64 Bodenham Road Hereford Limited in HEREFORD

64 Bodenham Road Hereford Limited HEREFORD

64 Bodenham Road Hereford started in year 2005 as Private Limited Company with registration number 05441806. The 64 Bodenham Road Hereford company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Hereford at 3 Admirals Close. Postal code: HR1 1BU.

Currently there are 3 directors in the the firm, namely Kirsty S., Marion C. and Linden A.. In addition one secretary - Joan C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

64 Bodenham Road Hereford Limited Address / Contact

Office Address	3 Admirals Close
Town	Hereford
Post code	HR1 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441806
Date of Incorporation	Tue, 3rd May 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Kirsty S.

Position: Director

Appointed: 19 July 2023

Marion C.

Position: Director

Appointed: 19 July 2023

Linden A.

Position: Director

Appointed: 19 July 2023

Joan C.

Position: Secretary

Appointed: 10 June 2023

Jonathan M.

Position: Director

Appointed: 20 March 2019

Resigned: 01 August 2023

Virginia T.

Position: Secretary

Appointed: 11 October 2018

Resigned: 05 January 2022

Andrew N.

Position: Director

Appointed: 14 January 2015

Resigned: 17 May 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

Yvonne P.

Position: Director

Appointed: 03 May 2005

Resigned: 12 May 2008

Virginia T.

Position: Director

Appointed: 03 May 2005

Resigned: 11 October 2018

Kirsty S.

Position: Secretary

Appointed: 03 May 2005

Resigned: 19 July 2023

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 417	3 201	1 311	2 066

Balance Sheet
Current Assets	1 679	2 431	409	2 166	2 118	2 503	2 185	1 904	2 938	1 749
Net Assets Liabilities				2 066	2 003	2 468	1 935	1 828	2 864	1 625
Cash Bank In Hand	1 599	2 321	299
Debtors	80	110	110
Net Assets Liabilities Including Pension Asset Liability	2 417	3 201	1 311	2 066

Reserves/Capital
Called Up Share Capital	5	5	5
Profit Loss Account Reserve	2 412	3 196	1 306
Shareholder Funds	2 417	3 201	1 311	2 066

Other
Creditors				100	115	35	250	76	74	124
Net Current Assets Liabilities	2 417	3 286	1 409	2 066	2 003	2 468	1 935	1 828	2 864	1 625
Total Assets Less Current Liabilities	2 417	3 286	1 409	2 066	2 003	2 468	1 935	1 828	2 864	1 625
Creditors Due After One Year		85	98
Creditors Due Within One Year	97	85		100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	835	855	1 000

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/08/01 filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/19. filed on: 20th, July 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/07/19 filed on: 19th, July 2023	officers	Free Download (1 page)
AP03	On 2023/06/10, company appointed a new person to the position of a secretary filed on: 21st, June 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Framfield Tarrington Hereford HR1 4EU on 2023/05/31 to 3 Admirals Close Hereford HR1 1BU filed on: 31st, May 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/01/05 filed on: 6th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 14th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 14th, July 2020	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/05/17 filed on: 22nd, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (2 pages)
AP01	New director appointment on 2019/03/20. filed on: 20th, March 2019	officers	Free Download (2 pages)
AP03	On 2018/10/11, company appointed a new person to the position of a secretary filed on: 11th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/10/11 filed on: 11th, October 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 31st, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 10th, May 2016	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/01/14. filed on: 29th, September 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 23rd, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 12th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 21st, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, June 2012	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 13th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/05/31 filed on: 16th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/05/31 filed on: 20th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 4th, May 2010	annual return	Free Download (6 pages)
CH01	On 2010/05/01 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/05/31 filed on: 8th, February 2010	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/06 with complete member list filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 6th, March 2009	accounts	Free Download (1 page)
288b	On 2008/08/26 Appointment terminated director filed on: 26th, August 2008	officers	Free Download (1 page)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (5 pages)
287	Registered office changed on 27/02/2008 from 14 broad street hereford herefordshire HR4 9AP filed on: 27th, February 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/05/31 filed on: 27th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/05/31 filed on: 28th, June 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/12 with complete member list filed on: 12th, June 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/04/24 with complete member list filed on: 24th, April 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
288b	On 2005/05/12 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
288b	On 2005/05/12 Secretary resigned filed on: 12th, May 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, May 2005	incorporation	Free Download (19 pages)

64 Bodenham Road Hereford Limited HEREFORD

64 Bodenham Road Hereford Limited Address / Contact

Company Information / Profile

Company staff

Kirsty S.

Marion C.

Linden A.

Joan C.

Jonathan M.

Virginia T.

Andrew N.

Swift Incorporations Limited

Yvonne P.

Virginia T.

Kirsty S.

Annual reports financial information

Company filings

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