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29-31 Conduit Road RTM Company Limited

Company Registration Number: 04932291

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29-31 Conduit Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 October 2003. Its current registered address is in Bedford.

Registered Address

STERLING OFFICES
30A MILL STREET
BEDFORD
MK40 3HD

There are 357 companies currently registered at this postcode, including this one.

All companies at MK40 3HD

Registration Data

Company Number

04932291

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2017

Accounts Next Due

31 July 2019

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,632£18,442£18,658£17,042£14,371£14,158£14,554£13,651£11,823£9,119£6,608£4,956
of which Cash £18,254£17,631£18,537£16,463£14,257£14,048£14,449£13,552£11,724£9,023£6,499£4,816
Total Assets £18,632£18,442£18,658£17,042£14,371£14,158£14,554£13,651£11,823£9,119£6,608£4,956
Current Liabilities £415£590£503£447£519£1,506£1,161£1,125£930£762£698£1,080
Net Current Assets £18,217£17,852£18,155£16,595£13,852£12,652£13,393£12,526£10,893£8,357£5,910£3,876
Total Net Worth £18,217£17,852£18,155£16,595£13,852£12,652£13,393£12,526£10,893£8,357£5,910£3,876

Previous Names

No previous names

Company Officers

  • BISHOP, Carol Margaret

    Secretary

    Appointed on 29 September 2004

     

    The Old Post Office
    Church Road, Wootton
    Bedford
    MK43 9EU

  • BISHOP, Adam James

    Director

    Appointed on 20 February 2012

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1986

    Sterling Offices
    30a Mill Street
    Bedford
    MK40 3HD

  • LISSAK, Simon

    Director

    Appointed on 2 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    49 Sydney Road
    Enfield
    EN2 6TS

  • HILLSON, Charles Martin

    Secretary

    Appointed on 27 October 2003

    Resigned on 29 September 2004

    1 The Marino
    Cotmaton Road
    Sidmouth
    Devon
    EX10 8SN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 October 2003

    Resigned on 17 October 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BULLEN, Julie Ann

    Director

    Appointed on 27 October 2003

    Resigned on 22 December 2004

    Nationality: British

    Occupation: Support Manager

    Month of birth: April 1964

    Flat 6
    29-31 Conduit Road
    Bedford
    Bedfordshire
    MK40 1EQ

  • DIDIER, Charles Laurence

    Director

    Appointed on 23 January 2007

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Bank Worker

    Month of birth: July 1979

    Flat 7
    29-31 Conduit Road
    Bedford
    Bedfordshire
    MK40 1EQ

  • HILLSON, Charles Martin

    Director

    Appointed on 27 October 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    1 The Marino
    Cotmaton Road
    Sidmouth
    Devon
    EX10 8SN

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 October 2003

    Resigned on 17 October 2003

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 March 2018 Micro company accounts made up to 31 October 2017 [View PDF]

    Action Date: 31 October 2017. Category: Accounts. Type: AA. Barcode: X71L6OL7. Transaction: MzE5OTgxNDE4OWFkaXF6a2N4.

  2. 17 October 2017 [View PDF]

    Action Date: 15 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H8NH7S. Transaction: MzE4Nzk0MTIzMmFkaXF6a2N4.

  3. 15 February 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X60CMK2Q. Transaction: MzE2ODk3ODU3NmFkaXF6a2N4.

  4. 25 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICNLRM. Transaction: MzE2MDQyNjg5NWFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JRM4R. Transaction: MzE1MTA5MDAzMmFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 15 October 2015 no member list [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA4YQ. Transaction: MzEzNDM4MTU1MWFkaXF6a2N4.

  7. 13 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X432DC00. Transaction: MzExOTEyMTM2OWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 15 October 2014 no member list [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIL7K. Transaction: MzEwOTc4NTgyNWFkaXF6a2N4.

  9. 17 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A33OGGJN. Transaction: MzA5NjM4MDQzOWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 15 October 2013 no member list [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZJGP. Transaction: MzA4NzQxMzg3M2FkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2BH746Z. Transaction: MzA4MDY0Mjg3NGFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 15 October 2012 no member list [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJMX4W. Transaction: MzA2NjYxNTEwMWFkaXF6a2N4.

  13. 5 March 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A13VM7JC. Transaction: MzA1MzU2NTI1MWFkaXF6a2N4.

  14. 20 February 2012 Appointment of Mr Adam James Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X132GN5D. Transaction: MzA1MjcyMzM1NmFkaXF6a2N4.

  15. 20 February 2012 Termination of appointment of Charles Didier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132GHXL. Transaction: MzA1MjcyMTIxNGFkaXF6a2N4.

  16. 26 October 2011 Annual return made up to 15 October 2011 no member list [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X5CYQYPP. Transaction: MzA0NjEzMDA4OWFkaXF6a2N4.

  17. 22 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AW6WWSMI. Transaction: MzAzNDIxNDU2NmFkaXF6a2N4.

  18. 1 November 2010 Annual return made up to 15 October 2010 no member list [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XTG9ZOQS. Transaction: MzAyNjE4NDkwNWFkaXF6a2N4.

  19. 3 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XICTJKJ6. Transaction: MzAxNjg3MzYwN2FkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 15 October 2009 no member list [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XWVR1EPJ. Transaction: MzAwMjIwODEyNWFkaXF6a2N4.

  21. 5 November 2009 Director's details changed for Charles Laurence Didier on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWVQZEPG. Transaction: MzAwMjIwMjMyNGFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Simon Lissak on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XWVR0EPI. Transaction: MzAwMjIwMjMyNWFkaXF6a2N4.

  23. 4 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ARMWX7RE. Transaction: MjAyNzM2Mjc1MWFkaXF6a2N4.

  24. 21 October 2008 Annual return made up to 15/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZR7452. Transaction: MjAxNTk5Mzg5MGFkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY0NDg1NWFkaXF6a2N4.

  26. 24 October 2007 Annual return made up to 15/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwNTU0OGFkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA5NDYyOWFkaXF6a2N4.

  28. 2 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg0ODU2MGFkaXF6a2N4.

  29. 20 October 2006 Annual return made up to 15/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgxNjI2N2FkaXF6a2N4.

  30. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQ4NjA2MGFkaXF6a2N4.

  31. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcwMzQyNmFkaXF6a2N4.

  32. 13 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2NTQ0NWFkaXF6a2N4.

  33. 17 October 2005 Annual return made up to 15/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ1MDExMmFkaXF6a2N4.

  34. 17 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTg2MzA5M2FkaXF6a2N4.

  35. 4 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4ODYwNTI4NWFkaXF6a2N4.

  36. 17 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIzNDY3OGFkaXF6a2N4.

  37. 22 October 2004 Annual return made up to 15/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwNDc1MmFkaXF6a2N4.

  38. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwMDIxNmFkaXF6a2N4.

  39. 14 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUyMTA4OWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA1MzI3Mjg3OGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDA4NDU1NzU2NWFkaXF6a2N4.

  42. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjQyOTkwOWFkaXF6a2N4.

  43. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTkzNTE2NWFkaXF6a2N4.

  44. 15 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzM5ODIwNGFkaXF6a2N4.

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