A19 Developments Limited

Company Registration Number: 04410517

Company registered in England and Wales

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A19 Developments Limited is a Private Company Limited by Shares first registered on 5 April 2002. Its current registered address is in Houghton Le Spring, Tyne and Wear.

Registered Address

4 IMPERIAL BUILDINGS
KINGS HALL
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 4DJ

There are 31 companies currently registered at this postcode, including this one.

All companies at DH4 4DJ

Registration Data

Company Number

04410517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £617,020£615,932£618,757£620,348£615,550£624,142
of which Cash £1,985£892£3,775£4,962£1,310£10,199
Total Assets £617,020£615,932£618,757£620,348£615,550£624,142
Current Liabilities £464,720£469,970£476,424£484,296£488,679£505,498
Net Current Assets £152,300£145,962£142,333£136,052£126,871£118,644
Total Net Worth £152,300£145,962£142,333£136,052£126,871£118,644

Previous Names

No previous names

Company Officers

  • FALLOW, Anthony

    Secretary

    Appointed on 5 April 2002

     

    The Gables
    Hesleden Road Blackhall
    Hartlepool
    Cleveland
    TS27 4LH

  • SANDERSON, Roy

    Director

    Appointed on 5 April 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1936

    Hillside House
    Durham Lane
    Easington Village
    County Durham
    SR8 3BA

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FALLOW, Anthony

    Director

    Appointed on 5 April 2002

    Resigned on 14 August 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    The Gables
    Hesleden Road Blackhall
    Hartlepool
    Cleveland
    TS27 4LH

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 5 April 2002

    Resigned on 5 April 2002

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A59UGLWH. Transaction: MzE1MTY2ODQ1MGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X537TTV6. Transaction: MzE0NDQ3OTg0OWFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49LFKVM. Transaction: MzEyNTM4NDMyOGFkaXF6a2N4.

  4. 20 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLP5F. Transaction: MzExOTU3ODcxNmFkaXF6a2N4.

  5. 27 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3AMYRTT. Transaction: MzEwMjc1NDAyNmFkaXF6a2N4.

  6. 31 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34THSO8. Transaction: MzA5NzI3OTM4OWFkaXF6a2N4.

  7. 6 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2FXHC5E. Transaction: MzA4NDUzNjk1NWFkaXF6a2N4.

  8. 20 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOT9U. Transaction: MzA3NDc5MzkyNmFkaXF6a2N4.

  9. 24 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1FUV8IH. Transaction: MzA2Mjk1NDA4OWFkaXF6a2N4.

  10. 16 August 2012 Termination of appointment of Anthony Fallow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FGMOTE. Transaction: MzA2MjUxOTI1MGFkaXF6a2N4.

  11. 29 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3EQW. Transaction: MzA1NDk3NTM2N2FkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A6WP9XT0. Transaction: MzA0NDU5NDMzNWFkaXF6a2N4.

  13. 26 September 2011 Registered office address changed from Kings Hall 4 Imperial Buildings Houghton -Le - Spring Tyne/Wear DH4 4DJ on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUQ0EXVN. Transaction: MzA0NDQyMjY4NmFkaXF6a2N4.

  14. 7 April 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X9XF1T3F. Transaction: MzAzNTIwNjQ0NmFkaXF6a2N4.

  15. 15 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1F4JPY0. Transaction: MzAyODg2ODI5NmFkaXF6a2N4.

  16. 13 April 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: XGKB1J4W. Transaction: MzAxMzQxMTk3N2FkaXF6a2N4.

  17. 13 April 2010 Director's details changed for Roy Sanderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XGKB0J4V. Transaction: MzAxMzQxMTY3NWFkaXF6a2N4.

  18. 4 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A3DIEFCD. Transaction: MzAwNDI4MjgxNmFkaXF6a2N4.

  19. 30 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24I78LL. Transaction: MjAyOTM1NjE1NmFkaXF6a2N4.

  20. 15 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAMNR1EZ. Transaction: MjAwOTA3MzMzMmFkaXF6a2N4.

  21. 14 April 2008 Return made up to 18/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A08BRYSA. Transaction: MjAwMzI2NDkxMGFkaXF6a2N4.

  22. 28 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkzMDQ2MWFkaXF6a2N4.

  23. 19 April 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODQ0MTg3NmFkaXF6a2N4.

  24. 30 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3MzQyOGFkaXF6a2N4.

  25. 6 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4ODA5M2FkaXF6a2N4.

  26. 17 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3NjYyM2FkaXF6a2N4.

  27. 7 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjEzMjg3MmFkaXF6a2N4.

  28. 21 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA5Mzk2OWFkaXF6a2N4.

  29. 16 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNTYyOGFkaXF6a2N4.

  30. 9 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5ODEyMTA3MmFkaXF6a2N4.

  31. 9 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTQ4NzE0OGFkaXF6a2N4.

  32. 15 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODc0OTYwNWFkaXF6a2N4.

  33. 15 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg2ODQzMGFkaXF6a2N4.

  34. 15 April 2002 Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQxNzE2MWFkaXF6a2N4.

  35. 15 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyMTk3NGFkaXF6a2N4.

  36. 15 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5ODk2OGFkaXF6a2N4.

  37. 5 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjM4NzE2M2FkaXF6a2N4.

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