1 & 2 Victoria Street Amenity Limited

Company Registration Number: 04920334

Company registered in England and Wales

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1 & 2 Victoria Street Amenity Limited is a Private Company Limited by Shares first registered on 3 October 2003. Its current registered address is in Exmouth, Devon.

Registered Address

OFFICE 7A, UNIT 16 DINAN WAY TRADING ESTATE
CONCORDE ROAD
EXMOUTH
DEVON
EX8 4RS

There are 39 companies currently registered at this postcode, including this one.

All companies at EX8 4RS

Registration Data

Company Number

04920334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,344£2,450£2,242£4,493£4,217£2,906£2,133£2,132£1,338£1,038£218£2,018
of which Cash £119£254£414£636£799£507£218£656£282£330£38£0
Total Assets £3,344£2,450£2,242£4,493£4,217£2,906£2,133£2,132£1,338£1,038£218£2,018
Current Liabilities £1,694£1,566£1,370£1,280£1,228£327£784£2,204£821£535£1,030£1,218
Net Current Assets £1,650£884£872£3,213£2,989£2,579£1,349£-72£517£503£-812£800
Total Net Worth £1,650£884£872£3,213£150£150£1,349£-72£517£503£-812£800

Previous Names

No previous names

Company Officers

  • LANG, James Ernest Thomas

    Secretary

    Appointed on 17 August 2006

     

    Nationality: English

    Longfields
    Colehayes Park
    Bovey Tracey
    Devon
    TQ13 9LD

  • DOSHI, Chandrakant

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1953

    15 Poynters Road
    Dunstable
    Bedfordshire
    LU5 4SG

  • LANG, James Ernest Thomas

    Director

    Appointed on 17 August 2006

     

    Nationality: English

    Occupation: Solicitor

    Month of birth: February 1955

    Longfields
    Colehayes Park
    Bovey Tracey
    Devon
    TQ13 9LD

  • RYDER, William Simon

    Director

    Appointed on 29 January 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    50
    Valley Way
    Exmouth
    EX8 4PD
    England

  • LANG, James Ernest Thomas

    Secretary

    Appointed on 3 October 2003

    Resigned on 29 January 2004

    Nationality: English

    Longfields
    Colehayes Park
    Bovey Tracey
    Devon
    TQ13 9LD

  • PAISLEY, Tina

    Secretary

    Appointed on 29 January 2004

    Resigned on 27 November 2006

    Oakley House
    The Grove
    Exeter
    Devon
    EX4 9HT

  • HARE, Simon Charles Crawshay

    Director

    Appointed on 3 October 2003

    Resigned on 29 January 2004

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    Bradleigh House
    Templeton
    Devon
    EX16 8BJ

  • PAISLEY, Tina

    Director

    Appointed on 29 January 2004

    Resigned on 27 November 2006

    Nationality: British

    Occupation: None

    Month of birth: September 1959

    Oakley House
    The Grove
    Exeter
    Devon
    EX4 9HT

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6430J8W. Transaction: MzE3MzI0NDM5MGFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II0W2P. Transaction: MzE2MDY2NzIwNGFkaXF6a2N4.

  3. 6 October 2016 Director's details changed for Mr. William Simon Ryder on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5H1Q229. Transaction: MzE1OTExNTQ1OWFkaXF6a2N4.

  4. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLCQE2. Transaction: MzE1MzMyNjcyMWFkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTXOYG. Transaction: MzEzMjg1MzAxMmFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 102 Little Bushey Lane Bushey Heath Watford Herts WD23 4RE to Office 7a, Unit 16 Dinan Way Trading Estate Concorde Road Exmouth Devon EX8 4RS on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HTXP1F. Transaction: MzEzMjg1Mjg3OWFkaXF6a2N4.

  7. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRITEB. Transaction: MzEyODA4MjA5MGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVXO7S. Transaction: MzEwOTcyNzI0MWFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LGP5. Transaction: MzEwNDgxMjE0MmFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZ0NQ. Transaction: MzA4NzQwOTUzNmFkaXF6a2N4.

  11. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF200J. Transaction: MzA4MjIyOTUwN2FkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6PRSJ. Transaction: MzA2NjMxOTk1OGFkaXF6a2N4.

  13. 25 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DV0FSP. Transaction: MzA2MTM5OTI3MGFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 3 October 2011 with full list of shareholders [View PDF]

    Action Date: 3 October 2011. Category: Annual return. Type: AR01. Barcode: X23PTYGY. Transaction: MzA0NTU5NTExOGFkaXF6a2N4.

  15. 21 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A43XEV3Q. Transaction: MzAzOTE0OTgwM2FkaXF6a2N4.

  16. 19 October 2010 Annual return made up to 3 October 2010 with full list of shareholders [View PDF]

    Action Date: 3 October 2010. Category: Annual return. Type: AR01. Barcode: XOPIFOD8. Transaction: MzAyNTQ1OTE2N2FkaXF6a2N4.

  17. 2 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4U25LAA. Transaction: MzAxODc3MzcyMGFkaXF6a2N4.

  18. 20 October 2009 Annual return made up to 3 October 2009 with full list of shareholders [View PDF]

    Action Date: 3 October 2009. Category: Annual return. Type: AR01. Barcode: XNZDJE81. Transaction: MzAwMDk5OTQ4OGFkaXF6a2N4.

  19. 19 October 2009 Director's details changed for William Simon Ryder on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNZDIE80. Transaction: MzAwMDk5OTA5N2FkaXF6a2N4.

  20. 19 October 2009 Secretary's details changed for James Ernest Thomas Lang on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XNZDFE8X. Transaction: MzAwMDk5OTA5MGFkaXF6a2N4.

  21. 19 October 2009 Director's details changed for James Ernest Thomas Lang on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNZDHE8Z. Transaction: MzAwMDk5OTA5NGFkaXF6a2N4.

  22. 19 October 2009 Director's details changed for Chandrakant Doshi on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XNZDGE8Y. Transaction: MzAwMDk5OTA5MmFkaXF6a2N4.

  23. 25 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9SIECO7. Transaction: MjAzOTkxNzcwMmFkaXF6a2N4.

  24. 14 October 2008 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY19Y3X3. Transaction: MjAxNTQxNjI3NWFkaXF6a2N4.

  25. 19 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASGQU2EI. Transaction: MjAxMTM1MTc1OGFkaXF6a2N4.

  26. 2 July 2008 Registered office changed on 02/07/2008 from lavington house 63 fore street cullompton devon EX15 1JY [View PDF]

    Category: Address. Type: 287. Barcode: AHW75111. Transaction: MjAwODMxMTY4NWFkaXF6a2N4.

  27. 21 December 2007 Return made up to 03/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTg3MjYwNmFkaXF6a2N4.

  28. 28 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5OTU1OWFkaXF6a2N4.

  29. 25 January 2007 Return made up to 03/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4MDAzMmFkaXF6a2N4.

  30. 25 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY2NjYyNWFkaXF6a2N4.

  31. 12 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDQ2MTc0M2FkaXF6a2N4.

  32. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE0ODAzMWFkaXF6a2N4.

  33. 7 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MjAwNjg2M2FkaXF6a2N4.

  34. 29 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5MTUyOGFkaXF6a2N4.

  35. 22 November 2005 Return made up to 03/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk5NTA0MmFkaXF6a2N4.

  36. 21 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjg3ODc5MGFkaXF6a2N4.

  37. 26 July 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1MjAwNjUzOGFkaXF6a2N4.

  38. 13 December 2004 Return made up to 03/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY3MDQ0M2FkaXF6a2N4.

  39. 24 November 2004 Registered office changed on 24/11/04 from: beaumont house beaumont park plymouth devon PL4 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjY1MjY5N2FkaXF6a2N4.

  40. 6 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjI0Mzk4MWFkaXF6a2N4.

  41. 14 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk2MTg1MmFkaXF6a2N4.

  42. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4NTUzOGFkaXF6a2N4.

  43. 6 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg5MTMxNmFkaXF6a2N4.

  44. 6 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzNjE2MmFkaXF6a2N4.

  45. 25 October 2003 Ad 29/09/03--------- £ si [email protected]=120 £ ic 24/144 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTA3MjA2MGFkaXF6a2N4.

  46. 3 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjcwMTUyMmFkaXF6a2N4.

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