Albert Place Garage Limited

Company Registration Number: 03934609

Company registered in England and Wales

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Albert Place Garage Limited is a Private Company Limited by Shares first registered on 28 February 2000. Its current registered address is in Colwyn Bay.

Registered Address

8 KINGS OAK
COLWYN BAY
WALES
LL29 6AJ

There are 3 companies currently registered at this postcode, including this one.

All companies at LL29 6AJ

Registration Data

Company Number

03934609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £34,509£50,773£46,886£38,307£28,919£0£0
Current Assets £4,932£8,428£11,152£9,577£11,254£10,708£19,419
of which Cash £0£6,562£8,568£7,107£9,539£8,852£16,614
Total Assets £39,441£59,201£58,038£47,884£40,173£10,708£19,419
Current Liabilities £1,305£14,357£19,569£22,628£21,799£22,461£13,026
Net Current Assets £3,627£-5,929£-8,417£-13,051£-10,545£-11,753£6,393
Total Net Worth £38,136£44,844£38,469£25,256£18,374£8,366£11,268

Previous Names

No previous names

Company Officers

  • ROBERTS, Barbara Pearl

    Director

    Appointed on 16 June 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1936

    8 Kings Oak
    Colwyn Bay
    Clwyd
    LL29 6AJ

  • ROBERTS, Guy Nicholas

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1969

    8 Kings Oak
    Colwyn Bay
    Clwyd
    LL29 6AJ

  • ROBERTS, Michael William

    Director

    Appointed on 28 February 2000

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1934

    8 Kings Oak
    Colwyn Bay
    Conwy
    LL29 6AJ

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • ROBERTS, Guy Nicholas

    Secretary

    Appointed on 28 February 2000

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Accountant

    8 Kings Oak
    Colwyn Bay
    Clwyd
    LL29 6AJ

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 28 February 2000

    Resigned on 28 February 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • JONES, Mark

    Director

    Appointed on 12 May 2000

    Resigned on 26 February 2003

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1961

    11 Orchard Grove
    Mochdre
    Colwyn Bay
    Clwyd
    LL28 5AH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 29 August 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4MzIyMTc0OWFkaXF6a2N4.

  2. 18 August 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6C606FK. Transaction: MzE4Mjg0NjM2M2FkaXF6a2N4.

  3. 7 March 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJJOI. Transaction: MzE3MDUyMTg2MmFkaXF6a2N4.

  4. 20 February 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N1UC8. Transaction: MzE2OTI2MTUxOWFkaXF6a2N4.

  5. 9 February 2017 Registered office address changed from Albert Place Garage 4 Albert Place Colwyn Bay Conwy LL29 7PL to 8 Kings Oak Colwyn Bay LL29 6AJ on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWY6E1. Transaction: MzE2ODU4NjQxOWFkaXF6a2N4.

  6. 1 March 2016 Termination of appointment of Guy Nicholas Roberts as a secretary on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM02. Barcode: X51U3YY1. Transaction: MzE0MzA2MjEwOWFkaXF6a2N4.

  7. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3CEJ. Transaction: MzE0MzA1NTI3M2FkaXF6a2N4.

  8. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY3HRS. Transaction: MzEzNjI1Nzc5MWFkaXF6a2N4.

  9. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42EQCMQ. Transaction: MzExODQxNzAwOWFkaXF6a2N4.

  10. 16 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YG7PYI. Transaction: MzExNTE4ODYyMGFkaXF6a2N4.

  11. 5 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X330LKW0. Transaction: MzA5NTcxMDA1NGFkaXF6a2N4.

  12. 20 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LFFYYH. Transaction: MzA4OTA1NTY2MGFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23KI7ZM. Transaction: MzA3NDAwMjAxM2FkaXF6a2N4.

  14. 7 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21C4JSJ. Transaction: MzA3MjQ2MTU4OWFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X147T1GI. Transaction: MzA1MzcxOTMyMGFkaXF6a2N4.

  16. 11 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1TOPY6L. Transaction: MzA0NTI4Njg2NmFkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X2374SIN. Transaction: MzAzMzk3MDcwMWFkaXF6a2N4.

  18. 11 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AI0XGOZS. Transaction: MzAyNjgyMzkxMWFkaXF6a2N4.

  19. 8 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XYGU1I4S. Transaction: MzAxMDkzMzg5OWFkaXF6a2N4.

  20. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYGU0I4R. Transaction: MzAxMDkzMDk0NGFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Barbara Pearl Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGTXI4N. Transaction: MzAxMDkzMDkzOGFkaXF6a2N4.

  22. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYGTZI4P. Transaction: MzAxMDkzMDk0M2FkaXF6a2N4.

  23. 8 March 2010 Director's details changed for Guy Nicholas Roberts on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XYGTYI4O. Transaction: MzAxMDkzMDk0MGFkaXF6a2N4.

  24. 11 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PXBHNEVA. Transaction: MzAwMjY0ODQyNWFkaXF6a2N4.

  25. 4 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6SN7UE. Transaction: MjAyNzMxODA5NGFkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAJ1D6XK. Transaction: MjAyNDY3NjE1N2FkaXF6a2N4.

  27. 4 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0RJXPE. Transaction: MjAwMDcyMzkyMWFkaXF6a2N4.

  28. 31 August 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NTA3MzU1NGFkaXF6a2N4.

  29. 6 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzEwNjk3MWFkaXF6a2N4.

  30. 6 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzkwMjk1M2FkaXF6a2N4.

  31. 9 August 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTA0NTI0N2FkaXF6a2N4.

  32. 28 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0ODY3MWFkaXF6a2N4.

  33. 14 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0MDU4N2FkaXF6a2N4.

  34. 15 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3ODUxMDQ0MmFkaXF6a2N4.

  35. 3 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQ1MDQxMWFkaXF6a2N4.

  36. 15 March 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzgwNzk0N2FkaXF6a2N4.

  37. 15 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ3NjYyOGFkaXF6a2N4.

  38. 7 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTk4NDMzMWFkaXF6a2N4.

  39. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTc4MTcwOWFkaXF6a2N4.

  40. 6 March 2003 Registered office changed on 06/03/03 from: 13 trinity square llandudno gwynedd LL30 2RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjEyODQxNmFkaXF6a2N4.

  41. 7 August 2002 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMDE1OTg1NmFkaXF6a2N4.

  42. 8 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY1NzExNGFkaXF6a2N4.

  43. 22 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTg5NzMyMWFkaXF6a2N4.

  44. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYxMTEwNmFkaXF6a2N4.

  45. 10 July 2000 Ad 01/07/00--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTAzODE3NWFkaXF6a2N4.

  46. 10 July 2000 Accounting reference date extended from 28/02/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzA2Mjk4N2FkaXF6a2N4.

  47. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzNzI3NGFkaXF6a2N4.

  48. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODkzOTY4NGFkaXF6a2N4.

  49. 5 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzkwMjQ0NGFkaXF6a2N4.

  50. 5 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc3NTM2MGFkaXF6a2N4.

  51. 5 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc3NjIwMmFkaXF6a2N4.

  52. 5 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE5ODA3NGFkaXF6a2N4.

  53. 5 March 2000 Registered office changed on 05/03/00 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDAxMzU2MWFkaXF6a2N4.

  54. 28 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mjg4ODIzMmFkaXF6a2N4.

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