12 ST LUKES ROAD
MAIDENHEAD
BERKSHIRE
SL6 7AN
There are 4 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 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
29 March 2016
Returns Next Due
26 April 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 | £4,865 |
Current Assets | £66 | £235 | £592 | £1,679 | £4,791 | £4,378 | £1,555 | £9,614 | £10,244 | £8,991 | £6,820 | £3,953 |
of which Cash | £66 | £235 | £592 | £1,679 | £4,791 | £4,378 | £1,555 | £9,614 | £10,244 | £8,991 | £6,820 | £3,953 |
Total Assets | £4,931 | £5,100 | £5,457 | £6,544 | £9,656 | £9,243 | £6,420 | £14,479 | £15,109 | £13,856 | £11,685 | £8,818 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £66 | £235 | £592 | £1,679 | £4,791 | £4,378 | £1,555 | £9,614 | £10,244 | £8,991 | £6,820 | £3,953 |
Total Net Worth | £4,931 | £5,100 | £5,457 | £6,544 | £9,656 | £9,243 | £6,420 | £14,479 | £15,109 | £13,856 | £11,685 | £8,818 |
No previous names
Secretary
Appointed on 29 March 2005
Flat 1
12 St Lukes Road
Maidenhead
Berkshire
SL6 7AN
England
Director
Appointed on 1 December 2009
Nationality: British
Occupation: Financial Advisor
Month of birth: April 1968
Pennyfield
Switchback Road North
Maidenhead
Berkshire
SL6 7QQ
England
Director
Appointed on 29 March 2017
Nationality: British
Occupation: Market Researcher
Month of birth: December 1963
258
Courthouse Road
Maidenhead
SL6 6HE
England
Director
Appointed on 29 March 2005
Nationality: British
Occupation: Project Manager
Month of birth: May 1973
C/Rosalia De Castro 15, 3e
28220 Majadahonda
Madrid 28220
FOREIGN
Spain
Director
Appointed on 29 March 2005
Resigned on 9 August 2009
Nationality: British
Occupation: Research Consualtant - Self Em
Month of birth: May 1971
96 Bridle Road
Maidenhead
Berkshire
SL6 7RT
Director
Appointed on 29 March 2012
Resigned on 29 March 2016
Nationality: British
Occupation: Banking
Month of birth: April 1949
14
Highland Road
Amersham
Buckinghamshire
HP7 9AU
England
Director
Appointed on 29 March 2005
Resigned on 29 March 2012
Nationality: British
Occupation: Care Assistant
Month of birth: September 1976
Mountain Ash,
Smithfield Road
Maidenhead
Berkshire
SL6 3NP
England
This information was most recently updated 15/11/2017.
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Action Date: 29 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X739XRJD. Transaction: MzIwMTk3MzgzNmFkaXF6a2N4.
Action Date: 6 April 2018. Category: Persons with significant control. Type: PSC09. Barcode: X739X1FE. Transaction: MzIwMTk3Mjg1M2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KK3YZE. Transaction: MzE5MTg1MzQ0NWFkaXF6a2N4.
Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648EW8W. Transaction: MzE3MzUwODc1M2FkaXF6a2N4.
Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X648EEIA. Transaction: MzE3MzQ4NDk3MWFkaXF6a2N4.
Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVJILN. Transaction: MzE2NTQ4MzMxM2FkaXF6a2N4.
Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55P7Y1K. Transaction: MzE0NzI1MzUwN2FkaXF6a2N4.
Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53SLN17. Transaction: MzE0NTA1OTQ5MGFkaXF6a2N4.
Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D20PCG. Transaction: MzEyODM2MDAwNGFkaXF6a2N4.
Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X474BH0X. Transaction: MzEyMjg3MjczNmFkaXF6a2N4.
Action Date: 15 November 2014. Category: Officers. Type: CH01. Barcode: X474BH0P. Transaction: MzEyMjg3MjcyOGFkaXF6a2N4.
Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X43A05EP. Transaction: MzExOTIwNzEyNGFkaXF6a2N4.
Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X36MKBRD. Transaction: MzA5ODg4OTMzNWFkaXF6a2N4.
Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PNZDN. Transaction: MzA5MzcxMzM0OGFkaXF6a2N4.
Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y9EKX. Transaction: MzA3Njg3NDMxOGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3HZV. Transaction: MzA3MDE5NTU2NWFkaXF6a2N4.
Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X17QFG6Y. Transaction: MzA1NjYxNzM3MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X17QFG6Q. Transaction: MzA1NjYxNzA5MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X17QFG6I. Transaction: MzA1NjYxNzA4NGFkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOWKZ. Transaction: MzA1MDM1NDU4NmFkaXF6a2N4.
Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X3TFYVKL. Transaction: MzAzOTkyNTE0OGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATGA7QE4. Transaction: MzAzMDE4MTk4MWFkaXF6a2N4.
Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XLZ0GJEU. Transaction: MzAxNDE3NTIzM2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XLZ0FJET. Transaction: MzAxNDE3NDgxNWFkaXF6a2N4.
Action Date: 29 March 2010. Category: Officers. Type: CH03. Barcode: XLZ0CJEQ. Transaction: MzAxNDE3NDgxMWFkaXF6a2N4.
Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XLZ0EJES. Transaction: MzAxNDE3NDgxNGFkaXF6a2N4.
Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XLZ0DJER. Transaction: MzAxNDE3NDgxMmFkaXF6a2N4.
Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEN2NH2J. Transaction: MzAwODYwMDM2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: A44UPD0E. Transaction: MjA0MDg3OTc0NmFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A44UOD0D. Transaction: MjA0MDg3OTY0NWFkaXF6a2N4.
Category: Officers. Type: 288c. Barcode: A44UND0C. Transaction: MjA0MDg3OTQ2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: P7HYJCJP. Transaction: MjAzOTU0OTA4NGFkaXF6a2N4.
Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYKOZ6Y0. Transaction: MjAyNTA5NjU0OGFkaXF6a2N4.
Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AA85Q6YR. Transaction: MjAyNTA5NjQ5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XZRFAZKV. Transaction: MjAwNTEyMTQ1MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3ODQ4NzAyOWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY3MDAwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MDc4Mjk4NWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAyNTA0MTA3NmFkaXF6a2N4.