74 Alcester Road Limited

Company Registration Number: 04963923

Company registered in England and Wales

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74 Alcester Road Limited is a Private Company Limited by Guarantee first registered on 14 November 2003. Its current registered address is in Stratford-Upon-Avon, Warwickshire.

Registered Address

FULREADY MANOR FULREADY
ETTINGTON
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7PE

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

All companies at CV37 7PE

Registration Data

Company Number

04963923

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,848£1,750£1,119£4,651£2,977£1,264£1,396£966£60£45£0
of which Cash £4,058£998£389£3,935£2,977£1,264£1,396£966£60£45£0
Total Assets £4,848£1,750£1,119£4,651£2,977£1,264£1,396£966£60£45£0
Current Liabilities £4,938£1,790£1,131£5,039£3,518£1,991£1,964£1,051£143£142£0
Net Current Assets £-90£-40£-12£-388£-541£-727£-568£-85£-83£-97£0
Total Net Worth £-90£-40£-12£-388£-541£-727£-568£-85£-83£-97£0

Previous Names

No previous names

Company Officers

  • SPENCER, Michael Stanley

    Secretary

    Appointed on 14 November 2003

     

    Fulready Manor
    Ettington
    Stratford Upon Avon
    Warwickshire
    CV37 7PE

  • SPENCER, Mauveen Valerie

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1947

    Fulready Manor
    Ettington
    Stratford Upon Avon
    Warwickshire
    CV37 7PE

  • SPENCER, Michael Stanley

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1944

    Fulready Manor
    Ettington
    Stratford Upon Avon
    Warwickshire
    CV37 7PE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJFV0B. Transaction: MzE2Mjg2MTQ4MWFkaXF6a2N4.

  2. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7FTV4. Transaction: MzE1NTk4ODI4OWFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 14 November 2015 no member list [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR0N7V. Transaction: MzEzNjk0MDE5MmFkaXF6a2N4.

  4. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EA6TOJ. Transaction: MzEyOTQzMjUwNmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 14 November 2014 no member list [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKTC69. Transaction: MzExMzM3MTg0OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F75YYY. Transaction: MzEwNjI0NTk3NWFkaXF6a2N4.

  7. 28 December 2013 Annual return made up to 14 November 2013 no member list [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2O7HHO8. Transaction: MzA5MTU4MTA4MWFkaXF6a2N4.

  8. 20 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2F52L2W. Transaction: MzA4MzU1MjgyN2FkaXF6a2N4.

  9. 8 January 2013 Annual return made up to 14 November 2012 no member list [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZMC5KH. Transaction: MzA3MDc2MjIzNmFkaXF6a2N4.

  10. 29 December 2012 Registered office address changed from Grafton House, Bulls Head Yard Alcester Warwickshire B49 5BX on 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Address. Type: AD01. Barcode: X1OS0C3M. Transaction: MzA3MDE0MTI0MWFkaXF6a2N4.

  11. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X155G2L5. Transaction: MzA1NDQ3OTQ5M2FkaXF6a2N4.

  12. 12 December 2011 Annual return made up to 14 November 2011 no member list [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O057JK. Transaction: MzA0ODg0MzgyN2FkaXF6a2N4.

  13. 22 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X9U4WW1X. Transaction: MzA0MDkwNzQzOWFkaXF6a2N4.

  14. 18 December 2010 Annual return made up to 14 November 2010 no member list [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X9FBTQ1G. Transaction: MzAyOTAxNTE0OGFkaXF6a2N4.

  15. 29 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XOUTJJKU. Transaction: MzAxNDU3NjY2NmFkaXF6a2N4.

  16. 19 November 2009 Annual return made up to 14 November 2009 no member list [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X3WROF3T. Transaction: MzAwMzI0NzA2NmFkaXF6a2N4.

  17. 19 November 2009 Director's details changed for Mauveen Valerie Spencer on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3WRMF3R. Transaction: MzAwMzI0NjUzNWFkaXF6a2N4.

  18. 19 November 2009 Director's details changed for Michael Stanley Spencer on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3WRNF3S. Transaction: MzAwMzI0NjUzNmFkaXF6a2N4.

  19. 17 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XLMC6ASO. Transaction: MjAzNTI3NjgxNmFkaXF6a2N4.

  20. 9 December 2008 Annual return made up to 14/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB38Y5I4. Transaction: MjAxOTY4ODYyN2FkaXF6a2N4.

  21. 10 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XT5BKYRF. Transaction: MjAwMzAzOTA2M2FkaXF6a2N4.

  22. 23 November 2007 Annual return made up to 14/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1ODE0OWFkaXF6a2N4.

  23. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAwMjUwOWFkaXF6a2N4.

  24. 7 December 2006 Annual return made up to 14/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAwMDI1OWFkaXF6a2N4.

  25. 28 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk0MDAwNWFkaXF6a2N4.

  26. 7 December 2005 Annual return made up to 14/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDAwNTMyMWFkaXF6a2N4.

  27. 23 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNDcwMDcyMWFkaXF6a2N4.

  28. 8 June 2005 Registered office changed on 08/06/05 from: 25 greenhill street stratford upon avon warwickshire CV37 6LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjYxMjgxMGFkaXF6a2N4.

  29. 3 December 2004 Registered office changed on 03/12/04 from: the assembly rooms church street shipston on stour warwickshire CV36 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTMyNTA5NGFkaXF6a2N4.

  30. 3 December 2004 Annual return made up to 14/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzNzU2NWFkaXF6a2N4.

  31. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM1ODc2OWFkaXF6a2N4.

  32. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTA2NTA5MGFkaXF6a2N4.

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