UNIT 1A TRING BUSINESS ESTATE
ICKNIELD WAY INDUSTRIAL ESTATE, ICKNIELD WAY
TRING
ENGLAND
HP23 4JX
There are 71 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
30 June
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
14 September 2015
Returns Next Due
12 October 2016
Mortgages
2 in total
2 outstanding
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £456,771 | £142,374 | £194,711 | £214,974 | £52,452 | £20,502 | £106,608 | £181,012 | £259,406 | £257,768 | £379,836 | £262,319 | £198,947 |
of which Cash | £32,652 | £2,549 | £2,447 | £21,088 | £10,965 | £3,660 | £33,676 | £20,687 | £39,135 | £31,950 | £33,486 | £75,775 | £57,220 |
Total Assets | £456,771 | £142,374 | £194,711 | £214,974 | £52,452 | £20,502 | £106,608 | £181,012 | £259,406 | £257,768 | £379,836 | £262,319 | £198,947 |
Current Liabilities | £272,856 | £240,763 | £244,865 | £213,190 | £50,996 | £101,366 | £162,991 | £219,217 | £299,398 | £263,024 | £366,195 | £249,674 | £194,079 |
Net Current Assets | £183,915 | £-98,389 | £-50,154 | £1,784 | £1,456 | £-80,864 | £-56,383 | £-38,205 | £-39,992 | £-5,256 | £13,641 | £12,645 | £4,868 |
Total Net Worth | £187,841 | £-97,895 | £-49,330 | £1,784 | £1,456 | £-80,864 | £-56,383 | £-38,205 | £-39,992 | £-5,256 | £13,641 | £12,645 | £4,868 |
Director
Appointed on 1 October 2012
Nationality: American
Occupation: Business Executive
Month of birth: August 1959
Unit 3
Bamford Business Park
Hibbert Street
Stockport
Cheshire
SK4 1PL
England
Secretary
Appointed on 14 September 2003
Resigned on 31 May 2012
.
Rue Jules Lejeune 38
Brussels
1050
FOREIGN
Belgium
Secretary
Appointed on 1 October 2012
Resigned on 1 December 2016
Nationality: British
Unit 3
Bamford Business Park
Hibbert Street
Stockport
Cheshire
SK4 1PL
England
Director
Appointed on 14 September 2003
Resigned on 30 June 2014
Nationality: Belgian
Occupation: Company Director
Month of birth: May 1953
43
Place G Brugmann, 43,
Ixelles
1050
FOREIGN
Belgium
This information was most recently updated 17/11/2017.
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Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6HX25MW. Transaction: MzE4ODg0Mzc5M2FkaXF6a2N4.
Action Date: 11 October 2017. Category: Mortgage. Type: MR01. Barcode: X6H9YVBT. Transaction: MzE4Nzk5MDM3NmFkaXF6a2N4.
Action Date: 12 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G8P83C. Transaction: MzE4Njg2NjY3OWFkaXF6a2N4.
Action Date: 1 December 2016. Category: Officers. Type: TM02. Barcode: X5LMOW1Y. Transaction: MzE2NDEzNjQ3MWFkaXF6a2N4.
Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8P9Y2. Transaction: MzE2MjMxNzQzNmFkaXF6a2N4.
Action Date: 17 October 2016. Category: Mortgage. Type: MR01. Barcode: X5I9ZG0Q. Transaction: MzE2MDMyMzU0MWFkaXF6a2N4.
Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3JKA. Transaction: MzE1NzE5MjQxOGFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5EP4SM9. Transaction: MzE1Njk2NTAxMWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52URLA2. Transaction: MzE0NDE1MTMwMmFkaXF6a2N4.
Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4J27EWI. Transaction: MzEzNDA2NDU3MGFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8UKM8. Transaction: MzExMTMxMjc5NWFkaXF6a2N4.
Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAOYJ. Transaction: MzEwODYzNTE0NWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: X3HLAORM. Transaction: MzEwODYzNDc3NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHOTBUOTVhZGlxemtjeA.
Category: Change of name. Type: CERTNM. Barcode: A3G90T95. Transaction: MzEwNzY1OTE4N2FkaXF6a2N4.
Category: Change of name. Type: CONNOT. Barcode: R3EJ7SP6. Transaction: MzEwNjI2MDY3N2FkaXF6a2N4.
Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SAN4. Transaction: MzA4NTIxMDMyNmFkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GKJQR7. Transaction: MzA4NDk4NTgwNGFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A253Y8R7. Transaction: MzA3NTgzMDc0NmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: A1K4VP0Y. Transaction: MzA2NjM3NzEzM2FkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: A1K4VP0Q. Transaction: MzA2NjM3NjYwM2FkaXF6a2N4.
Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGN8SQ. Transaction: MzA2NDEyOTAzOGFkaXF6a2N4.
Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGN8SM. Transaction: MzA2NDEyODkzNmFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A1CKVZS3. Transaction: MzA2MDYzNTA2NmFkaXF6a2N4.
Action Date: 9 July 2012. Category: Address. Type: AD01. Barcode: A1CFQDAR. Transaction: MzA2MDQ3NDg5MWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzA2MDE2Nzk5MGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1C09QW8. Transaction: MzA2MDE2Nzk3OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzA1OTg0NDA3OWFkaXF6a2N4.
Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XD0ZVZBE. Transaction: MzA0NzMzNjYzMWFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ3VWTQ6. Transaction: MzAzNjYyNzk5NGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X2U0CPIC. Transaction: MzAyNzgxNjQ0OGFkaXF6a2N4.
Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XMEQWO6D. Transaction: MzAyNTExMTYxOWFkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XMEQVO6C. Transaction: MzAyNTExMTUwNWFkaXF6a2N4.
Action Date: 14 September 2009. Category: Annual return. Type: AR01. Barcode: XJJIXDUL. Transaction: MzAwMDQxOTE4N2FkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MjAzNDIxNjg1N2FkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF76BADF. Transaction: MjAzNDIxNjc3NmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MjAzMTYwMTU5MGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XXC693TH. Transaction: MjAxNTE5OTgxOGFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XXC6A3TI. Transaction: MjAxNTE5OTY3N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4OTM2OTkyMmFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1NDQzOGFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA3OTQ2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2ODIzMzYxM2FkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzcwMTMxNGFkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODg3ODU1M2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMjUxNjQwMmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA3ODczMTc5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5ODI1OTQ3M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU0MTQ4MWFkaXF6a2N4.