Abril Gallery of Contemporary Art Limited

Company Registration Number: 03846226

Company registered in England and Wales

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Abril Gallery of Contemporary Art Limited is a Private Company Limited by Shares first registered on 22 September 1999. Its current registered address is in Manchester.

Registered Address

BTMR LIMITED
CENTURY BUILDINGS
14 ST. MARY'S PARSONAGE
MANCHESTER
M3 2DF

There are 82 companies currently registered at this postcode, including this one.

All companies at M3 2DF

Registration Data

Company Number

03846226

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £96,505£96,505£96,505£96,505£96,505£96,505
Current Assets £11,560£11,643£9,537£6,321£7,280£4,458
of which Cash £11,209£11,312£8,777£5,578£6,593£4,203
Total Assets £108,065£108,148£106,042£102,826£103,785£100,963
Current Liabilities £10,939£17,567£21,111£25,137£35,022£38,035
Net Current Assets £621£-5,924£-11,574£-18,816£-27,742£-33,577
Total Net Worth £97,126£90,581£84,931£77,689£68,763£62,928

Previous Names

No previous names

Company Officers

  • DAVIS, Marilyn Eynon

    Secretary

    Appointed on 22 September 1999

     

    16
    Orchard Drive
    Porthcawl
    Bridgend
    Mid Glamorgan
    CF36 5RA
    United Kingdom

  • DAVIS, Marilyn Eynon

    Director

    Appointed on 8 August 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    16
    Orchard Drive
    Porthcawl
    Bridgend
    Mid Glamorgan
    CF36 5RA
    United Kingdom

  • DAVIS, Matthew David Stirling

    Director

    Appointed on 17 January 2000

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: April 1967

    Flat 2
    71 Upper Grotto Road
    Twickenham
    TW1 4NG

  • DAVIS, Peter

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1935

    16
    Orchard Drive
    Porthcawl
    Bridgend
    CF36 5RA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIS, Peter

    Director

    Appointed on 22 September 1999

    Resigned on 17 January 2000

    Nationality: British

    Occupation: Art Dealer

    Month of birth: November 1935

    19 Marine Drive
    Ogmore By Sea
    Bridgend
    Mid Glamorgan
    CF32 0PJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 1999

    Resigned on 22 September 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDSOBT. Transaction: MzE1ODMwMjY2N2FkaXF6a2N4.

  2. 5 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AKOCZ4. Transaction: MzE1MjMxMTg1OWFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4H14FNE. Transaction: MzEzMjA2NjU3MmFkaXF6a2N4.

  4. 18 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: X49ST72Z. Transaction: MzEyNTQwNjc3MWFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNV5K0. Transaction: MzEwODY5NDY4M2FkaXF6a2N4.

  6. 29 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X38XM0AZ. Transaction: MzEwMDk0NTM2N2FkaXF6a2N4.

  7. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2IL8DKX. Transaction: MzA4NjU2NzQzN2FkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0FIBF. Transaction: MzA4NjAyMDA3MmFkaXF6a2N4.

  9. 19 February 2013 Director's details changed for Peter Davis on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X22K6W6H. Transaction: MzA3MzA4MjU5OGFkaXF6a2N4.

  10. 19 February 2013 Secretary's details changed for Marilyn Eynon Davis on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH03. Barcode: X22K6V82. Transaction: MzA3MzA4MjI0M2FkaXF6a2N4.

  11. 19 February 2013 Director's details changed for Marilyn Eynon Davis on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X22K6V7U. Transaction: MzA3MzA4MjIyN2FkaXF6a2N4.

  12. 15 January 2013 Registered office address changed from Century Buildings 14 St. Mary's Parsonage Manchester M3 2DF England on 15 January 2013 [View PDF]

    Action Date: 15 January 2013. Category: Address. Type: AD01. Barcode: X204D1IJ. Transaction: MzA3MTExMjgyN2FkaXF6a2N4.

  13. 11 December 2012 Registered office address changed from C/O Montpelier Professional (Manchester) Ltd Montpelier House 62-66 Deansgate Manchester M3 2EN United Kingdom on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Address. Type: AD01. Barcode: X1NK36BM. Transaction: MzA2OTIxODY1NmFkaXF6a2N4.

  14. 5 December 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1N4KQUW. Transaction: MzA2ODgxOTk5OGFkaXF6a2N4.

  15. 28 November 2012 Appointment of Marilyn Eynon Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MMHW4G. Transaction: MzA2ODM0MjI2N2FkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMHUFK. Transaction: MzA2ODM0MTUyNWFkaXF6a2N4.

  17. 10 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXM3P7. Transaction: MzA2MjI1Mjc0N2FkaXF6a2N4.

  18. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XU0SWXS4. Transaction: MzA0NDMxNDY5MWFkaXF6a2N4.

  19. 8 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A7YLRUSD. Transaction: MzAzODU0MzM0OWFkaXF6a2N4.

  20. 23 September 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDXCYNNR. Transaction: MzAyMzg1MjIwM2FkaXF6a2N4.

  21. 23 September 2010 Registered office address changed from Montpelier House 62-66 Deansgate Manchester M3 2EN on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDXCWNNP. Transaction: MzAyMzg0Mzk3M2FkaXF6a2N4.

  22. 23 September 2010 Director's details changed for Peter Davis on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDXCXNNQ. Transaction: MzAyMzg0Mzk3NmFkaXF6a2N4.

  23. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMSJWMJ8. Transaction: MzAyMTYyMjAxMGFkaXF6a2N4.

  24. 20 November 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X4MY5F49. Transaction: MzAwMzM1MzgxNmFkaXF6a2N4.

  25. 17 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDQH7ASI. Transaction: MjAzNTI3MjUzOWFkaXF6a2N4.

  26. 5 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMYU14JC. Transaction: MjAxNzI5MjgzNmFkaXF6a2N4.

  27. 1 October 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVJQ43LT. Transaction: MjAxNDU3MDE0MGFkaXF6a2N4.

  28. 28 February 2008 Registered office changed on 28/02/2008 from ty atebion 2 ffordd yr hen gae bocam park bridgend bridgend county borough CF35 5LJ [View PDF]

    Category: Address. Type: 287. Barcode: AWB0PXKN. Transaction: MjAwMDQ0NjM5M2FkaXF6a2N4.

  29. 17 October 2007 Return made up to 22/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5Nzg0OGFkaXF6a2N4.

  30. 10 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: MDE4NTIyNjIwNWFkaXF6a2N4.

  31. 23 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk5NDQ5MGFkaXF6a2N4.

  32. 4 October 2006 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTIyNTkxN2FkaXF6a2N4.

  33. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0OTM1M2FkaXF6a2N4.

  34. 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: MDA0MDI1NTE2NGFkaXF6a2N4.

  35. 20 September 2005 Return made up to 22/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4NDYyOGFkaXF6a2N4.

  36. 22 March 2005 Registered office changed on 22/03/05 from: c/o clay shaw & thomas 46-48 coity road bridgend mid glamorgan CF31 1LR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDcwOTAyMWFkaXF6a2N4.

  37. 30 September 2004 Return made up to 22/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjIzMTExNWFkaXF6a2N4.

  38. 13 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTg5Njk1MmFkaXF6a2N4.

  39. 25 September 2003 Return made up to 22/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MjYxM2FkaXF6a2N4.

  40. 29 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMDY5NjU2MWFkaXF6a2N4.

  41. 13 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjM3Mzg2NmFkaXF6a2N4.

  42. 27 September 2002 Return made up to 22/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI3MjAxM2FkaXF6a2N4.

  43. 5 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk2NDA2NmFkaXF6a2N4.

  44. 4 October 2001 Return made up to 22/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcxNTc4NWFkaXF6a2N4.

  45. 9 October 2000 Return made up to 22/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgyOTcwMWFkaXF6a2N4.

  46. 3 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTAxODA4NmFkaXF6a2N4.

  47. 3 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODEzNjM2M2FkaXF6a2N4.

  48. 13 March 2000 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzkxOTI0NGFkaXF6a2N4.

  49. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE0ODc4NGFkaXF6a2N4.

  50. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI1MzE1OWFkaXF6a2N4.

  51. 30 January 2000 Ad 27/10/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDExNDI5OWFkaXF6a2N4.

  52. 15 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDM3NDQ4NGFkaXF6a2N4.

  53. 15 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE3ODU2MGFkaXF6a2N4.

  54. 15 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkwMzYxMmFkaXF6a2N4.

  55. 15 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTg3NzEzM2FkaXF6a2N4.

  56. 22 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQwMDI5MGFkaXF6a2N4.

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