63 Bounds Green Road Limited

Company Registration Number: 04739177

Company registered in England and Wales

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63 Bounds Green Road Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in Knutsford, Cheshire.

Registered Address

WALL HILL BARN
FROG LANE PICKMERE
KNUTSFORD
CHESHIRE
WA16 0LJ

There are 5 companies currently registered at this postcode, including this one.

All companies at WA16 0LJ

Registration Data

Company Number

04739177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,125£1,704£7,310£6,774£6,203£5,241
of which Cash £1,125£1,704£7,310£6,774£6,203£5,241
Total Assets £1,125£1,704£7,310£6,774£6,203£5,241
Current Liabilities £210£210£228£230£228£223
Net Current Assets £915£1,494£7,082£6,544£5,975£5,018
Total Net Worth £915£1,494£7,082£6,544£5,975£5,018

Previous Names

No previous names

Company Officers

  • HINDLEY, Anthony Michael

    Secretary

    Appointed on 18 April 2003

     

    Wall Hill Barn
    Frog Lane, Pickmere
    Knutsford
    Cheshire
    WA16 0LJ

  • CUMMINGS, Deborah Amanda

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1967

    3 Morgan Avenue
    Walthamstow
    London
    E17 3PL

  • HANNA, Christine Catherine

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: September 1948

    23 Stone Hall Road
    Winchmore Hill
    London
    N21 1LR

  • HINDLEY, Anthony Michael

    Director

    Appointed on 18 April 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: June 1965

    Wall Hill Barn
    Frog Lane, Pickmere
    Knutsford
    Cheshire
    WA16 0LJ

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 18 April 2003

    Resigned on 18 April 2003

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5H4PW6A. Transaction: MzE2MDgyOTg1NWFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LUD0B. Transaction: MzE1MDIxODgyNmFkaXF6a2N4.

  3. 16 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H8NFG8. Transaction: MzEzMzAwNTA0MWFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MYNA9. Transaction: MzEyNDI1NjMyOWFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GBN79N. Transaction: MzEwNzY1Njg2M2FkaXF6a2N4.

  6. 8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNOMW. Transaction: MzA5OTY0NDc5NWFkaXF6a2N4.

  7. 18 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUX17F. Transaction: MzA4NTI4ODgxN2FkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X28QU6KZ. Transaction: MzA3ODI1OTkyNWFkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1MA35TN. Transaction: MzA2ODI1MDMzMmFkaXF6a2N4.

  10. 22 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17DF58G. Transaction: MzA1NjI0MTQ1N2FkaXF6a2N4.

  11. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10SL5VU. Transaction: MzA1MDk5NjgzNmFkaXF6a2N4.

  12. 2 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XHEI6TS1. Transaction: MzAzNjM5OTY1OWFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AAW6WNBG. Transaction: MzAyMzM2OTQ0NGFkaXF6a2N4.

  14. 21 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKDRNJC3. Transaction: MzAxMzk1MjkwMmFkaXF6a2N4.

  15. 21 April 2010 Director's details changed for Deborah Amanda Cummings on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XKDRMJC2. Transaction: MzAxMzk1MjQ1N2FkaXF6a2N4.

  16. 13 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A06TQFLZ. Transaction: MzAwNDg4MzkxNWFkaXF6a2N4.

  17. 20 April 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72BP95K. Transaction: MjAzMDkwOTM1OWFkaXF6a2N4.

  18. 20 April 2009 Director's change of particulars / christine hanna / 19/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X72BS95N. Transaction: MjAzMDkwNDQ0MGFkaXF6a2N4.

  19. 18 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYN1M7F4. Transaction: MjAyNjEzMTg5NGFkaXF6a2N4.

  20. 25 April 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLGHZ5F. Transaction: MjAwNDA0MTYzMmFkaXF6a2N4.

  21. 22 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ATH8HZ2A. Transaction: MjAwMzg1NjkxNGFkaXF6a2N4.

  22. 13 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEyNDE4MWFkaXF6a2N4.

  23. 13 June 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTA3MDgzN2FkaXF6a2N4.

  24. 13 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUyMDY4MWFkaXF6a2N4.

  25. 29 May 2007 Registered office changed on 29/05/07 from: barn cottage blackshaw heys farm breach house lane mobberley knutsford cheshire WA16 7NS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU1NTMwNGFkaXF6a2N4.

  26. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwODMzN2FkaXF6a2N4.

  27. 15 August 2006 Registered office changed on 15/08/06 from: west barn savay farm savay lane denham buckinghamshire UB9 5NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU1Mjg5NGFkaXF6a2N4.

  28. 2 May 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTUwMDY1MGFkaXF6a2N4.

  29. 9 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzMTU5NjQ4NGFkaXF6a2N4.

  30. 18 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc1OTY5NWFkaXF6a2N4.

  31. 17 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMjUzMjAwMWFkaXF6a2N4.

  32. 7 June 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDE3MzExN2FkaXF6a2N4.

  33. 28 January 2004 Nc inc already adjusted 24/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4ODYyNzA5MWFkaXF6a2N4.

  34. 21 January 2004 Ad 24/06/03--------- £ si [email protected]=399 £ ic 1/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcyMDQ2NWFkaXF6a2N4.

  35. 21 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzU1NDYxNmFkaXF6a2N4.

  36. 21 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjA0NDEyNmFkaXF6a2N4.

  37. 18 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjYwOTc1NGFkaXF6a2N4.

  38. 1 May 2003 Registered office changed on 01/05/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTIxOTgyN2FkaXF6a2N4.

  39. 1 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjIzODE1MWFkaXF6a2N4.

  40. 1 May 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQyMTg5OGFkaXF6a2N4.

  41. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk3NjAxMGFkaXF6a2N4.

  42. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3OTQ2OGFkaXF6a2N4.

  43. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDczODA4N2FkaXF6a2N4.

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