,088£18,442£16,992£15,483£15,039£13,190

Previous Names

No previous names

Company Officers

  • JEFFERY, Mary Bridget

    Secretary

    Appointed on 30 June 2008

     

    135 Park Avenue
    Ruislip
    Middlesex
    HA4 7UN

  • JEFFERY, Susan Maria

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: February 1966

    C/O HILLIER HOPKINS LLP
    First Floor
    Radius House
    51 Clarendon Road
    Watford
    WD17 1HP

  • JEFFERY, Tracy

    Secretary

    Appointed on 13 December 2002

    Resigned on 30 June 2008

    16 Windmill Hill
    Ruislip
    Middlesex
    HA4 8QE

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A63MJIW8. Transaction: MzE3MzIyOTM4NWFkaXF6a2N4.

  2. 2 March 2017 Statement of capital following an allotment of shares on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Capital. Type: SH01. Barcode: X61DJN1C. Transaction: MzE3MDIwNDU1NWFkaXF6a2N4.

  3. 6 January 2017 Director's details changed for Susan Maria Jeffery on 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Officers. Type: CH01. Barcode: X5XIM7UA. Transaction: MzE2NjA3NTQ3MGFkaXF6a2N4.

  4. 6 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XIM14G. Transaction: MzE2NjA3MzU0OWFkaXF6a2N4.

  5. 8 July 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AMR57S. Transaction: MzE1MjUwMTc4NWFkaXF6a2N4.

  6. 22 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRWF7U. Transaction: MzEzODA5NjY5MWFkaXF6a2N4.

  7. 14 April 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A445DX22. Transaction: MzEyMDc5NTI1MWFkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV5I89. Transaction: MzExMzU4ODU1MGFkaXF6a2N4.

  9. 16 December 2014 Director's details changed for Susan Maria Jeffery on 13 December 2014 [View PDF]

    Action Date: 13 December 2014. Category: Officers. Type: CH01. Barcode: X3MV5I81. Transaction: MzExMzU4ODM3M2FkaXF6a2N4.

  10. 21 May 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L388XB09. Transaction: MzEwMDQxMzM3NmFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FMI0. Transaction: MzA5MjI1NjM4MmFkaXF6a2N4.

  12. 3 September 2013 Registered office address changed from C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G54FPM. Transaction: MzA4NDMyMDUzN2FkaXF6a2N4.

  13. 19 April 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A266DCJN. Transaction: MzA3NjUxNDA4MWFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRWONN. Transaction: MzA2OTQwNzU0OGFkaXF6a2N4.

  15. 20 March 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A14VOFZ7. Transaction: MzA1NDM5OTg3MGFkaXF6a2N4.

  16. 22 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7YSZ. Transaction: MzA0OTU0MzUwNmFkaXF6a2N4.

  17. 24 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV9LSSO7. Transaction: MzAzNDM4OTE2OGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XISXFQX6. Transaction: MzAzMDcxNTk2OGFkaXF6a2N4.

  19. 17 March 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PIM5NIDG. Transaction: MzAxMTY2NjQ1NWFkaXF6a2N4.

  20. 17 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XHLBSFVC. Transaction: MzAwNTE4MzAwOWFkaXF6a2N4.

  21. 17 December 2009 Registered office address changed from Burnhams Ltd, 64 Clarendon Road Watford Herts WD17 1DA on 17 December 2009 [View PDF]

    Action Date: 17 December 2009. Category: Address. Type: AD01. Barcode: XHLBQFVA. Transaction: MzAwNTE4MjQ4MmFkaXF6a2N4.

  22. 17 December 2009 Director's details changed for Susan Maria Jeffery on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHLBRFVB. Transaction: MzAwNTE4MjExM2FkaXF6a2N4.

  23. 9 March 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AOZJS7WB. Transaction: MjAyNzYzMzE4N2FkaXF6a2N4.

  24. 6 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTRF75W. Transaction: MjAyNTE3MTM4MWFkaXF6a2N4.

  25. 16 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTEwMjQ1MmFkaXF6a2N4.

  26. 8 July 2008 Secretary appointed mary jeffery [View PDF]

    Category: Officers. Type: 288a. Barcode: AEBJJ157. Transaction: MjAwODYzNTMxNmFkaXF6a2N4.

  27. 8 July 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: AEBJM15A. Transaction: MjAwODYzNTI2OWFkaXF6a2N4.

  28. 8 July 2008 Ad 30/06/08\gbp si [email protected]=102\gbp ic 2/104\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AEBJN15B. Transaction: MjAwODYzNTIzM2FkaXF6a2N4.

  29. 4 July 2008 Appointment terminated secretary tracy jeffery [View PDF]

    Category: Officers. Type: 288b. Barcode: XBNXQ14N. Transaction: MjAwODQ0NTcxN2FkaXF6a2N4.

  30. 24 April 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AS3VZZ42. Transaction: MjAwMzk5MTQyNmFkaXF6a2N4.

  31. 27 December 2007 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNTYzOGFkaXF6a2N4.

  32. 18 July 2007 Registered office changed on 18/07/07 from: burnhams LTD st martins house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjMwNDM3MWFkaXF6a2N4.

  33. 19 March 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODI3MjAxOGFkaXF6a2N4.

  34. 11 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM4NDk4MmFkaXF6a2N4.

  35. 2 October 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTcyODI4MWFkaXF6a2N4.

  36. 19 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTc1MjUzOWFkaXF6a2N4.

  37. 29 June 2005 Full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxOTYxNDYyNGFkaXF6a2N4.

  38. 13 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU4Mzc5NmFkaXF6a2N4.

  39. 13 December 2004 Registered office changed on 13/12/04 from: burnhams 2 high road eastcote pinner middlesex HA5 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEzMzk2M2FkaXF6a2N4.

  40. 1 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE1MjAyOGFkaXF6a2N4.

  41. 6 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ2NTQ3M2FkaXF6a2N4.

  42. 18 November 2003 Accounting reference date extended from 31/12/03 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTcxMDM0MGFkaXF6a2N4.

  43. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjgzMzQ5MGFkaXF6a2N4.

  44. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQ3NDk0MWFkaXF6a2N4.

  45. 14 January 2003 Registered office changed on 14/01/03 from: 2 high road eastcote pinner middlesex HA5 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjg1MDkyOGFkaXF6a2N4.

  46. 23 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDMzMzg1MGFkaXF6a2N4.

  47. 23 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA3NTU3MmFkaXF6a2N4.

  48. 23 December 2002 Registered office changed on 23/12/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjc0MDk5MmFkaXF6a2N4.

  49. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDUwNjQ2OWFkaXF6a2N4.

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