A Bientot Ltd

Company Registration Number: 05202945

Company registered in England and Wales

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A Bientot Ltd is a Private Company Limited by Shares first registered on 11 August 2004.

Registered Address

8 SHUTE END
WOKINGHAM
RG40 1BJ

There are 69 companies currently registered at this postcode, including this one.

All companies at RG40 1BJ

Registration Data

Company Number

05202945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £157,082£80,129£76,390£92,668£49,203£36,932£35,450
of which Cash £142,917£77,429£69,520£82,348£49,203£31,962£26,220
Total Assets £157,082£80,129£76,390£92,668£49,203£36,932£35,450
Current Liabilities £172,814£41,753£39,532£59,692£46,033£28,961£28,362
Net Current Assets £-15,732£38,376£36,858£32,976£3,170£7,971£7,088
Total Net Worth £3,554£42,200£41,374£38,313£7,840£9,131£9,125

Previous Names

No previous names

Company Officers

  • PEEK, Heather Elizabeth

    Secretary

    Appointed on 17 August 2004

     

    8 Shute End
    Wokingham
    Berkshire
    RG40 1BJ

  • GREEN, Timothy James

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Consultancy Computing

    Month of birth: April 1975

    8 Shute End
    Wokingham
    Berkshire
    RG40 1BJ

  • PEEK, Heather Elizabeth

    Director

    Appointed on 17 August 2004

     

    Nationality: British

    Occupation: Consultancy Computing

    Month of birth: March 1973

    8 Shute End
    Wokingham
    Berkshire
    RG40 1BJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 August 2004

    Resigned on 12 August 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG8LH4. Transaction: MzE2NTI1MjYzOWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548PA5D. Transaction: MzE0NTY2NjcyN2FkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKH6MC. Transaction: MzEyOTY1MTkyOGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9BWOL. Transaction: MzEyNzYxOTA0M2FkaXF6a2N4.

  5. 15 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ1YXM. Transaction: MzEwOTQ2ODA2NGFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2GDUG. Transaction: MzEwNzE3NTI2M2FkaXF6a2N4.

  7. 9 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: X2MU6Z3R. Transaction: MzA5MDMyMzIwMGFkaXF6a2N4.

  8. 6 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCY5D4. Transaction: MzA4NDU1MTgzMGFkaXF6a2N4.

  9. 26 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: X1OKCOSA. Transaction: MzA3MDAyNTI2N2FkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGO1YI. Transaction: MzA2MzMzMDE4N2FkaXF6a2N4.

  11. 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: XJFA3ZU1. Transaction: MzA0ODQ4MTQ3NGFkaXF6a2N4.

  12. 5 December 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XJAG4ZT2. Transaction: MzA0ODQyODQ5MWFkaXF6a2N4.

  13. 1 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XMZ1SX6E. Transaction: MzA0MzEyMjE4MmFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQR7TUHP. Transaction: MzAzNzg3NDA2MGFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X7M1SN8E. Transaction: MzAyMjkzNDI5MmFkaXF6a2N4.

  16. 8 September 2010 Director's details changed for Heather Elizabeth Peek on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X7M1RN8D. Transaction: MzAyMjkzNDA1M2FkaXF6a2N4.

  17. 8 September 2010 Director's details changed for Timothy James Green on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X7M1QN8C. Transaction: MzAyMjkzNDA1MWFkaXF6a2N4.

  18. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XHDBQKAM. Transaction: MzAxNjI4NzU4MGFkaXF6a2N4.

  19. 5 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9C71D03. Transaction: MjA0MDczNTg2OGFkaXF6a2N4.

  20. 22 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A21P394I. Transaction: MjAzMTE3MjIyNWFkaXF6a2N4.

  21. 22 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMTR52HR. Transaction: MjAxMTcwMjA1M2FkaXF6a2N4.

  22. 3 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AV52ZXLT. Transaction: MjAwMDY4Mzg3NmFkaXF6a2N4.

  23. 21 August 2007 Return made up to 11/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMDAxM2FkaXF6a2N4.

  24. 22 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjAzMzA5NGFkaXF6a2N4.

  25. 31 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyOTQ0OWFkaXF6a2N4.

  26. 13 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjczMzMwNGFkaXF6a2N4.

  27. 23 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjU1Nzc2N2FkaXF6a2N4.

  28. 14 April 2005 Registered office changed on 14/04/05 from: 2 milton road wokingham berkshire RG40 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTU4NTUwOWFkaXF6a2N4.

  29. 24 August 2004 Registered office changed on 24/08/04 from: 15 high street lydney gloucestershire GL15 5DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYyODMyNGFkaXF6a2N4.

  30. 24 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk5MzAwOGFkaXF6a2N4.

  31. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIyNTUyOWFkaXF6a2N4.

  32. 12 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI2NTY4N2FkaXF6a2N4.

  33. 12 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg0ODAzOGFkaXF6a2N4.

  34. 11 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgxMzg2NGFkaXF6a2N4.

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