Albany Road Flats Limited

Company Registration Number: 03776063

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.
Albany Road Flats Limited is a Private Company Limited by Guarantee first registered on 24 May 1999. Its current registered address is in Bishops Stortford, Herts.

Registered Address

C/O GEORGE BUXTON
2 TWYFORD BUSINESS CENTRE
LONDON ROAD
BISHOPS STORTFORD
HERTS
CM23 3YT

There are 18 companies currently registered at this postcode, including this one.

All companies at CM23 3YT

Registration Data

Company Number

03776063

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,760£0£0£0£0£0
Current Assets £424£1,634£1,423£1,645£1,088£2,381
of which Cash £240£1,450£1,239£61£4£870
Total Assets £2,184£1,634£1,423£1,645£1,088£2,381
Current Liabilities £1,304£1,309£1,270£1,349£775£694
Net Current Assets £-880£325£153£296£313£1,687
Total Net Worth £880£325£153£296£313£1,687

Previous Names

No previous names

Company Officers

  • BUXTON, George Edwin

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1946

    C/O GEORGE BUXTON
    2
    Twyford Business Centre
    London Road
    Bishops Stortford
    Herts
    CM23 3YT
    England

  • DOWNING, Sandra Jayne

    Secretary

    Appointed on 8 October 2008

    Resigned on 19 August 2013

    9
    Palgrave Road
    Great Yarmouth
    Norfolk
    NR30 1PY
    United Kingdom

  • JONES, Linda Mary

    Secretary

    Appointed on 14 June 1999

    Resigned on 12 April 2000

    Bure Reach
    Stokesby
    Great Yarmouth
    Norfolk
    NR29 3ER

  • SEOW, Meng Choo

    Secretary

    Appointed on 5 February 2014

    Resigned on 14 February 2014

    16
    Albany Road
    Great Yarmouth
    Norfolk
    NR31 0EU
    England

  • SEOW, Meng Choo

    Secretary

    Appointed on 15 January 2014

    Resigned on 4 February 2014

    12
    Kingston Avenue
    Caister-On-Sea
    Great Yarmouth
    Norfolk
    NR30 5ET
    England

  • SHAW, Michael Reginald

    Secretary

    Appointed on 24 March 2000

    Resigned on 8 October 2008

    4
    Farm Close
    Chedgrave
    Norwich
    Norfolk
    NR14 6HQ

  • GOWER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 1999

    Resigned on 14 June 1999

    55 Gower Street
    London
    WC1E 6HQ

  • BENNETT, Karl Rodney

    Director

    Appointed on 1 February 2014

    Resigned on 5 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    Brakefield Green
    Brakefield Green
    Yaxham
    Dereham
    Norfolk
    NR19 1SB
    England

  • GAWTHORP, Andrew Paul

    Director

    Appointed on 7 February 2000

    Resigned on 8 October 2008

    Nationality: British

    Occupation: Landlord

    Month of birth: May 1961

    31 Station Road North
    Belton
    Great Yarmouth
    Norfolk
    NR31 9NG

  • GOWER NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 1999

    Resigned on 14 June 1999

    55 Gower Street
    London
    WC1E 6HQ

  • JONES, Alan

    Director

    Appointed on 14 June 1999

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1958

    Bure Reach
    Stokesby
    Great Yarmouth
    Norfolk
    NR29 3ER

  • JONES, Linda Mary

    Director

    Appointed on 14 June 1999

    Resigned on 12 April 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    Bure Reach
    Stokesby
    Great Yarmouth
    Norfolk
    NR29 3ER

  • KESWILL, Zoe Renee

    Director

    Appointed on 27 March 2000

    Resigned on 19 August 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: October 1971

    31 Blake Drive
    Bradwell
    Great Yarmouth
    NR31 9GW

  • LOVEJOY, Denise Ann

    Director

    Appointed on 24 March 2000

    Resigned on 20 May 2003

    Nationality: British

    Occupation: Retail Manager

    Month of birth: October 1955

    8 Cormorant Way
    Bradwell
    Great Yarmouth
    Norfolk
    NR31 9UH

  • SHAW, Michael Reginald

    Director

    Appointed on 24 March 2000

    Resigned on 9 May 2013

    Nationality: British

    Occupation: Gardener

    Month of birth: May 1949

    4
    Farm Close
    Chedgrave
    Norwich
    Norfolk
    NR14 6HQ

This information was most recently updated 18/11/2016.

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. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FMJ10Y. Transaction: MzE1Nzk1MTU2MGFkaXF6a2N4.

  2. 12 June 2016 Annual return made up to 24 May 2016 no member list [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58YXG15. Transaction: MzE1MDU5NzY5MWFkaXF6a2N4.

  3. 20 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DNJ0WP. Transaction: MzEyOTAxNjM4M2FkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 24 May 2015 no member list [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48XL989. Transaction: MzEyNDYxNDcyNWFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3C9U4MZ. Transaction: MzEwNDE0MTQ5MmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 24 May 2014 no member list [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39D5EHF. Transaction: MzEwMTI4ODEyM2FkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GV8UJ. Transaction: MzA5NTM0MDgxM2FkaXF6a2N4.

  8. 18 February 2014 Termination of appointment of Meng Seow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3203UVN. Transaction: MzA5NDcwNzcxNGFkaXF6a2N4.

  9. 12 February 2014 Appointment of Mr George Edwin Buxton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31KMVKQ. Transaction: MzA5NDM5NDg2NmFkaXF6a2N4.

  10. 8 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MzkzNzAzN2FkaXF6a2N4.

  11. 5 February 2014 Registered office address changed from 16 Albany Road Great Yarmouth Norfolk NR31 0EU on 5 February 2014 [View PDF]

    Action Date: 5 February 2014. Category: Address. Type: AD01. Barcode: X312HUVF. Transaction: MzA5Mzk0MDQ0MmFkaXF6a2N4.

  12. 5 February 2014 Termination of appointment of Karl Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X312HTEI. Transaction: MzA5MzkzOTg5N2FkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 24 May 2013 no member list [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X312HK4X. Transaction: MzA5MzkzNjk5M2FkaXF6a2N4.

  14. 5 February 2014 Appointment of Miss Meng Choo Seow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X312H3W8. Transaction: MzA5MzkzMTA3MmFkaXF6a2N4.

  15. 4 February 2014 Termination of appointment of Meng Seow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30ZWPHS. Transaction: MzA5Mzg3MTY4MGFkaXF6a2N4.

  16. 1 February 2014 Appointment of Mr Karl Rodney Bennett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30S76DU. Transaction: MzA5Mzc1MDI0MmFkaXF6a2N4.

  17. 15 January 2014 Appointment of Miss Meng Choo Seow as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMMG14. Transaction: MzA5MjY5MDkwM2FkaXF6a2N4.

  18. 30 September 2013 Termination of appointment of Sandra Downing as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2I0FASX. Transaction: MzA4NjAxNzgyM2FkaXF6a2N4.

  19. 17 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDgwOTA3MWFkaXF6a2N4.

  20. 20 May 2013 Termination of appointment of Michael Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A285Z7YP. Transaction: MzA3ODI2OTQ2OWFkaXF6a2N4.

  21. 21 January 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A209LBAJ. Transaction: MzA3MTQ1MTM5NWFkaXF6a2N4.

  22. 28 June 2012 Annual return made up to 24 May 2012 no member list [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1C11WS1. Transaction: MzA1OTk3ODc0MmFkaXF6a2N4.

  23. 16 December 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O13FA0. Transaction: MzA0OTA5NDkwMmFkaXF6a2N4.

  24. 27 July 2011 Annual return made up to 24 May 2011 no member list [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XBFYRW6E. Transaction: MzA0MTE4ODIxNWFkaXF6a2N4.

  25. 28 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3W61RY5. Transaction: MzAzMjk3MjcwOGFkaXF6a2N4.

  26. 30 June 2010 Annual return made up to 24 May 2010 no member list [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XZHN8LA3. Transaction: MzAxODYzNDY4MGFkaXF6a2N4.

  27. 30 June 2010 Director's details changed for Michael Reginald Shaw on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XZHN7LA2. Transaction: MzAxODYzNDE0NmFkaXF6a2N4.

  28. 30 June 2010 Secretary's details changed for Sandra Jayne Downing on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH03. Barcode: XZHN6LA1. Transaction: MzAxODYzNDE0NWFkaXF6a2N4.

  29. 25 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A20K9HTF. Transaction: MzAxMDI3MjM2MmFkaXF6a2N4.

  30. 11 August 2009 Annual return made up to 24/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8LTZCBX. Transaction: MjAzODk3Mzg4NmFkaXF6a2N4.

  31. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADF6K8HH. Transaction: MjAyOTMxMTQ3NmFkaXF6a2N4.

  32. 14 October 2008 Secretary appointed sandra jayne downing [View PDF]

    Category: Officers. Type: 288a. Barcode: A1NU33VT. Transaction: MjAxNTQ2Nzc2MWFkaXF6a2N4.

  33. 14 October 2008 Appointment terminated secretary michael shaw [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NU43VU. Transaction: MjAxNTQ2NzQ0NGFkaXF6a2N4.

  34. 14 October 2008 Appointment terminated director andrew gawthorp [View PDF]

    Category: Officers. Type: 288b. Barcode: A1NU53VV. Transaction: MjAxNTQ2NzM1MGFkaXF6a2N4.

  35. 14 October 2008 Director and secretary's change of particulars / michael shaw / 07/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A1NU63VW. Transaction: MjAxNTQ2NzI5N2FkaXF6a2N4.

  36. 14 October 2008 Registered office changed on 14/10/2008 from 20 central avenue st andrews business park thorpe st andrew norwich norfolk NR7 0HR [View PDF]

    Category: Address. Type: 287. Barcode: A1NU73VX. Transaction: MjAxNTQ2NzI1OWFkaXF6a2N4.

  37. 20 June 2008 Annual return made up to 24/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Q7Z0QR. Transaction: MjAwNzU5MzU3M2FkaXF6a2N4.

  38. 1 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc0MDgxNGFkaXF6a2N4.

  39. 7 June 2007 Annual return made up to 24/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk3MDkyNGFkaXF6a2N4.

  40. 2 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAwNjA1M2FkaXF6a2N4.

  41. 8 August 2006 Registered office changed on 08/08/06 from: c/o price bailey LLP horse fair house 19 st faiths lane norwich norfolk NR1 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY3NzQ5N2FkaXF6a2N4.

  42. 22 June 2006 Annual return made up to 24/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYzNjIxNmFkaXF6a2N4.

  43. 18 November 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NTE2OTg0OWFkaXF6a2N4.

  44. 7 June 2005 Annual return made up to 24/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM3NjkwNGFkaXF6a2N4.

  45. 11 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNDY5OTg2NWFkaXF6a2N4.

  46. 11 March 2005 Registered office changed on 11/03/05 from: 3 the close norwich NR1 4DL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcxMTU4NWFkaXF6a2N4.

  47. 22 June 2004 Annual return made up to 24/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTcxNDk5N2FkaXF6a2N4.

  48. 20 October 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NDc0NjY3MGFkaXF6a2N4.

  49. 20 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk3MzE2OWFkaXF6a2N4.

  50. 25 June 2003 Annual return made up to 24/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE2NjY0N2FkaXF6a2N4.

  51. 14 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDg0Mzg0OWFkaXF6a2N4.

  52. 14 August 2002 Annual return made up to 24/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTIxMTg4MGFkaXF6a2N4.

  53. 8 August 2002 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQxMjU5MWFkaXF6a2N4.

  54. 29 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MzY3MjQ1NWFkaXF6a2N4.

  55. 20 June 2001 Annual return made up to 24/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAwNDkxMmFkaXF6a2N4.

  56. 27 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE0NTYwNDIxNWFkaXF6a2N4.

  57. 24 July 2000 Annual return made up to 24/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA5MjE3MWFkaXF6a2N4.

  58. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNjAwNmFkaXF6a2N4.

  59. 10 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTA3MzU4MmFkaXF6a2N4.

  60. 19 April 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQwNDc5NGFkaXF6a2N4.

  61. 19 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM4NjY1OGFkaXF6a2N4.

  62. 19 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYyMTg1OWFkaXF6a2N4.

  63. 19 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQwMTc4MGFkaXF6a2N4.

  64. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NjY3MGFkaXF6a2N4.

  65. 18 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk1MjAyOWFkaXF6a2N4.

  66. 18 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDA3NTY1NGFkaXF6a2N4.

  67. 18 June 1999 Registered office changed on 18/06/99 from: 55 gower street london WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDkyMzI4OWFkaXF6a2N4.

  68. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzY5NDgwOWFkaXF6a2N4.

  69. 18 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc4NTg4MmFkaXF6a2N4.

  70. 18 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjY1Mjg1M2FkaXF6a2N4.

  71. 24 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTIwODYyNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.