Albert Jarvis Limited

Company Registration Number: 03112221

Company registered in England and Wales

Approximate Location Map
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Albert Jarvis Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in Suffolk.

Registered Address

81 HIGH STREET
SOUTHWOLD
SUFFOLK
IP18 6DS

There are 4 companies currently registered at this postcode, including this one.

All companies at IP18 6DS

Registration Data

Company Number

03112221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £84,086£84,086£84,086£84,086£84,086£84,086£84,086
Current Assets £53,851£52,457£51,035£48,021£44,258£41,324£40,573
of which Cash £52,618£50,373£48,916£45,634£44,256£41,322£40,571
Total Assets £137,937£136,543£135,121£132,107£128,344£125,410£124,659
Current Liabilities £425£719£2,038£1,729£688£515£1,914
Net Current Assets £53,426£51,738£48,997£46,292£43,570£40,809£38,659
Total Net Worth £137,512£135,824£133,083£130,378£127,656£124,895£122,745

Previous Names

No previous names

Company Officers

  • COOPER, Colin

    Secretary

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Accountant

    24 Haughgate Close
    Woodbridge
    Suffolk
    IP12 1LQ

  • COOPER, Colin

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1946

    24 Haughgate Close
    Woodbridge
    Suffolk
    IP12 1LQ

  • HUNTER, David Malcolm

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1933

    3 Maufant Lodge
    Rue De Maufant
    St Saviour
    Jersey
    JE2 7WZ
    Channel Islands

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 February 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A60WV5R4. Transaction: MzE2OTk4MzA3M2FkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: A5Y1L6O3. Transaction: MzE2NzMwODUxNWFkaXF6a2N4.

  3. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTgxMDgxOGFkaXF6a2N4.

  4. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyOTU0OWFkaXF6a2N4.

  5. 22 March 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52VG10J. Transaction: MzE0NDI4NDYzMmFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: A4JVN4BD. Transaction: MzEzNTYyOTYwMGFkaXF6a2N4.

  7. 24 March 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42XRWGA. Transaction: MzExOTMwOTM3MWFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: A3KYDSCG. Transaction: MzExMTg5OTM1MmFkaXF6a2N4.

  9. 21 March 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A341A36X. Transaction: MzA5NjY5MDQ1OWFkaXF6a2N4.

  10. 11 November 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: A2KPV1SP. Transaction: MzA4ODUyOTcwNGFkaXF6a2N4.

  11. 8 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253ZJAA. Transaction: MzA3NTg0NDY3MmFkaXF6a2N4.

  12. 29 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: A1KCN82W. Transaction: MzA2NjYwNzA5OGFkaXF6a2N4.

  13. 12 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2BIWI. Transaction: MzA2NDAxNTE3M2FkaXF6a2N4.

  14. 12 December 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: AEFJ8ZWP. Transaction: MzA0ODg1MTgyNGFkaXF6a2N4.

  15. 29 March 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATF20SR3. Transaction: MzAzNDY3NTQ0MmFkaXF6a2N4.

  16. 4 November 2010 Annual return made up to 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: AKS1FOSI. Transaction: MzAyNjQxNDEwMmFkaXF6a2N4.

  17. 27 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARTURKBA. Transaction: MzAxNjQyNTEyM2FkaXF6a2N4.

  18. 15 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: PTAY5FS2. Transaction: MzAwNTAwMTQ5N2FkaXF6a2N4.

  19. 23 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4BWAAX2. Transaction: MjAzNTYyNjMyMGFkaXF6a2N4.

  20. 3 February 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHAQ86PU. Transaction: MjAyNDg0NjEyMmFkaXF6a2N4.

  21. 16 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX5SVYXU. Transaction: MjAwMzQ2MzA0MmFkaXF6a2N4.

  22. 9 November 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzgyMTYwNmFkaXF6a2N4.

  23. 3 May 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MDg1MmFkaXF6a2N4.

  24. 15 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg4MTQ5OWFkaXF6a2N4.

  25. 25 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyNzYxN2FkaXF6a2N4.

  26. 24 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI0NDY4M2FkaXF6a2N4.

  27. 28 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMzUwOTA2MWFkaXF6a2N4.

  28. 21 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDExNDQ4MWFkaXF6a2N4.

  29. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1ODYyOTYzMGFkaXF6a2N4.

  30. 29 December 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk1NDk5NWFkaXF6a2N4.

  31. 14 August 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDM0ODc5MmFkaXF6a2N4.

  32. 17 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5NTE5OGFkaXF6a2N4.

  33. 5 July 2002 Registered office changed on 05/07/02 from: smear farm house rissemere lane east reydon southwold suffolk IP18 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTQ1Mzc0NmFkaXF6a2N4.

  34. 20 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NjcxNzM5OGFkaXF6a2N4.

  35. 16 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNjk3MjMyM2FkaXF6a2N4.

  36. 16 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzMjMxMmFkaXF6a2N4.

  37. 23 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5MTAwNmFkaXF6a2N4.

  38. 23 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2NDQzNDQ2M2FkaXF6a2N4.

  39. 21 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxNzA1MmFkaXF6a2N4.

  40. 27 August 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzAzMTU3MmFkaXF6a2N4.

  41. 4 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5OTc5Njg4NWFkaXF6a2N4.

  42. 27 October 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODY0MzMzOGFkaXF6a2N4.

  43. 6 November 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU4NzcyN2FkaXF6a2N4.

  44. 29 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1MjU0NTc2OGFkaXF6a2N4.

  45. 30 December 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE0NzM4MmFkaXF6a2N4.

  46. 28 May 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEzODMxMzEwOGFkaXF6a2N4.

  47. 13 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTU0MzQyMGFkaXF6a2N4.

  48. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTkzMDM4MGFkaXF6a2N4.

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