Viabond Limited

Company Registration Number: 04708274

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR OFFICES
99 BANCROFT
HITCHIN
HERTFORDSHIRE
SG5 1NQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SG5 1NQ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Viabond Limited is a Private Company Limited by Shares first registered on 23 March 2003. Its current registered address is in Hitchin, Hertfordshire.

Registration Data

Company Number

04708274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £150,000£150,000£0£0£0£0£0
Current Assets £54,844£46,326£83,351£75,027£65,699£61,360£53,313
of which Cash £21,468£3,523£3,377£2,492£3,690£4,663£10,746
Total Assets £204,844£196,326£83,351£75,027£65,699£61,360£53,313
Current Liabilities £107,442£105,536£149,228£147,381£145,107£144,250£143,152
Net Current Assets £-52,598£-59,210£-65,877£-72,354£-79,408£-82,890£-89,839
Total Net Worth £97,402£90,790£72,123£65,646£58,592£55,110£50,161

Previous Names

No previous names

Company Officers

  • HILL, Jeremy John

    Secretary

    Appointed on 10 November 2011

     

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • HILL, Jeremy John

    Director

    Appointed on 20 December 2010

     

    Nationality: British

    Occupation: Solicitor (Non Practicing)

    Month of birth: August 1974

    First Floor Offices
    99 Bancroft
    Hitchin
    Hertfordshire
    SG5 1NQ

  • SEAMAN-HILL, Mark Wilfrid

    Director

    Appointed on 26 March 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1957

    3 Maltings Orchard
    Walnut Tree Lane Pirton
    Hitchin
    Hertfordshire
    SG5 3YR

  • WRAY, Rodney Gordon

    Secretary

    Appointed on 26 March 2003

    Resigned on 9 May 2011

    The Tilehouse
    27 Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2

  • A.C. SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 March 2003

    Resigned on 26 March 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 March 2003

    Resigned on 26 March 2003

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • CHURCH, Beryl Russell

    Director

    Appointed on 26 March 2003

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Shop Keeper

    Month of birth: February 1922

    34 Pirton Road
    Hitchin
    Hertfordshire
    SG5 2BD

  • POMFRET, Adrian John

    Director

    Appointed on 26 March 2003

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Shoe Retailer

    Month of birth: October 1960

    Pen Y Bryn London Road
    Langley
    Hitchin
    Hertfordshire
    SG4 7PP

  • WRAY, Rodney Gordon

    Director

    Appointed on 26 March 2003

    Resigned on 9 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1934

    The Tilehouse
    27 Tilehouse Street
    Hitchin
    Hertfordshire
    SG5 2

This information was most recently updated 27/10/2018.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72AYUZV. Transaction: MzIwMDgzNjMxMWFkaXF6a2N4.

  2. 23 March 2018 Director's details changed for Mr Jeremy John Hill on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Officers. Type: CH01. Barcode: X72AY5DL. Transaction: MzIwMDgzNTcyMmFkaXF6a2N4.

  3. 4 January 2018 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: L6LSNG8W. Transaction: MzE5NDM4OTA4OGFkaXF6a2N4.

  4. 1 September 2017 Director's details changed for Mr Jeremy John Hill on 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Officers. Type: CH01. Barcode: X6E29VCB. Transaction: MzE4NDM2MTU4MWFkaXF6a2N4.

  5. 6 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SOTPU. Transaction: MzE3MzAwODk4NWFkaXF6a2N4.

  6. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCEECW. Transaction: MzE2NTQ3MDY2OGFkaXF6a2N4.

  7. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D2VBK. Transaction: MzE0NDY4MDQxNWFkaXF6a2N4.

  8. 23 March 2016 Director's details changed for Mr Mark Wilfred Seaman-Hill on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X53D2VHS. Transaction: MzE0NDY4MDMyN2FkaXF6a2N4.

  9. 4 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MQGBBL. Transaction: MzEzODM0NjY0MmFkaXF6a2N4.

  10. 31 March 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB6ZU. Transaction: MzEyMDMxNDMxNGFkaXF6a2N4.

  11. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NWUWG9. Transaction: MzExNTE2ODY4OGFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X34BC781. Transaction: MzA5Njg0MDg2OGFkaXF6a2N4.

  13. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GDE1. Transaction: MzA5MTk4NDAwMWFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X24V4J1Q. Transaction: MzA3NTA5OTYyMWFkaXF6a2N4.

  15. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6C775. Transaction: MzA3MDA0MTc4N2FkaXF6a2N4.

  16. 23 March 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMSV5. Transaction: MzA1NDYyNzUyNmFkaXF6a2N4.

  17. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONG5YP. Transaction: MzA0OTc5OTk5NmFkaXF6a2N4.

  18. 11 November 2011 Appointment of Mr Jeremy John Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB475Z5S. Transaction: MzA0Njk5OTgzMmFkaXF6a2N4.

  19. 11 May 2011 Termination of appointment of Rodney Wray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL4JYU1Y. Transaction: MzAzNzAzMjExMWFkaXF6a2N4.

  20. 11 May 2011 Termination of appointment of Rodney Wray as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL4IAU19. Transaction: MzAzNzAzMjAyOWFkaXF6a2N4.

  21. 11 May 2011 Appointment of Mr Jeremy John Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL4E3U1Y. Transaction: MzAzNzAzMTgxNmFkaXF6a2N4.

  22. 6 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X9MLNT2V. Transaction: MzAzNTEzNzIxOWFkaXF6a2N4.

  23. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LE9YXQ4X. Transaction: MzAyOTQxMDIxOGFkaXF6a2N4.

  24. 8 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XE311IZX. Transaction: MzAxMzEwODczNGFkaXF6a2N4.

  25. 10 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1JYUFHI. Transaction: MzAwNDcxNjc1OGFkaXF6a2N4.

  26. 2 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FOJ8OI. Transaction: MjAyOTc2MTMzOWFkaXF6a2N4.

  27. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK2OU4N5. Transaction: MjAxNzY4OTIzOGFkaXF6a2N4.

  28. 11 April 2008 Return made up to 23/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHBCYSK. Transaction: MjAwMzEzNjg5NmFkaXF6a2N4.

  29. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM1MzUxMmFkaXF6a2N4.

  30. 16 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ2Mzk3N2FkaXF6a2N4.

  31. 16 April 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUxNDEyNWFkaXF6a2N4.

  32. 15 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYxNDQyOWFkaXF6a2N4.

  33. 11 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDU5NjY5MmFkaXF6a2N4.

  34. 24 March 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0MzE5MmFkaXF6a2N4.

  35. 21 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MjM2NTc4NmFkaXF6a2N4.

  36. 5 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0NjEwNGFkaXF6a2N4.

  37. 22 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzAwMzUyN2FkaXF6a2N4.

  38. 28 April 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc5ODk1MmFkaXF6a2N4.

  39. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ5ODYyNWFkaXF6a2N4.

  40. 13 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjQxMzI3MGFkaXF6a2N4.

  41. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgwOTgxNWFkaXF6a2N4.

  42. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU2MjEyNGFkaXF6a2N4.

  43. 13 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEyMjk3MmFkaXF6a2N4.

  44. 13 May 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzI4NjAxMWFkaXF6a2N4.

  45. 18 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDcxMjA4NWFkaXF6a2N4.

  46. 18 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDYyMjA5MGFkaXF6a2N4.

  47. 9 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjM4MTQ3OGFkaXF6a2N4.

  48. 9 April 2003 Registered office changed on 09/04/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjUzMjk0MWFkaXF6a2N4.

  49. 23 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDI5MTM5M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.221.75.115 Sun, 18 Nov 2018 16:10:48 +0000