24 Albert Road Limited

Company Registration Number: 04661872

Company registered in England and Wales

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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.
24 Albert Road Limited is a Private Company Limited by Shares first registered on 11 February 2003. Its current registered address is in Kent.

Registered Address

84 HIGH STREET
BROADSTAIRS
KENT
CT10 1JJ

There are 202 companies currently registered at this postcode, including this one.

All companies at CT10 1JJ

Registration Data

Company Number

04661872

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,480£2,732£3,020£2,978£2,347£1,691£1,767£2,219£887£793£331£130
of which Cash £1,430£2,682£2,970£2,928£2,297£1,641£1,767£2,219£887£793£331£130
Total Assets £1,480£2,732£3,020£2,978£2,347£1,691£1,767£2,219£887£793£331£130
Current Liabilities £11,095£11,926£11,641£11,135£10,094£9,034£5,622£5,996£5,360£5,356£4,923£4,359
Net Current Assets £-9,615£-9,194£-8,621£-8,157£-7,747£-7,343£-3,855£-3,777£-4,473£-4,563£-4,592£-4,229
Total Net Worth £-6,858£-6,363£-5,716£-5,178£-4,694£-4,216£-654£-502£-1,124£-1,140£-1,095£-658

Previous Names

No previous names

Company Officers

  • CRUTCHLEY, Neale Joseph

    Secretary

    Appointed on 5 September 2003

     

    24
    Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • CRUTCHLEY, Neale Joseph

    Director

    Appointed on 11 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    24
    Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • EAVES, Philip Mark

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Head Of Logistics

    Month of birth: February 1980

    5
    Bridgemount Mews, Mount Pleasant Villas
    London
    N4 4AN
    United Kingdom

  • STEVENS, Jay Lance

    Director

    Appointed on 9 February 2008

     

    Nationality: British

    Occupation: None

    Month of birth: June 1979

    12
    Brittan Court
    Eltham
    London
    SE9 5JT

  • FORD, David Roger

    Secretary

    Appointed on 11 February 2003

    Resigned on 5 September 2003

    Flat 1 24 Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ENDERS, Richard Barry

    Director

    Appointed on 11 February 2003

    Resigned on 19 July 2005

    Nationality: British

    Occupation: Property Investor

    Month of birth: May 1945

    4 Kentish Mansions
    London Road
    Tunbridge Wells
    Kent
    TN1 1DD

  • GILLINGHAM, Stephen

    Director

    Appointed on 10 June 2004

    Resigned on 9 February 2008

    Nationality: British

    Occupation: Surveyor

    Month of birth: September 1969

    25 Heath Drive
    Knutsford
    Cheshire
    WA16 0WS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 February 2003

    Resigned on 11 February 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP3JIQ. Transaction: MzE2ODMwNDg0MWFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X596SGSB. Transaction: MzE1MDc5MTY4OGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZE6IZ. Transaction: MzE0MzI3MzA0NmFkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X46EFOCP. Transaction: MzEyMjMxOTc5NGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40YMXTT. Transaction: MzExNzAxNTI2NmFkaXF6a2N4.

  6. 8 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BOAODN. Transaction: MzEwMzM1MjgyNGFkaXF6a2N4.

  7. 14 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTXQ3. Transaction: MzA5NDUyMjkzMmFkaXF6a2N4.

  8. 20 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJGISQ. Transaction: MzA4OTA2MTg3M2FkaXF6a2N4.

  9. 20 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSSUX. Transaction: MzA3MzE2ODk5NmFkaXF6a2N4.

  10. 5 June 2012 Director's details changed for Mr Philip Mark Eaves on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH01. Barcode: X1AG828Z. Transaction: MzA1ODYzMDE0OWFkaXF6a2N4.

  11. 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: X190SEC2. Transaction: MzA1NzU2OTE1NGFkaXF6a2N4.

  12. 26 April 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X17NRW1E. Transaction: MzA1NjUzODgwNmFkaXF6a2N4.

  13. 14 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XR3RSXJQ. Transaction: MzA0MzgyNTA0NmFkaXF6a2N4.

  14. 14 March 2011 Director's details changed for Mr Philip Mark Eaves on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Officers. Type: CH01. Barcode: X0SCUSF2. Transaction: MzAzMzc3MDkyMGFkaXF6a2N4.

  15. 8 March 2011 Director's details changed for Mr Philip Mark Eaves on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: SWBIBRZI. Transaction: MzAzMzQ0Njg4MWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XUU2ERXP. Transaction: MzAzMjgzODg3NWFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZXM0NWB. Transaction: MzAyNDY3NjQ1NWFkaXF6a2N4.

  18. 13 April 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XGKY7J4P. Transaction: MzAxMzQxMjgzN2FkaXF6a2N4.

  19. 13 April 2010 Director's details changed for Jay Lance Stevens on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XGKY6J4O. Transaction: MzAxMzQxMjI3NGFkaXF6a2N4.

  20. 13 April 2010 Director's details changed for Neale Joseph Crutchley on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XGKY4J4M. Transaction: MzAxMzQxMjI3MmFkaXF6a2N4.

  21. 13 April 2010 Director's details changed for Mr Philip Mark Eaves on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XGKY5J4N. Transaction: MzAxMzQxMjI3M2FkaXF6a2N4.

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

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A72ZOCTB. Transaction: MjA0MDM5ODAyNmFkaXF6a2N4.

  23. 20 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSB9A7J9. Transaction: MjAyNjI5NDYzMGFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AYPY65RX. Transaction: MjAyMDgwODY2NGFkaXF6a2N4.

  25. 27 November 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89HP56V. Transaction: MjAxODg4NzY5MWFkaXF6a2N4.

  26. 29 April 2008 Director's change of particulars / philip eaves / 06/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ANQC5ZAD. Transaction: MjAwNDMxOTQ1OWFkaXF6a2N4.

  27. 17 March 2008 Director appointed jay lance stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: AKKKMY0I. Transaction: MjAwMTU2NjQ2MmFkaXF6a2N4.

  28. 10 March 2008 Director's change of particulars / philip eaves / 08/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM7QLXUS. Transaction: MjAwMTA2ODQzMWFkaXF6a2N4.

  29. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUyMjcwMGFkaXF6a2N4.

  30. 7 February 2008 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwNzcxOWFkaXF6a2N4.

  31. 23 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1MTg2OGFkaXF6a2N4.

  32. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ0NDI4M2FkaXF6a2N4.

  33. 21 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUxNTc1N2FkaXF6a2N4.

  34. 30 March 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk2MjYzOGFkaXF6a2N4.

  35. 16 March 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAzNzE4NmFkaXF6a2N4.

  36. 3 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI2OTEwNWFkaXF6a2N4.

  37. 19 May 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjA4NjYzNWFkaXF6a2N4.

  38. 1 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE0Mzk2NmFkaXF6a2N4.

  39. 22 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2OTk0M2FkaXF6a2N4.

  40. 22 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU0MjY2MWFkaXF6a2N4.

  41. 7 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTcwNTQxOGFkaXF6a2N4.

  42. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzgwODk4N2FkaXF6a2N4.

  43. 26 September 2003 Ad 12/02/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTI1MDg3NmFkaXF6a2N4.

  44. 15 September 2003 Registered office changed on 15/09/03 from: 24 albert road ramsgate CT11 8DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTA5MTg0NWFkaXF6a2N4.

  45. 7 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyMjg4OGFkaXF6a2N4.

  46. 7 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTk5NDU3MmFkaXF6a2N4.

  47. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzczODUwNmFkaXF6a2N4.

  48. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3ODQ2MWFkaXF6a2N4.

  49. 7 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY0MDY3M2FkaXF6a2N4.

  50. 11 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA0NzI0M2FkaXF6a2N4.

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