14 Chessel Avenue Limited

Company Registration Number: 04003940

Company registered in England and Wales

Approximate Location Map
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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.
14 Chessel Avenue Limited is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in Bournemouth.

Registered Address

FLAT 1
14 CHESSEL AVENUE
BOURNEMOUTH
ENGLAND
BH5 1LH

There are 7 companies currently registered at this postcode, including this one.

All companies at BH5 1LH

Registration Data

Company Number

04003940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • GRAHAM, Louisa Nadine

    Secretary

    Appointed on 7 June 2016

     

    Flat 1
    14 Chessel Avenue
    Bournemouth
    BH5 1LH
    England

  • GRAHAM, Louisa Nadine

    Director

    Appointed on 7 June 2016

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1980

    Flat 1
    14 Chessel Avenue
    Bournemouth
    BH5 1LH
    England

  • LESTER ALDRIDGE (SECRETARIAL) LIMITED

    Secretary

    Appointed on 30 May 2000

    Resigned on 24 July 2000

    Russell House
    Oxford Road
    Bournemouth
    Dorset
    BH8 8EX

  • MORGAN, Graham William David

    Secretary

    Appointed on 28 June 2001

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Retired

    Flat 3
    14 Chessel Avenue
    Bournemouth
    Dorset
    BH5 1LH

  • MORGAN, Meirwen

    Secretary

    Appointed on 24 July 2000

    Resigned on 28 June 2001

    Flat 3
    14 Chessel Avenue
    Bournemouth
    Dorset
    BH5 1LH

  • HARRISON, Joan Florence

    Director

    Appointed on 24 July 2000

    Resigned on 9 February 2008

    Nationality: British

    Occupation: Retired

    Month of birth: August 1938

    Flat 1
    14 Chessel Avenue
    Bournemouth
    Dorset
    BH5 1LH

  • MORGAN, Graham William David

    Director

    Appointed on 28 June 2001

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Retired

    Month of birth: April 1927

    Flat 3
    14 Chessel Avenue
    Bournemouth
    Dorset
    BH5 1LH

  • MORGAN, Meirwen

    Director

    Appointed on 24 July 2000

    Resigned on 7 June 2016

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1930

    Flat 3
    14 Chessel Avenue
    Bournemouth
    Dorset
    BH5 1LH

  • LESTER ALDRIDGE (MANAGEMENT) LIMITED

    Corporate Director

    Appointed on 30 May 2000

    Resigned on 24 July 2000

    Russell House Oxford Road
    Bournemouth
    BH8 8EX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 8 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LZ1Y3. Transaction: MzE1MDMyNzQwM2FkaXF6a2N4.

  2. 8 June 2016 Registered office address changed from Flat 1 14 Chessel Avenue Bournemouth BH5 1LH England to Flat 1 14 Chessel Avenue Bournemouth BH5 1LH on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58LZ1UR. Transaction: MzE1MDI3MzM2NGFkaXF6a2N4.

  3. 8 June 2016 Registered office address changed from C/O Mr G.W.D.Morgan Flat 3 No 14 Chessel Avenue Boscombe Manor Bournemouth BH5 1LH to Flat 1 14 Chessel Avenue Bournemouth BH5 1LH on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Address. Type: AD01. Barcode: X58LYYJM. Transaction: MzE1MDI3MjU1OWFkaXF6a2N4.

  4. 7 June 2016 Appointment of Miss Louisa Nadine Graham as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP01. Barcode: X58LZ228. Transaction: MzE1MDI3MzM3NGFkaXF6a2N4.

  5. 7 June 2016 Appointment of Miss Louisa Nadine Graham as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: AP03. Barcode: X58LZ1XV. Transaction: MzE1MDI3MzM3NmFkaXF6a2N4.

  6. 7 June 2016 Termination of appointment of Graham William David Morgan as a secretary on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM02. Barcode: X58LZ1UZ. Transaction: MzE1MDI3MzM2OGFkaXF6a2N4.

  7. 7 June 2016 Termination of appointment of Meirwen Morgan as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LZ220. Transaction: MzE1MDI3MzM3MmFkaXF6a2N4.

  8. 7 June 2016 Termination of appointment of Graham William David Morgan as a director on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Officers. Type: TM01. Barcode: X58LZ1SY. Transaction: MzE1MDI3MzM3MGFkaXF6a2N4.

  9. 7 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58LZ0SH. Transaction: MzE1MDI3MzEwOWFkaXF6a2N4.

  10. 8 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4959101. Transaction: MzEyNDc0MTA5MGFkaXF6a2N4.

  11. 31 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48KG1MY. Transaction: MzEyNDI0MDkyMmFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZD3U. Transaction: MzEwMTE1MjE2OWFkaXF6a2N4.

  13. 2 June 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X397YQ8A. Transaction: MzEwMTE0NjQzM2FkaXF6a2N4.

  14. 1 June 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X29LWVXE. Transaction: MzA3OTAyMDM5MmFkaXF6a2N4.

  15. 1 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWVJK. Transaction: MzA3OTAyMDMyNGFkaXF6a2N4.

  16. 1 June 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1A63S8W. Transaction: MzA1ODUzMzMzM2FkaXF6a2N4.

  17. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YKYX. Transaction: MzA1ODQyNzI3NGFkaXF6a2N4.

  18. 2 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XSHPVUM6. Transaction: MzAzODE2Nzc2N2FkaXF6a2N4.

  19. 2 June 2011 Registered office address changed from 14 Chessel Avenue Bournemouth Dorset BH5 1LH on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSHPUUM5. Transaction: MzAzODEzMzU1M2FkaXF6a2N4.

  20. 1 June 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XSBNZUM2. Transaction: MzAzODExODg5MGFkaXF6a2N4.

  21. 1 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X81XASX2. Transaction: MzAzNDkwMDM1M2FkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XL8AOLMV. Transaction: MzAxOTMzNTQ0N2FkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Meirwen Morgan on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XL8ANLMU. Transaction: MzAxOTMzNDk5NmFkaXF6a2N4.

  24. 12 July 2010 Director's details changed for Graham William David Morgan on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XL8AMLMT. Transaction: MzAxOTMzNDk5NGFkaXF6a2N4.

  25. 1 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XR8NVH50. Transaction: MzAwODQwMDQ5M2FkaXF6a2N4.

  26. 22 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMU8NAXF. Transaction: MjAzNTU1MzQ4OGFkaXF6a2N4.

  27. 18 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XZBGY892. Transaction: MjAyODQ3NTU5OGFkaXF6a2N4.

  28. 24 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X995O0U2. Transaction: MjAwNzc1MzgxMWFkaXF6a2N4.

  29. 16 May 2008 Appointment terminated director joan harrison [View PDF]

    Category: Officers. Type: 288b. Barcode: ACVZDZQI. Transaction: MjAwNTU0MzI3OGFkaXF6a2N4.

  30. 12 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AMMG1XYU. Transaction: MjAwMTMyMDM2OGFkaXF6a2N4.

  31. 18 June 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxODUwMGFkaXF6a2N4.

  32. 16 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwMTMyMGFkaXF6a2N4.

  33. 23 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUxMjM2M2FkaXF6a2N4.

  34. 13 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzMzA1MTQzM2FkaXF6a2N4.

  35. 18 July 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg2NTY5OGFkaXF6a2N4.

  36. 7 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyODk5MjQ0OWFkaXF6a2N4.

  37. 24 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTkwNDE1M2FkaXF6a2N4.

  38. 2 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MDMzOTQ5MmFkaXF6a2N4.

  39. 12 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE4Njg4M2FkaXF6a2N4.

  40. 7 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzODI5MjUyNmFkaXF6a2N4.

  41. 14 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4MDUxNmFkaXF6a2N4.

  42. 17 January 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAyOTM2MTI0N2FkaXF6a2N4.

  43. 18 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUxMjIyMmFkaXF6a2N4.

  44. 18 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzUzNTE0NWFkaXF6a2N4.

  45. 29 June 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEzNDcwNGFkaXF6a2N4.

  46. 9 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMTExNjM1M2FkaXF6a2N4.

  47. 4 August 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjI0MzU2MWFkaXF6a2N4.

  48. 3 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwOTQyNWFkaXF6a2N4.

  49. 3 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk4NTcxN2FkaXF6a2N4.

  50. 27 July 2000 Ad 24/07/00--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mzk5NzkxOWFkaXF6a2N4.

  51. 27 July 2000 Registered office changed on 27/07/00 from: russell house, oxford road, bournemouth, dorset BH8 8EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTEwMDYwM2FkaXF6a2N4.

  52. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTAwODk5OGFkaXF6a2N4.

  53. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzA0NzE0NGFkaXF6a2N4.

  54. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU0NTUxNmFkaXF6a2N4.

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