23/25 Belmont Road Exeter Limited

Company Registration Number: 03446692

Company registered in England and Wales

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23/25 Belmont Road Exeter Limited is a Private Company Limited by Guarantee first registered on 8 October 1997. Its current registered address is in Devon.

Registered Address

20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 193 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

03446692

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,168£0£42,430£3,418£13,661£9,303
of which Cash £14,280£0£40,421£1,000£11,854£7,245
Total Assets £17,168£0£42,430£3,418£13,661£9,303
Current Liabilities £8,929£0£37,932£4,231£1,235£239
Net Current Assets £8,239£0£4,498£-813£12,426£9,064
Total Net Worth £8,239£0£4,498£-813£12,426£9,064

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 October 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • BUONOMO, Erasmo, Dr

    Director

    Appointed on 20 February 2007

     

    Nationality: Italian

    Occupation: Researcher

    Month of birth: September 1968

    Flat 3
    23 Belmot Road
    Exeter
    Devon
    EX1 2HF

  • PETHERBRIDGE, Matthew

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1977

    20 Queen Street
    Exeter
    Devon
    EX4 3SN

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 10 September 2002

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Thyme Cottage
    Brampford Speke
    Exeter
    Devon
    EX5 5DR

  • TOPPLE, David Stephen

    Secretary

    Appointed on 8 October 1997

    Resigned on 20 August 2002

    Flat 3 25 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • BEGLIN, John Roland

    Director

    Appointed on 16 September 2002

    Resigned on 16 April 2007

    Nationality: British

    Occupation: Pension Reviewer

    Month of birth: September 1965

    2 Cambridge Terrace
    Salcombe Road
    Sidmouth
    Devon
    EX10 8PL

  • BOARD, Adrian Michael

    Director

    Appointed on 8 October 1997

    Resigned on 18 July 2016

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1956

    Flat 4 25 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • MACKMURDO, Andrew

    Director

    Appointed on 11 September 2002

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1946

    Flat 3 23 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • MORRIS, Maureen

    Director

    Appointed on 11 September 2002

    Resigned on 26 November 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1945

    23a Belmont Road
    Exeter
    Devon
    EX1 2HF

  • PRICE, Alison Claire

    Director

    Appointed on 14 October 2002

    Resigned on 19 July 2013

    Nationality: British

    Occupation: Administrator

    Month of birth: December 1965

    Flat3 25 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • SMITH, Haydn Robert

    Director

    Appointed on 20 February 2007

    Resigned on 29 September 2011

    Nationality: British

    Occupation: Medical Secretary

    Month of birth: December 1950

    23b Belmont Road
    Exeter
    Devon
    EX1 2HF

  • THOMAS, Rachel Clare

    Director

    Appointed on 11 September 2002

    Resigned on 11 September 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1969

    Flat 2 23 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • TOPPLE, David Stephen

    Director

    Appointed on 8 October 1997

    Resigned on 27 September 2002

    Nationality: British

    Occupation: Student

    Month of birth: August 1967

    Flat 3 25 Belmont Road
    Exeter
    Devon
    EX1 2HF

  • VERGE, John Alistair Thomas

    Director

    Appointed on 8 October 1997

    Resigned on 9 June 2000

    Nationality: British

    Occupation: Housing Officer

    Month of birth: August 1971

    Flat 1 23 Belmont Road
    Exeter
    Devon
    EX1 2HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJW6E8. Transaction: MzE1OTU5ODkxNmFkaXF6a2N4.

  2. 13 October 2016 Termination of appointment of Adrian Michael Board as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: TM01. Barcode: X5HJVTKQ. Transaction: MzE1OTU5NTAyN2FkaXF6a2N4.

  3. 1 April 2016 Appointment of Mr Matthew Petherbridge as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X540T5YG. Transaction: MzE0NTQ1MzE5MGFkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LG7O6Z. Transaction: MzEzNjg4NTQyMWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 8 October 2015 no member list [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IERV5D. Transaction: MzEzMzQwMjA3OWFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM02. Barcode: X4IERV8H. Transaction: MzEzMzQwMTkxNmFkaXF6a2N4.

  7. 20 October 2015 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X4IERV55. Transaction: MzEzMzQwMTkyMWFkaXF6a2N4.

  8. 19 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N37KZD. Transaction: MzExMzkwMDg5NGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 8 October 2014 no member list [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGAWVC. Transaction: MzEwOTMzMjU3MWFkaXF6a2N4.

  10. 13 October 2014 Termination of appointment of Rachel Clare Thomas as a director on 11 September 2014 [View PDF]

    Action Date: 11 September 2014. Category: Officers. Type: TM01. Barcode: X3IGAWV4. Transaction: MzEwOTMzMDY1OWFkaXF6a2N4.

  11. 13 October 2014 Termination of appointment of Maureen Morris as a director on 26 November 2013 [View PDF]

    Action Date: 26 November 2013. Category: Officers. Type: TM01. Barcode: X3IGAX0H. Transaction: MzEwOTMzMDY1NWFkaXF6a2N4.

  12. 13 October 2014 Termination of appointment of Alison Claire Price as a director on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: TM01. Barcode: X3IGAWUW. Transaction: MzEwOTMzMDY1NmFkaXF6a2N4.

  13. 15 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L2M90B. Transaction: MzA4ODgyNzQwNWFkaXF6a2N4.

  14. 29 October 2013 Annual return made up to 8 October 2013 no member list [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2K130JE. Transaction: MzA4NzgzNzU1MWFkaXF6a2N4.

  15. 22 October 2012 Annual return made up to 8 October 2012 no member list [View PDF]

    Action Date: 8 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44SBN. Transaction: MzA2NjIzOTk2M2FkaXF6a2N4.

  16. 13 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1H2C6YO. Transaction: MzA2NDA2NDkyM2FkaXF6a2N4.

  17. 31 October 2011 Director's details changed for Rachel Clare Painter on 28 October 2011 [View PDF]

    Action Date: 28 October 2011. Category: Officers. Type: CH01. Barcode: X6WOVYUA. Transaction: MzA0NjM0MjQ1MGFkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 8 October 2011 no member list [View PDF]

    Action Date: 8 October 2011. Category: Annual return. Type: AR01. Barcode: X23WBYGN. Transaction: MzA0NTU5NTcxNGFkaXF6a2N4.

  19. 13 October 2011 Termination of appointment of Haydn Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AS4YCE. Transaction: MzA0NTQ2NzQzNmFkaXF6a2N4.

  20. 28 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AQIKYW51. Transaction: MzA0MTIzMjcxNWFkaXF6a2N4.

  21. 14 October 2010 Annual return made up to 8 October 2010 no member list [View PDF]

    Action Date: 8 October 2010. Category: Annual return. Type: AR01. Barcode: XN1NEO8I. Transaction: MzAyNTIyODgzMGFkaXF6a2N4.

  22. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5WQ0LI4. Transaction: MzAxOTQ1MDI1NGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AK0UGGP9. Transaction: MzAwNzM4NTU0MGFkaXF6a2N4.

  24. 23 October 2009 Annual return made up to 8 October 2009 no member list [View PDF]

    Action Date: 8 October 2009. Category: Annual return. Type: AR01. Barcode: XQPP5ECW. Transaction: MzAwMTM4MzMzN2FkaXF6a2N4.

  25. 22 October 2009 Director's details changed for Haydn Robert Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO4AEBD. Transaction: MzAwMTI2ODA3NWFkaXF6a2N4.

  26. 22 October 2009 Director's details changed for Alison Claire Price on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO49EBC. Transaction: MzAwMTI2ODA3NGFkaXF6a2N4.

  27. 22 October 2009 Director's details changed for Rachel Clare Painter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO48EBB. Transaction: MzAwMTI2ODA3MmFkaXF6a2N4.

  28. 22 October 2009 Director's details changed for Maureen Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO47EBA. Transaction: MzAwMTI2ODA2OWFkaXF6a2N4.

  29. 22 October 2009 Director's details changed for Dr Erasmo Buonomo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO46EB9. Transaction: MzAwMTI2ODA2N2FkaXF6a2N4.

  30. 22 October 2009 Director's details changed for Adrian Michael Board on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPO45EB8. Transaction: MzAwMTI2ODA2NmFkaXF6a2N4.

  31. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANIRS6DH. Transaction: MjAyMjk3NzE5NmFkaXF6a2N4.

  32. 14 October 2008 Annual return made up to 08/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY9GG3Y1. Transaction: MjAxNTQ4OTI1OGFkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk2MDgwM2FkaXF6a2N4.

  34. 15 October 2007 Annual return made up to 08/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjYyNjg2NmFkaXF6a2N4.

  35. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkxMDA1M2FkaXF6a2N4.

  36. 15 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkxMDQ3M2FkaXF6a2N4.

  37. 10 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwMDc0OWFkaXF6a2N4.

  38. 9 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzkyOTMxMGFkaXF6a2N4.

  39. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ5ODkzM2FkaXF6a2N4.

  40. 11 October 2006 Annual return made up to 08/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI3MDA5NmFkaXF6a2N4.

  41. 28 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNDk2NzQ3MWFkaXF6a2N4.

  42. 12 October 2005 Annual return made up to 08/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MDQ3MTAxNWFkaXF6a2N4.

  43. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUxMjg1MWFkaXF6a2N4.

  44. 22 October 2004 Annual return made up to 08/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjI0NzU2MWFkaXF6a2N4.

  45. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTExMDY2MGFkaXF6a2N4.

  46. 28 October 2003 Annual return made up to 08/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyMjU0N2FkaXF6a2N4.

  47. 22 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDc1MjcyNmFkaXF6a2N4.

  48. 22 October 2002 Annual return made up to 08/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwMjA5NGFkaXF6a2N4.

  49. 14 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUzODUyN2FkaXF6a2N4.

  50. 27 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk2MTkxNmFkaXF6a2N4.

  51. 20 September 2002 Registered office changed on 20/09/02 from: 6 blackboy road exeter devon EX4 6SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDk2NjYzNGFkaXF6a2N4.

  52. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYwMTI2NWFkaXF6a2N4.

  53. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUzOTUxMWFkaXF6a2N4.

  54. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDY3NTY3OGFkaXF6a2N4.

  55. 20 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzU5NDg4NmFkaXF6a2N4.

  56. 20 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzczMzQyM2FkaXF6a2N4.

  57. 10 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwOTUxMTk1M2FkaXF6a2N4.

  58. 3 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5MjQxNTg3MmFkaXF6a2N4.

  59. 15 October 2001 Annual return made up to 08/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDU1NDgzNmFkaXF6a2N4.

  60. 15 November 2000 Annual return made up to 08/10/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NjY5MGFkaXF6a2N4.

  61. 29 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk0ODQwM2FkaXF6a2N4.

  62. 13 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjg1MDczOGFkaXF6a2N4.

  63. 3 July 2000 Registered office changed on 03/07/00 from: flat 3 25 belmont road exeter devon EX1 2HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDE1Mzk2M2FkaXF6a2N4.

  64. 4 November 1999 Annual return made up to 08/10/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk3MTUyOWFkaXF6a2N4.

  65. 8 August 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDExMDg0NzgyNGFkaXF6a2N4.

  66. 2 October 1998 Annual return made up to 08/10/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExODQ4OGFkaXF6a2N4.

  67. 6 August 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDkyNzUyOGFkaXF6a2N4.

  68. 8 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzkwMjgzN2FkaXF6a2N4.

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