26-28 North Audley Limited

Company Registration Number: 05184303

Company registered in England and Wales

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26-28 North Audley Limited is a Private Company Limited by Shares first registered on 20 July 2004. Its current registered address is in Alton, Hampshire.

Registered Address

MARKET HOUSE
21 LENTEN STREET
ALTON
HAMPSHIRE
GU34 1HG

There are 631 companies currently registered at this postcode, including this one.

All companies at GU34 1HG

Registration Data

Company Number

05184303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

28 June 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£8,452£8,452£8,452£0
Current Assets £8,869£9,432£6,591£7,146£4,088£26,295
of which Cash £8,869£9,432£4,952£2,346£4,012£22,102
Total Assets £8,869£9,432£15,043£15,598£12,540£26,295
Current Liabilities £10,924£10,893£7,526£7,513£3,911£25,899
Net Current Assets £-2,055£-1,461£-935£-367£177£396
Total Net Worth £6,397£6,991£7,517£8,085£8,629£8,848

Previous Names

No previous names

Company Officers

  • YARROW, Anne Louise

    Secretary

    Appointed on 20 July 2004

     

    28 North Audley Street
    London
    W1K 6WX

  • FOSTER, Jonathan Andrew Roger

    Director

    Appointed on 20 July 2004

     

    Nationality: British

    Occupation: Finance

    Month of birth: February 1971

    28 North Audley Street
    Flat 3
    London
    W1K 6WX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • PEYTON, Siobhan Helen Bridget

    Director

    Appointed on 20 July 2004

    Resigned on 2 February 2006

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: December 1964

    28 North Audley Street
    Flat 1
    London
    W1K 6WX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2004

    Resigned on 20 July 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRJZE. Transaction: MzE1NDE5Njg1M2FkaXF6a2N4.

  2. 18 March 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X53057ZK. Transaction: MzE0NDM3NTM0N2FkaXF6a2N4.

  3. 23 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9DMY3. Transaction: MzEyNzYzNzUwNGFkaXF6a2N4.

  4. 8 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X49568LV. Transaction: MzEyNDcxNDM4MmFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC8JBE. Transaction: MzEwNDg4MDI3NGFkaXF6a2N4.

  6. 18 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AAWV7F. Transaction: MzEwMjExNjA2MWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9XC0G. Transaction: MzA4MjE1MTU1NmFkaXF6a2N4.

  8. 5 March 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X23HYKIY. Transaction: MzA3Mzk1Nzg1NWFkaXF6a2N4.

  9. 29 July 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1E69XCB. Transaction: MzA2MTU2MzEwNmFkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1738BDD. Transaction: MzA1NjEwNTkzM2FkaXF6a2N4.

  11. 29 July 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XCDTZW8I. Transaction: MzA0MTMwODI3NmFkaXF6a2N4.

  12. 29 March 2011 Registered office address changed from 28 North Audley Street 3Rd Floor London W1K 6WX on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Address. Type: AD01. Barcode: X69I7SUN. Transaction: MzAzNDY2Njk5MWFkaXF6a2N4.

  13. 22 March 2011 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: ARPXDSKC. Transaction: MzAzNDIyNTAyMmFkaXF6a2N4.

  14. 20 July 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XMGN8LU9. Transaction: MzAxOTg1NzEwMGFkaXF6a2N4.

  15. 9 June 2010 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AM4JAKLY. Transaction: MzAxNzIxNTA5MGFkaXF6a2N4.

  16. 30 July 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AMTV0BXS. Transaction: MjAzODE4OTYzNGFkaXF6a2N4.

  17. 21 July 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVPTHBPR. Transaction: MjAzNzQ5NzQ4OGFkaXF6a2N4.

  18. 28 July 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFAD1P5. Transaction: MjAwOTczMTEwNmFkaXF6a2N4.

  19. 26 March 2008 Total exemption small company accounts made up to 28 September 2007 [View PDF]

    Action Date: 28 September 2007. Category: Accounts. Type: AA. Barcode: ADRKSYBZ. Transaction: MjAwMjA3ODgzMWFkaXF6a2N4.

  20. 7 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczNTQ4MWFkaXF6a2N4.

  21. 23 May 2007 Total exemption small company accounts made up to 28 September 2006 [View PDF]

    Action Date: 28 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MTcxMmFkaXF6a2N4.

  22. 24 July 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUxNjQ3NGFkaXF6a2N4.

  23. 15 February 2006 Total exemption small company accounts made up to 28 September 2005 [View PDF]

    Action Date: 28 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxODIxOGFkaXF6a2N4.

  24. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgyMDIwMGFkaXF6a2N4.

  25. 23 September 2005 Accounting reference date extended from 31/07/05 to 28/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjA3MzkyM2FkaXF6a2N4.

  26. 22 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzE2OTQyOWFkaXF6a2N4.

  27. 22 August 2005 Registered office changed on 22/08/05 from: 28 north audley street 3RD floor london W1K 6WX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzE2MDMyN2FkaXF6a2N4.

  28. 22 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzU2OTQxN2FkaXF6a2N4.

  29. 17 August 2005 Registered office changed on 17/08/05 from: 63 duke street london W1K 5NS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDI3NjgyMGFkaXF6a2N4.

  30. 8 June 2005 Ad 30/05/05--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODIzNTk2NWFkaXF6a2N4.

  31. 10 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzExMzI3MmFkaXF6a2N4.

  32. 25 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU2OTA2OWFkaXF6a2N4.

  33. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjYyODEyNGFkaXF6a2N4.

  34. 25 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTkxMjUzNmFkaXF6a2N4.

  35. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYwNDYwM2FkaXF6a2N4.

  36. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODQzMTIxN2FkaXF6a2N4.

  37. 20 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc5OTQ2OGFkaXF6a2N4.

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