Active
Company Information for MYRIAD BLOODSTOCK & COMMUNICATIONS LIMITED
STABLE COTTAGE OFFICE PARK FARM, UPPER LAMBOURN, HUNGERFORD, BERKSHIRE, RG17 8RD,
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Company Registration Number
03745125
Private Limited Company
Active |
Company Name | |
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MYRIAD BLOODSTOCK & COMMUNICATIONS LIMITED | |
Legal Registered Office | |
STABLE COTTAGE OFFICE PARK FARM UPPER LAMBOURN HUNGERFORD BERKSHIRE RG17 8RD Other companies in RG17 | |
Company Number | 03745125 | |
---|---|---|
Company ID Number | 03745125 | |
Date formed | 1999-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB731599709 |
Last Datalog update: | 2024-05-05 18:13:44 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FLEMING |
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SIMON DAVID MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VINTAGE CAPITAL II LTD | Director | 2017-10-17 | CURRENT | 2016-02-09 | Liquidation | |
NATIONAL STUD LIMITED | Director | 2015-01-01 | CURRENT | 2007-10-29 | Active | |
DRAMATIS PLC | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2018-02-13 | |
MAGDALANA LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2018-02-13 | |
VINTAGE CAPITAL PLC | Director | 2012-08-14 | CURRENT | 2012-08-14 | Liquidation | |
KINGSDOWN RACING LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Dissolved 2018-05-15 | |
BREEDING CAPITAL V PLC | Director | 2010-02-17 | CURRENT | 2010-02-17 | Liquidation | |
BREEDING CAPITAL IV LIMITED | Director | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2015-04-12 | |
BREEDING CAPITAL II LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2015-03-30 | |
BREEDING CAPITAL III LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Dissolved 2015-03-31 | |
LAMBOURN VALLEY HOUSING TRUST | Director | 2003-07-24 | CURRENT | 1995-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/02/24 FROM C/O Simon Marsh Market Place Lambourn Hungerford RG17 8XU England | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-04-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
SH01 | 02/04/18 STATEMENT OF CAPITAL GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/17 FROM C/O C/O Simon Marsh Market Place Lambourn Hungerford Berkshire RG17 7XU | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN FLEMING on 2011-04-04 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/10 FROM 122a Nelson Road Twickenham Middlesex TW2 7AY | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/04/09; full list of members | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 10/05/00 | |
363s | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | WEATHERBYS BANK LIMITED | |
DEBENTURE | Outstanding | WEATHERBYS BANK LIMITED |
Creditors Due Within One Year | 2012-05-01 | £ 684,372 |
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Creditors Due Within One Year | 2011-05-01 | £ 644,726 |
Creditors and other liabilities
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 MYRIAD BLOODSTOCK & COMMUNICATIONS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2011-05-01 | £ 100 |
Cash Bank In Hand | 2012-05-01 | £ 30,670 |
Cash Bank In Hand | 2011-05-01 | £ 136,744 |
Current Assets | 2012-05-01 | £ 272,798 |
Current Assets | 2011-05-01 | £ 288,800 |
Debtors | 2012-05-01 | £ 109,585 |
Debtors | 2011-05-01 | £ 46,888 |
Fixed Assets | 2012-05-01 | £ 469,145 |
Fixed Assets | 2011-05-01 | £ 480,194 |
Shareholder Funds | 2012-05-01 | £ 57,571 |
Shareholder Funds | 2011-05-01 | £ 124,268 |
Stocks Inventory | 2012-05-01 | £ 132,543 |
Stocks Inventory | 2011-05-01 | £ 105,168 |
Tangible Fixed Assets | 2012-05-01 | £ 336,672 |
Tangible Fixed Assets | 2011-05-01 | £ 347,721 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01430 - Raising of horses and other equines) as MYRIAD BLOODSTOCK & COMMUNICATIONS 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. |