48 Valletort Road Limited

Company Registration Number: 04326650

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.
48 Valletort Road Limited is a Private Company Limited by Shares first registered on 21 November 2001. Its current registered address is in Plymouth.

Registered Address

THE OFFICE 64
DURNFORD STREET
PLYMOUTH
PL1 3QN

There are 54 companies currently registered at this postcode, including this one.

All companies at PL1 3QN

Registration Data

Company Number

04326650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5£5£5£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £5£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£5£0£0£0
Total Net Worth £5£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • WESTERN, Nicholas Alexander

    Secretary

    Appointed on 13 January 2004

     

    6 Alfred Place
    Ford
    Plymouth
    Devon
    PL2 1PY

  • FLETCHER, Lynn

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Sales & Marketing Manager

    Month of birth: August 1967

    36
    Copse Avenue
    Weybourne
    Farnham
    Surrey
    GU9 9EB
    England

  • FRITH, Heidi

    Director

    Appointed on 5 September 2013

     

    Nationality: British

    Occupation: Skipper

    Month of birth: February 1966

    The Office 64
    Durnford Street
    Plymouth
    PL1 3QN
    England

  • TUTT, Nicholas David

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: November 1970

    The Office 64
    Durnford Street
    Plymouth
    PL1 3QN

  • WESTERN, Nicholas Alexander

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Pa Hire & Flight Case Constru

    Month of birth: February 1974

    6 Alfred Place
    Ford
    Plymouth
    Devon
    PL2 1PY

  • YVINEC, Gwenn

    Director

    Appointed on 9 May 2006

     

    Nationality: French

    Occupation: Teacher

    Month of birth: October 1971

    48 Valletort Road
    Plymouth
    Devon
    PL1 5PN

  • GRAY, Andrew

    Secretary

    Appointed on 21 November 2001

    Resigned on 31 May 2003

    Flat 5, 48 Valletort Road
    Stoke
    Plymouth
    Devon
    PL1 5PN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • GRAY, Andrew

    Director

    Appointed on 21 November 2001

    Resigned on 31 May 2003

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1967

    Flat 5, 48 Valletort Road
    Stoke
    Plymouth
    Devon
    PL1 5PN

  • MAY, Richard

    Director

    Appointed on 21 November 2001

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1964

    Flat 1
    48 Valletort Road Stoke
    Plymouth
    Devon
    PL1 5PN

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 21 November 2001

    Resigned on 21 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 July 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BY74O0. Transaction: MzE1MzU3Mzk1M2FkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSUXMA. Transaction: MzEzNTc2MjY4OWFkaXF6a2N4.

  3. 22 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4C6OCSZ. Transaction: MzEyNzUxODcwNmFkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEW629. Transaction: MzExMjAxNzE5MmFkaXF6a2N4.

  5. 29 July 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D47OYW. Transaction: MzEwNDYwNDc5OGFkaXF6a2N4.

  6. 16 May 2014 Appointment of Lynn Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38009N5. Transaction: MzEwMDE4MTc0M2FkaXF6a2N4.

  7. 22 November 2013 Appointment of Mr Nicholas David Tutt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOOZ9U. Transaction: MzA4OTI1NjQ0MGFkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2JPD. Transaction: MzA4OTE3MjA3NWFkaXF6a2N4.

  9. 5 September 2013 Appointment of Mrs Heidi Frith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GACRJE. Transaction: MzA4NDQ4NjU4NWFkaXF6a2N4.

  10. 23 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FCW8C1. Transaction: MzA4Mzc4MzY3OGFkaXF6a2N4.

  11. 23 August 2013 Registered office address changed from 48 Valletort Road Stoke Plymouth Devon PL1 5PN on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCW5KJ. Transaction: MzA4Mzc4MzEyMWFkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X2071OUW. Transaction: MzA3MTIyOTU4OGFkaXF6a2N4.

  13. 27 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G6ADSG. Transaction: MzA2MzAyODA5NmFkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XG8JYZLM. Transaction: MzA0NzkxMDUzMGFkaXF6a2N4.

  15. 31 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMEGAX5P. Transaction: MzA0MzAzMTgwOGFkaXF6a2N4.

  16. 9 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XF9UJQNB. Transaction: MzAzMDA2ODQyMGFkaXF6a2N4.

  17. 15 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XAFMDNFN. Transaction: MzAyMzMzOTQ3N2FkaXF6a2N4.

  18. 30 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X8GZOFD0. Transaction: MzAwMzkxMjQxMGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Nicholas Alexander Western on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GZMFDY. Transaction: MzAwMzkxMTk2MmFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Gwenn Yvinec on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8GZNFDZ. Transaction: MzAwMzkxMTk2M2FkaXF6a2N4.

  21. 17 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCWDGDCN. Transaction: MjA0MTUzOTkxN2FkaXF6a2N4.

  22. 2 February 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN76B6YC. Transaction: MjAyNDcwODU2MGFkaXF6a2N4.

  23. 29 October 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: X1QHK4D6. Transaction: MjAxNjcxMDg0N2FkaXF6a2N4.

  24. 27 February 2008 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: XJJ3AXJS. Transaction: MjAwMDI5OTM0MGFkaXF6a2N4.

  25. 27 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcyNjY4NWFkaXF6a2N4.

  26. 11 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyMTkxNWFkaXF6a2N4.

  27. 17 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQyMzA4M2FkaXF6a2N4.

  28. 17 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTU2Mjk0OWFkaXF6a2N4.

  29. 13 December 2005 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDEzMTA3NDE0MGFkaXF6a2N4.

  30. 22 November 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MDA3OTY4NGFkaXF6a2N4.

  31. 21 February 2005 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDY3Mjk2OGFkaXF6a2N4.

  32. 21 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU0NTkzMmFkaXF6a2N4.

  33. 19 January 2005 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg3NTQ4NGFkaXF6a2N4.

  34. 6 February 2004 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk1MDE0MGFkaXF6a2N4.

  35. 6 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk0OTc3N2FkaXF6a2N4.

  36. 11 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTE1MDQ5NmFkaXF6a2N4.

  37. 1 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA0MjgyN2FkaXF6a2N4.

  38. 22 January 2003 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQ2NzU1NWFkaXF6a2N4.

  39. 12 March 2002 Ad 04/03/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg2MDMxOWFkaXF6a2N4.

  40. 28 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgyMjIzNmFkaXF6a2N4.

  41. 28 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQzMjEzM2FkaXF6a2N4.

  42. 28 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkwMTc1N2FkaXF6a2N4.

  43. 28 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUyMTM1MmFkaXF6a2N4.

  44. 21 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzAzNTY1NWFkaXF6a2N4.

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