Albert Prendergast Ltd

Company Registration Number: 04521605

Company registered in England and Wales

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Albert Prendergast Ltd is a Private Company Limited by Shares first registered on 29 August 2002. Its current registered address is in Buxton, Derbyshire.

Registered Address

UNIT 1
11 EAGLE PARADE
BUXTON
DERBYSHIRE
SK17 6EQ

There are 120 companies currently registered at this postcode, including this one.

All companies at SK17 6EQ

Registration Data

Company Number

04521605

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £26,000£29,100£26,000£22,000£15,371£8,128
of which Cash £0£3,100£0£0£0£0
Total Assets £26,000£29,100£26,000£22,000£15,371£8,128
Current Liabilities £26,401£24,413£18,870£15,425£13,763£9,384
Net Current Assets £-401£4,687£7,130£6,575£1,608£-1,256
Total Net Worth £435£5,146£7,513£7,162£2,715£195

Previous Names

  • CORPORATE LIGHTING & ENTERTAINMENT LIMITED, active until 21 October 2011

Company Officers

  • HALL, Andrew

    Director

    Appointed on 29 August 2002

     

    Nationality: British

    Occupation: Corporate Hospitality Manager

    Month of birth: May 1964

    Fordside House
    125 Lightwood Road
    Buxton
    Derbyshire
    SK17 6RW

  • COOPER, Tracey Lorraine

    Secretary

    Appointed on 29 August 2002

    Resigned on 10 July 2009

    Fordside House
    125 Lightwood Road
    Buxton
    Derbyshire
    SK17 6RW

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 29 August 2002

    Resigned on 29 August 2002

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2BN6. Transaction: MzE1Nzc3ODk0MGFkaXF6a2N4.

  2. 1 April 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X540RX2G. Transaction: MzE0NTQ0MTIzNmFkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2S31C. Transaction: MzEzMDIzOTM3OWFkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X43FEL2A. Transaction: MzExOTQyMTk2NmFkaXF6a2N4.

  5. 8 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZS5OG. Transaction: MzEwNzA4MTc0NmFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X351KXWP. Transaction: MzA5NzYwMjI1NWFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN5RX4. Transaction: MzA4NDc1MzA0NmFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X27B3LDK. Transaction: MzA3NzA4OTQzMWFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO7ZUY. Transaction: MzA2MzQwODkxMGFkaXF6a2N4.

  10. 16 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X190U5ZN. Transaction: MzA1NzU5NDEyN2FkaXF6a2N4.

  11. 21 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RM4L0YJJ. Transaction: MzA0NTg1NDcxN2FkaXF6a2N4.

  12. 21 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AX83NYJM. Transaction: MzA0NTg1NDU0M2FkaXF6a2N4.

  13. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM5NDE4NGFkaXF6a2N4.

  14. 12 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12NUY91. Transaction: MzA0NTM5NDEzN2FkaXF6a2N4.

  15. 30 August 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XLO93X4J. Transaction: MzA0MjkxODQ0NWFkaXF6a2N4.

  16. 4 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X8GPST0V. Transaction: MzAzNDk3Njg4OGFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X9H85ND0. Transaction: MzAyMzE4OTEwNWFkaXF6a2N4.

  18. 8 June 2010 Registered office address changed from Georgia House Chatham Street Macclesfield Cheshire SK11 6ED on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XJPNCKNB. Transaction: MzAxNzA0MzY0M2FkaXF6a2N4.

  19. 6 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A52FVJMW. Transaction: MzAxNDk2MzU4OGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: X80PXFBH. Transaction: MzAwMzg0NDY5OGFkaXF6a2N4.

  21. 27 November 2009 Termination of appointment of Tracey Cooper as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5BFXF8P. Transaction: MzAwMzg0NDI2M2FkaXF6a2N4.

  22. 1 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX8EK9F1. Transaction: MjAzMTk5NDAxMWFkaXF6a2N4.

  23. 12 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR22U32R. Transaction: MjAxMzI1NTEwMGFkaXF6a2N4.

  24. 9 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AHIBXZJZ. Transaction: MjAwNTA4MzU5MGFkaXF6a2N4.

  25. 7 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkyNzE5OWFkaXF6a2N4.

  26. 13 April 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3ODc2MTUwOWFkaXF6a2N4.

  27. 15 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjE5MDIxN2FkaXF6a2N4.

  28. 4 April 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTkxNDcxMmFkaXF6a2N4.

  29. 19 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1OTcxMGFkaXF6a2N4.

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

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzkwMjUwNmFkaXF6a2N4.

  31. 4 November 2004 Accounting reference date extended from 31/08/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUwNzIwNGFkaXF6a2N4.

  32. 7 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1NTU0MmFkaXF6a2N4.

  33. 28 October 2003 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyMTM5NjY5N2FkaXF6a2N4.

  34. 17 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzUyMDQ3NmFkaXF6a2N4.

  35. 17 December 2002 Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzA4NzY1NmFkaXF6a2N4.

  36. 15 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODI3OTEyNmFkaXF6a2N4.

  37. 15 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTk4MjI1NWFkaXF6a2N4.

  38. 10 September 2002 Registered office changed on 10/09/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNTc0NWFkaXF6a2N4.

  39. 10 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA0NDIzNGFkaXF6a2N4.

  40. 10 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDU4OTMyNmFkaXF6a2N4.

  41. 29 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE1OTMxNGFkaXF6a2N4.

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