72 Kimbolton Road Limited

Company Registration Number: 04997994

Company registered in England and Wales

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72 Kimbolton Road Limited is a Private Company Limited by Shares first registered on 17 December 2003. Its current registered address is in Bedford, Beds.

Registered Address

PROVINCIAL HOUSE
3 GOLDINGTON ROAD
BEDFORD
BEDS
MK40 3JY

There are 367 companies currently registered at this postcode, including this one.

All companies at MK40 3JY

Registration Data

Company Number

04997994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,000£1,000£0£0£1,000£0
Current Assets £4,761£5,624£4,525£5,221£4,823£5,551
of which Cash £2,011£3,414£836£2,132£1,443£1,694
Total Assets £5,761£6,624£4,525£5,221£5,823£5,551
Current Liabilities £240£120£100£100£100£1,200
Net Current Assets £4,521£5,504£4,425£5,121£4,723£4,351
Total Net Worth £5,521£6,504£4,425£5,121£5,723£5,351

Previous Names

No previous names

Company Officers

  • BEARD & AYERS LTD

    Corporate Secretary

    Appointed on 30 November 2015

     

    Provincial House
    3 Goldington Road
    Bedford
    Beds
    MK40 3JY
    England

  • HUMPHRIES, Timothy David

    Director

    Appointed on 8 September 2016

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: October 1981

    Provincial House
    3 Goldington Road
    Bedford
    Beds
    MK40 3JY

  • MCBRIDE, Kirsty

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1992

    Provincial House
    3 Goldington Road
    Bedford
    Beds
    MK40 3JY

  • WITT, Nicholas William

    Director

    Appointed on 23 December 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1958

    18a Hemstal Road
    London
    NW6 2AN

  • AYERS, David George

    Secretary

    Appointed on 19 April 2008

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Flat Management

    4 School Lane
    Great Barford
    Bedford
    Bedfordshire
    MK44 3JN

  • WITT, Nicholas William

    Secretary

    Appointed on 23 December 2003

    Resigned on 3 November 2005

    Nationality: British

    Occupation: Consultant

    18a Hemstal Road
    London
    NW6 2AN

  • WITT, Walter Henry

    Secretary

    Appointed on 3 November 2005

    Resigned on 19 April 2008

    73 King Harolds Way
    Bexleyheath
    Kent
    DA7 5RE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2003

    Resigned on 23 December 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ASHMAN, Stephen John

    Director

    Appointed on 17 January 2008

    Resigned on 2 August 2011

    Nationality: British

    Occupation: Designer

    Month of birth: February 1948

    Flat 1
    72 Kimbolton Road
    Bedford
    Bedfordshire
    MK40 2NZ

  • DOIDGE, Richard Edward

    Director

    Appointed on 20 November 2005

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Building Contractor

    Month of birth: August 1967

    Flat 1
    72 Kimbolton Road
    Bedford
    Bedfordshire
    MK40 2NZ

  • HARRIS, Donald, Prof

    Director

    Appointed on 23 December 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Academic

    Month of birth: October 1961

    26 Bradgate Road
    Bedford
    MK40 3DE

  • MCLEOD, Martin Anthony

    Director

    Appointed on 20 November 2005

    Resigned on 15 October 2010

    Nationality: British

    Occupation: Centre Manager

    Month of birth: January 1974

    Flat 2 72 Kimbolton Road
    Bedford
    Bedfordshire
    MK40 2NZ

  • PARSONS, Christina

    Director

    Appointed on 23 December 2003

    Resigned on 7 November 2005

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1963

    Flat 2 72 Kimbolton Road
    Bedford
    MK40 2NZ

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2003

    Resigned on 23 December 2003

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 Appointment of Ms Kirsty Mcbride as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5JQHCU8. Transaction: MzE2MTg3MjU2OGFkaXF6a2N4.

  2. 9 September 2016 Appointment of Mr Timothy David Humphries as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: AP01. Barcode: X5F5ELJD. Transaction: MzE1NzA3MjQ5MGFkaXF6a2N4.

  3. 29 January 2016 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4Z2N1JE. Transaction: MzE0MDI5NTIzN2FkaXF6a2N4.

  4. 29 January 2016 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: A4Z2N0OI. Transaction: MzE0MDI5NTIzM2FkaXF6a2N4.

  5. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAPLL. Transaction: MzEzODAyNzE3N2FkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHKI2B. Transaction: MzEzNzk5NjgwNGFkaXF6a2N4.

  7. 21 December 2015 Registered office address changed from C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY to Provincial House 3 Goldington Road Bedford Beds MK40 3JY on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Address. Type: AD01. Barcode: X4MHKI9C. Transaction: MzEzNzkxNjkyNWFkaXF6a2N4.

  8. 18 December 2015 Appointment of Beard & Ayers Ltd as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP04. Barcode: X4MHKI5F. Transaction: MzEzNzkxNjk1MmFkaXF6a2N4.

  9. 18 December 2015 Termination of appointment of David George Ayers as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4MHKI43. Transaction: MzEzNzkxNjk0OWFkaXF6a2N4.

  10. 3 March 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X42ER49U. Transaction: MzExODQzMDc2MWFkaXF6a2N4.

  11. 3 March 2015 Registered office address changed from 4 School Lane Great Barford Bedford Bedfordshire MK44 3JN to C/O Beard & Ayers Limited Provincial House 3 Goldington Road Bedford MK40 3JY on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ER4BE. Transaction: MzExODQyNDUzOWFkaXF6a2N4.

  12. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NSZUBN. Transaction: MzExNDM5OTQ0NmFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NMZZP4. Transaction: MzA5MTI2MzU3NWFkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCAZF. Transaction: MzA5MTE0NzQ0OGFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X21K3DZ6. Transaction: MzA3MjMwMTcxMmFkaXF6a2N4.

  16. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OMW3LF. Transaction: MzA3MDA1NTc4NmFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWAZL. Transaction: MzA0OTMxMTIwM2FkaXF6a2N4.

  18. 20 December 2011 Termination of appointment of Stephen Ashman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OKWAZD. Transaction: MzA0OTMxMDg0OWFkaXF6a2N4.

  19. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJR5PZUU. Transaction: MzA0ODUxNjM4NGFkaXF6a2N4.

  20. 27 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XLHYMR5F. Transaction: MzAzMTIyMzExMmFkaXF6a2N4.

  21. 27 January 2011 Termination of appointment of Martin Mcleod as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLHYLR5E. Transaction: MzAzMTIyMjkxOGFkaXF6a2N4.

  22. 8 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X63WCPRU. Transaction: MzAyODQ5MjQyMmFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTRBRH2Q. Transaction: MzAwODc2NjY0MmFkaXF6a2N4.

  24. 23 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLI0VG1C. Transaction: MzAwNTYzNDYxN2FkaXF6a2N4.

  25. 23 December 2009 Director's details changed for Martin Anthony Mcleod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLI0UG1B. Transaction: MzAwNTYzMzk1MmFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Stephen John Ashman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLI0TG1A. Transaction: MzAwNTYzMzk1MWFkaXF6a2N4.

  27. 22 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4PB5VF. Transaction: MjAyMTA1MDgyOWFkaXF6a2N4.

  28. 25 April 2008 Registered office changed on 25/04/2008 from 18 hemstal road london NW6 2AN [View PDF]

    Category: Address. Type: 287. Barcode: LO6C2Z5X. Transaction: MjAwNDEyMDU3NmFkaXF6a2N4.

  29. 25 April 2008 Appointment terminated secretary walter witt [View PDF]

    Category: Officers. Type: 288b. Barcode: LO6CGZ5B. Transaction: MjAwNDEyMDUzNGFkaXF6a2N4.

  30. 25 April 2008 Secretary appointed david george ayers [View PDF]

    Category: Officers. Type: 288a. Barcode: LO6CHZ5C. Transaction: MjAwNDEyMDIyMGFkaXF6a2N4.

  31. 25 April 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LO5Y9Z5P. Transaction: MjAwNDExODI4OGFkaXF6a2N4.

  32. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM2NjcwM2FkaXF6a2N4.

  33. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1Mjg4NGFkaXF6a2N4.

  34. 28 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkyOTU1MGFkaXF6a2N4.

  35. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk0NDI3NWFkaXF6a2N4.

  36. 8 May 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU5MDIzMGFkaXF6a2N4.

  37. 29 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4NzcxNWFkaXF6a2N4.

  38. 14 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI3MDAxM2FkaXF6a2N4.

  39. 28 December 2005 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzgzMzU0OGFkaXF6a2N4.

  40. 7 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTM0ODE5NGFkaXF6a2N4.

  41. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI3MDUwMWFkaXF6a2N4.

  42. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4NTM5NGFkaXF6a2N4.

  43. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYwMTYxM2FkaXF6a2N4.

  44. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTk1Njk0NGFkaXF6a2N4.

  45. 16 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc3NDI4MWFkaXF6a2N4.

  46. 17 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ3NDI3N2FkaXF6a2N4.

  47. 4 January 2005 Return made up to 17/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg0OTUxMmFkaXF6a2N4.

  48. 27 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzI0ODU1NGFkaXF6a2N4.

  49. 9 July 2004 Ad 29/06/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDIwMTg0OWFkaXF6a2N4.

  50. 9 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MzQ3MDQxNGFkaXF6a2N4.

  51. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTE1ODE2NmFkaXF6a2N4.

  52. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODM2NDUwM2FkaXF6a2N4.

  53. 20 February 2004 Registered office changed on 20/02/04 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM0MDAwNGFkaXF6a2N4.

  54. 20 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTI0NTA1NWFkaXF6a2N4.

  55. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkzNTM3M2FkaXF6a2N4.

  56. 20 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQxMjY1MWFkaXF6a2N4.

  57. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODgzODgyOGFkaXF6a2N4.

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