9 Albany Road (Bexhill) Limited

Company Registration Number: 05147912

Company registered in England and Wales

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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.
9 Albany Road (Bexhill) Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in Battle, East Sussex.

Registered Address

1THE WATCH
CROWHURST
BATTLE
EAST SUSSEX
TN33 9AL

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

All companies at TN33 9AL

Registration Data

Company Number

05147912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,000£3,000£3,000£3,000£3,000£0
Current Assets £248£293£216£226£224£0
of which Cash £111£137£79£89£88£0
Total Assets £3,248£3,293£3,216£3,226£3,224£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £248£293£216£226£224£0
Total Net Worth £3,248£3,293£3,216£3,226£3,224£0

Previous Names

No previous names

Company Officers

  • FISHER, Martin John

    Secretary

    Appointed on 10 January 2006

     

    Nationality: British

    Occupation: Director

    1the Watch
    Crowhurst
    Battle
    East Sussex
    TN33 9AL
    England

  • DEXTER, Fiona Jill

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: September 1959

    Ground Floor No 9
    Albany Road
    Bexhill-On-Sea
    East Sussex
    TN40 1BY
    England

  • FISHER, Martin John

    Director

    Appointed on 25 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    1the Watch
    Crowhurst
    Battle
    East Sussex
    TN33 9AL
    England

  • WELLS, Jessica

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: October 1987

    1c
    Brooklyn Road
    Seaford
    East Sussex
    BN25 2DU
    United Kingdom

  • BELL, Kenneth

    Secretary

    Appointed on 8 June 2004

    Resigned on 9 January 2006

    9 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BY

  • BELL, Kenneth

    Director

    Appointed on 8 June 2004

    Resigned on 9 January 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1942

    9 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BY

  • COURTNAGE, Claire Louise

    Director

    Appointed on 8 June 2004

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1984

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • DUNNE, Jane

    Director

    Appointed on 8 June 2004

    Resigned on 25 February 2005

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1978

    9b Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BY

  • NEARY, Anthony

    Director

    Appointed on 27 February 2006

    Resigned on 17 January 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1973

    9 Albany Road
    Bexhill On Sea
    East Sussex
    TN40 1BY

  • RUSSO, Tanya Maria

    Director

    Appointed on 17 January 2013

    Resigned on 10 January 2015

    Nationality: British

    Occupation: Writer

    Month of birth: January 1965

    Ground Floor Flat
    9 Albany Road
    Bexhill-On-Sea
    East Sussex
    TN40 1BY
    England

  • SMITH, Roy Trevor

    Director

    Appointed on 8 June 2004

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Wholesaler

    Month of birth: February 1951

    1 Willow Close
    Etchingham
    East Sussex
    TN19 7HZ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZLRE. Transaction: MzE1MTkzNDMyNmFkaXF6a2N4.

  2. 29 June 2016 Appointment of Miss Jessica Wells as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5A4ZLP6. Transaction: MzE1MTkzMzk0OWFkaXF6a2N4.

  3. 29 June 2016 Termination of appointment of Roy Trevor Smith as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X5A4ZLKP. Transaction: MzE1MTkzMzk0MWFkaXF6a2N4.

  4. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52IOEFD. Transaction: MzE0Mzk2NDY3M2FkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11DX6. Transaction: MzEyNjQ3MzE1N2FkaXF6a2N4.

  6. 5 July 2015 Secretary's details changed for Mr Martin John Fisher on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH03. Barcode: X4B11DSA. Transaction: MzEyNjQ3MzEzOWFkaXF6a2N4.

  7. 5 July 2015 Director's details changed for Mr Martin John Fisher on 3 January 2015 [View PDF]

    Action Date: 3 January 2015. Category: Officers. Type: CH01. Barcode: X4B11DSI. Transaction: MzEyNjQ3MzE0MGFkaXF6a2N4.

  8. 5 July 2015 Appointment of Ms Fiona Jill Dexter as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X4B11C2Z. Transaction: MzEyNjQ3MjgyOGFkaXF6a2N4.

  9. 2 July 2015 Termination of appointment of Tanya Maria Russo as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: TM01. Barcode: X4ATEPGA. Transaction: MzEyNjM2MTIxNWFkaXF6a2N4.

  10. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V225C. Transaction: MzEyMDE4NzI0NmFkaXF6a2N4.

  11. 11 March 2015 Registered office address changed from 30 Magdalen Road, Bexhill on Sea Tn East Sussex TN40 1SB to 1the Watch Crowhurst Battle East Sussex TN33 9AL on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Address. Type: AD01. Barcode: X42X7WZ4. Transaction: MzExODk5MzMzN2FkaXF6a2N4.

  12. 30 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B61AAW. Transaction: MzEwMjg3MTMyNmFkaXF6a2N4.

  13. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33W2WPF. Transaction: MzA5NjUzNTgxM2FkaXF6a2N4.

  14. 13 January 2014 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A2Z9C1XN. Transaction: MzA5MjUzMDMzNGFkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTEAI. Transaction: MzA4MTAwNzY5M2FkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JG7MO. Transaction: MzA3NTE4MjgyMWFkaXF6a2N4.

  17. 12 March 2013 Appointment of Ms Tanya Maria Russo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2403041. Transaction: MzA3NDM2NDU1NWFkaXF6a2N4.

  18. 11 March 2013 Termination of appointment of Anthony Neary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23XGU0R. Transaction: MzA3NDI5NDkyN2FkaXF6a2N4.

  19. 10 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTD0I0. Transaction: MzA2MDUxOTM0MGFkaXF6a2N4.

  20. 22 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: A158GH2B. Transaction: MzA1NDU2NTQ4OGFkaXF6a2N4.

  21. 7 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X4IEWVL9. Transaction: MzA0MDAxOTQ3MmFkaXF6a2N4.

  22. 15 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: AY3OZSG6. Transaction: MzAzMzg2NzI4MGFkaXF6a2N4.

  23. 13 July 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XXTM8LNP. Transaction: MzAxOTQxODgxOGFkaXF6a2N4.

  24. 13 July 2010 Director's details changed for Anthony Neary on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XXTM7LNO. Transaction: MzAxOTQxODM4MWFkaXF6a2N4.

  25. 16 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AEDYIJ66. Transaction: MzAxMzY2NTQ3NWFkaXF6a2N4.

  26. 17 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLGEKARX. Transaction: MjAzNTI0MzIzNWFkaXF6a2N4.

  27. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A363092X. Transaction: MjAzMDkzMDk2NGFkaXF6a2N4.

  28. 12 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R7U0ID. Transaction: MjAwNzEwNTg0NWFkaXF6a2N4.

  29. 12 June 2008 Director and secretary's change of particulars / martin fisher / 11/04/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6R7T0IC. Transaction: MjAwNzEwNDYzN2FkaXF6a2N4.

  30. 11 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1L0OYQ8. Transaction: MjAwMzE0MDk2MmFkaXF6a2N4.

  31. 26 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIzMzk1NGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE4MjUzNDY3NmFkaXF6a2N4.

  33. 11 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU1Njk2OWFkaXF6a2N4.

  34. 30 May 2007 Registered office changed on 30/05/07 from: m j fisher 40 sackville road bexhill on sea east sussex TN39 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3NjA5OWFkaXF6a2N4.

  35. 15 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU1MTgwMGFkaXF6a2N4.

  36. 27 February 2006 Registered office changed on 27/02/06 from: 40 sackville road bexhill on sea east sussex TN39 3JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI2MzU4NGFkaXF6a2N4.

  37. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjIwOTY3OGFkaXF6a2N4.

  38. 3 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNTg1NTY4N2FkaXF6a2N4.

  39. 3 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTIwMjYxOGFkaXF6a2N4.

  40. 3 February 2006 Registered office changed on 03/02/06 from: 9 albany road bexhill on sea east sussex TN40 1BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzkzOTczN2FkaXF6a2N4.

  41. 14 September 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0NjY4MGFkaXF6a2N4.

  42. 14 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg3MjI2MmFkaXF6a2N4.

  43. 15 June 2004 Ad 09/06/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjc5NTUyMWFkaXF6a2N4.

  44. 15 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE1NDI3OGFkaXF6a2N4.

  45. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQzMTIxNWFkaXF6a2N4.

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