34 Heath Terrace (Leamington Spa) Limited

Company Registration Number: 03332977

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
34 Heath Terrace (Leamington Spa) Limited is a Private Company Limited by Shares first registered on 13 March 1997. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

CHRIS MATTHEWS
67 CUBBINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 7AQ

There are 3 companies currently registered at this postcode, including this one.

All companies at CV32 7AQ

Registration Data

Company Number

03332977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,090£3,090£3,090£3,090£3,090£3,090£3,090
Current Assets £8,072£7,454£6,783£6,416£5,478£4,636£4,599
of which Cash £8,002£7,286£6,614£6,416£5,443£4,636£4,599
Total Assets £11,162£10,544£9,873£9,506£8,568£7,726£7,689
Current Liabilities £752£774£971£830£777£708£661
Net Current Assets £7,320£6,680£5,812£5,586£4,701£3,928£3,938
Total Net Worth £10,410£9,770£8,902£8,676£7,791£7,018£7,028

Previous Names

No previous names

Company Officers

  • MATTHEWS, Christopher Stephen

    Secretary

    Appointed on 27 October 2003

     

    67
    Cubbington Road
    Leamington Spa
    Warwickshire
    CV32 7AQ
    England

  • CORRIE, Alastair Thomas

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Support Worker

    Month of birth: September 1980

    CHRIS MATTHEWS
    67
    Cubbington Road
    Leamington Spa
    Warwickshire
    CV32 7AQ

  • MATTHEWS, Christopher Stephen

    Director

    Appointed on 27 November 1998

     

    Nationality: British

    Occupation: 6-Sigma Engineer

    Month of birth: April 1972

    67
    Cubbington Road
    Leamington Spa
    Warwickshire
    CV32 7AQ
    England

  • COUCH, Rebecca Jane

    Secretary

    Appointed on 13 March 1997

    Resigned on 3 January 2002

    Flat 2 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • HILL, Rachel Jane Sloane

    Secretary

    Appointed on 3 January 2002

    Resigned on 27 October 2003

    Flat 1 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 13 March 1997

    Resigned on 13 March 1997

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • CAIRNS, Alistair Corry

    Director

    Appointed on 13 March 1997

    Resigned on 27 November 1998

    Nationality: British

    Occupation: Retail Manager

    Month of birth: May 1973

    30 Hedingham Mews
    All Saints Avenue
    Maidenhead
    SL6 6ET

  • COUCH, Rebecca Jane

    Director

    Appointed on 13 March 1997

    Resigned on 3 January 2002

    Nationality: British

    Occupation: Local Government

    Month of birth: May 1966

    Flat 2 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • HILL, Rachel Jane Sloane

    Director

    Appointed on 5 March 1999

    Resigned on 8 December 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: March 1973

    Flat 1 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • LA BOUCHARDIERE, Andre Jude

    Director

    Appointed on 25 May 2004

    Resigned on 25 April 2015

    Nationality: British

    Occupation: Sales Account Manager

    Month of birth: November 1952

    15 Southam Road
    Long Itchington
    Warwickshire
    CV47 9QY

  • ROUSE, Paul, Doctor

    Director

    Appointed on 22 February 2005

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Computer Analyst

    Month of birth: May 1973

    Flat 4 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • SAEED, Saima

    Director

    Appointed on 5 August 2011

    Resigned on 31 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Appt.23
    89
    Parade
    Leamington Spa
    Warwickshire
    CV32 4NL
    England

  • SAEED, Saima

    Director

    Appointed on 3 March 2002

    Resigned on 8 November 2003

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1975

    Flat 2
    34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • SAEED AHMAD, Sheikh, Dr

    Director

    Appointed on 8 November 2003

    Resigned on 5 August 2011

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1942

    96 St Martins Road
    Coventry
    West Midlands
    CV3 6ER

  • SIDDALL, Janet

    Director

    Appointed on 13 March 1997

    Resigned on 5 March 1999

    Nationality: British

    Occupation: Ret Lgo

    Month of birth: February 1928

    Flat 1 34 Heath Terrace
    Leamington Spa
    Warwickshire
    CV32 5NA

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 13 March 1997

    Resigned on 13 March 1997

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 19 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LP7ZMG. Transaction: MzE2NDQyNDc3OWFkaXF6a2N4.

  2. 6 April 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X54B92EB. Transaction: MzE0NTcxOTMxNmFkaXF6a2N4.

  3. 6 April 2016 Appointment of Mr Alastair Thomas Corrie as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X54B8ZKH. Transaction: MzE0NTcxODQxOWFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Saima Saeed as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54B8X8P. Transaction: MzE0NTcxNzM5MGFkaXF6a2N4.

  5. 6 April 2016 Termination of appointment of Andre Jude La Bouchardiere as a director on 25 April 2015 [View PDF]

    Action Date: 25 April 2015. Category: Officers. Type: TM01. Barcode: X54B8WK9. Transaction: MzE0NTcxNzEzM2FkaXF6a2N4.

  6. 7 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVLROP. Transaction: MzEzODU4OTM4NWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FAQCR. Transaction: MzExOTM4MTU5NWFkaXF6a2N4.

  8. 9 January 2015 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBHSYB. Transaction: MzExNDY1Nzk0NWFkaXF6a2N4.

  9. 19 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340WLPD. Transaction: MzA5NjU0MTgyM2FkaXF6a2N4.

  10. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHWM2O. Transaction: MzA5MTEzNTEyN2FkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2637TF7. Transaction: MzA3NjEwODYxNWFkaXF6a2N4.

  12. 11 April 2013 Director's details changed for Christopher Stephen Matthews on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH01. Barcode: X2637TEZ. Transaction: MzA3NjEwODMxM2FkaXF6a2N4.

  13. 11 April 2013 Secretary's details changed for Christopher Stephen Matthews on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Officers. Type: CH03. Barcode: X2637TER. Transaction: MzA3NjEwODMxMWFkaXF6a2N4.

  14. 11 April 2013 Registered office address changed from 32 Granville Street Leamington Spa CV32 5XN on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X2637TEJ. Transaction: MzA3NjEwODMwOWFkaXF6a2N4.

  15. 12 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7GZ2Q. Transaction: MzA2OTI2Nzk3MmFkaXF6a2N4.

  16. 22 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155IINM. Transaction: MzA1NDUwNzAxOGFkaXF6a2N4.

  17. 21 March 2012 Appointment of Saima Saeed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X155IINE. Transaction: MzA1NDUwNzAxNGFkaXF6a2N4.

  18. 21 March 2012 Termination of appointment of Sheikh Saeed Ahmad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X155IIN6. Transaction: MzA1NDUwNzAxM2FkaXF6a2N4.

  19. 9 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFQFIZU5. Transaction: MzA0ODc3NzcxNWFkaXF6a2N4.

  20. 27 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X5G7FSSO. Transaction: MzAzNDUzMzA4NWFkaXF6a2N4.

  21. 9 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIRI6OXS. Transaction: MzAyNjY4OTQ3MWFkaXF6a2N4.

  22. 24 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X7DD3IKZ. Transaction: MzAxMjE2MzA1OWFkaXF6a2N4.

  23. 24 March 2010 Director's details changed for Dr Sheikh Saeed Ahmad on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DD2IKY. Transaction: MzAxMjE2MjkwM2FkaXF6a2N4.

  24. 24 March 2010 Director's details changed for Christopher Stephen Matthews on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DD1IKX. Transaction: MzAxMjE2MjkwMmFkaXF6a2N4.

  25. 24 March 2010 Director's details changed for Andre Jude La Bouchardiere on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X7DD0IKW. Transaction: MzAxMjE2Mjg5OWFkaXF6a2N4.

  26. 7 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOXR2G26. Transaction: MzAwNjU2MTAwOWFkaXF6a2N4.

  27. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ31O884. Transaction: MjAyODQyOTU3MmFkaXF6a2N4.

  28. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACC516W6. Transaction: MjAyNDUyMjUwMWFkaXF6a2N4.

  29. 16 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUABHYWN. Transaction: MjAwMzQwOTYxNGFkaXF6a2N4.

  30. 27 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0OTU5MmFkaXF6a2N4.

  31. 2 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg5NjMzOGFkaXF6a2N4.

  32. 19 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4MzY1NWFkaXF6a2N4.

  33. 11 April 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxNTg3NGFkaXF6a2N4.

  34. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA5MDAyOGFkaXF6a2N4.

  35. 16 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTMzMDcyNWFkaXF6a2N4.

  36. 11 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3MTQ4MmFkaXF6a2N4.

  37. 1 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4MTg4MGFkaXF6a2N4.

  38. 10 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMzk0NDc3NWFkaXF6a2N4.

  39. 18 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE3NDg4NWFkaXF6a2N4.

  40. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDkyNDcxN2FkaXF6a2N4.

  41. 4 June 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc3MjQzMWFkaXF6a2N4.

  42. 19 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDQzMDEwNWFkaXF6a2N4.

  43. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjI2NzkwMWFkaXF6a2N4.

  44. 18 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMyNzY2N2FkaXF6a2N4.

  45. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQwNDEzNmFkaXF6a2N4.

  46. 27 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3NTYxMjk5N2FkaXF6a2N4.

  47. 13 April 2003 Return made up to 13/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI2MDk2OGFkaXF6a2N4.

  48. 14 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMjU4NDQ5NmFkaXF6a2N4.

  49. 2 April 2002 Return made up to 13/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjA5NjIzOWFkaXF6a2N4.

  50. 15 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTg3OTAwNGFkaXF6a2N4.

  51. 4 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU3MDMxM2FkaXF6a2N4.

  52. 7 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQwNDI1MmFkaXF6a2N4.

  53. 11 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyNDU3MDk4MWFkaXF6a2N4.

  54. 22 March 2001 Return made up to 13/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxOTQyMGFkaXF6a2N4.

  55. 3 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzcwMjE3N2FkaXF6a2N4.

  56. 22 March 2000 Return made up to 13/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjQyNTQzMGFkaXF6a2N4.

  57. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NTIwNjcyNGFkaXF6a2N4.

  58. 9 June 1999 Return made up to 13/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ4Nzk1OGFkaXF6a2N4.

  59. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg3MjgzNWFkaXF6a2N4.

  60. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzczODEwM2FkaXF6a2N4.

  61. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk2NzQzM2FkaXF6a2N4.

  62. 20 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTg4MTMxNWFkaXF6a2N4.

  63. 23 July 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NDU0NDMwNGFkaXF6a2N4.

  64. 24 March 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzUxNTU2N2FkaXF6a2N4.

  65. 24 March 1998 Return made up to 13/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ4NDk3M2FkaXF6a2N4.

  66. 16 May 1997 Ad 12/05/97--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3MzY5NDMyOGFkaXF6a2N4.

  67. 22 April 1997 Registered office changed on 22/04/97 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTE5NTI2M2FkaXF6a2N4.

  68. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU0NjQ4MWFkaXF6a2N4.

  69. 22 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDA3ODI1MWFkaXF6a2N4.

  70. 22 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDk0MDQzOGFkaXF6a2N4.

  71. 22 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDcwNzA2MWFkaXF6a2N4.

  72. 22 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTcwNTcxMWFkaXF6a2N4.

  73. 13 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODU2NDAwMmFkaXF6a2N4.

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