55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
There are 380 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 November
Accounts Category
DORMANT
Accounts Last Made Up
30 November 2016
Accounts Next Due
31 August 2018
Returns Last Made Up
29 June 2016
Returns Next Due
27 July 2017
Mortgages
None
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 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £2 | £2 |
No previous names
Secretary
Appointed on 13 November 2003
Nationality: British
Occupation: Design Consultant
Chanonry
Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Director
Appointed on 13 November 2003
Nationality: British
Occupation: Design Consultant
Month of birth: July 1959
Chanonry
Saint Leonards Hill
Windsor
Berkshire
SL4 4AT
Secretary
Appointed on 13 November 2003
Resigned on 13 November 2003
8 Oakfield Road
East Cowes
Isle Of Wight
PO32 6DX
Director
Appointed on 13 November 2003
Resigned on 13 November 2012
Nationality: British
Occupation: Design Consultant
Month of birth: March 1963
79 Plaistow Lane
Sunbridge Park
Bromley
Kent
BR1 3JF
Corporate Director
Appointed on 13 November 2003
Resigned on 13 November 2003
12 Southgate Street
Winchester
Hampshire
SO23 9EE
This information was most recently updated 16/11/2017.
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Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DIKRRV. Transaction: MzE4NDEyOTQ0MWFkaXF6a2N4.
Action Date: 19 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B14QP4. Transaction: MzE4MDkzNjExNWFkaXF6a2N4.
Action Date: 29 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B14QY3. Transaction: MzE4MDkzNjAzMGFkaXF6a2N4.
Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CK1N3K. Transaction: MzE1NDY2MjQzMGFkaXF6a2N4.
Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2W4G0. Transaction: MzE1Mjc2MTQxNmFkaXF6a2N4.
Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4B91ZTK. Transaction: MzEyNjgwMTA2OWFkaXF6a2N4.
Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49B9ROX. Transaction: MzEyNTIzMDE4MmFkaXF6a2N4.
Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS5OOX. Transaction: MzEwNjk3OTgwMmFkaXF6a2N4.
Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: L36XHC4W. Transaction: MzA5OTQ1MzYzOGFkaXF6a2N4.
Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: L2FU3PM2. Transaction: MzA4NDQzMDYxOWFkaXF6a2N4.
Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBLGY. Transaction: MzA4MjQwNjk1MWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1O4THSQ. Transaction: MzA2OTY1NTg2MmFkaXF6a2N4.
Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1HYODNN. Transaction: MzA2NDUxMDMwN2FkaXF6a2N4.
Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17QD2BN. Transaction: MzA1Njc2MDI4OGFkaXF6a2N4.
Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XEVTZZHE. Transaction: MzA0NzY0NDg2NGFkaXF6a2N4.
Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AAUQMUI2. Transaction: MzAzODE3MjM2NmFkaXF6a2N4.
Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XQHJVM37. Transaction: MzAyMDQzOTAzMGFkaXF6a2N4.
Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEIKYH27. Transaction: MzAwODU4NTE3MWFkaXF6a2N4.
Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XS6VOGE8. Transaction: MzAwNjI5NTEwMWFkaXF6a2N4.
Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AG10G6R4. Transaction: MjAyNDIyMjQ1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X8HP657T. Transaction: MjAxODk0OTY4N2FkaXF6a2N4.
Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A218T3UB. Transaction: MjAxNTI3MjEzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MTcyMzQ5OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4OTEwNzg1NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NDAyMzk4OWFkaXF6a2N4.
Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMTQ1OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTEyMTY3N2FkaXF6a2N4.
Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAzODcxMDU2N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0MTUwODQ0MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwOTUyNDQyOWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAyOTcyMzUxN2FkaXF6a2N4.
Category: Address. Type: 190. Transaction: MDEzNjIwNDg5OWFkaXF6a2N4.
Category: Address. Type: 325. Transaction: MDExMDA0MzIxMWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjMzOTE0M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3Nzk0MjY2M2FkaXF6a2N4.
Category: Address. Type: 353. Transaction: MDA4NjAzNTIzMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA4OTcxMjMyOWFkaXF6a2N4.