5A FRASCATI WAY
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 4UY
There are 118 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 December
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
17 December 2015
Returns Next Due
14 January 2017
Mortgages
3 in total
2 outstanding
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £329,651 | £313,985 | £340,422 | £330,479 | £259,392 | £384,286 | £464,810 | £291,873 |
of which Cash | £15,431 | £47,959 | £52,401 | £62,199 | £4 | £20,279 | £74,775 | £31,264 |
Total Assets | £329,651 | £313,985 | £340,422 | £330,479 | £259,392 | £384,286 | £464,810 | £291,873 |
Current Liabilities | £193,120 | £227,925 | £274,952 | £329,023 | £266,429 | £328,244 | £317,898 | £168,333 |
Net Current Assets | £136,531 | £86,060 | £65,470 | £1,456 | £-7,037 | £56,042 | £146,912 | £123,540 |
Total Net Worth | £312,291 | £208,435 | £154,727 | £100,607 | £101,199 | £127,139 | £126,746 | £95,566 |
Secretary
Appointed on 6 April 2011
Unit One
Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
United Kingdom
Director
Appointed on 6 April 2011
Nationality: British
Occupation: Director
Month of birth: February 1984
Unit One
Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
United Kingdom
Director
Appointed on 1 December 2015
Nationality: British
Occupation: Director
Month of birth: May 1989
Silverdene
54 Wokingham Road
Crowthorne
Berkshire
RG45 7QA
England
Director
Appointed on 8 January 2009
Nationality: British
Occupation: Director
Month of birth: May 1968
Unit One
Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
England
Secretary
Appointed on 26 February 2009
Resigned on 20 December 2011
Jays
Hammer Lane
Bramshott Chase
Hindhead
Surrey
GU26 6DD
Corporate Secretary
Appointed on 17 December 2008
Resigned on 23 July 2009
The Old Coroners Court
PO BOX 174 1 London Street
Reading
Berkshire
RG1 4QW
Director
Appointed on 18 April 2011
Resigned on 31 December 2011
Nationality: English
Occupation: Director
Month of birth: June 1977
Unit One
Hillbottom Road
Sands Industrial Estate
High Wycombe
Buckinghamshire
HP12 4HJ
England
Director
Appointed on 30 December 2008
Resigned on 20 April 2011
Nationality: British
Occupation: Accountant
Month of birth: May 1989
91
Reading Road, Eversley
Finchampstead
Wokingham
Berkshire
RG40 4RD
Director
Appointed on 30 December 2008
Resigned on 20 April 2011
Nationality: British
Occupation: Director
Month of birth: October 1953
Beechwood House
91 Reading Road
Eversley
Finchampstead
RG40 4RD
Director
Appointed on 17 December 2008
Resigned on 30 December 2008
Nationality: British
Occupation: Solicitor
Month of birth: October 1971
29 Manor Road
Whitchurch On Thames
South Oxfordshire
RG9 7EU
Director
Appointed on 26 February 2009
Resigned on 31 August 2013
Nationality: British
Occupation: Director
Month of birth: May 1955
1a
Oakland Way
Flackwell Heath
Bucks
HP10 9ED
Director
Appointed on 1 August 2013
Resigned on 26 May 2017
Nationality: British
Occupation: Managing Director
Month of birth: February 1981
Unit One
Sands Industrial Estate
Hillbottom Road
High Wycombe
Buckinghamshire
HP12 4HJ
England
Corporate Director
Appointed on 17 December 2008
Resigned on 30 December 2008
The Old Coroners Court
No 1 London Street
Reading
Berkshire
RG1 4QW
This information was most recently updated 17/11/2017.
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Action Date: 17 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LOL56H. Transaction: MzE5MzMzNDI5N2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EPUWPK. Transaction: MzE4NTA3MzQzNGFkaXF6a2N4.
Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X678Y6SB. Transaction: MzE3Njc0ODYyMWFkaXF6a2N4.
Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPIMW. Transaction: MzE2NTAwMzU4OWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR71S. Transaction: MzE1NzY0MzgyNGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X55OW4HN. Transaction: MzE0NzA4NzIwM2FkaXF6a2N4.
Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVZ14. Transaction: MzE0MDk1MTMwM2FkaXF6a2N4.
Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MC1BOQ. Transaction: MzEzNzYxNDk3NmFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HIUX. Transaction: MzEzMTAwNDc5OGFkaXF6a2N4.
Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: A47TNQ3N. Transaction: MzEyNDA4MTQ0MGFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: A46HCWKW. Transaction: MzEyMjk5MTg1MGFkaXF6a2N4.
Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SWC88. Transaction: MzEyMDY5NjkyM2FkaXF6a2N4.
Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGN3V. Transaction: MzExNTAxMzk5OWFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14082. Transaction: MzEwODE5MTU5NWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5NTE3OGFkaXF6a2N4.
Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31I1M9D. Transaction: MzA5NDMyMTM3M2FkaXF6a2N4.
Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCC4P. Transaction: MzA5MTE0Nzg5MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM728P. Transaction: MzA4NTg5Nzk4NWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2GSJEZC. Transaction: MzA4NTAwMDYxMmFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2G7RHFC. Transaction: MzA4NDQyMjQzM2FkaXF6a2N4.
Action Date: 17 December 2012. Category: Document replacement. Type: RP04. Barcode: A2540DPF. Transaction: MzA3NTg1OTAyNGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A22H4ACH. Transaction: MzA3MzE3OTg4OWFkaXF6a2N4.
Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IOYY. Transaction: MzA2OTc1NjIyNmFkaXF6a2N4.
Category: Capital. Type: SH08. Barcode: A1KPMNTV. Transaction: MzA2Njk0NjA0OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njk0NTkzNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMW96Y. Transaction: MzA2Njk0NDkyNmFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X10A2509. Transaction: MzA1MDU5NDA4NmFkaXF6a2N4.
Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ68N4. Transaction: MzA0OTUyNTg3OWFkaXF6a2N4.
Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ68MO. Transaction: MzA0OTUyNTY3N2FkaXF6a2N4.
Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ68MG. Transaction: MzA0OTUyNTY2OGFkaXF6a2N4.
Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ68M0. Transaction: MzA0OTUyNTY3MGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X0OQ68M8. Transaction: MzA0OTUyNTY3NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ93YY6A. Transaction: MzA0NTA5NzI0OGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AC54MXDR. Transaction: MzA0MzU0NjcyOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XF7LNTH1. Transaction: MzAzNjA0NjM5OWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XF7KLTHY. Transaction: MzAzNjA0NjMxN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XF7GVTH4. Transaction: MzAzNjA0NjAyOGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XDW43TFL. Transaction: MzAzNTgyNzI0MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: XDW4HTFZ. Transaction: MzAzNTgyNzM2NWFkaXF6a2N4.
Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XHCJ4QSV. Transaction: MzAzMDQ0NDMyMmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PR3NH5. Transaction: MzAyMzY5NjI1N2FkaXF6a2N4.
Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7THGF8. Transaction: MzAwNjQ0MDMxMWFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZ7TDGF4. Transaction: MzAwNjQzOTkxNmFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TGGF7. Transaction: MzAwNjQzOTkyMGFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TFGF6. Transaction: MzAwNjQzOTkxOWFkaXF6a2N4.
Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TEGF5. Transaction: MzAwNjQzOTkxOGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: A18URFI1. Transaction: MzAwNDg2MDU2M2FkaXF6a2N4.
Action Date: 1 March 2009. Category: Capital. Type: SH01. Barcode: APR08DY9. Transaction: MzAwMDU0MTUzOWFkaXF6a2N4.
Category: Address. Type: 287. Barcode: A6O4C8TL. Transaction: MjAzMDM1NzU0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AEYFJ8F7. Transaction: MjAyOTExMjcwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AI21288D. Transaction: MjAyODU3MzEwNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: ASIPA7PF. Transaction: MjAyNzA3NzQ5MGFkaXF6a2N4.
Category: Capital. Type: 123. Barcode: AYYPC7DR. Transaction: MjAyNjA5MjI4MWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA5MjE4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AKI376JB. Transaction: MjAyMzU0NDY2NGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: AKI366JA. Transaction: MjAyMzU0NDM4OWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AKI356J9. Transaction: MjAyMzU0NDI4MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AMPU56E4. Transaction: MjAyMzQyNDM3NWFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Barcode: AMPTP6EN. Transaction: MjAyMzA5Nzk0M2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: AZE1Q5Q9. Transaction: MjAyMDUyNTgwNGFkaXF6a2N4.