3 Glenferness Avenue Limited

Company Registration Number: 04798550

Company registered in England and Wales

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3 Glenferness Avenue Limited is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Dorset.

Registered Address

3 GLENFERNESS AVENUE
BOURNEMOUTH
DORSET
BH4 9NB

There are 2 companies currently registered at this postcode, including this one.

All companies at BH4 9NB

Registration Data

Company Number

04798550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

28 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 June 2015

Accounts Next Due

28 March 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £451,291£413,691£368,520£361,706£333,134£310,780
Current Assets £11,945£93,903£146,795£56,122£24,153£2,456
of which Cash £0£0£13£0£0£2,456
Total Assets £463,236£507,594£515,315£417,828£357,287£313,236
Current Liabilities £176,227£224,913£202,380£59,613£62,861£73,139
Net Current Assets £-164,282£-131,010£-55,585£-3,491£-38,708£-70,683
Total Net Worth £287,009£282,681£312,935£358,215£294,426£240,097

Previous Names

No previous names

Company Officers

  • BAMBOROUGH, Philip Carl

    Secretary

    Appointed on 3 July 2003

     

    3 Glenferness Avenue
    Bournemouth
    Dorset
    BH4 9NB

  • BAMBOROUGH, Philip Carl

    Director

    Appointed on 3 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1947

    3 Glenferness Avenue
    Bournemouth
    Dorset
    BH4 9NB

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 3 July 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 13 June 2003

    Resigned on 3 July 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • POWELL, Guy Alan

    Director

    Appointed on 3 July 2003

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1955

    Cowslip Farm House
    Devizes Road
    Salisbury
    Wiltshire
    SP2 7NB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRWHPC. Transaction: MzE2NDI2OTYwM2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Accounts. Type: AA. Barcode: X53FR99M. Transaction: MzE0NDgwMjgwNGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENEDU. Transaction: MzEzNzY5NDg2NGFkaXF6a2N4.

  4. 28 July 2015 Termination of appointment of Guy Alan Powell as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X4CM8F5N. Transaction: MzEyNzg5OTU3MmFkaXF6a2N4.

  5. 27 March 2015 Total exemption small company accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: X442USY3. Transaction: MzEyMDA4MjYyNmFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA918Q. Transaction: MzExMzAxNDEyMGFkaXF6a2N4.

  7. 26 June 2014 Total exemption small company accounts made up to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA. Barcode: X3AVPK35. Transaction: MzEwMjY5MTA0OWFkaXF6a2N4.

  8. 26 March 2014 Previous accounting period shortened from 29 June 2013 to 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Accounts. Type: AA01. Barcode: X34GLZC3. Transaction: MzA5NzAzNzExNWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7EYJ. Transaction: MzA5MDMyODEzNWFkaXF6a2N4.

  10. 25 June 2013 Total exemption small company accounts made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA. Barcode: X2B9AL9F. Transaction: MzA4MDQxNzY5OGFkaXF6a2N4.

  11. 28 March 2013 Previous accounting period shortened from 30 June 2012 to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Accounts. Type: AA01. Barcode: X252ZEQW. Transaction: MzA3NTM0NDU1MmFkaXF6a2N4.

  12. 7 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOXAH. Transaction: MzA3MDYzMzgyOGFkaXF6a2N4.

  13. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SSMO9. Transaction: MzA1NTA3NTYyNWFkaXF6a2N4.

  14. 8 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: XKK20ZWY. Transaction: MzA0ODcxNDkwOWFkaXF6a2N4.

  15. 8 December 2011 Secretary's details changed for Philip Carl Bamborough on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH03. Barcode: XKK1YZWV. Transaction: MzA0ODcxNDcwOWFkaXF6a2N4.

  16. 8 December 2011 Director's details changed for Philip Carl Bamborough on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: XKK1ZZWW. Transaction: MzA0ODcxNDcxMGFkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: XFW8MWKI. Transaction: MzA0MTg3ODQ4MGFkaXF6a2N4.

  18. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7KBVSWI. Transaction: MzAzNDg0MTY5N2FkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XAQ47NFA. Transaction: MzAyMzM2OTU2OWFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Doctor Guy Alan Powell on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XAQ46NF9. Transaction: MzAyMzM2OTIxOWFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9HSGIP2. Transaction: MzAxMjQ0MTM2NmFkaXF6a2N4.

  22. 7 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRH9LBCM. Transaction: MjAzNjYwNzYyMWFkaXF6a2N4.

  23. 27 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X1POH8II. Transaction: MjAyOTE5ODg1MWFkaXF6a2N4.

  24. 10 February 2009 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNOH79U. Transaction: MjAyNTQ4NzA2NGFkaXF6a2N4.

  25. 31 March 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ABIKMYDK. Transaction: MjAwMjMwMTE2M2FkaXF6a2N4.

  26. 14 March 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PGBOX001. Transaction: MjAwMTU3MTYyN2FkaXF6a2N4.

  27. 26 February 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWW7PXJE. Transaction: MjAwMDczOTcwNGFkaXF6a2N4.

  28. 28 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1NTU2N2FkaXF6a2N4.

  29. 21 August 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMzMTY4MWFkaXF6a2N4.

  30. 9 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzNTI5NWFkaXF6a2N4.

  31. 21 July 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyODI2N2FkaXF6a2N4.

  32. 18 January 2006 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUzNjcxMmFkaXF6a2N4.

  33. 23 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5MTc5Nzc3NWFkaXF6a2N4.

  34. 11 July 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTg3MjI5NmFkaXF6a2N4.

  35. 1 September 2004 Ad 12/06/03-31/07/04 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjI1NDM1NGFkaXF6a2N4.

  36. 19 August 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM5NzU0NmFkaXF6a2N4.

  37. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjYzMjEwN2FkaXF6a2N4.

  38. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQ5NDM0MmFkaXF6a2N4.

  39. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTQ0NjQ4NWFkaXF6a2N4.

  40. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE4NzcxNmFkaXF6a2N4.

  41. 11 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjQ2MjYzN2FkaXF6a2N4.

  42. 9 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NzE0NTA4N2FkaXF6a2N4.

  43. 16 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzc5NTg4NmFkaXF6a2N4.

  44. 16 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDExNjkzM2FkaXF6a2N4.

  45. 16 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODIzMzYwOGFkaXF6a2N4.

  46. 16 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0OTQ1NGFkaXF6a2N4.

  47. 16 July 2003 Registered office changed on 16/07/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODIxMDkxNGFkaXF6a2N4.

  48. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcyMDEwMmFkaXF6a2N4.

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