Active
Company Information for K L REYNOLDS LIMITED
CENTENARY HOUSE PENINSULA BUSINESS PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
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Company Registration Number
04683064
Private Limited Company
Active |
Company Name | |
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K L REYNOLDS LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA BUSINESS PARK RYDON LANE EXETER DEVON EX2 7XE Other companies in EX17 | |
Company Number | 04683064 | |
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Company ID Number | 04683064 | |
Date formed | 2003-03-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-08 07:08:33 |
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Officer | Role | Date Appointed |
---|---|---|
EMILY JANE BEARD |
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MARGARET BEARD |
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PHILIP ROBERT BEARD |
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ROBERT MORGAN TANSLEY BEARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL SWEENEY |
Company Secretary | ||
LOUISA FRANCES REYNOLDS |
Director | ||
KAY LESLEY REYNOLDS JONES |
Director | ||
GILLIAN ANITA HOWISON |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILIP BEARD HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
PHILIP BEARD HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
PHILIP BEARD HOLDINGS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
EXETER TARGET SPORTS LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Philip Beard Holdings Limited as a person with significant control on 2022-12-09 | |
CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/18 FROM C/O Francis Clark Vantage Point Pynes Hill Exeter EX2 5FD England | |
AD02 | Register inspection address changed to 78 Sandygate Mill Kingsteignton Newton Abbot Devon TQ12 3PE | |
PSC02 | Notification of Philip Beard Holdings Limited as a person with significant control on 2017-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES | |
PSC07 | CESSATION OF KAY LESLEY REYNOLDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046830640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046830640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046830640001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046830640002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046830640003 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/17 FROM Lloyds Bank Chambers, High Street, Crediton Devon EX17 3AH | |
AP01 | DIRECTOR APPOINTED MRS EMILY JANE BEARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY REYNOLDS JONES | |
AP01 | DIRECTOR APPOINTED MRS MARGARET BEARD | |
AP01 | DIRECTOR APPOINTED MR ROBERT MORGAN TANSLEY BEARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT BEARD | |
TM02 | Termination of appointment of John Paul Sweeney on 2017-04-03 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISA FRANCES REYNOLDS / 05/03/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR JOHN PAUL SWEENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN HOWISON | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS LOUISA FRANCES REYNOLDS | |
AR01 | 02/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT MEM AND ARTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 18/09/09 STATEMENT OF CAPITAL GBP 100 | |
RES14 | £69.00 & £28.00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 02/03/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 02/03/03--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/03/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on K L REYNOLDS LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as K L REYNOLDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |