SUITE S4 MOULTON PARK BUSINESS CENTRE
REDHOUSE ROAD MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6AQ
There are 75 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
ICO Registration Number
Z8313608
Registration Start Date
8 December 2003
Registration Expiry Date
7 December 2017
Accounts Reference Date
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
12 November 2015
Returns Next Due
10 December 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £107,736 | £108,326 | £62,633 | £70,964 | £95,678 | £75,459 | £40,704 |
of which Cash | £107,736 | £85,202 | £39,509 | £31,003 | £44,346 | £31,212 | £7,250 |
Total Assets | £107,736 | £108,326 | £62,633 | £70,964 | £95,678 | £75,459 | £40,704 |
Current Liabilities | £105,019 | £96,412 | £49,599 | £55,635 | £77,273 | £56,873 | £21,045 |
Net Current Assets | £2,717 | £11,914 | £13,034 | £15,329 | £18,405 | £18,586 | £19,659 |
Total Net Worth | £3,346 | £3,349 | £1,813 | £1,815 | £1,818 | £1,819 | £1,120 |
No previous names
Director
Appointed on 12 November 2003
Nationality: British
Occupation: Director
Month of birth: May 1963
29
Knighton Close
Duston
Northampton
Northamptonshire
NN5 6NE
England
Director
Appointed on 24 May 2017
Nationality: British
Occupation: Independent Financial Advisor
Month of birth: April 1974
52
Salterns Road
Poole
BH14 8BN
England
Secretary
Appointed on 12 November 2003
Resigned on 26 December 2007
8 Cavalry Drive
Cherry Orchard
Daventry
Northamptonshire
NN11 9HG
Director
Appointed on 12 November 2003
Resigned on 26 December 2007
Nationality: British
Occupation: Director
Month of birth: April 1975
18 Stone Way
Duston
Northampton
NN5 6HW
Director
Appointed on 12 November 2003
Resigned on 31 December 2004
Nationality: British
Occupation: Director
Month of birth: July 1979
82 Cromer Road
Ipswich
Suffolk
IP1 5EP
Director
Appointed on 12 November 2003
Resigned on 8 May 2017
Nationality: British
Occupation: Director
Month of birth: June 1964
4 Howard Lane
Boughton
Northampton
Northamptonshire
NN2 8RS
Director
Appointed on 8 December 2003
Resigned on 26 December 2007
Nationality: British
Occupation: Director
Month of birth: November 1962
8 Cavalry Drive
Cherry Orchard
Daventry
Northamptonshire
NN11 9HG
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G37GAG. Transaction: MzE4NjcyMzIyN2FkaXF6a2N4.
Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X675GE7V. Transaction: MzE3NjY2OTExMWFkaXF6a2N4.
Action Date: 8 May 2017. Category: Officers. Type: TM01. Barcode: X677WRKA. Transaction: MzE3NjY2Nzc5N2FkaXF6a2N4.
Action Date: 24 May 2017. Category: Officers. Type: AP01. Barcode: X677O0QY. Transaction: MzE3NjY2MDAzMGFkaXF6a2N4.
Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVPZ20. Transaction: MzE2MjAzMTk1NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0LO3L. Transaction: MzE1Nzg0NzA5MmFkaXF6a2N4.
Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8RX89. Transaction: MzEzNjM0NDk4MWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F7ZTE9. Transaction: MzEzMDM5MDMxMGFkaXF6a2N4.
Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE5UO. Transaction: MzExMTYzOTkwMWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2WREB. Transaction: MzEwODEzOTk1MmFkaXF6a2N4.
Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH5J6J. Transaction: MzA4OTkzODk4OWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G55QGA. Transaction: MzA4NDMzMzcwMmFkaXF6a2N4.
Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW7XV. Transaction: MzA2NzUwNjQ3MWFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBOR2Z. Transaction: MzA2NDg4NzUzNmFkaXF6a2N4.
Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TJKZ. Transaction: MzA0ODkzNjg2OWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A90F4XML. Transaction: MzA0NDA5MjQ5NmFkaXF6a2N4.
Action Date: 1 April 2011. Category: Capital. Type: SH01. Barcode: AQFEQT2E. Transaction: MzAzNTMwOTg2NmFkaXF6a2N4.
Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: X303FPIP. Transaction: MzAyNzg5MjMxMGFkaXF6a2N4.
Action Date: 11 November 2010. Category: Officers. Type: CH01. Barcode: X303EPIO. Transaction: MzAyNzgzMjU2N2FkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN4UMMJM. Transaction: MzAyMTY1MjMzMmFkaXF6a2N4.
Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X57XDF75. Transaction: MzAwMzYzODI1OGFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X57XCF74. Transaction: MzAwMzQ1Mzk4OWFkaXF6a2N4.
Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X57XBF73. Transaction: MzAwMzQ1Mzk4OGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATCKVBKP. Transaction: MjAzNzE5NjkzMmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X9WS35DF. Transaction: MjAxOTM1MjA2NmFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X92ZH0TH. Transaction: MjAwNzY4OTkzN2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: X93PR0TI. Transaction: MjAwNzY5NTQ1NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXKMD0C2. Transaction: MjAwNjg2NTI4N2FkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: ASZGPXPS. Transaction: MjAwMDgzMTA4NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTcwOTgzMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTcwOTUzMWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODYzNzYwMmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY4Nzk4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MDk1NTExMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTE0NDQwN2FkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE2MDExNzM5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEyOTI1NDI3MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEzODY5NDE2MGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE1MjU0NjgxNGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwODQyODA2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEzMjQ4OTM0MmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA2NTMxNjUyNWFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzNDc3MDA2NGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDEzMTM3Mzk5M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDE0ODQ5Mjg3M2FkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA1OTIxMjUyNGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5NDA3NDU2MGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA4NzcyNDE3NWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDE0NDY0NDc0MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjA5MTc2NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTMxNTc3MWFkaXF6a2N4.
Category: Capital. Type: 123. Transaction: MDA5NjY3OTkxN2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mzg5Mzk4NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU3NTAyNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDIwNDUxNGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5MTk5NDI5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA5OTAyNzM1NmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA3NTU0MTYxNWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwNDE4OTkyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA2OTg0NzEzMmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwOTg4NjM1M2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5NTM0MjEwNmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDEwMjE3MTg0NGFkaXF6a2N4.