1310 WATERSIDE
ARLINGTON BUSINESS PARK, THEALE
READING
ENGLAND
RG7 4SA
There are 77 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
Z3514092
Registration Start Date
22 January 2013
Registration Expiry Date
21 January 2018
70229 - Management consultancy activities other than financial management
Accounts Reference Date
31 October
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
31 July 2018
Returns Last Made Up
24 September 2015
Returns Next Due
22 October 2016
Mortgages
2 in total
1 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £904,335 | £566,735 | £648,020 | £957,841 | £851,698 | £830,863 | £534,165 | £1,128,493 |
of which Cash | £0 | £160 | £23,936 | £62,012 | £19,359 | £174,932 | £23,028 | £31,940 |
Total Assets | £904,335 | £566,735 | £648,020 | £957,841 | £851,698 | £830,863 | £534,165 | £1,128,493 |
Current Liabilities | £1,276,293 | £704,615 | £762,891 | £1,092,654 | £988,610 | £914,967 | £654,806 | £1,013,224 |
Net Current Assets | £-371,958 | £-137,880 | £-114,871 | £-134,813 | £-136,912 | £-84,104 | £-120,641 | £115,269 |
Total Net Worth | £-308,164 | £-116,159 | £-111,271 | £-128,642 | £-128,303 | £-70,765 | £-113,812 | £122,471 |
No previous names
Secretary
Appointed on 16 February 2017
1310 Waterside
Arlington Business Park, Theale
Reading
RG7 4SA
England
Director
Appointed on 16 February 2017
Nationality: British
Occupation: Director
Month of birth: February 1980
1310 Waterside
Arlington Business Park, Theale
Reading
RG7 4SA
England
Director
Appointed on 16 February 2017
Nationality: British
Occupation: Director
Month of birth: May 1972
1310 Waterside
Arlington Business Park, Theale
Reading
RG7 4SA
England
Secretary
Appointed on 24 September 2004
Resigned on 22 October 2012
94 Cross Drove
Coates
Peterborough
PE7 2HJ
Corporate Secretary
Appointed on 25 October 2012
Resigned on 16 February 2017
The White House
57-63 Church Road
Wimbledon Village
Wimbledon
London
SW19 5SB
United Kingdom
Director
Appointed on 22 October 2012
Resigned on 16 February 2017
Nationality: Maltese
Occupation: Director
Month of birth: September 1965
4
Office Village
Forder Way
Hampton
Peterborough
PE7 8GX
England
Director
Appointed on 28 September 2007
Resigned on 30 June 2010
Nationality: British
Occupation: Director Of Sales
Month of birth: May 1953
115 Monmouth Drive
Sutton Coldfield
West Midlands
B73 6JJ
Director
Appointed on 24 September 2004
Resigned on 22 October 2012
Nationality: British
Occupation: Sales Director
Month of birth: January 1957
94 Cross Drove
Coates
Peterborough
PE7 2HJ
Director
Appointed on 24 September 2004
Resigned on 4 April 2008
Nationality: British
Occupation: Fitness Consultant
Month of birth: July 1964
94 Cross Drove
Coates
Peterborough
Cambridgeshire
PE7 2HJ
Director
Appointed on 31 January 2005
Resigned on 4 April 2008
Nationality: British
Occupation: Management Consultant
Month of birth: January 1967
7 Lee Close
Stoney Stanton
Leicester
Leicestershire
LE9 4ED
Director
Appointed on 31 January 2005
Resigned on 16 February 2017
Nationality: British
Occupation: Management Consultant
Month of birth: November 1967
135
The Park
Market Bosworth
Nuneaton
Warwickshire
CV13 0LP
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G373M0. Transaction: MzE4NzM0MTE3NGFkaXF6a2N4.
Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G05N9M. Transaction: MzE4NjU5MDc0N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X6EBBTKP. Transaction: MzE4NDY0MDk3NWFkaXF6a2N4.
Action Date: 31 October 2017. Category: Accounts. Type: AA01. Barcode: X61TG42G. Transaction: MzE3MDc4OTQ0MGFkaXF6a2N4.
Action Date: 16 February 2017. Category: Address. Type: AD01. Barcode: X60CTJ4G. Transaction: MzE2OTA5ODMwOGFkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60CTWU0. Transaction: MzE2OTEwMjUxMWFkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: TM01. Barcode: X60CTWZN. Transaction: MzE2OTEwMjUyNmFkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: TM02. Barcode: X60CTWPL. Transaction: MzE2OTEwMjQ5M2FkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: AP03. Barcode: X60CTWCI. Transaction: MzE2OTEwMjQxNmFkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60CTW6Z. Transaction: MzE2OTEwMjI4MGFkaXF6a2N4.
Action Date: 16 February 2017. Category: Officers. Type: AP01. Barcode: X60CTTIH. Transaction: MzE2OTEwMTUxNWFkaXF6a2N4.
Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB47NT. Transaction: MzE1ODE4MTk5NGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5DX5QN4. Transaction: MzE1NTg4MzYwOWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19GB4. Transaction: MzEzMjU3MTM1NWFkaXF6a2N4.
Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEBOH. Transaction: MzEzMTYzOTE3NGFkaXF6a2N4.
Action Date: 21 July 2015. Category: Officers. Type: CH04. Barcode: X4C4455U. Transaction: MzEyNzQ1Nzc4NGFkaXF6a2N4.
Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TYHC. Transaction: MzEwODExMTAyOWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC2HZD. Transaction: MzEwNTgyNjY3OWFkaXF6a2N4.
Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKV1W1. Transaction: MzA4NTY2MDAyOGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2F57USW. Transaction: MzA4MzY0NTM3MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1KJMKGP. Transaction: MzA2NjYxMTU1N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X1KJMK3F. Transaction: MzA2NjYxMTQ4N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1KJMJUW. Transaction: MzA2NjYxMTQyN2FkaXF6a2N4.
Category: Officers. Type: AP04. Barcode: X1K9FK43. Transaction: MzA2NjQ4NDU3OGFkaXF6a2N4.
Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K42CI9. Transaction: MzA2NjIxMjI5MmFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDFA0. Transaction: MzA1NjcxNzE4OWFkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: A10D2YLT. Transaction: MzA1MDY3OTEzMGFkaXF6a2N4.
Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XZ0TMY5E. Transaction: MzA0NTAyODE0MWFkaXF6a2N4.
Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XG9DKWL0. Transaction: MzA0MTk0MjA0MWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4FYQV2E. Transaction: MzAzOTA2ODA5NGFkaXF6a2N4.
Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XR3LWOJF. Transaction: MzAyNTgyNjIwOGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XMEMCLBR. Transaction: MzAxODcwNTk2NmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6CBZJL6. Transaction: MzAxNDkwODE0N2FkaXF6a2N4.
Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XNMWHE85. Transaction: MzAwMDk3MTk5OGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A71468TT. Transaction: MjAzMDM1NzQ0N2FkaXF6a2N4.
Category: Mortgage. Type: 403a. Barcode: AER646SN. Transaction: MjAyNDM1NjcyOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZ9UH41L. Transaction: MjAxNTgzOTg0MmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: XZ9UG41K. Transaction: MjAxNTc4NTcxM2FkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AZRNL20A. Transaction: MjAxMDQwNDM1MGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG5OL138. Transaction: MjAwODQzODA0NWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A1H9YYQN. Transaction: MjAwMzExMjkxMmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A1H9ZYQO. Transaction: MjAwMzExMjg0NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NjcxMjE1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjA4NTcyNmFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1Njc4NGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTE1NjAzMWFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ3NDg5NmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA4MDY1MjE1N2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEyMTI5MTE2MGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODgzMjIzNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE0OTc2ODI4OWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA5NTM0Mzg5NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzQ0NjI1N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc2OTI2MmFkaXF6a2N4.