Airlie Beach Ltd

Company Registration Number: 05032790

Company registered in England and Wales

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Airlie Beach Ltd is a Private Company Limited by Shares first registered on 3 February 2004. Its current registered address is in Fareham, Hampshire.

Registered Address

EAGLE POINT LITTLE PARK FARM ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TD

There are 355 companies currently registered at this postcode, including this one.

All companies at PO15 5TD

Registration Data

Company Number

05032790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

7 in total
1 outstanding
6 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £140,409£136,220£161,233£154,848£150,667£296,938£187,889£267,535£233,545£210,977£149,718£139,454
of which Cash £18,180£21,827£20,855£25,583£33,730£18,045£10,745£7,378£7,109£17,564£12,429£14,345
Total Assets £140,409£136,220£161,233£154,848£150,667£296,938£187,889£267,535£233,545£210,977£149,718£139,454
Current Liabilities £131,243£155,241£139,316£99,524£57,316£78,548£100,268£121,713£128,899£182,841£110,451£90,901
Net Current Assets £9,166£-19,021£21,917£55,324£93,351£218,390£87,621£145,822£104,646£28,136£39,267£48,553
Total Net Worth £41,872£42,233£67,104£102,026£131,965£104,664£116,380£145,603£93,047£59,338£4,867£12,787

Previous Names

No previous names

Company Officers

  • SMART BOOKEEPING

    Corporate Secretary

    Appointed on 2 February 2006

     

    5
    Enterprise House
    Ashby Road
    Coalville
    Leicestershire
    LE67 3LA

  • OLD, Kevin

    Director

    Appointed on 3 February 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1962

    7
    Orchard Lane
    Winterborne Kingston
    Blandford Forum
    Dorset
    DT11 9BF
    United Kingdom

  • DAVIS ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 3 February 2004

    Resigned on 31 January 2006

    7 The Square
    Wimborne
    Dorset
    BH21 1JA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 2004

    Resigned on 3 February 2004

    26
    Church Street
    London
    NW8 8EP

  • MARSHALL, William John

    Director

    Appointed on 3 February 2004

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    43 Burnham Drive
    Queens Park
    Bournemouth
    Dorset
    BH8 9EX

  • OLD, Gary

    Director

    Appointed on 3 February 2004

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    57 Cocklands
    Charminster
    Dochester
    Dorset

  • STALKER, Ian

    Director

    Appointed on 12 April 2006

    Resigned on 21 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    953
    Christchurch Road
    Bournemouth
    BH7 6AZ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 January 2017 Registered office address changed from 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 25 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Address. Type: AD01. Barcode: A5Y44C54. Transaction: MzE2NzQzMzgyMmFkaXF6a2N4.

  2. 24 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5Y44C4W. Transaction: MzE2NzMwMzEzNmFkaXF6a2N4.

  3. 24 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZNDRDNEdhZGlxemtjeA.

  4. 24 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5Y44C4O. Transaction: MzE2NzMwMjU4MGFkaXF6a2N4.

  5. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNS8B. Transaction: MzE2MDc0Njg0MmFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X500PU7U. Transaction: MzE0MTI2MTM1MGFkaXF6a2N4.

  7. 29 October 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CJ02. Transaction: MzEzNDExNjM4OGFkaXF6a2N4.

  8. 12 May 2015 Registered office address changed from C/O Smart Accountants 5 Enterprise House Ashby Road Coalville Leicestershire LE67 3LA to 3 Shaftesbury Close West Moors Ferndown Dorset BH22 0DZ on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479LCWI. Transaction: MzEyMzAwOTMwMmFkaXF6a2N4.

  9. 4 May 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X46OQIOA. Transaction: MzEyMjQ4MzEzMmFkaXF6a2N4.

  10. 26 October 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIEHT. Transaction: MzExMDE0MDg3N2FkaXF6a2N4.

  11. 24 February 2014 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D4D9F. Transaction: MzA5NTA4MTM5MGFkaXF6a2N4.

  12. 24 February 2014 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X32D4DHC. Transaction: MzA5NTA4MTM5MmFkaXF6a2N4.

  13. 13 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8IHN. Transaction: MzA5NDQ3NDI5NmFkaXF6a2N4.

  14. 18 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8MSFD. Transaction: MzA4NzE5Mzc2NGFkaXF6a2N4.

  15. 6 July 2013 Registration of charge 050327900007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0FKXC. Transaction: MzA4MTMyODIzMWFkaXF6a2N4.

  16. 23 April 2013 Termination of appointment of Ian Stalker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOWNT. Transaction: MzA3Njc3Nzk5MWFkaXF6a2N4.

  17. 14 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X227BVHM. Transaction: MzA3Mjg0MTk3OWFkaXF6a2N4.

  18. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K42QMX. Transaction: MzA2NjIxNzA1NmFkaXF6a2N4.

  19. 22 March 2012 Director's details changed for Ian Stalker on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1582BMP. Transaction: MzA1NDU1MzM2OGFkaXF6a2N4.

  20. 22 March 2012 Director's details changed for Mr Kevin Old on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1582BKH. Transaction: MzA1NDU1MzMwMmFkaXF6a2N4.

  21. 6 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X124XEAT. Transaction: MzA1MTkzMTY5MWFkaXF6a2N4.

  22. 20 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3DC9YJF. Transaction: MzA0NTgwOTI2MGFkaXF6a2N4.

  23. 10 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XQ6EBRJS. Transaction: MzAzMTk5MzA1OGFkaXF6a2N4.

  24. 7 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AYKG8O04. Transaction: MzAyNDc5ODQ2MWFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XRGNIHZP. Transaction: MzAxMDYyMjY4OGFkaXF6a2N4.

  26. 3 March 2010 Director's details changed for Ian Stalker on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XRGNHHZO. Transaction: MzAxMDYyMjAxMmFkaXF6a2N4.

  27. 3 March 2010 Secretary's details changed for Smart Bookeeping on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH04. Barcode: XRGNGHZN. Transaction: MzAxMDYyMTkzOGFkaXF6a2N4.

  28. 10 December 2009 Registered office address changed from Smart Bookeeping Mease House 76a High Street Measham Swadlincote Derbyshire DE12 7HZ on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Address. Type: AD01. Barcode: XE4ODFOJ. Transaction: MzAwNDcyMDI0MGFkaXF6a2N4.

  29. 30 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASU8D9E4. Transaction: MjAzMTkwMjY0MGFkaXF6a2N4.

  30. 7 April 2009 Return made up to 03/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A87IQ8PU. Transaction: MjAzMDEwNTg1M2FkaXF6a2N4.

  31. 4 March 2009 Ad 01/02/09\gbp si [email protected]=1\gbp ic 201/202\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS2887QH. Transaction: MjAyNzMyMzc3OGFkaXF6a2N4.

  32. 27 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS4FY7QG. Transaction: MjAyNzIzNTUwMGFkaXF6a2N4.

  33. 9 July 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACQY019K. Transaction: MjAwODczNzY2OGFkaXF6a2N4.

  34. 27 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AK0580X4. Transaction: MjAwODA1MjEwNmFkaXF6a2N4.

  35. 24 October 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI4MTkzMWFkaXF6a2N4.

  36. 17 July 2007 Nc inc already adjusted 28/06/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjM0OTcwN2FkaXF6a2N4.

  37. 17 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MzE5NzE5MGFkaXF6a2N4.

  38. 27 June 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTUxNzk1NmFkaXF6a2N4.

  39. 27 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE5OTY0M2FkaXF6a2N4.

  40. 2 May 2007 Registered office changed on 02/05/07 from: 7 the square wimborne dorset BH21 1JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTg0OTU5MmFkaXF6a2N4.

  41. 6 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc1Nzc5OGFkaXF6a2N4.

  42. 18 April 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTk0MDQ2NWFkaXF6a2N4.

  43. 12 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ4Njc5MGFkaXF6a2N4.

  44. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUyODIxMWFkaXF6a2N4.

  45. 24 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1OTE5NjY2NGFkaXF6a2N4.

  46. 24 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODUwNTYxOWFkaXF6a2N4.

  47. 24 March 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE1ODc5OTQ2MmFkaXF6a2N4.

  48. 24 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTEwOTQwN2FkaXF6a2N4.

  49. 7 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Mjc3NjA5N2FkaXF6a2N4.

  50. 28 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzMDkyODgyMWFkaXF6a2N4.

  51. 29 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTAxOTc5OGFkaXF6a2N4.

  52. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzAxNzU5NmFkaXF6a2N4.

  53. 13 September 2005 Ad 03/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTM4NzE5MGFkaXF6a2N4.

  54. 14 March 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5NTQ1MWFkaXF6a2N4.

  55. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTI5NzkyOWFkaXF6a2N4.

  56. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NjgwMzgxMmFkaXF6a2N4.

  57. 1 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzA3MDIzNmFkaXF6a2N4.

  58. 30 June 2004 Ad 23/02/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODUyODMzM2FkaXF6a2N4.

  59. 16 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTk1MTE5MGFkaXF6a2N4.

  60. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzAxNzc3NWFkaXF6a2N4.

  61. 25 March 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzQ3NTM5OWFkaXF6a2N4.

  62. 20 February 2004 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTc4NzAyOWFkaXF6a2N4.

  63. 3 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjU5NjU0NmFkaXF6a2N4.

  64. 3 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzI2MTIwN2FkaXF6a2N4.

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