NORTHWOOD HOUSE
138 BROMHAM ROAD
BEDFORD
BEDS
MK40 2QW
There are 156 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
31 October
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
31 October 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
27 October 2015
Returns Next Due
24 November 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £36,260 | £12,493 | £0 | £0 | £955 | £2,806 | £4,311 |
of which Cash | £29,407 | £10,111 | £0 | £0 | £0 | £1,001 | £3,203 |
Total Assets | £36,260 | £12,493 | £0 | £0 | £955 | £2,806 | £4,311 |
Current Liabilities | £36,600 | £12,389 | £0 | £0 | £5,832 | £24,311 | £10,147 |
Net Current Assets | £-340 | £104 | £0 | £0 | £-4,877 | £-21,505 | £-5,836 |
Total Net Worth | £2,473 | £3,854 | £0 | £0 | £-4,877 | £-4,683 | £-5,263 |
Director
Appointed on 27 October 2003
Nationality: British
Occupation: Director
Month of birth: May 1966
17 Shire Close
Billinghay
Lincoln
LN4 4GR
Secretary
Appointed on 27 October 2003
Resigned on 31 August 2006
29 Shakespeare Road
Eaton Socon
St Neots
Cambs
PE19 8HG
Corporate Secretary
Appointed on 22 February 2007
Resigned on 1 October 2009
138 Bromham Road
Bedford
Bedfordshire
MK40 2QW
Corporate Nominee Secretary
Appointed on 27 October 2003
Resigned on 27 October 2003
Regis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
This information was most recently updated 16/11/2017.
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Action Date: 27 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6J8XO6X. Transaction: MzE5MDIzNjUzMWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BDT3T4. Transaction: MzE4MTM2ODYzNWFkaXF6a2N4.
Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT58QA. Transaction: MzE2MTk2NTMyMmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLAG7N. Transaction: MzE1MzMwMzkyOWFkaXF6a2N4.
Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBFIQI. Transaction: MzEzNjQ3NTk5M2FkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C41YA0. Transaction: MzEyNzQzMzc4NGFkaXF6a2N4.
Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3LEWZVU. Transaction: MzExMjAyNTkyOWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47DSR. Transaction: MzEwNDYwMTY5OWFkaXF6a2N4.
Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGK5IB. Transaction: MzA4ODEyNzIzMWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DCH3RF. Transaction: MzA4MjE3MjU0MGFkaXF6a2N4.
Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M1S3Y0. Transaction: MzA2Nzc0NjQ1M2FkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBGAPL. Transaction: MzA2MTY4MzYzNmFkaXF6a2N4.
Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKW3JF. Transaction: MzA0OTMwODA3OWFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9QSCW1X. Transaction: MzA0MDg5ODUxNWFkaXF6a2N4.
Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: XB8YNQ6X. Transaction: MzAyOTI2ODQ0MmFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AX2OXM3J. Transaction: MzAyMDc4MTMyNmFkaXF6a2N4.
Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XX71NGV0. Transaction: MzAwNzcxNjk5MWFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX71MGVZ. Transaction: MzAwNzcxNTY4OWFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: XX71LGVY. Transaction: MzAwNzcxNTY4OGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8UE7CPY. Transaction: MjA0MDAzNzQ1NmFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: A4BIU8IR. Transaction: MjAyOTU0NzUxNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBCU45J6. Transaction: MjAxOTgyODA5MmFkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO4A92OB. Transaction: MjAxMjI0NTE5MWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AAEHC1F7. Transaction: MjAwOTEwMzY0M2FkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MTI4Nzg3NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODQyMzQwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NzAxMzk1NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NzYxNTkwNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NzA0NzcyNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MzkxNzA1NGFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE3MjUwOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MjQ2NDk3N2FkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3OTQzNjY0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMzk3MzQxNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk5NTg0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTY0MDUzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE1MjgzNzMzNWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA3NjQ1Mjc5OGFkaXF6a2N4.