A & B Estates Limited

Company Registration Number: 05018447

Company registered in England and Wales

Approximate Location Map
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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.
A & B Estates Limited is a Private Company Limited by Shares first registered on 19 January 2004. Its current registered address is in Great Yarmouth, Norfolk.

Registered Address

ANDOVER HOUSE 28-30
CAMPERDOWN
GREAT YARMOUTH
NORFOLK
NR30 3JB

There are 4 companies currently registered at this postcode, including this one.

All companies at NR30 3JB

Registration Data

Company Number

05018447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA213850

Registration Start Date

26 October 2016

Registration Expiry Date

25 October 2017

Trading Names

Andover House

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£888,053
Current Assets £17,778£40,282£45,091£100,092£77,404£26,694£11,164
of which Cash £8,731£16,822£38,820£95,199£68,430£3,267£200
Total Assets £17,778£40,282£45,091£100,092£77,404£26,694£899,217
Current Liabilities £466,183£404,886£432,177£507,026£577,619£646,716£667,183
Net Current Assets £-448,405£-364,604£-387,086£-406,934£-500,215£-620,022£-656,019
Total Net Worth £-75,424£-31,858£-25,664£-42,710£-126,882£-208,163£232,034

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Barry Richardson

    Secretary

    Appointed on 27 May 2011

     

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • ARMSTRONG, Barry Richardson

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: September 1956

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • ARMSTRONG, Sharon

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • NEWSTEAD, Philip Guy

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: October 1973

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • NEWSTEAD, Victoria Claire

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Hotelier

    Month of birth: July 1976

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • BROWN, Richard Wade

    Secretary

    Appointed on 19 January 2004

    Resigned on 1 March 2007

    Andover Hotel
    28-30 Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB

  • NEWSTEAD, Philip Guy

    Secretary

    Appointed on 1 March 2007

    Resigned on 1 January 2010

    The Andover House
    28-30 Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • ARMSTRONG, Barry Richardson

    Director

    Appointed on 1 June 2010

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Hotelier

    Month of birth: September 1956

    Andover House
    28-30
    Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB
    United Kingdom

  • BROWN, Gillian Margaret

    Director

    Appointed on 19 January 2004

    Resigned on 1 March 2007

    Nationality: British

    Occupation: Hotelier

    Month of birth: March 1953

    Andover Hotel
    28-30 Camperdown
    Great Yarmouth
    Norfolk
    NR30 3JB

  • NEWSTEAD, Victoria Claire

    Director

    Appointed on 1 March 2007

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Hotle Manager

    Month of birth: July 1976

    30 Holman Road
    Aylsham
    Norwich
    Norfolk
    NR11 6BY

  • STL DIRECTORS LTD

    Director

    Appointed on 19 January 2004

    Resigned on 19 January 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618ASC9. Transaction: MzE3MDAyNTU0OWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD47KX. Transaction: MzE2NTc0ODA2OGFkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RAVUI. Transaction: MzE0MjkzMjc4MGFkaXF6a2N4.

  4. 1 February 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSWPQ9. Transaction: MzE0MDk1NzI5NGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LBH7. Transaction: MzExNTQyNzkyOGFkaXF6a2N4.

  6. 11 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3MI7TXS. Transaction: MzExMzI5NzI4NmFkaXF6a2N4.

  7. 16 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP807L. Transaction: MzA5Mjc2MDY1N2FkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HSSU0H. Transaction: MzA4NTkzMTI3MWFkaXF6a2N4.

  9. 13 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZZ7KZQ. Transaction: MzA3MTAxMjEzN2FkaXF6a2N4.

  10. 13 January 2013 Secretary's details changed for Mr Barry Armstrong on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X1ZZ7K9M. Transaction: MzA3MTAxMjAxMmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KM894R. Transaction: MzA2NjY3OTYxNWFkaXF6a2N4.

  12. 31 May 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A19Q95H6. Transaction: MzA1ODQ4MjQ4OGFkaXF6a2N4.

  13. 26 April 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17NRRQ3. Transaction: MzA1Njc3NjA3MmFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10KAD9T. Transaction: MzA1MDc0MDcyNGFkaXF6a2N4.

  15. 15 January 2012 Appointment of Mr Barry Richardson Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10KAD9L. Transaction: MzA1MDc0MDcxNWFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XJAGRZTP. Transaction: MzA0ODQyODUzN2FkaXF6a2N4.

  17. 27 May 2011 Appointment of Mr Barry Armstrong as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQXSNUHA. Transaction: MzAzNzg5NTg4OGFkaXF6a2N4.

  18. 27 May 2011 Appointment of Mr Philip Guy Newstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQX9TUHX. Transaction: MzAzNzg5NDc3OGFkaXF6a2N4.

  19. 27 May 2011 Termination of appointment of Barry Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXBJUHP. Transaction: MzAzNzg5NDg3N2FkaXF6a2N4.

  20. 27 May 2011 Appointment of Mrs Victoria Claire Newstead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQWV5UHU. Transaction: MzAzNzg5MzQ3N2FkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOPJCRFB. Transaction: MzAzMTcxNDQzN2FkaXF6a2N4.

  22. 6 February 2011 Appointment of Mr Barry Richardson Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOPHMRFJ. Transaction: MzAzMTcxNDM3MGFkaXF6a2N4.

  23. 10 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6Y8UPTL. Transaction: MzAyODYxNjU1NWFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XG6QUGSB. Transaction: MzAwNzQ4OTY0NWFkaXF6a2N4.

  25. 20 January 2010 Termination of appointment of Victoria Newstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6QTGSA. Transaction: MzAwNzQ4MTAzNGFkaXF6a2N4.

  26. 20 January 2010 Registered office address changed from the Andover House 28-30 Camperdown Great Yarmouth Norfolk NR30 3JB on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XG6QQGS7. Transaction: MzAwNzQ4MTAzMGFkaXF6a2N4.

  27. 20 January 2010 Secretary's details changed for Mr Philip Guy Newstead on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XG6QRGS8. Transaction: MzAwNzQ4MTAzMWFkaXF6a2N4.

  28. 20 January 2010 Termination of appointment of Philip Newstead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG6F8GSE. Transaction: MzAwNzQ3OTcyMWFkaXF6a2N4.

  29. 20 January 2010 Termination of appointment of Victoria Newstead as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG6FKGSQ. Transaction: MzAwNzQ3OTczM2FkaXF6a2N4.

  30. 20 January 2010 Director's details changed for Sharon Armstrong on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XG6F4GSA. Transaction: MzAwNzQ3OTcwOWFkaXF6a2N4.

  31. 20 January 2010 Secretary's details changed for Philip Guy Newstead on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XG6E0GS5. Transaction: MzAwNzQ3OTY3NmFkaXF6a2N4.

  32. 3 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGOU0EJ5. Transaction: MzAwMTk4NzU1NGFkaXF6a2N4.

  33. 10 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6OL78G. Transaction: MjAyNTM3OTk1MWFkaXF6a2N4.

  34. 9 February 2009 Registered office changed on 09/02/2009 from the andover hotel 28-30 camperdown great yarmouth norfolk NR30 3JB [View PDF]

    Category: Address. Type: 287. Barcode: XP6OI78D. Transaction: MjAyNTM2MTkzN2FkaXF6a2N4.

  35. 9 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP6OJ78E. Transaction: MjAyNTM2MTk0MWFkaXF6a2N4.

  36. 9 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XP6OK78F. Transaction: MjAyNTM2MTk0N2FkaXF6a2N4.

  37. 18 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYWK55RP. Transaction: MjAyMDcwNjA1N2FkaXF6a2N4.

  38. 29 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK9AXXLF. Transaction: MjAwMDQ1NDgwMWFkaXF6a2N4.

  39. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Barcode: XHXR5XBF. Transaction: MDE5MjUzMjE5NmFkaXF6a2N4.

  40. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwMjM1MGFkaXF6a2N4.

  41. 18 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUwMjkzMGFkaXF6a2N4.

  42. 17 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxODE0OGFkaXF6a2N4.

  43. 3 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMDU0N2FkaXF6a2N4.

  44. 11 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE3ODc3OGFkaXF6a2N4.

  45. 11 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA2Mzk0M2FkaXF6a2N4.

  46. 11 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5NTY4NGFkaXF6a2N4.

  47. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc2MTc1OWFkaXF6a2N4.

  48. 5 February 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTcyOTI5NmFkaXF6a2N4.

  49. 24 January 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM3NDgzMmFkaXF6a2N4.

  50. 21 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAyNzI3MDY5MWFkaXF6a2N4.

  51. 5 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzc4NzcwMmFkaXF6a2N4.

  52. 17 March 2005 Accounting reference date extended from 31/01/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTA0Mjk1M2FkaXF6a2N4.

  53. 16 March 2005 Registered office changed on 16/03/05 from: 198 beardall street hucknall nottingham NG15 7JU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA0NTUzMmFkaXF6a2N4.

  54. 20 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzExNjE1OGFkaXF6a2N4.

  55. 28 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwODk0OWFkaXF6a2N4.

  56. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkwMjQzOWFkaXF6a2N4.

  57. 28 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAxMzYyM2FkaXF6a2N4.

  58. 28 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1MTMyNGFkaXF6a2N4.

  59. 28 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODM4NDMwOWFkaXF6a2N4.

  60. 16 April 2004 Ad 19/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjc5NTU4NmFkaXF6a2N4.

  61. 19 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTQ2ODAyNWFkaXF6a2N4.

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