94 North Road East 1998 Limited

Company Registration Number: 03525104

Company registered in England and Wales

Approximate Location Map
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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.
94 North Road East 1998 Limited is a Private Company Limited by Shares first registered on 11 March 1998. Its current registered address is in Plymouth, Devon.

Registered Address

C/O FMS LTD
22B WESTON PARK ROAD
PLYMOUTH
DEVON
PL3 4NU

There are 35 companies currently registered at this postcode, including this one.

All companies at PL3 4NU

Registration Data

Company Number

03525104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £257£239£221£221£2,823£1,871
of which Cash £0£0£5£5£1,375£1,871
Total Assets £257£239£221£221£2,823£1,871
Current Liabilities £252£234£216£216£2,818£1,866
Net Current Assets £5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • GERRARD, Donald Ian

    Secretary

    Appointed on 18 July 2012

     

    C/O FMS LTD
    22b
    Weston Park Road
    Plymouth
    Devon
    PL3 4NU
    England

  • FOSTER, Elaine

    Director

    Appointed on 15 June 2009

     

    Nationality: British

    Occupation: Fitness Trainer

    Month of birth: April 1962

    77
    Glendower Road
    Plymouth
    Devon
    PL3 4LD
    United Kingdom

  • GERRARD, Donald Ian

    Director

    Appointed on 18 June 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: April 1963

    C/O FMS LTD
    22b
    Weston Park Road
    Plymouth
    Devon
    PL3 4NU
    England

  • CLARK, Andrew Arthur

    Secretary

    Appointed on 6 August 1998

    Resigned on 14 August 2001

    3 Rhiners Close
    Sway
    Lymington
    Hampshire
    SO41 6BZ

  • KNAPPER, Charles Edward Swatman

    Secretary

    Appointed on 29 March 2006

    Resigned on 18 July 2012

    308 St Levan Road
    Keyham
    Plymouth
    PL2 1JP

  • PLANT, Michael Allen

    Secretary

    Appointed on 11 March 1998

    Resigned on 6 August 1998

    12 Athenaeum Street
    Plymouth
    Devon
    PL1 2RH

  • SINGLETON, Nicola

    Secretary

    Appointed on 18 June 2000

    Resigned on 29 March 2006

    2 Belvedere Road
    Plymouth
    PL4 9JY

  • MCCLENAGHAN, David Thomas

    Director

    Appointed on 11 March 1998

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Lawer

    Month of birth: February 1972

    9 The Crescent
    Plymouth
    Devon
    PL1 3AB

  • PLANT, Michael Allen

    Director

    Appointed on 11 March 1998

    Resigned on 6 August 1998

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1953

    12 Athenaeum Street
    Plymouth
    Devon
    PL1 2RH

  • SALHURST, Catherine May

    Director

    Appointed on 14 June 2010

    Resigned on 18 June 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1943

    308 St Levan Road
    Keyham
    Plymouth
    Devon
    PL2 1JP

  • STRONG, Brian

    Director

    Appointed on 6 August 1998

    Resigned on 29 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: April 1931

    148 Keyham Road
    Plymouth
    Devon
    PL2 1RA

  • WONG, May Li

    Director

    Appointed on 29 March 2006

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Bank Rep

    Month of birth: August 1970

    Flat 2
    94 North Road East
    Plymouth
    Devon
    PL4 6AW
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634R3Z6. Transaction: MzE3MjE4MDIzOWFkaXF6a2N4.

  2. 7 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A57XFFS3. Transaction: MzE1MDA1MTQ5N2FkaXF6a2N4.

  3. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCR4X. Transaction: MzE0Mzg5ODI0NGFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4AAZGUO. Transaction: MzEyNjAwOTQ2MmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44DB696. Transaction: MzEyMDMxNDE5NGFkaXF6a2N4.

  6. 14 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3BHQJBE. Transaction: MzEwMzYwMzc4OWFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34WB6ZC. Transaction: MzA5NzQ2NzYzM2FkaXF6a2N4.

  8. 2 April 2014 Register inspection address has been changed from C/O C/O Fms Ltd 29B Belair Road Peverell Plymouth Devon PL2 3QH United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X34WB6YW. Transaction: MzA5NzQyNTE0NGFkaXF6a2N4.

  9. 27 June 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2B3392B. Transaction: MzA4MDU2MzQyM2FkaXF6a2N4.

  10. 25 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X270V7QR. Transaction: MzA3Njk1MzAwOWFkaXF6a2N4.

  11. 25 April 2013 Appointment of Mr Donald Ian Gerrard as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X270V7QJ. Transaction: MzA3Njk1MjkwNmFkaXF6a2N4.

  12. 25 April 2013 Termination of appointment of Charles Knapper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X270V7QB. Transaction: MzA3Njk1MjkwNWFkaXF6a2N4.

  13. 25 April 2013 Registered office address changed from 308 St Levan Road Keyham Plymouth Devon PL2 1JP on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270V7PV. Transaction: MzA3Njk1MjkwNGFkaXF6a2N4.

  14. 25 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IH6EG. Transaction: MzA1ODExMDkxMWFkaXF6a2N4.

  15. 29 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q5NMO. Transaction: MzA1NTAwMTkxMGFkaXF6a2N4.

  16. 29 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15Q5NMG. Transaction: MzA1NTAwMTU1OWFkaXF6a2N4.

  17. 29 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X15Q5NM8. Transaction: MzA1NTAwMTU1M2FkaXF6a2N4.

  18. 23 August 2011 Appointment of Mr Donald Ian Gerrard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK2EFWX5. Transaction: MzA0MjU1NDQ0NmFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Catherine Salhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK1ZKWXU. Transaction: MzA0MjU1MzUyMGFkaXF6a2N4.

  20. 8 June 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A89ADURZ. Transaction: MzAzODUwOTg1NmFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X7ZXYSXN. Transaction: MzAzNDg5NDQ1NmFkaXF6a2N4.

  22. 1 April 2011 Appointment of Mrs Catherine May Salhurst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7ZXXSXM. Transaction: MzAzNDg5NDMwNmFkaXF6a2N4.

  23. 1 April 2011 Termination of appointment of May Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7ZXWSXL. Transaction: MzAzNDg5NDMwNGFkaXF6a2N4.

  24. 25 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABVHWL4I. Transaction: MzAxODM0OTM3MWFkaXF6a2N4.

  25. 25 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X7WZMILO. Transaction: MzAxMjI1NTg1MWFkaXF6a2N4.

  26. 25 March 2010 Director's details changed for May Li Wong on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7WZLILN. Transaction: MzAxMjI1NTM3OGFkaXF6a2N4.

  27. 25 March 2010 Director's details changed for Elaine Foster on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: X7WZKILM. Transaction: MzAxMjI1NTM3N2FkaXF6a2N4.

  28. 28 September 2009 Director appointed elaine foster [View PDF]

    Category: Officers. Type: 288a. Barcode: P2RZTDNA. Transaction: MjA0MjI3NjYyN2FkaXF6a2N4.

  29. 15 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A92JZAN0. Transaction: MjAzNTA0ODkzNmFkaXF6a2N4.

  30. 2 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K9J8O8. Transaction: MjAyOTc4MzUwNWFkaXF6a2N4.

  31. 21 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9EM1ZWF. Transaction: MjAwNTg1NDkyN2FkaXF6a2N4.

  32. 19 April 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV188YZ6. Transaction: MjAwMzY0MDk5MmFkaXF6a2N4.

  33. 5 April 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A65WAYK9. Transaction: MjAwMjcyMDY5MWFkaXF6a2N4.

  34. 15 May 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDA4ODExOGFkaXF6a2N4.

  35. 28 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY1OTYzM2FkaXF6a2N4.

  36. 28 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjY1OTc5MmFkaXF6a2N4.

  37. 28 December 2006 Registered office changed on 28/12/06 from: 148 keyham road plymouth devon PL2 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzgyMTQ4N2FkaXF6a2N4.

  38. 28 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMDcwNmFkaXF6a2N4.

  39. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMDcwNWFkaXF6a2N4.

  40. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzgyMDcwNGFkaXF6a2N4.

  41. 28 March 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI3MjIwN2FkaXF6a2N4.

  42. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE3MzU4OGFkaXF6a2N4.

  43. 5 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1NjQ3NGFkaXF6a2N4.

  44. 19 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzgyMjg0OGFkaXF6a2N4.

  45. 25 March 2004 Return made up to 11/03/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzI5MDgwOGFkaXF6a2N4.

  46. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjM3MTQ4NmFkaXF6a2N4.

  47. 17 June 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzgzMTIyMWFkaXF6a2N4.

  48. 5 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: MDA1NzQ1MTA4MWFkaXF6a2N4.

  49. 5 August 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNjY5MzE4M2FkaXF6a2N4.

  50. 5 August 2002 Total exemption small company accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNDQ0MTM2NWFkaXF6a2N4.

  51. 13 May 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA3MjczNmFkaXF6a2N4.

  52. 22 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE2MTE3OGFkaXF6a2N4.

  53. 9 April 2002 Registered office changed on 09/04/02 from: 3 rhiners close sway lymington hampshire SO41 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTM4NzQyN2FkaXF6a2N4.

  54. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI4MDgxOGFkaXF6a2N4.

  55. 29 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzk3NzE0MWFkaXF6a2N4.

  56. 29 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzk1MTMyMGFkaXF6a2N4.

  57. 13 April 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTgzODI3OWFkaXF6a2N4.

  58. 4 July 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1NTczNTAzOGFkaXF6a2N4.

  59. 29 June 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODc3MTA0NmFkaXF6a2N4.

  60. 29 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDkxODczMmFkaXF6a2N4.

  61. 29 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY5MjEyOWFkaXF6a2N4.

  62. 19 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDEyMDE2MWFkaXF6a2N4.

  63. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc2NTM2NGFkaXF6a2N4.

  64. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0NjY4OGFkaXF6a2N4.

  65. 21 March 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNzI0MjgxNmFkaXF6a2N4.

  66. 11 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQyNDI2MmFkaXF6a2N4.

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