UNITS 5&6 PHOENIX HOUSE
CAMPFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 5FL
There are 9 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 May
Accounts Category
TOTAL EXEMPTION FULL
Accounts Last Made Up
31 May 2017
Accounts Next Due
28 February 2019
Returns Last Made Up
29 October 2015
Returns Next Due
26 November 2016
Mortgages
2 in total
2 outstanding
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £841,763 | £834,198 | £573,841 | £611,139 | £563,717 | £413,061 | £389,393 | £233,005 | £99,820 | £104,780 | £111,150 | £128,207 |
of which Cash | £20,618 | £74,134 | £14,498 | £133,063 | £160,753 | £24,058 | £180,218 | £130,447 | £13,535 | £7,589 | £33,313 | £35,674 |
Total Assets | £841,763 | £834,198 | £573,841 | £611,139 | £563,717 | £413,061 | £389,393 | £233,005 | £99,820 | £104,780 | £111,150 | £128,207 |
Current Liabilities | £608,704 | £645,614 | £419,362 | £510,043 | £468,011 | £332,399 | £279,980 | £162,376 | £57,179 | £65,440 | £41,825 | £74,040 |
Net Current Assets | £233,059 | £188,584 | £154,479 | £101,096 | £95,706 | £80,662 | £109,413 | £70,629 | £42,641 | £39,340 | £69,325 | £54,167 |
Total Net Worth | £247,134 | £195,303 | £162,087 | £112,219 | £103,029 | £93,638 | £124,569 | £85,281 | £56,490 | £52,250 | £74,697 | £59,638 |
No previous names
Secretary
Appointed on 29 October 2001
5 Newstead Road
Southbourne
Bournemouth
Dorset
BH6 3HJ
Director
Appointed on 29 October 2001
Nationality: British
Occupation: Care
Month of birth: May 1950
5 Newstead Road
Southbourne
Bournemouth
Dorset
BH6 3HJ
Director
Appointed on 29 October 2001
Nationality: British
Occupation: Care
Month of birth: August 1970
36 Oxford Avenue
St Albans
Hertfordshire
AL1 5NS
Corporate Nominee Secretary
Appointed on 29 October 2001
Resigned on 29 October 2001
31 Corsham Street
London
N1 6DR
Director
Appointed on 29 October 2001
Resigned on 29 October 2012
Nationality: British
Occupation: Care
Month of birth: August 1968
5 Newstead Road
Southbourne
Dorset
BH7 7RR
Corporate Nominee Director
Appointed on 29 October 2001
Resigned on 29 October 2001
31 Corsham Street
London
N1 6DR
This information was most recently updated 16/11/2017.
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Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70OOQVT. Transaction: MzE5ODg4MjU1M2FkaXF6a2N4.
Action Date: 29 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KLWIFT. Transaction: MzE5MTk3ODkwMmFkaXF6a2N4.
Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6187QQP. Transaction: MzE3MDAwMDYxNGFkaXF6a2N4.
Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JNVEU3. Transaction: MzE2MTgyMjY2MGFkaXF6a2N4.
Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RGDQ0. Transaction: MzE0Mjk4NDM1NWFkaXF6a2N4.
Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKRRMP. Transaction: MzEzNDY4MTU1MWFkaXF6a2N4.
Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EBN4. Transaction: MzExODI0OTY4NmFkaXF6a2N4.
Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3MAB6ZT. Transaction: MzExMzAzMjM1M2FkaXF6a2N4.
Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2NS8. Transaction: MzA5NTM4MTM0OWFkaXF6a2N4.
Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2M4BDXN. Transaction: MzA4OTY4ODk1NGFkaXF6a2N4.
Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22TYR7C. Transaction: MzA3MzU2NDU0M2FkaXF6a2N4.
Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MHBUDK. Transaction: MzA2ODE3ODEyMWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1LU57RN. Transaction: MzA2NzY1MTk0OGFkaXF6a2N4.
Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: X1K492KB. Transaction: MzA2NjMzMzAyNGFkaXF6a2N4.
Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A1389HFF. Transaction: MzA1Mjk4NjkwMWFkaXF6a2N4.
Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X10K9VNL. Transaction: MzA1MDczNzYyNmFkaXF6a2N4.
Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW9NOS16. Transaction: MzAzMzAxOTQwNGFkaXF6a2N4.
Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X9KJ4Q36. Transaction: MzAyOTA5ODE2OGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: X9KJ3Q35. Transaction: MzAyOTA0OTg5MGFkaXF6a2N4.
Action Date: 21 December 2010. Category: Address. Type: AD01. Barcode: X9KJ2Q34. Transaction: MzAyOTA0OTg4N2FkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AVEWSM81. Transaction: MzAyMTA0NzY3M2FkaXF6a2N4.
Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LU8RYH0T. Transaction: MzAwODE0MDA1MmFkaXF6a2N4.
Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XSOE6GER. Transaction: MzAwNjQxMzE0NmFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE4GEP. Transaction: MzAwNjQxMjQwN2FkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE3GEO. Transaction: MzAwNjQxMjQwNGFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XSOE5GEQ. Transaction: MzAwNjQxMjQwOGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSOE2GEN. Transaction: MzAwNjQxMjQwM2FkaXF6a2N4.
Action Date: 10 September 2009. Category: Capital. Type: SH01. Barcode: APLN0DZJ. Transaction: MzAwMDgwMTI0NGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDgwMDI5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XBVZH5K8. Transaction: MjAyMDA2NjA5OWFkaXF6a2N4.
Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5OMR5EZ. Transaction: MjAxOTQ0NjQ0MmFkaXF6a2N4.
Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM4MzQ5NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NTA0N2FkaXF6a2N4.
Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY0OTgyMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MDI4NDgxMmFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1OTQ1NDE2NmFkaXF6a2N4.
Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzMzQwMTYxNWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NzIwODQwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA1MTQyNzUxNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEyMzMyMTA5M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1MTIxNjMxN2FkaXF6a2N4.
Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc2NTA0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5OTk1ODYzN2FkaXF6a2N4.
Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NTI2OTI3MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0Njk1NTQxMmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDEzMDgyMzI1NWFkaXF6a2N4.
Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ2MDU0N2FkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDEyNTMzNDA3NmFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDExMjU5OTIzMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEwMjk5MDY5NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA3MDk5MzQzNmFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDA0MjYxMDgzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyMDEwNjUwOGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4Njk2NTkwMWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzk3NjE2OGFkaXF6a2N4.