66 Hillfield Avenue Limited

Company Registration Number: 06391049

Company registered in England and Wales

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66 Hillfield Avenue Limited is a Private Company Limited by Shares first registered on 5 October 2007. Its current registered address is in Berkshire.

Registered Address

19 BROOKLYN DRIVE, EMMER GREEN
READING
BERKSHIRE
RG4 8SR

There are 79 companies currently registered at this postcode, including this one.

All companies at RG4 8SR

Registration Data

Company Number

06391049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £4,450£4,710£3,438£2,240£1,563£1,206£1,679£1,431
of which Cash £3,750£4,235£2,917£1,720£1,043£950£1,678£1,428
Total Assets £4,450£4,710£3,438£2,240£1,563£1,206£1,679£1,431
Current Liabilities £483£483£483£435£685£361£353£248
Net Current Assets £3,967£4,227£2,955£1,805£878£845£1,326£1,183
Total Net Worth £3,967£4,227£2,955£1,805£878£845£1,326£1,183

Previous Names

No previous names

Company Officers

  • SHINWELL, Paul Roger

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    66a
    Hillfield Avenue
    London
    N8 7DN
    United Kingdom

  • ANSELL, Matthew Robin

    Secretary

    Appointed on 5 October 2007

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Marketing Manager

    19 Brooklyn Drive, Emmer Green
    Reading
    Berkshire
    RG4 8SR

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 5 October 2007

    Resigned on 5 October 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • ANSELL, Matthew Robin

    Director

    Appointed on 5 October 2007

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: December 1969

    12
    Mallory Road
    Hove
    East Sussex
    BN3 6TB
    England

  • SMITH, Nicholas James

    Director

    Appointed on 5 October 2007

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: November 1971

    66a Hillfield Avenue
    London
    Greater London
    N8 7DN

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 5 October 2007

    Resigned on 5 October 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I29Z5U. Transaction: MzE2MDE3MzUwNmFkaXF6a2N4.

  2. 30 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: X5GM2SKY. Transaction: MzE1ODY5MjcyNmFkaXF6a2N4.

  3. 10 November 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV0FHS. Transaction: MzEzNDg1NDQyOWFkaXF6a2N4.

  4. 15 October 2015 Termination of appointment of Matthew Robin Ansell as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4I1RV8G. Transaction: MzEzMzEwOTgxNGFkaXF6a2N4.

  5. 15 October 2015 Termination of appointment of Matthew Robin Ansell as a secretary on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM02. Barcode: X4I1RUXT. Transaction: MzEzMzEwOTcxNGFkaXF6a2N4.

  6. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DHKFCY. Transaction: MzEyODY5OTI2M2FkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGNLIG. Transaction: MzExMDIyOTE5MGFkaXF6a2N4.

  8. 28 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D1M955. Transaction: MzEwNDU0MDU5N2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO4A2X. Transaction: MzA4NzU0MTM5NWFkaXF6a2N4.

  10. 12 October 2013 Director's details changed for Mr Matthew Robin Ansell on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IT5D2W. Transaction: MzA4Njg2MjAyMWFkaXF6a2N4.

  11. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2UHPC. Transaction: MzA4NTIzNDI1NmFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBYNKJ. Transaction: MzA2NjUxMTE1M2FkaXF6a2N4.

  13. 26 October 2012 Secretary's details changed for Matthew Robin Ansell on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH03. Barcode: X1KBYNK3. Transaction: MzA2NjUxMTE0NmFkaXF6a2N4.

  14. 26 October 2012 Director's details changed for Mr Matthew Robin Ansell on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1KBYNKB. Transaction: MzA2NjUxMTE0NWFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDOFT. Transaction: MzA2NDk2OTIwN2FkaXF6a2N4.

  16. 2 March 2012 Appointment of Mr Paul Roger Shinwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZTTD. Transaction: MzA1MzQ4MzQ2NmFkaXF6a2N4.

  17. 29 February 2012 Termination of appointment of Nicholas Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13PRXLN. Transaction: MzA1MzM0OTExM2FkaXF6a2N4.

  18. 25 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X4LL5YNX. Transaction: MzA0NTk4MzgxNGFkaXF6a2N4.

  19. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOC8MXBZ. Transaction: MzA0MzM2MzExNGFkaXF6a2N4.

  20. 5 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XJFQYNZ5. Transaction: MzAyNDYzMDQxM2FkaXF6a2N4.

  21. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3VVMN0Z. Transaction: MzAyMjQwMzE4MmFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Matthew Robin Ansell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSGEMGEZ. Transaction: MzAwNjMxNjAyMWFkaXF6a2N4.

  23. 5 January 2010 Secretary's details changed for Matthew Robin Ansell on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSGB2GEC. Transaction: MzAwNjMxNTgxN2FkaXF6a2N4.

  24. 2 November 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XUI53EMH. Transaction: MzAwMTkwMjkwOWFkaXF6a2N4.

  25. 2 November 2009 Director's details changed for Nicholas James Smith on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUI52EMG. Transaction: MzAwMTkwMjEyNGFkaXF6a2N4.

  26. 2 November 2009 Director's details changed for Matthew Robin Ansell on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XUI51EMF. Transaction: MzAwMTkwMjEyM2FkaXF6a2N4.

  27. 4 September 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: P5OBLCYO. Transaction: MjA0MDY4NDk3NWFkaXF6a2N4.

  28. 4 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XZX06C3E. Transaction: MjAzODQzMTY5OGFkaXF6a2N4.

  29. 13 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXXA63X7. Transaction: MjAxNTM5NTUxOGFkaXF6a2N4.

  30. 13 December 2007 Accounting reference date extended from 31/10/08 to 31/12/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTMzMjc4M2FkaXF6a2N4.

  31. 24 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NzA4MDkzN2FkaXF6a2N4.

  32. 24 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzA4MDc2N2FkaXF6a2N4.

  33. 22 October 2007 Ad 05/10/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzE2MDEyOGFkaXF6a2N4.

  34. 8 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjQ1OGFkaXF6a2N4.

  35. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjQ4MWFkaXF6a2N4.

  36. 8 October 2007 Registered office changed on 08/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjQ1NjM4NGFkaXF6a2N4.

  37. 8 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjQ1NjI0M2FkaXF6a2N4.

  38. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMDgzOWFkaXF6a2N4.

  39. 5 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjEyMjkwMGFkaXF6a2N4.

  40. 5 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjQxNjk0M2FkaXF6a2N4.

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