42 Madeira Avenue Worthing Limited

Company Registration Number: 04197831

Company registered in England and Wales

Approximate Location Map
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42 Madeira Avenue Worthing Limited is a Private Company Limited by Shares first registered on 10 April 2001. Its current registered address is in West Sussex.

Registered Address

42 MADEIRA AVENUE
WORTHING
WEST SUSSEX
BN11 2BA

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

All companies at BN11 2BA

Registration Data

Company Number

04197831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 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

  • POYNTER, Lisa Marie

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Customer Services

    Month of birth: October 1968

    Flat 2
    42 Madeira Avenue
    Worthing
    West Sussex
    BN11 2BA

  • PUTNAM, Christopher John

    Director

    Appointed on 27 April 2001

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1965

    Flat 3
    42 Madeira Avenue
    Worthing
    West Sussex
    BN11 2BA

  • BARRON, Shirley

    Secretary

    Appointed on 27 April 2001

    Resigned on 1 April 2013

    Flat 1
    42 Madeira Avenue
    Worthing
    West Sussex
    BN11 2BA

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 10 April 2001

    Resigned on 27 April 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 10 April 2001

    Resigned on 27 April 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NUUD4. Transaction: MzE3MzgxOTM5M2FkaXF6a2N4.

  2. 16 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8LCFO. Transaction: MzE2NjcxMzQ5M2FkaXF6a2N4.

  3. 26 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X55P5T49. Transaction: MzE0NzI1MDExMGFkaXF6a2N4.

  4. 29 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA34UA. Transaction: MzEzODUwOTc2NWFkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46R975S. Transaction: MzEyMjUxMzM5NGFkaXF6a2N4.

  6. 18 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZDCBOI. Transaction: MzExNTU2ODAyNGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X36RO21L. Transaction: MzA5ODk0ODgxMmFkaXF6a2N4.

  8. 3 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YRK5I0. Transaction: MzA5MTg3ODYyMGFkaXF6a2N4.

  9. 29 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27B580W. Transaction: MzA3NzEwNjY1NWFkaXF6a2N4.

  10. 29 April 2013 Termination of appointment of Shirley Barron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27B580O. Transaction: MzA3NzEwNjMzOWFkaXF6a2N4.

  11. 18 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20C88HV. Transaction: MzA3MTM1ODYyMGFkaXF6a2N4.

  12. 2 May 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X183DHG8. Transaction: MzA1Njg5MTIwOGFkaXF6a2N4.

  13. 9 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X107CVE1. Transaction: MzA1MDQzNjIzN2FkaXF6a2N4.

  14. 10 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XAVHXT6F. Transaction: MzAzNTM0NDU0NWFkaXF6a2N4.

  15. 29 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XCCNVQC5. Transaction: MzAyOTQ3NjE3M2FkaXF6a2N4.

  16. 25 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XMDYRJFJ. Transaction: MzAxNDIzMzE0MWFkaXF6a2N4.

  17. 25 April 2010 Director's details changed for Christopher John Putnam on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMDYQJFI. Transaction: MzAxNDIzMjkzMmFkaXF6a2N4.

  18. 25 April 2010 Director's details changed for Lisa Marie Poynter on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMDYPJFH. Transaction: MzAxNDIzMjkzMWFkaXF6a2N4.

  19. 19 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XTE6FGSX. Transaction: MzAwNzM2MzEzNWFkaXF6a2N4.

  20. 27 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8VUA9CP. Transaction: MjAzMTUwMzkxNWFkaXF6a2N4.

  21. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AA6R76YS. Transaction: MjAyNDk1OTEyOWFkaXF6a2N4.

  22. 3 June 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MNO086. Transaction: MjAwNjQ5OTgxMWFkaXF6a2N4.

  23. 18 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUyNDgxN2FkaXF6a2N4.

  24. 8 May 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTg3MjIwMWFkaXF6a2N4.

  25. 9 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDY2MWFkaXF6a2N4.

  26. 18 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU4NjQzM2FkaXF6a2N4.

  27. 29 November 2005 Accounts for a dormant company made up to 30 April 2005

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Barcode: ATYP9AKT. Transaction: MDA4MzA2NDkwMGFkaXF6a2N4.

  28. 4 May 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDIxNDg3OWFkaXF6a2N4.

  29. 11 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1MTY0NjE1MWFkaXF6a2N4.

  30. 10 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTA5NTc0NmFkaXF6a2N4.

  31. 19 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MTc4MDIwMWFkaXF6a2N4.

  32. 13 June 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwNDk2NWFkaXF6a2N4.

  33. 27 March 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ0NDIzMmFkaXF6a2N4.

  34. 10 August 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc0NDI3OWFkaXF6a2N4.

  35. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjcyNzgyNGFkaXF6a2N4.

  36. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU4MTAyN2FkaXF6a2N4.

  37. 18 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxNTA1NWFkaXF6a2N4.

  38. 18 May 2001 Registered office changed on 18/05/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTU3Mzk2OWFkaXF6a2N4.

  39. 3 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODAwMDE4MmFkaXF6a2N4.

  40. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzM2NDc2M2FkaXF6a2N4.

  41. 10 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg2MzM5NGFkaXF6a2N4.

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