Acomb Avenue (Seaton Delaval) Management Company Limited

Company Registration Number: 03402951

Company registered in England and Wales

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Acomb Avenue (Seaton Delaval) Management Company Limited is a Private Company Limited by Shares first registered on 14 July 1997. Its current registered address is in Tyne & Wear.

Registered Address

220 PARK VIEW
WHITLEY BAY
TYNE & WEAR
NE26 3QR

There are 280 companies currently registered at this postcode, including this one.

All companies at NE26 3QR

Registration Data

Company Number

03402951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,260£4,590£4,920£5,250£5,580£5,910£6,240£6,570£6,900£7,230£7,560
Current Assets £0£0£0£0£0£4,041£4,674£4,274£3,015£6,931£7,776
of which Cash £0£0£0£0£0£3,955£4,112£4,063£2,472£6,626£7,530
Total Assets £4,260£4,590£4,920£5,250£5,580£9,951£10,914£10,844£9,915£14,161£15,336
Current Liabilities £0£0£0£0£0£772£649£888£774£690£623
Net Current Assets £0£0£0£0£0£3,269£4,025£3,386£2,241£6,241£7,153
Total Net Worth £4,260£4,590£4,920£5,250£5,580£9,179£10,265£9,956£9,141£13,471£14,713

Previous Names

No previous names

Company Officers

  • BRANNEN, Terence Howard

    Secretary

    Appointed on 14 July 1997

     

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • MOAT, Frank Geoffrey

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1965

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1997

    Resigned on 14 July 1997

    26
    Church Street
    London
    NW8 8EP

  • AYRE, Carole Ann

    Director

    Appointed on 14 July 1997

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Nhs Administrator

    Month of birth: December 1945

    29a Acomb Avenue
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0JF

  • EDMINSON, John

    Director

    Appointed on 14 July 1997

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: April 1934

    33a Acomb Avenue
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0JF

  • LUONGVAN, Joanne

    Director

    Appointed on 25 February 2002

    Resigned on 27 March 2006

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1974

    109 Elsdon Avenue
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0JL

  • RIMES, Denise Anne

    Director

    Appointed on 1 August 2008

    Resigned on 6 January 2014

    Nationality: British

    Occupation: Support Worker

    Month of birth: November 1958

    220 Park View
    Whitley Bay
    Tyne & Wear
    NE26 3QR

  • TAYLOR, Debra Louise

    Director

    Appointed on 24 February 2003

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: July 1971

    25a Acomb Avenue
    Seaton Delaval
    Whitley Bay
    Tyne & Wear
    NE25 0JF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0Z7ZT. Transaction: MzE1MzcxODA4NmFkaXF6a2N4.

  2. 6 May 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55V4LYI. Transaction: MzE0Nzc3NDU0OWFkaXF6a2N4.

  3. 4 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4D20KPS. Transaction: MzEyODM1OTAwMGFkaXF6a2N4.

  4. 29 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45WXZ9N. Transaction: MzEyMjEwNjMxNWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR7OFU. Transaction: MzEwNDI2OTI4NmFkaXF6a2N4.

  6. 23 July 2014 Termination of appointment of Denise Anne Rimes as a director on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: TM01. Barcode: X3CR7OFM. Transaction: MzEwNDI2OTE3OGFkaXF6a2N4.

  7. 10 February 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A30Z5PWI. Transaction: MzA5NDIwNDA5OGFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFCT6. Transaction: MzA4MjE1MjY4NmFkaXF6a2N4.

  9. 25 July 2013 Secretary's details changed for Mr Terence Howard Brannen on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2DCFCSI. Transaction: MzA4MjE1MjUxNGFkaXF6a2N4.

  10. 25 July 2013 Director's details changed for Denise Anne Rimes on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DCFCSY. Transaction: MzA4MjE1MjUyOGFkaXF6a2N4.

  11. 25 July 2013 Director's details changed for Frank Geoffrey Moat on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2DCFCSQ. Transaction: MzA4MjE1MjUyM2FkaXF6a2N4.

  12. 8 February 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A21JPJHS. Transaction: MzA3MjQ5MDU3M2FkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMX6W. Transaction: MzA2MTA4MzgyOGFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0ORPICC. Transaction: MzA1MDAwOTc2N2FkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XB5P1W65. Transaction: MzA0MTE2MjIzM2FkaXF6a2N4.

  16. 8 February 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ACQO9RGG. Transaction: MzAzMTg0NjYwNGFkaXF6a2N4.

  17. 21 July 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XMNMFLVN. Transaction: MzAxOTkwNzYwMWFkaXF6a2N4.

  18. 21 July 2010 Director's details changed for Frank Geoffrey Moat on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNMDLVL. Transaction: MzAxOTkwNzMzMmFkaXF6a2N4.

  19. 21 July 2010 Director's details changed for Denise Anne Rimes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMNMELVM. Transaction: MzAxOTkwNzMzM2FkaXF6a2N4.

  20. 11 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PQE1CGK6. Transaction: MzAwNjgyNTAxNmFkaXF6a2N4.

  21. 16 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ09BLM. Transaction: MjAzNzI4NzAwNWFkaXF6a2N4.

  22. 16 July 2009 Director's change of particulars / denise rimes / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQ08BLL. Transaction: MjAzNzI4NTg5NGFkaXF6a2N4.

  23. 16 July 2009 Director's change of particulars / frank moat / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUQ07BLK. Transaction: MjAzNzI4NTg4NWFkaXF6a2N4.

  24. 4 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6JJE5CD. Transaction: MjAxOTM1MjU5NGFkaXF6a2N4.

  25. 14 August 2008 Director appointed denise anne rimes [View PDF]

    Category: Officers. Type: 288a. Barcode: AUZ5G29Z. Transaction: MjAxMTA3NzEwMGFkaXF6a2N4.

  26. 17 July 2008 Return made up to 14/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XECUI1HH. Transaction: MjAwOTE4NTE5NGFkaXF6a2N4.

  27. 17 July 2008 Appointment terminated director debra taylor [View PDF]

    Category: Officers. Type: 288b. Barcode: XECUH1HG. Transaction: MjAwOTE4NDU1MWFkaXF6a2N4.

  28. 5 December 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwODM1NmFkaXF6a2N4.

  29. 8 August 2007 Return made up to 14/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzgyNDUyMmFkaXF6a2N4.

  30. 6 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQxMjkxN2FkaXF6a2N4.

  31. 28 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjg3ODQ3OGFkaXF6a2N4.

  32. 22 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI4NDQzMWFkaXF6a2N4.

  33. 17 February 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMxNjE4OGFkaXF6a2N4.

  34. 28 July 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA2Nzk4MGFkaXF6a2N4.

  35. 2 March 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMjQ0NDc2OWFkaXF6a2N4.

  36. 29 July 2004 Return made up to 14/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTI3NjM2NmFkaXF6a2N4.

  37. 19 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTY5OTkzNWFkaXF6a2N4.

  38. 24 July 2003 Return made up to 14/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MTk5OGFkaXF6a2N4.

  39. 25 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4NTUzMGFkaXF6a2N4.

  40. 20 March 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NjU0NzMwMWFkaXF6a2N4.

  41. 23 July 2002 Return made up to 14/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwMDY3MGFkaXF6a2N4.

  42. 27 March 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjM0MjU1MWFkaXF6a2N4.

  43. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEyNzQzMmFkaXF6a2N4.

  44. 19 July 2001 Return made up to 14/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMjcyMmFkaXF6a2N4.

  45. 2 March 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0MjY4ODYwMmFkaXF6a2N4.

  46. 19 July 2000 Return made up to 14/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjgwODE0NmFkaXF6a2N4.

  47. 11 April 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2MDE3MzE2MWFkaXF6a2N4.

  48. 22 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQ4NjYzNGFkaXF6a2N4.

  49. 17 April 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4ODQ4NzExMGFkaXF6a2N4.

  50. 23 July 1998 Return made up to 14/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzM3NTQ5OWFkaXF6a2N4.

  51. 17 July 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY2MjMzMWFkaXF6a2N4.

  52. 14 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTIyMjI2NmFkaXF6a2N4.

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