Teddington
Middlesex
TW11 8UE
Director Name | Mr Justin Mark Richard Webster |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 1996(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Secretary Name | Mr Justin Mark Richard Webster |
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Nationality | British |
Status | Current |
Appointed | 16 September 1996(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Website | reed-bc.co.uk |
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Registered Address | 194 Stanley Road Teddington Middlesex TW11 8UE |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Carolyn Gail Reed 50.00% Ordinary |
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50 at £1 | Justin Mark Richard Webster 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,027 |
Cash | £27,381 |
Current Liabilities | £38,323 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
11 September 2000 | Delivered on: 14 September 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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30 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
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31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
27 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
23 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
26 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
27 June 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
21 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
27 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
21 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
1 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
11 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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11 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-11
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29 July 2015 | Previous accounting period extended from 30 October 2014 to 31 October 2014 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Previous accounting period extended from 30 October 2014 to 31 October 2014 (1 page) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
4 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
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4 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
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23 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 30 October 2013 (3 pages) |
14 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
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14 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-14
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29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 October 2010 | Director's details changed for Justin Mark Richard Webster on 1 January 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Justin Mark Richard Webster on 1 January 2010 (1 page) |
28 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Director's details changed for Carolyn Gail Reed on 1 January 2010 (2 pages) |
28 October 2010 | Director's details changed for Justin Mark Richard Webster on 1 January 2010 (2 pages) |
28 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (3 pages) |
28 October 2010 | Secretary's details changed for Justin Mark Richard Webster on 1 January 2010 (1 page) |
28 October 2010 | Director's details changed for Justin Mark Richard Webster on 1 January 2010 (2 pages) |
28 October 2010 | Secretary's details changed for Justin Mark Richard Webster on 1 January 2010 (1 page) |
28 October 2010 | Director's details changed for Carolyn Gail Reed on 1 January 2010 (2 pages) |
28 October 2010 | Director's details changed for Carolyn Gail Reed on 1 January 2010 (2 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
26 September 2008 | Return made up to 16/09/08; full list of members (4 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton hill middx TW12 1JT (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 1ST floor 64 wellington road hampton hill middx TW12 1JT (1 page) |
26 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
26 November 2007 | Return made up to 16/09/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
19 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
19 October 2006 | Return made up to 16/09/06; full list of members (2 pages) |
11 August 2006 | Registered office changed on 11/08/06 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
11 August 2006 | Registered office changed on 11/08/06 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
29 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
29 November 2005 | Return made up to 16/09/05; full list of members (2 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
29 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
29 October 2004 | Return made up to 16/09/04; full list of members (7 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
3 April 2004 | Total exemption small company accounts made up to 30 October 2003 (5 pages) |
16 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
16 October 2003 | Return made up to 16/09/03; full list of members (7 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
1 October 2002 | Return made up to 16/09/02; full list of members (7 pages) |
13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
13 June 2002 | Registered office changed on 13/06/02 from: suite b 11TH floor premier house 112 station road edgware middlesex HA8 7AQ (1 page) |
16 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
16 January 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
2 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 16/09/01; full list of members (6 pages) |
6 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
6 March 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
29 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
29 September 2000 | Return made up to 16/09/00; full list of members (6 pages) |
14 September 2000 | Particulars of mortgage/charge (3 pages) |
14 September 2000 | Particulars of mortgage/charge (3 pages) |
19 January 2000 | Accounting reference date extended from 30/09/00 to 30/10/00 (1 page) |
19 January 2000 | Accounting reference date extended from 30/09/00 to 30/10/00 (1 page) |
10 December 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
10 December 1999 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
10 December 1999 | Resolutions
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10 December 1999 | Resolutions
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16 November 1999 | Company name changed reed design consultants LIMITED\certificate issued on 17/11/99 (2 pages) |
16 November 1999 | Company name changed reed design consultants LIMITED\certificate issued on 17/11/99 (2 pages) |
15 September 1999 | Return made up to 16/09/99; no change of members
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15 September 1999 | Return made up to 16/09/99; no change of members
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13 May 1999 | Resolutions
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13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
13 May 1999 | Resolutions
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13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
11 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
11 November 1998 | Return made up to 16/09/98; full list of members (6 pages) |
2 July 1998 | Resolutions
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2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
2 July 1998 | Resolutions
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2 July 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
17 December 1997 | Ad 16/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1997 | Ad 16/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 December 1997 | Return made up to 16/09/97; full list of members
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17 December 1997 | Return made up to 16/09/97; full list of members
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31 October 1996 | New director appointed (2 pages) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Registered office changed on 31/10/96 from: 16 st john street london EC1M 4AY (1 page) |
31 October 1996 | New director appointed (2 pages) |
31 October 1996 | New secretary appointed;new director appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
31 October 1996 | Secretary resigned (1 page) |
31 October 1996 | Registered office changed on 31/10/96 from: 16 st john street london EC1M 4AY (1 page) |
31 October 1996 | New secretary appointed;new director appointed (2 pages) |
31 October 1996 | Director resigned (1 page) |
16 September 1996 | Incorporation (15 pages) |
16 September 1996 | Incorporation (15 pages) |