Rances Lane
Wokingham
Berkshire
RG40 2LJ
Director Name | Sidney Frederick Neale |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(7 years after company formation) |
Appointment Duration | 21 years, 6 months (resigned 28 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Oxford Road Wokingham Berks RG41 2YL |
Secretary Name | Sidney Frederick Neale |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(7 years after company formation) |
Appointment Duration | 21 years, 6 months (resigned 28 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Oxford Road Wokingham Berks RG41 2YL |
Telephone | 0118 9787354 |
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Telephone region | Reading |
Registered Address | Acre House 11/15 William Road London NW1 3ER |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Richard Andrew Neale 50.00% Ordinary |
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1 at £1 | Rosemary Elizabeth Manning & Richard Andrew Neale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £16,276 |
Cash | £2 |
Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
16 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
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27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (4 pages) |
9 February 2017 | Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 February 2017 (1 page) |
26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
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2 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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11 March 2015 | Accounts for a dormant company made up to 31 May 2014 (4 pages) |
16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
3 March 2014 | Accounts for a dormant company made up to 31 May 2013 (4 pages) |
10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
1 February 2013 | Accounts for a dormant company made up to 31 May 2012 (4 pages) |
21 December 2012 | Termination of appointment of Sidney Neale as a secretary (2 pages) |
21 December 2012 | Termination of appointment of Sidney Neale as a director (2 pages) |
29 May 2012 | Director's details changed for Sidney Frederick Neale on 9 May 2012 (2 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Director's details changed for Sidney Frederick Neale on 9 May 2012 (2 pages) |
2 March 2012 | Total exemption full accounts made up to 31 May 2011 (4 pages) |
26 May 2011 | Annual return made up to 9 May 2011 (14 pages) |
26 May 2011 | Annual return made up to 9 May 2011 (14 pages) |
2 March 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
3 June 2010 | Annual return made up to 9 May 2010 (10 pages) |
3 June 2010 | Annual return made up to 9 May 2010 (10 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
26 June 2009 | Return made up to 09/05/09; full list of members (5 pages) |
25 March 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
2 July 2008 | Return made up to 09/05/08; no change of members (7 pages) |
27 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
1 June 2007 | Return made up to 09/05/07; full list of members (7 pages) |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
19 May 2006 | Return made up to 09/05/06; full list of members
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5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
16 May 2005 | Return made up to 09/05/05; full list of members (7 pages) |
21 March 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
14 May 2004 | Return made up to 09/05/04; full list of members (7 pages) |
18 March 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
18 May 2003 | Return made up to 09/05/03; full list of members (7 pages) |
5 April 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
5 June 2002 | Return made up to 09/05/02; full list of members (7 pages) |
29 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
14 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
20 March 2001 | Accounts made up to 31 May 2000 (6 pages) |
14 July 2000 | Return made up to 09/05/00; full list of members
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2 March 2000 | Accounts made up to 31 May 1999 (6 pages) |
17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
18 February 1999 | Accounts made up to 31 May 1998 (6 pages) |
18 May 1998 | Return made up to 09/05/98; no change of members (4 pages) |
18 March 1998 | Accounts made up to 31 May 1997 (6 pages) |
12 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
11 February 1997 | Accounts made up to 31 May 1996 (6 pages) |
16 May 1996 | Return made up to 09/05/96; full list of members (6 pages) |
8 December 1995 | Accounts for a small company made up to 31 May 1995 (6 pages) |
19 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |