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
31 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
25 May 2016
Returns Next Due
22 June 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £885,168 | £650,357 | £580,022 | £304,118 | £118,102 | £1,162,084 | £828,271 | £239,526 |
of which Cash | £109,944 | £106,382 | £126,340 | £207,822 | £58,823 | £785,213 | £319,956 | £59,188 |
Total Assets | £885,168 | £650,357 | £580,022 | £304,118 | £118,102 | £1,162,084 | £828,271 | £239,526 |
Current Liabilities | £113,716 | £45,907 | £143,221 | £77,439 | £66,507 | £444,153 | £313,359 | £53,232 |
Net Current Assets | £771,452 | £604,450 | £436,801 | £226,679 | £51,595 | £717,931 | £514,912 | £186,294 |
Total Net Worth | £771,452 | £604,450 | £436,801 | £226,679 | £51,595 | £717,931 | £515,005 | £186,575 |
No previous names
Corporate Secretary
Appointed on 25 May 2004
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Director
Appointed on 24 November 2004
Nationality: American
Occupation: Company Director
Month of birth: May 1948
592 Binom Road
Monthuridge Mass
Ma 153y
Director
Appointed on 25 May 2004
Nationality: American
Occupation: President
Month of birth: August 1957
404
Ocean Road
Narragansett
Rhode Island
02882
Usa
Corporate Nominee Secretary
Appointed on 25 May 2004
Resigned on 25 May 2004
6-8 Underwood Street
London
N1 7JQ
Corporate Nominee Director
Appointed on 25 May 2004
Resigned on 25 May 2004
6-8 Underwood Street
London
N1 7JQ
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6E34GOP. Transaction: MzE4NDg2OTU2OWFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE4NDA4OTM4OGFkaXF6a2N4.
Action Date: 29 August 2017. Category: Officers. Type: CH01. Barcode: X6DVV77V. Transaction: MzE4NDExOTgwMmFkaXF6a2N4.
Category: Persons with significant control. Type: PSC08. Barcode: X6DXJ51M. Transaction: MzE4NDA4OTMwN2FkaXF6a2N4.
Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DXJ4ZF. Transaction: MzE4NDA4OTI5OWFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE4MjIxMjUzMmFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5ACKP1S. Transaction: MzE1MjM3MzkyOWFkaXF6a2N4.
Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X59RRXCB. Transaction: MzE1MTQ0NjY1NGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GFPOYG. Transaction: MzEzMTc0MTcwNGFkaXF6a2N4.
Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X4AQPKWG. Transaction: MzEyNjI1MzkwN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H91X7N. Transaction: MzEwODUyNzM1NWFkaXF6a2N4.
Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39DA1C1. Transaction: MzEwMTM3NTgxN2FkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPUVW1. Transaction: MzA4MzM3NzI1NmFkaXF6a2N4.
Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BEKCB. Transaction: MzA3ODc0MDc4NWFkaXF6a2N4.
Action Date: 22 April 2013. Category: Officers. Type: CH01. Barcode: X27LOUNT. Transaction: MzA3NzQyMTQ3NGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EXLCYA. Transaction: MzA2MjI0MTYyNWFkaXF6a2N4.
Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1BT6Y6Z. Transaction: MzA1OTcyNjAxMmFkaXF6a2N4.
Action Date: 24 May 2012. Category: Officers. Type: CH01. Barcode: X1AIR297. Transaction: MzA1ODY2Njg0MmFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: A4VU0XYY. Transaction: MzA0NDg3NDUyNWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6REMXVZ. Transaction: MzA0NDU5NDg0MWFkaXF6a2N4.
Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: X7VC8VXB. Transaction: MzA0MDU4Nzc4MWFkaXF6a2N4.
Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XRZ7ZM7M. Transaction: MzAyMDYxMzMwOWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOXYDIQE. Transaction: MzAxMjcyMjc1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XG5L4A6N. Transaction: MjAzMzcwMDE0MWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: X55Q88U7. Transaction: MjAzMDMxMDAwNWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH59V8AI. Transaction: MjAyODc3MTM5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X5YSQ0FX. Transaction: MjAwNjg4NzQzN2FkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA9DEYEW. Transaction: MjAwMjMxMzEyNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4MzAwNjY4NGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMyNjgyMmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MzU2MTAwMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MjA3Nzc2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTc2ODE3NWFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NjUxMTEwNGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5NjMyNDM1NmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAyMzc1NjAyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MzY4NDExNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNDc0NjU2MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAxMjAxMDkyNGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNzYzMTg5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3OTQzODM2N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA1MjE5Mjk2MWFkaXF6a2N4.