64 Bodenham Road Hereford Limited

Company Registration Number: 05441806

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
64 Bodenham Road Hereford Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Hereford.

Registered Address

FRAMFIELD
TARRINGTON
HEREFORD
HR1 4EU

There are 39 companies currently registered at this postcode, including this one.

All companies at HR1 4EU

Registration Data

Company Number

05441806

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £3,286£2,514£1,865£2
of which Cash £2,321£1,599£1,065£0
Total Assets £3,286£2,514£1,865£2
Current Liabilities £85£97£90£0
Net Current Assets £3,201£2,417£1,775£2
Total Net Worth £3,201£2,417£1,775£2

Previous Names

No previous names

Company Officers

  • SMITH, Kirsty Clare

    Secretary

    Appointed on 3 May 2005

     

    38 Mount Crescent
    Tupsley
    Hereford
    Herefordshire
    HR1 1NQ

  • NASH, Andrew John

    Director

    Appointed on 14 January 2015

     

    Nationality: British

    Occupation: Infrastructure Engineer

    Month of birth: January 1991

    Framfield
    Tarrington
    Hereford
    HR1 4EU

  • TILBY, Virginia Sara

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Retail Manager

    Month of birth: April 1964

    Framfield
    Tarrington
    Hereford
    HR1 4EU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    26
    Church Street
    London
    NW8 8EP

  • POWELL-AUBREY, Yvonne

    Director

    Appointed on 3 May 2005

    Resigned on 12 May 2008

    Nationality: British

    Occupation: Support Worker

    Month of birth: October 1955

    Flat 2
    64 Bodenham Road
    Hereford
    Herefordshire
    HR1 2TS

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5F2RI7M. Transaction: MzE1Njk4ODUzOWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRDZD. Transaction: MzE0ODIwNTI2NWFkaXF6a2N4.

  3. 29 September 2015 Appointment of Mr Andrew John Nash as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X4GYDTAA. Transaction: MzEzMTk2NjcyM2FkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISVW2. Transaction: MzEzMTU1MTExOGFkaXF6a2N4.

  5. 12 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X479INOO. Transaction: MzEyMjk3MTU5MmFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPNHT. Transaction: MzEwNzI0Nzg2MGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38CURO2. Transaction: MzEwMDQxMjYyOGFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCZN7T. Transaction: MzA4NDA0MDY1NWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28GI3S1. Transaction: MzA3ODAzNzM5M2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDWRJ4. Transaction: MzA2MDkxOTI3MWFkaXF6a2N4.

  11. 18 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1B2TH4O. Transaction: MzA1OTI4ODM5M2FkaXF6a2N4.

  12. 13 March 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X14NB4FV. Transaction: MzA1NDA0ODc2MmFkaXF6a2N4.

  13. 16 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12S9NKC. Transaction: MzA1MjU4NjkzNWFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XHPI1TT8. Transaction: MzAzNjQ0OTYxN2FkaXF6a2N4.

  15. 20 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKJ1XQXY. Transaction: MzAzMDc5MTI0M2FkaXF6a2N4.

  16. 4 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XQIAZJPM. Transaction: MzAxNDc4NTkzMWFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Virginia Sara Tilby on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XQIAYJPL. Transaction: MzAxNDc3NzYwMmFkaXF6a2N4.

  18. 8 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ACWG4H6P. Transaction: MzAwODkzMzg5NWFkaXF6a2N4.

  19. 6 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB69V9MD. Transaction: MjAzMjI5NTgxNmFkaXF6a2N4.

  20. 6 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: APRO47VK. Transaction: MjAyNzUwNzc5MmFkaXF6a2N4.

  21. 26 August 2008 Appointment terminated director yvonne powell-aubrey [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ50I2I7. Transaction: MjAxMTc5NjY4OWFkaXF6a2N4.

  22. 7 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSEOZH5. Transaction: MjAwNDc3NDYyOWFkaXF6a2N4.

  23. 27 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AY6BTXGV. Transaction: MjAwMDMxMjExOWFkaXF6a2N4.

  24. 27 February 2008 Registered office changed on 27/02/2008 from 14 broad street hereford herefordshire HR4 9AP [View PDF]

    Category: Address. Type: 287. Barcode: AY6BSXGU. Transaction: MjAwMDMxMTcxMmFkaXF6a2N4.

  25. 28 June 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyOTA1OGFkaXF6a2N4.

  26. 12 June 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg5NzUzM2FkaXF6a2N4.

  27. 24 April 2007 Return made up to 31/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODM5NzAxN2FkaXF6a2N4.

  28. 7 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5NDgyNWFkaXF6a2N4.

  29. 12 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTIyNzczNGFkaXF6a2N4.

  30. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM5ODI0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.