56 Pier Avenue Limited

Company Registration Number: 02699783

Company registered in England and Wales

56 Pier Avenue Limited is a Private Company Limited by Shares first registered on 24 March 1992. Its current registered address is in Suffolk.

Registered Address

56 PIER AVENUE
SOUTHWOLD
SUFFOLK

Registration Data

Company Number

02699783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£839£0£0£0£0
Current Assets £282£0£788£749£2,705£1,827
of which Cash £0£0£0£0£0£0
Total Assets £282£839£788£749£2,705£1,827
Current Liabilities £432£420£936£468£923£836
Net Current Assets £-150£-420£-148£281£1,782£991
Total Net Worth £149£419£147£282£1,783£992

Previous Names

No previous names

Company Officers

  • LEINSTER, Felicity Audrey Endersby

    Secretary

    Appointed on 30 June 2014

     

    56
    Pier Avenue
    Southwold
    Suffolk
    IP18 6BU

  • FERGUSON, Margaret Gail

    Director

    Appointed on 24 March 1992

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1948

    56 Pier Avenue
    Southwold
    Suffolk
    IP18 6BU

  • KIRK, Katherine Elizabeth

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1941

    56
    Pier Avenue
    Southwold
    Suffolk
    IP18 6BU
    Uk

  • LEINSTER, Felicity Audrey Endersby

    Director

    Appointed on 30 June 2014

     

    Nationality: British

    Occupation: Health Visitor

    Month of birth: December 1953

    56
    Pier Avenue
    Southwold
    Suffolk
    IP18 6BU

  • LYONS, Graham Selby

    Director

    Appointed on 24 March 1992

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    56 Cadwallon Road
    New Eltham
    London
    SE9 3PY

  • BARLOW, Noelle Jane

    Secretary

    Appointed on 5 December 2009

    Resigned on 30 June 2014

    56
    Pier Avenue
    Southwold
    Suffolk
    IP18 6BU
    United Kingdom

  • LYONS, Graham Selby

    Secretary

    Appointed on 24 March 1992

    Resigned on 19 November 2000

    56 Cadwallon Road
    New Eltham
    London
    SE9 3PY

  • PETERS, William

    Secretary

    Appointed on 19 November 2000

    Resigned on 4 December 2009

    Pitchfont Lodge
    Water Lane
    Oxted
    Surrey
    RH8 0SA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1992

    Resigned on 24 March 1992

    31 Corsham Street
    London
    N1 6DR

  • BARLOW, Noelle Jane

    Director

    Appointed on 16 October 2009

    Resigned on 30 June 2014

    Nationality: English

    Occupation: Buyer

    Month of birth: June 1956

    56 Pier Avenue
    Southwold
    Suffolk

  • KIRK, William Brian

    Director

    Appointed on 24 March 1992

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Retired

    Month of birth: July 1928

    D6 Argyll House
    Seaforth Road
    Westcliff On Sea
    Essex
    SS0 7SJ

  • PETERS, William

    Director

    Appointed on 26 September 1992

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Farm Manager

    Month of birth: April 1958

    Pitchfont Lodge
    Water Lane
    Oxted
    Surrey
    RH8 0SA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1992

    Resigned on 24 March 1992

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ASJ14X. Transaction: MzE1MjU0NzE1NWFkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X55BW1SG. Transaction: MzE0NjcxNTE5OWFkaXF6a2N4.

  3. 21 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GDILU0. Transaction: MzEzMTMzNDI2MGFkaXF6a2N4.

  4. 12 June 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X49FRD9N. Transaction: MzEyNTA0NTkxMmFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVKJT. Transaction: MzEwODQyNTkxNmFkaXF6a2N4.

  6. 3 September 2014 Termination of appointment of Noelle Jane Barlow as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3F97L42. Transaction: MzEwNjUyNDUxM2FkaXF6a2N4.

  7. 3 September 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3F97L4A. Transaction: MzEwNjUyNDUxNGFkaXF6a2N4.

  8. 21 August 2014 Appointment of Felicity Audrey Endersby Leinster as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3E4AUUZ. Transaction: MzEwNTcwNTUyM2FkaXF6a2N4.

  9. 20 August 2014 Appointment of Felicity Audrey Endersby Leinster as a secretary on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP03. Barcode: A3E4AURN. Transaction: MzEwNTcwNTUyMmFkaXF6a2N4.

  10. 20 August 2014 Termination of appointment of William Brian Kirk as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: TM01. Barcode: A3E4AUUJ. Transaction: MzEwNTcwNTUyNWFkaXF6a2N4.

  11. 20 August 2014 Appointment of Mrs Katherine Elizabeth Kirk as a director on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: AP01. Barcode: A3E4AUUR. Transaction: MzEwNTcwNTUyNGFkaXF6a2N4.

  12. 17 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZCQ2A. Transaction: MzA5ODQwNjMwMWFkaXF6a2N4.

  13. 17 April 2014 Termination of appointment of Noelle Jane Barlow as a secretary on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: TM02. Barcode: X35ZCNGZ. Transaction: MzA5ODQwNTAzNWFkaXF6a2N4.

  14. 24 March 2014 Director's details changed for Mr William Brian Kirk on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X34B9337. Transaction: MzA5NjgwODYzOWFkaXF6a2N4.

  15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8JCG. Transaction: MzA4NTU2NTA0NGFkaXF6a2N4.

  16. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X25FS99X. Transaction: MzA3NTUxNzA2MGFkaXF6a2N4.

  17. 11 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CNJKI8. Transaction: MzA2MDY1NzYwNWFkaXF6a2N4.

  18. 5 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X165QAHU. Transaction: MzA1NTM3NzM1MGFkaXF6a2N4.

  19. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJ6BNTQG. Transaction: MzAzNjYyNzk1N2FkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X9VYZT2T. Transaction: MzAzNTE2MTI5NGFkaXF6a2N4.

  21. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5EIFNN0. Transaction: MzAyNDA1MjQ1MGFkaXF6a2N4.

  22. 20 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XJXFZJBL. Transaction: MzAxMzg2ODA4MGFkaXF6a2N4.

  23. 20 April 2010 Appointment of Mrs Noelle Jane Barlow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJXFYJBK. Transaction: MzAxMzg2MDYyNGFkaXF6a2N4.

  24. 20 April 2010 Director's details changed for Graham Selby Lyons on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XJXFWJBI. Transaction: MzAxMzg2MDYxOGFkaXF6a2N4.

  25. 20 April 2010 Termination of appointment of William Peters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJXFXJBJ. Transaction: MzAxMzg2MDYyMGFkaXF6a2N4.

  26. 20 April 2010 Director's details changed for William Brian Kirk on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XJXFVJBH. Transaction: MzAxMzg2MDYxNmFkaXF6a2N4.

  27. 20 April 2010 Director's details changed for Miss Margaret Gail Ferguson on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XJXFUJBG. Transaction: MzAxMzg2MDYxNWFkaXF6a2N4.

  28. 16 April 2010 Appointment of Noelle Jane Barlow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AF6L4J58. Transaction: MzAxMzY0ODY5N2FkaXF6a2N4.

  29. 16 April 2010 Termination of appointment of William Peters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AF6L5J59. Transaction: MzAxMzY0ODUyOWFkaXF6a2N4.

  30. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFGQCA95. Transaction: MjAzNDAxOTAxNmFkaXF6a2N4.

  31. 17 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6XF9930. Transaction: MjAzMDgzMzgzNmFkaXF6a2N4.

  32. 12 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AW0D527X. Transaction: MjAxMDgzMDI0MmFkaXF6a2N4.

  33. 18 April 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUY9XYZS. Transaction: MjAwMzYyMjIzNWFkaXF6a2N4.

  34. 15 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDExMTgzOGFkaXF6a2N4.

  35. 26 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODkxMzUwMWFkaXF6a2N4.

  36. 17 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzIyNDcxMmFkaXF6a2N4.

  37. 26 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkyMzgxM2FkaXF6a2N4.

  38. 5 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTExNjE4OGFkaXF6a2N4.

  39. 13 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjA0NWFkaXF6a2N4.

  40. 9 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTY2MDMzOGFkaXF6a2N4.

  41. 23 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyMDMxNWFkaXF6a2N4.

  42. 4 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk0NDM2NmFkaXF6a2N4.

  43. 29 April 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwNjQzMmFkaXF6a2N4.

  44. 13 June 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4OTE2NjA5MWFkaXF6a2N4.

  45. 23 April 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODUxNjMyMmFkaXF6a2N4.

  46. 31 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1ODUwNjUwOWFkaXF6a2N4.

  47. 11 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI0MDQ4MmFkaXF6a2N4.

  48. 29 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA5MjcyM2FkaXF6a2N4.

  49. 12 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTU5MDY4MWFkaXF6a2N4.

  50. 6 April 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTEyNjE5N2FkaXF6a2N4.

  51. 7 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MDQ3MjEzOGFkaXF6a2N4.

  52. 15 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNTI3NGFkaXF6a2N4.

  53. 3 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2ODcyODgyMGFkaXF6a2N4.

  54. 1 April 1998 Return made up to 24/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjY2ODUwOWFkaXF6a2N4.

  55. 3 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjU5NTYzNGFkaXF6a2N4.

  56. 3 September 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDkwMTI4OGFkaXF6a2N4.

  57. 29 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTk2NTYzM2FkaXF6a2N4.

  58. 18 April 1997 Return made up to 24/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDExNjc3OWFkaXF6a2N4.

  59. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwNjQ4NjU4MGFkaXF6a2N4.

  60. 17 April 1996 Return made up to 24/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ3ODQ1MmFkaXF6a2N4.

  61. 25 October 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA1ODA4NTcwN2FkaXF6a2N4.

  62. 28 March 1995 Return made up to 24/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc0MzQyMGFkaXF6a2N4.

  63. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2NjY1NjE0MGFkaXF6a2N4.

  64. 29 March 1994 Return made up to 24/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDQ3MDkwMmFkaXF6a2N4.

  65. 1 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDI1MDE0MmFkaXF6a2N4.

  66. 7 April 1993 Return made up to 24/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MDA5MmFkaXF6a2N4.

  67. 22 October 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjQ0ODQxNWFkaXF6a2N4.

  68. 12 October 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzNjQyMDc3NWFkaXF6a2N4.

  69. 26 May 1992 Ad 24/03/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDUxNDIyNmFkaXF6a2N4.

  70. 22 May 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MDI2MjMyNmFkaXF6a2N4.

  71. 22 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM2MjE3N2FkaXF6a2N4.

  72. 31 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjU0NzIxMGFkaXF6a2N4.

  73. 30 March 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjU1NDQzM2FkaXF6a2N4.

  74. 30 March 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDg3NTU0MGFkaXF6a2N4.

  75. 30 March 1992 Registered office changed on 30/03/92 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDE0NTQ4NjgzM2FkaXF6a2N4.

  76. 24 March 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTIwNjA1M2FkaXF6a2N4.

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