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95 Citadel Road Limited

Company Registration Number: 03917211

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.
95 Citadel Road Limited is a Private Company Limited by Shares first registered on 1 February 2000. Its current registered address is in Hexham, Northumberland.

Registered Address

BIRKBROW SHILBURN ROAD
ALLENDALE
HEXHAM
NORTHUMBERLAND
NE47 9LG

There are 2 companies currently registered at this postcode, including this one.

All companies at NE47 9LG

Registration Data

Company Number

03917211

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £4£0£0£0£4£79£0£0£0£0£0£0£0
Current Assets £3,000£2,626£806£2,943£1,247£2,793£4,022£1,731£1,289£870£1,258£3,326£3,762
of which Cash £0£2,626£806£2,868£1,247£2,793£2,772£1,181£1,014£801£1,189£1,126£1,287
Total Assets £3,004£2,626£806£2,943£1,251£2,872£4,022£1,731£1,289£870£1,258£3,326£3,762
Current Liabilities £0£0£0£0£0£0£0£0£0£0£1,254£3,322£3,758
Net Current Assets £3,000£2,626£806£2,943£1,247£2,793£4,022£1,731£1,289£870£4£4£4
Total Net Worth £3,004£2,626£806£2,943£1,251£2,872£4,022£1,731£1,289£870£4£4£4

Previous Names

No previous names

Company Officers

  • OWENS, Nicholas John Paul, Professor

    Secretary

    Appointed on 11 November 2001

     

    Nationality: British

    Occupation: Scientist

    Birkbrow
    Shilburn Road, Allendale
    Hexham
    Northumberland
    NE47 9LG

  • OWENS, Nicholas John Paul, Professor

    Director

    Appointed on 11 November 2001

     

    Nationality: British

    Occupation: Scientist

    Month of birth: January 1954

    Birkbrow
    Shilburn Road, Allendale
    Hexham
    Northumberland
    NE47 9LG

  • BILLINGHURST, Zoe, Dr

    Secretary

    Appointed on 1 February 2000

    Resigned on 11 November 2001

    Top Flat
    95 Citadel Road
    Plymouth
    Devon
    PL1 2RN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 2000

    Resigned on 1 February 2000

    26
    Church Street
    London
    NW8 8EP

  • BILLINGHURST, Zoe, Dr

    Director

    Appointed on 1 February 2000

    Resigned on 1 April 2007

    Nationality: British

    Occupation: Research Slientist

    Month of birth: April 1971

    Malvenstrasse 12
    Zurich
    8057
    FOREIGN
    Switzerland

  • PALMER, Sara

    Director

    Appointed on 26 July 2013

    Resigned on 12 March 2016

    Nationality: British Citizen

    Occupation: Business Executive

    Month of birth: November 1985

    37
    Kingswood Park Avenue
    Plymouth
    PL3 4NQ
    England

  • VAN DER LUGT, William

    Director

    Appointed on 3 April 2001

    Resigned on 1 January 2013

    Nationality: Dutch

    Occupation: Property Maintenance

    Month of birth: February 1969

    50
    Thornhill Road 50 Thornhill Road
    Mannamead
    Plymouth
    Devon
    PL35NQ

  • WOFFINDEN, Denise

    Director

    Appointed on 1 February 2000

    Resigned on 11 November 2001

    Nationality: British

    Occupation: Prison Officer

    Month of birth: March 1967

    27 Coleridge Road
    Plymouth
    Devon
    PL4 7PA

This information was most recently updated 16/11/2017.

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.

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Latest Filings

  1. 29 October 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN8BIG. Transaction: MzE2MDc5Mjg3MGFkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IN8AF6. Transaction: MzE2MDc5MjY0MmFkaXF6a2N4.

  3. 20 March 2016 Termination of appointment of Sara Palmer as a director on 12 March 2016 [View PDF]

    Action Date: 12 March 2016. Category: Officers. Type: TM01. Barcode: X5358DEX. Transaction: MzE0NDQzODMxMmFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50T7G0J. Transaction: MzE0MTg4MTU3MmFkaXF6a2N4.

  5. 8 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JPU2DC. Transaction: MzEzNDc0NDA5M2FkaXF6a2N4.

  6. 1 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40B8RW0. Transaction: MzExNjQ3MjI2OWFkaXF6a2N4.

  7. 2 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JTQIO2. Transaction: MzExMDU5MDc0OWFkaXF6a2N4.

  8. 19 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X3206520. Transaction: MzA5NDczODAzMWFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2K68KHK. Transaction: MzA4Nzk1MTE3NWFkaXF6a2N4.

  10. 30 July 2013 Appointment of Miss Sara Palmer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DMS5GP. Transaction: MzA4MjM0NzIxOWFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X21P8Z0Z. Transaction: MzA3MjQyODI5M2FkaXF6a2N4.

  12. 7 February 2013 Termination of appointment of William Van Der Lugt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21P8Z0R. Transaction: MzA3MjQyNzYxMWFkaXF6a2N4.

  13. 19 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M1R64Z. Transaction: MzA2NzczNjQ3MWFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12FED60. Transaction: MzA1MjI1NjM1NWFkaXF6a2N4.

  15. 7 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X9738Z1O. Transaction: MzA0NjY3MDk0MmFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XQZH9RMP. Transaction: MzAzMjEyNDUyM2FkaXF6a2N4.

  17. 8 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XVQGXOXG. Transaction: MzAyNjU3MzkxNWFkaXF6a2N4.

  18. 7 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XTI4AHBE. Transaction: MzAwODg3NjY5M2FkaXF6a2N4.

  19. 7 February 2010 Director's details changed for William Van Der Lugt on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTI49HBD. Transaction: MzAwODg3NjQ5OGFkaXF6a2N4.

  20. 7 February 2010 Director's details changed for Prof Nicholas John Paul Owens on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTI48HBC. Transaction: MzAwODg3NjQ5N2FkaXF6a2N4.

  21. 5 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XBY6MFJW. Transaction: MzAwNDM0MzQ0OWFkaXF6a2N4.

  22. 29 June 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOL7RB2H. Transaction: MjAzNjAwODEyN2FkaXF6a2N4.

  23. 28 June 2009 Director's change of particulars / william van der lugt / 27/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOL7SB2I. Transaction: MjAzNjAwNzgzNGFkaXF6a2N4.

  24. 8 June 2009 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ3BKAI6. Transaction: MjAzNDU0OTMyNGFkaXF6a2N4.

  25. 28 May 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AH81RA78. Transaction: MjAzMzkwNTQ2MGFkaXF6a2N4.

  26. 21 April 2009 Registered office changed on 21/04/2009 from basement flat,95 citadel road plymouth devon PL1 2RN [View PDF]

    Category: Address. Type: 287. Barcode: A2X3P93D. Transaction: MjAzMTA2MjA5NWFkaXF6a2N4.

  27. 29 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkyNTk3MGFkaXF6a2N4.

  28. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA4MjczMGFkaXF6a2N4.

  29. 26 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY2Mjk3MWFkaXF6a2N4.

  30. 6 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgyMjQ0N2FkaXF6a2N4.

  31. 24 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODMxMTQ1OWFkaXF6a2N4.

  32. 24 February 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODMwMjEzNWFkaXF6a2N4.

  33. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MzgyODc5MWFkaXF6a2N4.

  34. 28 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxMTk2OWFkaXF6a2N4.

  35. 25 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NTU0NjIwN2FkaXF6a2N4.

  36. 8 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MzU1NzgxNGFkaXF6a2N4.

  37. 29 January 2005 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4ODcyOTM2NGFkaXF6a2N4.

  38. 18 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyOTc2OGFkaXF6a2N4.

  39. 17 January 2004 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMxNzUyN2FkaXF6a2N4.

  40. 13 February 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjgxNTM3MGFkaXF6a2N4.

  41. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzNjIzODczNGFkaXF6a2N4.

  42. 1 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTExMzMwOGFkaXF6a2N4.

  43. 30 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ2NjAxN2FkaXF6a2N4.

  44. 21 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkwMTY1OWFkaXF6a2N4.

  45. 21 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjk3MDA0MWFkaXF6a2N4.

  46. 21 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTIyOTcxMWFkaXF6a2N4.

  47. 25 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDE0OTM1NzkyN2FkaXF6a2N4.

  48. 25 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzYxNDk0MmFkaXF6a2N4.

  49. 18 April 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1NDY4MGFkaXF6a2N4.

  50. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTcyNTk3NmFkaXF6a2N4.

  51. 16 August 2000 Ad 01/08/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzAyNTc5NGFkaXF6a2N4.

  52. 8 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU1NTc5MGFkaXF6a2N4.

  53. 1 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTM1MDU4M2FkaXF6a2N4.

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54.162.121.80 Thu, 19 Apr 2018 21:28:42 +0100