9 Cecil Road Limited

Company Registration Number: 03530231

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.
9 Cecil Road Limited is a Private Company Limited by Shares first registered on 18 March 1998. Its current registered address is in Lytham ST Annes, Lancashire.

Registered Address

20 RILEY AVENUE
LYTHAM ST ANNES
LANCASHIRE
FY8 1HZ

There are 9 companies currently registered at this postcode, including this one.

All companies at FY8 1HZ

Registration Data

Company Number

03530231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 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

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£6,698
Current Assets £1£0£15£15£565£1,974£2,074
of which Cash £1£0£15£15£565£1,139£1,139
Total Assets £1£0£15£15£565£1,974£8,772
Current Liabilities £6,581£6,547£6,464£6,326£5,937£5,963£5,423
Net Current Assets £-6,580£-6,547£-6,449£-6,311£-5,372£-3,989£-3,349
Total Net Worth £-6,580£-6,547£-6,449£-6,311£-5,372£-3,989£3,349

Previous Names

No previous names

Company Officers

  • KEIR, Benjamin Ivan Alexander

    Secretary

    Appointed on 28 March 1998

     

    Nationality: British

    Suite 236
    23 King Street
    Cambridge
    CB1 1AH
    United Kingdom

  • KEIR, Simon Godfrey

    Director

    Appointed on 2 October 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1948

    20
    Riley Avenue
    Lytham St Annes
    Lancashire
    FY8 1HZ
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1998

    Resigned on 19 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • KEIR, Godfrey

    Director

    Appointed on 28 March 1998

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: December 1919

    9 Cecil Road
    Weston Super Mare
    Somerset
    BS23 2NF

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1998

    Resigned on 19 March 1999

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X62WQ6GQ. Transaction: MzE3MTg3NDUxMGFkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6VTC. Transaction: MzE2NTU3NDY4NmFkaXF6a2N4.

  3. 31 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY5JS. Transaction: MzE0NTI5MTI5OWFkaXF6a2N4.

  4. 29 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: X4NA16WP. Transaction: MzEzODQ4NTQ1MmFkaXF6a2N4.

  5. 13 November 2015 Secretary's details changed for Benjamin Ivan Alexander Keir on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: CH03. Barcode: X4K300N6. Transaction: MzEzNTEzNjg5OGFkaXF6a2N4.

  6. 14 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45B55BE. Transaction: MzEyMTE3ODkxNmFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUL9QO. Transaction: MzExMjQ5NTExMmFkaXF6a2N4.

  8. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34THWKW. Transaction: MzA5NzI4MDM3OWFkaXF6a2N4.

  9. 7 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A1FD17. Transaction: MzA3OTM5NjMzNmFkaXF6a2N4.

  10. 15 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X26DDX9K. Transaction: MzA3NjIzNTQ1OGFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJWP6Y. Transaction: MzA2ODI1NDQzMWFkaXF6a2N4.

  12. 24 April 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X17IM1SQ. Transaction: MzA1NjM5NDMwMWFkaXF6a2N4.

  13. 12 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: AFP19ZUH. Transaction: MzA0ODg0MTYyNWFkaXF6a2N4.

  14. 30 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X6KBUSVF. Transaction: MzAzNDcyMzgwN2FkaXF6a2N4.

  15. 15 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: A21ZYPXW. Transaction: MzAyODgzODMyMGFkaXF6a2N4.

  16. 19 November 2010 Registered office address changed from 9 Cecil Road Weston Super Mare Somerset BS23 2NF on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X04VGP89. Transaction: MzAyNzI2NzMxMWFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X5GB9II2. Transaction: MzAxMTkxMDk2MGFkaXF6a2N4.

  18. 29 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJ2VKEG4. Transaction: MzAwMTc1OTgyOGFkaXF6a2N4.

  19. 15 October 2009 Director's details changed for Mr Simon Godfrey Keir on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XMAJUE4O. Transaction: MzAwMDgxMjQ3OGFkaXF6a2N4.

  20. 9 October 2009 Director's details changed for Mr Simon Godfrey Keir on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJKGVDYM. Transaction: MzAwMDQyMDk4M2FkaXF6a2N4.

  21. 5 October 2009 Appointment of Mr Simon Godfrey Keir as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHFDHDUU. Transaction: MzAwMDAzMzIxMGFkaXF6a2N4.

  22. 5 October 2009 Termination of appointment of Godfrey Keir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHFB6DUH. Transaction: MzAwMDAzMzAyOWFkaXF6a2N4.

  23. 26 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1F0A8HC. Transaction: MjAyOTExNTg0MWFkaXF6a2N4.

  24. 12 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVW9R27A. Transaction: MjAxMDg0ODg3NWFkaXF6a2N4.

  25. 10 April 2008 Return made up to 18/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2NNNYPW. Transaction: MjAwMzA1MzEyOGFkaXF6a2N4.

  26. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc2MjE5MWFkaXF6a2N4.

  27. 30 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzIzMjM4M2FkaXF6a2N4.

  28. 12 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY3NTY2N2FkaXF6a2N4.

  29. 4 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc2OTM4M2FkaXF6a2N4.

  30. 1 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjE1MTA1N2FkaXF6a2N4.

  31. 1 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM0MjU5MWFkaXF6a2N4.

  32. 13 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: MDA4MTk2NzA2OGFkaXF6a2N4.

  33. 30 March 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI2NDY0NmFkaXF6a2N4.

  34. 5 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTU5MzUyNGFkaXF6a2N4.

  35. 23 March 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzI3Mzg0MWFkaXF6a2N4.

  36. 9 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTgzNzQ3NWFkaXF6a2N4.

  37. 21 March 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTUxNjEwOGFkaXF6a2N4.

  38. 26 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzU1MTY5NGFkaXF6a2N4.

  39. 28 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5NjIyM2FkaXF6a2N4.

  40. 12 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NzY0MjA3MmFkaXF6a2N4.

  41. 24 March 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODI3ODAyNGFkaXF6a2N4.

  42. 12 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzUzMzQ0NmFkaXF6a2N4.

  43. 17 April 1999 Return made up to 18/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzE5MTUzNmFkaXF6a2N4.

  44. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDAzNTc0N2FkaXF6a2N4.

  45. 1 April 1998 Registered office changed on 01/04/98 from: 381 kingsway hove east sussex BN3 4QD

    Category: Address. Type: 287. Transaction: MDA2Njc4NzEyNmFkaXF6a2N4.

  46. 1 April 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAxNTg0NDY3MWFkaXF6a2N4.

  47. 18 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjE0OTk3MGFkaXF6a2N4.

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