Muni-Serve (Bedford) Limited

Company Name	Muni-Serve (Bedford) Limited
Directors	Elizabeth Hawksley and Ann Hawksley
Company Status	Active
Company Number	01013386
Category	Private Limited Company
Incorporation Date	4 June 1971(52 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Elizabeth Hawksley
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2003(31 years, 10 months after company formation)
Appointment Duration	21 years, 1 month
Role	Student
Country of Residence	Scotland
Correspondence Address	Highridge House 235 The Ridgeway Enfield Middlesex EN2 8AD

Director Name	Ann Hawksley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(41 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Williamston Steading Elgin Morayshire IV30 5QR Scotland

Secretary Name	Ann Hawksley
Nationality	British
Status	Current
Appointed	20 March 2013(41 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	2 Williamston Steading Elgin Morayshire IV30 5QR Scotland

Director Name	John Gilbert Hawksley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 February 2004)
Role	Company Director
Correspondence Address	Flat A First Floor 11 Cornwall Street Kowloon Tong Hong Kong

Director Name	Thornton Hawksley
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 June 2001)
Role	Company Dirctor
Correspondence Address	18 Banks Road Borehamwood Hertfordshire WD6 5QR

Director Name	Kathleen Gladys Mary Tookey
Date of Birth	July 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Company Director & Secretary
Correspondence Address	Moat Farm 26 The High Street Greenfield Flitwick Beds MK45 5DB

Secretary Name	Kathleen Gladys Mary Tookey
Nationality	British
Status	Resigned
Appointed	31 December 1991(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	Moat Farm 26 The High Street Greenfield Flitwick Beds MK45 5DB

Secretary Name	Thornton Hawksley
Nationality	British
Status	Resigned
Appointed	08 August 1994(23 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	18 Banks Road Borehamwood Hertfordshire WD6 5QR

Director Name	Richard Douglas Hawksley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1999(27 years, 10 months after company formation)
Appointment Duration	13 years, 12 months (resigned 20 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Banks Road Borehamwood Hertfordshire WD6 5QR

Secretary Name	Richard Douglas Hawksley
Nationality	British
Status	Resigned
Appointed	11 June 2001(30 years after company formation)
Appointment Duration	11 years, 9 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Banks Road Borehamwood Hertfordshire WD6 5QR

Location

Registered Address	Highridge House 235 The Ridgeway Enfield Middlesex EN2 8AD
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase

Shareholders

100 at £1	Elizabeth S.f Hawksley 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,677
Cash	£16,881
Current Liabilities	£6,430

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

12 February 1982	Delivered on: 19 February 1982 Persons entitled: Lloyds Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 26 roundhouse drive west perry cambridgeshire. Title no cb 12315. Outstanding
10 June 1981	Delivered on: 18 June 1981 Persons entitled: Norwich General Trust Limited Classification: Legal charge Secured details: Â£35,000 and all other monies due or to become due from the company and/or thornton hawkesley to the chargee. Particulars: F/H industrial premises known as units 1 and 2 plot 10 little end road eaton socon huntingdon cambridgeshire. Outstanding

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
11 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 December 2016	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 100 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (5 pages)
9 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
25 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 May 2013	Appointment of Ann Hawksley as a director (3 pages)
10 May 2013	Appointment of Ann Hawksley as a director (3 pages)
18 April 2013	Appointment of Ann Hawksley as a secretary (3 pages)
18 April 2013	Appointment of Ann Hawksley as a secretary (3 pages)
12 April 2013	Termination of appointment of Richard Hawksley as a director (2 pages)
12 April 2013	Termination of appointment of Richard Hawksley as a director (2 pages)
12 April 2013	Termination of appointment of Richard Hawksley as a secretary (2 pages)
12 April 2013	Termination of appointment of Richard Hawksley as a secretary (2 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 February 2012	Director's details changed for Elizabeth Hawksley on 30 January 2011 (2 pages)
1 February 2012	Director's details changed for Elizabeth Hawksley on 30 January 2011 (2 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
15 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 February 2010	Director's details changed for Elizabeth Hawksley on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Elizabeth Hawksley on 1 February 2010 (2 pages)
16 February 2010	Director's details changed for Elizabeth Hawksley on 1 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
17 February 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
8 February 2008	Return made up to 31/12/07; full list of members (2 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
30 March 2007	Return made up to 31/12/06; full list of members (2 pages)
30 March 2007	Return made up to 31/12/06; full list of members (2 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
3 March 2006	Return made up to 31/12/05; full list of members (2 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
1 March 2003	Return made up to 31/12/02; full list of members (7 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
11 November 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 August 2001	Registered office changed on 16/08/01 from: 43 glebe road ampthill bedfordshire MK45 2TJ (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 43 glebe road ampthill bedfordshire MK45 2TJ (1 page)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (8 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
23 November 1999	Full accounts made up to 31 March 1999 (8 pages)
21 April 1999	New director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 March 1998 (8 pages)
11 February 1999	Return made up to 31/12/98; no change of members (4 pages)
11 February 1999	Full accounts made up to 31 March 1998 (8 pages)
9 April 1998	Full accounts made up to 31 March 1997 (8 pages)
9 April 1998	Full accounts made up to 31 March 1997 (8 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (6 pages)
4 March 1998	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 04/03/98 (6 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
24 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
16 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
25 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Muni-Serve (Bedford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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