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50 Promenade Southport (Rtm) Company Limited

Company Registration Number: 05299395

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 3
50 PROMENADE
SOUTHPORT
MERSEYSIDE
PR9 0DX

There are 8 companies currently registered at this postcode, including this one.

All companies at PR9 0DX

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
50 Promenade Southport (Rtm) Company Limited is a Private Company Limited by Guarantee first registered on 29 November 2004. Its current registered address is in Southport, Merseyside.

Registration Data

Company Number

05299395

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,957£2,734£1,559£2,780£1,909£1,404£2,326
of which Cash £3,870£2,647£1,472£2,413£1,784£739£2,091
Total Assets £3,957£2,734£1,559£2,780£1,909£1,404£2,326
Current Liabilities £303£250£47£119£29£131£71
Net Current Assets £3,654£2,484£1,512£2,661£1,880£1,273£2,255
Total Net Worth £3,654£2,484£1,512£2,661£1,880£1,273£2,255

Previous Names

No previous names

Company Officers

  • BROWN, Rachel Susan

    Director

    Appointed on 29 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    157 Preston New Road
    Southport
    Merseyside
    PR9 8PR

  • GREAVES, Roger Howard

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: None

    Month of birth: September 1940

    Twambrook House
    45 Carlton Road
    Northwich
    Cheshire
    CW9 5PW
    England

  • STODDART, Andrea Judith

    Director

    Appointed on 17 September 2007

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1960

    Flat 5
    50 Promenade
    Southport
    Merseyside
    PR9 0DX

  • BROWN, Rachel Susan

    Secretary

    Appointed on 29 November 2004

    Resigned on 31 December 2004

    Nationality: British

    Occupation: Accountant

    157 Preston New Road
    Southport
    Merseyside
    PR9 8PR

  • IKIN, Keith Francis

    Secretary

    Appointed on 13 December 2004

    Resigned on 31 March 2012

    Flat 2 50 The Promenade
    Southport
    Merseyside
    PR9 0DX

  • CROSTON, Jeffrey Joseph

    Director

    Appointed on 29 November 2004

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1948

    24 Cressell Park
    Standish
    Wigan
    Lancashire
    WN6 0RT

  • IKIN, Kathleen Teresa

    Director

    Appointed on 29 November 2004

    Resigned on 20 June 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    Flat 2 50 The Promenade
    Southport
    Merseyside
    PR9 0DX

  • KENLAY, Nicholas David

    Director

    Appointed on 29 November 2004

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Chemist

    Month of birth: January 1960

    88 Grange Road
    Southport
    Merseyside
    PR9 9AD

  • STEVENS, Lisa Simone

    Director

    Appointed on 29 November 2004

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1969

    Flat 4
    50 Promenade
    Southport
    Merseyside
    PR9 0DX

  • STODDART, Andrea Judith

    Director

    Appointed on 29 November 2004

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Community Nurse

    Month of birth: September 1960

    Flat 5
    50 Promenade
    Southport
    Merseyside
    PR9 0DX

This information was most recently updated 04/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 23 December 2018 [View PDF]

    Action Date: 29 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7LESE80. Transaction: MzIyMjkwNTczOGFkaXF6a2N4.

  2. 12 June 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: A77JEECI. Transaction: MzIwNzA1MzQ1M2FkaXF6a2N4.

  3. 23 December 2017 [View PDF]

    Action Date: 29 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6LVY90B. Transaction: MzE5MzY5MzM1MmFkaXF6a2N4.

  4. 31 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6DIL015. Transaction: MzE4NDIzNzI2MGFkaXF6a2N4.

  5. 8 January 2017 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOHYB. Transaction: MzE2NjE3NDMxOGFkaXF6a2N4.

  6. 7 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E9S4W0. Transaction: MzE1NjUyMTcwNGFkaXF6a2N4.

  7. 3 January 2016 Annual return made up to 29 November 2015 no member list [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4XU2OHM. Transaction: MzEzODgyMTM2NmFkaXF6a2N4.

  8. 30 May 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47TOBQ8. Transaction: MzEyMzk2MTUwMmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 29 November 2014 no member list [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV54WG. Transaction: MzExMzU4NDU2M2FkaXF6a2N4.

  10. 5 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3902P7M. Transaction: MzEwMTM3MTY0OGFkaXF6a2N4.

  11. 20 December 2013 Annual return made up to 29 November 2013 no member list [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN03GX. Transaction: MzA5MTI2NDYxMWFkaXF6a2N4.

  12. 12 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAFQBS. Transaction: MzA4MzA5ODUxNGFkaXF6a2N4.

  13. 24 December 2012 Annual return made up to 29 November 2012 no member list [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFB2KJ. Transaction: MzA2OTk2ODE5NGFkaXF6a2N4.

  14. 8 June 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1A5NFUG. Transaction: MzA1ODgzMjEyOGFkaXF6a2N4.

  15. 30 May 2012 Registered office address changed from Flat 2 50 Promenade Southport Merseyside PR9 0DX on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Address. Type: AD01. Barcode: X1A0VNPK. Transaction: MzA1ODM5MzcwOGFkaXF6a2N4.

  16. 30 May 2012 Termination of appointment of Keith Ikin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0VMT7. Transaction: MzA1ODM5MzMxMWFkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 29 November 2011 no member list [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ7A96. Transaction: MzA0OTUzNzI4MmFkaXF6a2N4.

  18. 7 April 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AR5TMSYB. Transaction: MzAzNTIxMjMxNmFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 29 November 2010 no member list [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: XA5GRQ4D. Transaction: MzAyOTExODcwNGFkaXF6a2N4.

  20. 21 December 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XA5GQQ4C. Transaction: MzAyOTEwNzUxMGFkaXF6a2N4.

  21. 21 December 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA5GPQ4B. Transaction: MzAyOTEwNzUwOGFkaXF6a2N4.

  22. 6 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGA4SN0J. Transaction: MzAyMjcyNTIyN2FkaXF6a2N4.

  23. 13 January 2010 Annual return made up to 29 November 2009 no member list [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XI185GMV. Transaction: MzAwNjk5NTM0OWFkaXF6a2N4.

  24. 13 January 2010 Director's details changed for Rachel Susan Brown on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI183GMT. Transaction: MzAwNjk5NDg3NGFkaXF6a2N4.

  25. 13 January 2010 Director's details changed for Andrea Judith Stoddart on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI184GMU. Transaction: MzAwNjk5NDgzMWFkaXF6a2N4.

  26. 20 November 2009 Appointment of Roger Howard Greaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A843MF0Q. Transaction: MzAwMzM0MjcxN2FkaXF6a2N4.

  27. 12 October 2009 Termination of appointment of Kathleen Ikin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK5AOE0Y. Transaction: MzAwMDUwMjQ5N2FkaXF6a2N4.

  28. 23 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AX1LKDI8. Transaction: MjA0MTk1ODQzNmFkaXF6a2N4.

  29. 19 January 2009 Annual return made up to 29/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJN1G6ND. Transaction: MjAyMzY0ODg5OGFkaXF6a2N4.

  30. 22 July 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7FL11L4. Transaction: MjAwOTQ2NzkwN2FkaXF6a2N4.

  31. 11 December 2007 Annual return made up to 29/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE3MTU4N2FkaXF6a2N4.

  32. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI0ODA0MWFkaXF6a2N4.

  33. 26 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkzMTQ0MGFkaXF6a2N4.

  34. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTM0MDI1M2FkaXF6a2N4.

  35. 5 March 2007 Annual return made up to 29/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzk5ODg0MmFkaXF6a2N4.

  36. 20 July 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg4NDA1MmFkaXF6a2N4.

  37. 26 January 2006 Annual return made up to 29/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM5MjA5OGFkaXF6a2N4.

  38. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjMyMTM5MGFkaXF6a2N4.

  39. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE4NTcyMmFkaXF6a2N4.

  40. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjM5NTIwOGFkaXF6a2N4.

  41. 25 April 2005 Registered office changed on 25/04/05 from: c/o flat 4 50 promenade southport merseyside PR9 0DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY4MDc1NmFkaXF6a2N4.

  42. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjQ0MDE2NmFkaXF6a2N4.

  43. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE1NTQ4NmFkaXF6a2N4.

  44. 29 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTUxMjY1M2FkaXF6a2N4.

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54.226.23.160 Fri, 22 Feb 2019 16:03:56 +0000