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JOHN B. REED LIMITED

Learn more about JOHN B. REED LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

44 KINGS TERRACE, LONDON, NW1 0JR

JOHN B. REED LIMITED on the map

Company type: Private Limited Company
Company number: 00643535
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.02
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.05
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 2815
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.09
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.03.08
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.03.08
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.21
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.21
£2.95
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ADOPT ARTICLES 31/03/2010
Form type: RES01
Date: 2010.06.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN REED / 29/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES REED / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN REED / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY REED / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE MARY GEE / 29/12/2009
Form type: CH01
Date: 2010.01.13
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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REGISTERED OFFICE CHANGED ON 19/07/07 FROM:, THE COURTYARD, EASTERN ROAD, BRACKNELL, BERKSHIRE RG12 2XB
Form type: 287
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/04 FROM:, REEDPRINT BUILDING, VALE ROAD, WINDSOR, BERKSHIRE SL4 5JL
Form type: 287
Date: 2004.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/04
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/03
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.18
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.05

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Company directors and board members:

WILLIAM JOHN REED (current)
Secretary, 1995.03.31
40 ARGYLE SQUARE , LONDON
WC1H 8AL
ANNE MARY GEE (current)
Director, MEDICAL PRACTITIONER, 2004.05.04
86 SHEEN PARK , RICHMOND
TW9 1UP, SURREY
JENNIFER MARY REED (current)
Director, COMPANY DIRECTOR, 1990.12.29
KINGS LANE HOUSE KINGS LANE ENGLEFIELD GREEN , EGHAM
TW20 0UE, SURREY
JOHN BRIAN REED (current)
Director, PRINTING EXECUTIVE, 1990.12.29
KINGS LANE HOUSE ENGLEFIELD GREEN , EGHAM
TW20 0UE, SURREY
THOMAS JAMES REED (current)
Director, COMPANY DIRECTOR, 2004.05.04
44 KINGS TERRACE LONDON ,
NW1 0JR
WILLIAM JOHN REED (current)
Director, ARCHITECT, 1990.12.29
40 ARGYLE SQUARE , LONDON
WC1H 8AL
PATRICK JOSEPH WALSH (resigned)
Secretary, 1990.12.29 - 1995.03.31
LINKSDOWN RECTORY ROAD , STREATLEY
RG8 9QA, BERKSHIRE
CHARLES JOHN MICHAEL KENNY (resigned)
Director, MARKETING EXECUTIVE, 1990.12.29 - 1992.02.28
OAK TREE HOUSE CHURCH ROAD CLAYGATE , ESHER
KT10 0JP, SURREY
PATRICK JOSEPH WALSH (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.29 - 1995.03.31
LINKSDOWN RECTORY ROAD , STREATLEY
RG8 9QA, BERKSHIRE

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Information about the Private Limited Company JOHN B. REED LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data