76 Chaucer Road Limited

Company Registration Number: 04330059

Company registered in England and Wales

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76 Chaucer Road Limited is a Private Company Limited by Shares first registered on 28 November 2001. Its current registered address is in Berwick-Upon-Tweed, Northumberland.

Registered Address

C/O TC SMITH
9 CHURCH STREET
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1EF

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

All companies at TD15 1EF

Registration Data

Company Number

04330059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5,202£15£1,894£1,807£2,338£6,169£5,867£8,148£6,330£5,564£4,514
of which Cash £0£15£1,894£1,807£1,667£1,660£671£1,930£1,305£2,432£143
Total Assets £5,202£15£1,894£1,807£2,338£6,169£5,867£8,148£6,330£5,564£4,514
Current Liabilities £5,000£5,000£5,000£5,000£5,000£5,292£5,000£5,000£5,000£5,000£5,000
Net Current Assets £202£-4,985£-3,106£-3,193£-2,662£877£867£3,148£1,330£564£-486
Total Net Worth £5,202£15£1,894£1,807£2,338£5,877£5,857£8,056£6,320£5,560£4,510

Previous Names

No previous names

Company Officers

  • CAMPBELL, David

    Secretary

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    7 North West Circus Place
    Edinburgh
    Midlothian
    EH3 6ST

  • CAMPBELL, David

    Director

    Appointed on 28 November 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1960

    7 North West Circus Place
    Edinburgh
    Midlothian
    EH3 6ST

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2001

    Resigned on 28 November 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • CAMPBELL, Bridget

    Director

    Appointed on 28 November 2001

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1959

    1 Saint Bernards Crescent
    Stockbridge
    Edinburgh
    EH4 1NR

  • ALDBURY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2001

    Resigned on 28 November 2001

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KON0MG. Transaction: MzE2MjkzOTUyMWFkaXF6a2N4.

  2. 31 August 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKHD7N. Transaction: MzE1NjMyMDM2MGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MP6VCG. Transaction: MzEzNzk4OTk5M2FkaXF6a2N4.

  4. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXKA8I. Transaction: MzEzMDA5NzAxM2FkaXF6a2N4.

  5. 26 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3NISW2J. Transaction: MzExNDI2Mzc1MmFkaXF6a2N4.

  6. 19 September 2014 Termination of appointment of Bridget Campbell as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEK76. Transaction: MzEwNzc4Nzc0OWFkaXF6a2N4.

  7. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF5LQO. Transaction: MzEwNjUzMzExM2FkaXF6a2N4.

  8. 29 August 2014 Registered office address changed from C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF England to C/O C/O Tc Smith 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Address. Type: AD01. Barcode: X3F9YT88. Transaction: MzEwNjM3Njg5MmFkaXF6a2N4.

  9. 28 August 2014 Registered office address changed from C/O C/O Belvoir Lettings 91-93 Tavistock Street Bedford MK40 2RR to C/O C/O Tc Smith 9 9 Church Street Berwick-upon-Tweed Northumberland TD15 1EF on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EX4O8H. Transaction: MzEwNjE5Mjc1M2FkaXF6a2N4.

  10. 11 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZEY8B. Transaction: MzA5MDQ2MjUwMmFkaXF6a2N4.

  11. 30 November 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2M9HEJ5. Transaction: MzA4OTgxNjIxOGFkaXF6a2N4.

  12. 14 November 2013 Registered office address changed from C/O Belvoir 157-159 Castle Road Bedford MK40 3RS on 14 November 2013 [View PDF]

    Action Date: 14 November 2013. Category: Address. Type: AD01. Barcode: X2L42EFE. Transaction: MzA4ODgwMTE0M2FkaXF6a2N4.

  13. 23 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1OCRZ4Y. Transaction: MzA2OTkzNjIxNWFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGOW5C. Transaction: MzA2MzMzNTU1NGFkaXF6a2N4.

  15. 5 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIULSZTE. Transaction: MzA0ODM4NTk3OGFkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMLYSX5W. Transaction: MzA0MzA0NDcxMGFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XQXM3RLL. Transaction: MzAzMjEyNjgxM2FkaXF6a2N4.

  18. 30 November 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3NUBPJ0. Transaction: MzAyNzkzOTQ5MmFkaXF6a2N4.

  19. 25 November 2010 Registered office address changed from 157-159 Castle Road Bedford MK40 3RS on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: AAZ06PDR. Transaction: MzAyNzYxMDA4NmFkaXF6a2N4.

  20. 3 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XAIGVGCS. Transaction: MzAwNjA3ODIzMGFkaXF6a2N4.

  21. 3 January 2010 Director's details changed for David Campbell on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XAIGUGCR. Transaction: MzAwNjA3ODAyNGFkaXF6a2N4.

  22. 3 January 2010 Director's details changed for Bridget Campbell on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XAIGTGCQ. Transaction: MzAwNjA3ODAyM2FkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XU9X6EJ0. Transaction: MzAwMTg3MjE4M2FkaXF6a2N4.

  24. 24 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEOCO5X1. Transaction: MjAyMTI1NTAzOWFkaXF6a2N4.

  25. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA2S3KJ. Transaction: MjAxNDQ5MjIwMWFkaXF6a2N4.

  26. 25 September 2008 Registered office changed on 25/09/2008 from 133 rushey green catford london SE6 4AA [View PDF]

    Category: Address. Type: 287. Barcode: ABO3I3EB. Transaction: MjAxNDEzNDcxNWFkaXF6a2N4.

  27. 13 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwNzkyNGFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NjExOGFkaXF6a2N4.

  29. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzI3NjQ4OWFkaXF6a2N4.

  30. 2 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjI5MTY2NmFkaXF6a2N4.

  31. 26 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTIxNTM4MGFkaXF6a2N4.

  32. 19 December 2006 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQxNDE4NWFkaXF6a2N4.

  33. 23 June 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE2Mjg1Mzg5NWFkaXF6a2N4.

  34. 3 January 2006 Return made up to 28/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTExMDM5NGFkaXF6a2N4.

  35. 28 December 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTkwMzQ2OGFkaXF6a2N4.

  36. 30 September 2005 Registered office changed on 30/09/05 from: 33 crook log bexleyheath kent DA6 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg5NTQ0MGFkaXF6a2N4.

  37. 6 July 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3ODA3ODE2OGFkaXF6a2N4.

  38. 29 December 2004 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ5Njg5MWFkaXF6a2N4.

  39. 12 November 2004 Registered office changed on 12/11/04 from: 98 stratford road wolverton milton keynes buckinghamshire MK12 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDQyMjgwOGFkaXF6a2N4.

  40. 6 September 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjQzNzM2OWFkaXF6a2N4.

  41. 22 December 2003 Return made up to 28/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDcxMjg5OGFkaXF6a2N4.

  42. 21 February 2003 Return made up to 28/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk0MjU3MWFkaXF6a2N4.

  43. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg1NDMwM2FkaXF6a2N4.

  44. 15 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQwMzExM2FkaXF6a2N4.

  45. 15 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjA1MTE4NmFkaXF6a2N4.

  46. 15 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzMxMjA2NGFkaXF6a2N4.

  47. 15 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY4MzgzNmFkaXF6a2N4.

  48. 15 January 2002 Registered office changed on 15/01/02 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjU4Njk3MmFkaXF6a2N4.

  49. 15 January 2002 Ad 28/11/01--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDAxOTI2MGFkaXF6a2N4.

  50. 28 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDYzMTUwMWFkaXF6a2N4.

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