14 Abbey Terrace West Cliff Limited

Company Registration Number: 05247660

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.
14 Abbey Terrace West Cliff Limited is a Private Company Limited by Shares first registered on 1 October 2004. Its current registered address is in Guisborough, Cleveland.

Registered Address

1A CHALONER STREET
GUISBOROUGH
CLEVELAND
TS14 6QD

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

All companies at TS14 6QD

Registration Data

Company Number

05247660

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2004

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

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,858£2,854£2,018£3,270£3,419£3,187£3,316£2,712£2,160£1,565£0£2
of which Cash £0£0£0£2,941£3,182£2,982£3,093£2,488£1,825£1,563£0£0
Total Assets £2,858£2,854£2,018£3,270£3,419£3,187£3,316£2,712£2,160£1,565£0£2
Current Liabilities £819£832£819£681£681£850£630£625£309£1,147£0£0
Net Current Assets £2,039£2,022£1,199£2,589£2,738£2,337£2,686£2,087£1,851£418£0£2
Total Net Worth £2,039£2,022£1,199£2,589£2,738£2,337£2,686£2,087£1,851£418£0£2

Previous Names

No previous names

Company Officers

  • COTTINGHAM, Peter

    Director

    Appointed on 1 August 2014

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1974

    4
    The Maltings
    Blyth
    Worksop
    Nottinghamshire
    S81 8HD
    England

  • ISHERWOOD, Rosemary Penelope

    Secretary

    Appointed on 1 October 2004

    Resigned on 28 February 2010

    13 Abbey Terrace
    Whitby
    North Yorkshire
    YO21 3HQ

  • NAREY, Daniel John

    Secretary

    Appointed on 28 February 2010

    Resigned on 1 August 2014

    15
    Swan Avenue
    Gilstead
    Bingley
    West Yorkshire
    BD16 3PU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • ISHERWOOD, Donald Jeffery

    Director

    Appointed on 1 October 2004

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Plumber

    Month of birth: March 1939

    13 Abbey Terrace
    Whitby
    North Yorkshire
    YO21 3HQ

  • ISHERWOOD, Rosemary Penelope

    Director

    Appointed on 1 October 2004

    Resigned on 28 February 2010

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1942

    13 Abbey Terrace
    Whitby
    North Yorkshire
    YO21 3HQ

  • LAWRENCE, Nicholas Mark

    Director

    Appointed on 28 February 2010

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Flat 5
    14 Abbey Terrace
    Whitby
    North Yorkshire
    YO21 3HQ
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2004

    Resigned on 1 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

Latest Filings

  1. 20 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6B2G0UX. Transaction: MzE4MTAxMzUyMmFkaXF6a2N4.

  2. 14 October 2016 [View PDF]

    Action Date: 13 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK3X83. Transaction: MzE1OTcxMzAwOGFkaXF6a2N4.

  3. 28 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C6A0S9. Transaction: MzE1MzkyNjA5OGFkaXF6a2N4.

  4. 30 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODI3OTU2OGFkaXF6a2N4.

  5. 29 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzc1NDM3M2FkaXF6a2N4.

  6. 23 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUR2MH. Transaction: MzEzODI3OTUzNmFkaXF6a2N4.

  7. 23 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9EFH7. Transaction: MzEyNzY0Mzg2MGFkaXF6a2N4.

  8. 29 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJAYEB. Transaction: MzExMDMyODY1OWFkaXF6a2N4.

  9. 1 September 2014 Appointment of Mr Peter Cottingham as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3FHO822. Transaction: MzEwNjU1MDE4MmFkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Nicholas Mark Lawrence as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FHO6UW. Transaction: MzEwNjU0OTg2OWFkaXF6a2N4.

  11. 1 September 2014 Termination of appointment of Daniel John Narey as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3FHO6JT. Transaction: MzEwNjU0OTgwNGFkaXF6a2N4.

  12. 21 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CLWL16. Transaction: MzEwNDA2NjI2NGFkaXF6a2N4.

  13. 11 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW4ACW. Transaction: MzA4ODUyNTIyOWFkaXF6a2N4.

  14. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP6AN7. Transaction: MzA4MTYwMDY0NWFkaXF6a2N4.

  15. 19 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1JWHV28. Transaction: MzA2NjEzMTYyN2FkaXF6a2N4.

  16. 3 August 2012 Director's details changed for Nicholas Mark Lawrence on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1EJ8WCJ. Transaction: MzA2MTg3ODMzOGFkaXF6a2N4.

  17. 3 August 2012 Registered office address changed from 13 Abbey Terrace Whitby North Yorkshire YO21 3HQ on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Address. Type: AD01. Barcode: X1EJ8WU0. Transaction: MzA2MTg3ODQ4NWFkaXF6a2N4.

  18. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DTEYK3. Transaction: MzA2MTMwNTgwOWFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X5NGXYQQ. Transaction: MzA0NjE4MjA1NWFkaXF6a2N4.

  20. 3 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP3VHW8I. Transaction: MzA0MTUwODAxMGFkaXF6a2N4.

  21. 19 November 2010 Termination of appointment of Rosemary Isherwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AE28MP7G. Transaction: MzAyNzI0NDQ1N2FkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: AKMEXOS7. Transaction: MzAyNjQwOTQ5NWFkaXF6a2N4.

  23. 4 November 2010 Appointment of Daniel John Narey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKMEYOS8. Transaction: MzAyNjQwOTQ2MGFkaXF6a2N4.

  24. 4 November 2010 Appointment of Nicholas Mark Lawrence as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKMEZOS9. Transaction: MzAyNjQwOTM0N2FkaXF6a2N4.

  25. 3 November 2010 Statement of capital following an allotment of shares on 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Capital. Type: SH01. Barcode: AKURLOSG. Transaction: MzAyNjM2MTUwMmFkaXF6a2N4.

  26. 3 November 2010 Termination of appointment of Rosemary Isherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKURKOSF. Transaction: MzAyNjM2MTQzM2FkaXF6a2N4.

  27. 3 November 2010 Termination of appointment of Donald Isherwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKURJOSE. Transaction: MzAyNjM2MTM2NGFkaXF6a2N4.

  28. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXFR8M29. Transaction: MzAyMDY4MjQ2NGFkaXF6a2N4.

  29. 11 November 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: ACC59EQG. Transaction: MzAwMjY2MTQ4MmFkaXF6a2N4.

  30. 8 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: PC3KLBDX. Transaction: MjAzNjc1NzE3M2FkaXF6a2N4.

  31. 23 December 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWL4J5VE. Transaction: MjAyMTE3NTkxN2FkaXF6a2N4.

  32. 16 July 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AAJ7I1E7. Transaction: MjAwOTA5Nzk0MWFkaXF6a2N4.

  33. 18 October 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0Mjc5NmFkaXF6a2N4.

  34. 16 October 2007 Return made up to 01/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYwMTExOGFkaXF6a2N4.

  35. 11 November 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDkwNzI3OWFkaXF6a2N4.

  36. 31 July 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3NDEzN2FkaXF6a2N4.

  37. 16 November 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwMTAxNGFkaXF6a2N4.

  38. 4 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwNzI1N2FkaXF6a2N4.

  39. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1NTcwOWFkaXF6a2N4.

  40. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDQ5MzI1NWFkaXF6a2N4.

  41. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzg0MTA2OGFkaXF6a2N4.

  42. 1 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODA4NDkyM2FkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 12:29:39 +0100