A R Van Den Boogaard Stamrecht Limited

Company Registration Number: 06785956

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.
A R Van Den Boogaard Stamrecht Limited is a Private Company Limited by Shares first registered on 8 January 2009. Its current registered address is in Feltham, Middlesex.

Registered Address

262 BEDFONT LANE
FELTHAM
MIDDLESEX
TW14 9NU

There are 364 companies currently registered at this postcode, including this one.

All companies at TW14 9NU

Registration Data

Company Number

06785956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

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

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£17,986
Current Assets £96,821£102,739£135,337£119,619£88,819£104,681
of which Cash £22,198£1,067£48,550£656£4,064£653
Total Assets £96,821£102,739£135,337£119,619£88,819£122,667
Current Liabilities £439£1,885£1,708£363£357£0
Net Current Assets £96,382£100,854£133,629£119,256£88,462£104,681
Total Net Worth £33,217£35,745£4,030£12,065£39,539£122,667

Previous Names

No previous names

Company Officers

  • K.C.K. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 February 2011

     

    262
    Bedfont Lane
    Feltham
    Middlesex
    TW14 9NU
    United Kingdom

  • VAN DEN BOOGAARD, Adelbertus Roelof

    Director

    Appointed on 8 January 2009

     

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1959

    414
    Hof Bruheze
    Helmond
    5704 Nr
    Netherlands

  • INTERNATIONAL BUSINESS SERVICE LTD.

    Corporate Secretary

    Appointed on 24 November 2010

    Resigned on 4 February 2011

    29
    Harley Street Suite B
    London
    W1G 9QR
    England

  • YRT BUSINESS SERVICE LIMITED

    Corporate Secretary

    Appointed on 8 January 2009

    Resigned on 24 November 2010

    Suite B, 29
    Harley Street
    London
    W1G 9QR
    United Kingdom

This information was most recently updated 18/11/2016.

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. 27 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: X5GDUH56. Transaction: MzE1ODMyMjQxNWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKTSB7. Transaction: MzE0MDY5ODI2MmFkaXF6a2N4.

  3. 18 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: X4G8BCIO. Transaction: MzEzMTIyMjIxMWFkaXF6a2N4.

  4. 11 April 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X453DVW2. Transaction: MzEyMTAxMDExMWFkaXF6a2N4.

  5. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMFKLD. Transaction: MzEwNTAxNzk0N2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X340YUJD. Transaction: MzA5NjYwMTg2NmFkaXF6a2N4.

  7. 6 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: X2GCXM36. Transaction: MzA4NDU0NTI2N2FkaXF6a2N4.

  8. 4 April 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X25L2PAG. Transaction: MzA3NTY4MjQzOWFkaXF6a2N4.

  9. 1 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EE1PLC. Transaction: MzA2MTc1Mjg2NWFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1079N0G. Transaction: MzA1MDM5NjIxOWFkaXF6a2N4.

  11. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD3ORWC0. Transaction: MzA0MTQzNDE2MGFkaXF6a2N4.

  12. 18 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X2KJRSJ4. Transaction: MzAzNDAzMTM1NWFkaXF6a2N4.

  13. 18 March 2011 Director's details changed for Mr Adelbertus Roelof Van Den Boogaard on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: X2KJQSJ3. Transaction: MzAzNDAzMTIyN2FkaXF6a2N4.

  14. 10 March 2011 Appointment of K.C.K. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZOMNSBW. Transaction: MzAzMzU5ODg1MmFkaXF6a2N4.

  15. 10 March 2011 Termination of appointment of International Business Service Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZO8MSBH. Transaction: MzAzMzU5NzE0MGFkaXF6a2N4.

  16. 4 March 2011 Previous accounting period shortened from 31 January 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XXUPOS5Y. Transaction: MzAzMzI4NjczMGFkaXF6a2N4.

  17. 9 February 2011 Registered office address changed from Suite B 29 Harley Street London W1G 9QR United Kingdom on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: RQJDTREB. Transaction: MzAzMTkyNzc2N2FkaXF6a2N4.

  18. 24 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X1HGDPDA. Transaction: MzAyNzUyOTg4MmFkaXF6a2N4.

  19. 24 November 2010 Termination of appointment of Yrt Business Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1H3QPDA. Transaction: MzAyNzUyODgyOWFkaXF6a2N4.

  20. 24 November 2010 Appointment of International Business Service Ltd. as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1H3LPD5. Transaction: MzAyNzUyODgyNGFkaXF6a2N4.

  21. 21 October 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: AQMWAOEU. Transaction: MzAyNTYyMzc1OWFkaXF6a2N4.

  22. 4 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XPYI2H8T. Transaction: MzAwODcxOTM4OWFkaXF6a2N4.

  23. 8 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGVYQ6BD. Transaction: MjAyMjczMDEzNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.