R.G.B Apartments Ltd.

Company Registration Number: 03451470

Company registered in England and Wales

Approximate Location Map
Streetview
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.
R.G.B Apartments Ltd. is a Private Company Limited by Shares first registered on 17 October 1997. Its current registered address is in Lytham ST. Annes, Lancashire.

Registered Address

C/O KEENAN CHARTERED ACCOUNTANTS
THE OLD SURGERY
43 DERBE ROAD
LYTHAM ST. ANNES
LANCASHIRE
FY8 1NJ

There are 78 companies currently registered at this postcode, including this one.

All companies at FY8 1NJ

Registration Data

Company Number

03451470

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1997

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

28 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 March 2015

Accounts Next Due

23 March 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102007
Fixed Assets £120,308£118,683£80,861£78,318£75,917£75,353£0
Current Assets £0£872£4,275£4,497£4,806£4,165£48,972
of which Cash £0£872£4,275£4,497£4,806£4,165£16,877
Total Assets £120,308£119,555£85,136£82,815£80,723£79,518£48,972
Current Liabilities £47,994£48,966£50,738£49,619£56,710£56,387£100,108
Net Current Assets £-47,994£-48,094£-46,463£-45,122£-51,904£-52,222£-51,136
Total Net Worth £72,314£70,589£34,398£33,196£24,013£23,131£20,412

Previous Names

No previous names

Company Officers

  • BROWN, Janet Clare

    Secretary

    Appointed on 17 October 1997

     

    24 King George Avenue
    Blackpool
    FY2 9SW

  • BROWN, Robert Geoffrey

    Director

    Appointed on 17 October 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    24 King George Avenue
    Blackpool
    FY2 9SW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1997

    Resigned on 17 October 1997

    26
    Church Street
    London
    NW8 8EP

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

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. 23 December 2016 Previous accounting period shortened from 29 March 2016 to 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Accounts. Type: AA01. Barcode: X5MG50ZS. Transaction: MzE2NTIxOTg2OGFkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7XUA0. Transaction: MzE2NDg0NTIyN2FkaXF6a2N4.

  3. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A54V2MSW. Transaction: MzE0NzUxMDYxMWFkaXF6a2N4.

  4. 29 April 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A54V2MSO. Transaction: MzE0NzUxMDM4M2FkaXF6a2N4.

  5. 30 March 2016 Total exemption small company accounts made up to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA. Barcode: X53VEHNN. Transaction: MzE0NTIyMjczNGFkaXF6a2N4.

  6. 27 January 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A4Z7UOPT. Transaction: MzE0MDQ5NzAxMWFkaXF6a2N4.

  7. 19 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzOTI0ODI3M2FkaXF6a2N4.

  8. 7 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4NDL4IJ. Transaction: MzEzODk0MTk4NmFkaXF6a2N4.

  9. 30 December 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4NCQL6R. Transaction: MzEzODYxMDA0MWFkaXF6a2N4.

  10. 30 December 2015 Registered office address changed from 22 King George Avenue Blackpool FY2 9SW to C/O C/O Keenan Chartered Accountants the Old Surgery 43 Derbe Road Lytham St. Annes Lancashire FY8 1NJ on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCQL8W. Transaction: MzEzODYxMDAyMmFkaXF6a2N4.

  11. 30 December 2015 Previous accounting period shortened from 30 March 2015 to 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCQKL4. Transaction: MzEzODYwOTgyNWFkaXF6a2N4.

  12. 4 June 2015 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: A46C7CJS. Transaction: MzEyNDUzNzE3MWFkaXF6a2N4.

  13. 4 June 2015 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: A47TO8KG. Transaction: MzEyNDUzNzAxMWFkaXF6a2N4.

  14. 4 June 2015 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: A47TO8KW. Transaction: MzEyNDUzNjczMmFkaXF6a2N4.

  15. 4 June 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A44I6U6G. Transaction: MzEyMTE1NjcxMGFkaXF6a2N4.

  16. 4 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNDUzNjU3NmFkaXF6a2N4.

  17. 23 December 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzExMzU2NTUzN2FkaXF6a2N4.

  18. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2ODU1NGFkaXF6a2N4.

  19. 29 March 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzIxMDA2MGFkaXF6a2N4.

  20. 28 March 2014 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X34LXJ6P. Transaction: MzA5NzIxMDAyMWFkaXF6a2N4.

  21. 18 February 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NDI2Njk3OWFkaXF6a2N4.

  22. 31 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2OCO9RR. Transaction: MzA5MTY5NDU3MmFkaXF6a2N4.

  23. 31 January 2013 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X214NQAY. Transaction: MzA3MjAwODI2NmFkaXF6a2N4.

  24. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214NMEZ. Transaction: MzA3MjAwNzYwMGFkaXF6a2N4.

  25. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P81CKZ. Transaction: MzA0OTgyMDE0M2FkaXF6a2N4.

  26. 16 December 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X0OALN42. Transaction: MzA0OTExNDQyMmFkaXF6a2N4.

  27. 11 March 2011 Amended accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AAMD. Barcode: AZ23YSCG. Transaction: MzAzMzY3NzM0OWFkaXF6a2N4.

  28. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCT2AQEI. Transaction: MzAyOTU4MzY0MWFkaXF6a2N4.

  29. 8 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XW4WJOXX. Transaction: MzAyNjYxMDQ4N2FkaXF6a2N4.

  30. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XLN2MG1A. Transaction: MzAwNTY0MjM5NmFkaXF6a2N4.

  31. 26 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X7LTWFA3. Transaction: MzAwMzc2NjkwNWFkaXF6a2N4.

  32. 26 November 2009 Director's details changed for Robert Geoffrey Brown on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X7LTVFA2. Transaction: MzAwMzc2NjcxNmFkaXF6a2N4.

  33. 29 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: XMNGO6XD. Transaction: MjAyNDUzMjUyNmFkaXF6a2N4.

  34. 21 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X708D50U. Transaction: MjAxODUwNTY2MmFkaXF6a2N4.

  35. 3 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4NjcyM2FkaXF6a2N4.

  36. 25 October 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0MDQzMWFkaXF6a2N4.

  37. 2 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ5NDE0NmFkaXF6a2N4.

  38. 18 January 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3NDY5OTY3OGFkaXF6a2N4.

  39. 4 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDM2MTk2MmFkaXF6a2N4.

  40. 23 November 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwNzI0NWFkaXF6a2N4.

  41. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MjE5MzcyN2FkaXF6a2N4.

  42. 23 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNDUwNmFkaXF6a2N4.

  43. 24 May 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM5MjA1M2FkaXF6a2N4.

  44. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDA3NTc5M2FkaXF6a2N4.

  45. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MTk2NDkxOGFkaXF6a2N4.

  46. 25 November 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk0Mzg1MmFkaXF6a2N4.

  47. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDEyMTMxMmFkaXF6a2N4.

  48. 17 December 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzOTkwOGFkaXF6a2N4.

  49. 1 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5NjA5MzU3M2FkaXF6a2N4.

  50. 21 December 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2ODA0N2FkaXF6a2N4.

  51. 31 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1MDA0NjMyN2FkaXF6a2N4.

  52. 16 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMjIyOWFkaXF6a2N4.

  53. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzAxMDEzOGFkaXF6a2N4.

  54. 9 February 2000 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI1MTEzOGFkaXF6a2N4.

  55. 29 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzkyODk2OWFkaXF6a2N4.

  56. 2 December 1998 Return made up to 17/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQ2NzgxNWFkaXF6a2N4.

  57. 1 May 1998 Accounting reference date extended from 31/10/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTI0MTA4MmFkaXF6a2N4.

  58. 7 November 1997 Ad 17/10/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzEwOTE1OGFkaXF6a2N4.

  59. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODM1MTEwN2FkaXF6a2N4.

  60. 17 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2NjY5NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.