79/91 New Kings Road Limited

Company Registration Number: 05428619

Company registered in England and Wales

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79/91 New Kings Road Limited is a Private Company Limited by Shares first registered on 19 April 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

205A ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA15 9SQ

There are 396 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05428619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,844,741£2,974,228£2,662,761£2,531,785£2,760,128£1,840,140
Current Assets £998,466£864,495£1,132,210£1,224,189£1,467,317£2,428,865
of which Cash £162,681£57,942£498,592£781,087£893,085£2,351,087
Total Assets £3,843,207£3,838,723£3,794,971£3,755,974£4,227,445£4,269,005
Current Liabilities £36,679£69,287£50,972£49,353£611,787£900,328
Net Current Assets £961,787£795,208£1,081,238£1,174,836£855,530£1,528,537
Total Net Worth £3,806,528£3,769,436£3,743,999£3,706,621£3,615,658£3,368,677

Previous Names

No previous names

Company Officers

  • ATTERTON, Charles Spencer James

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    52 Waterford Road
    London
    SW6 2DR

  • BOLAN, Kenneth

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Antiques Dealer

    Month of birth: June 1950

    Gardeners Cottage
    Maperton
    Wincanton
    Somerset
    BA9 8EW

  • ROBINSON, John Graham

    Director

    Appointed on 19 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Euridge Manor Farm
    Colerne
    Chippenham
    Wilts
    SM14 8BT

  • MATTHEWS, Anna Kate

    Secretary

    Appointed on 19 April 2005

    Resigned on 15 June 2011

    7 Beaumont Avenue
    Richmond
    Surrey
    TW9 2HE

  • SPEIRS, Laura

    Secretary

    Appointed on 5 December 2005

    Resigned on 16 June 2006

    75 White Hart Lane
    Barnes
    London
    SW13 0PW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2005

    Resigned on 19 April 2005

    26
    Church Street
    London
    NW8 8EP

  • BOLAN, Yolanda

    Director

    Appointed on 22 November 2006

    Resigned on 27 July 2013

    Nationality: Swiss

    Occupation: Antique Dealer

    Month of birth: June 1952

    Gardeners Cottage
    Maperton
    Wincanton
    Somerset
    BA9 8EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 2 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65LZ0G1. Transaction: MzE3NDgzNDc4M2FkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ8KAR. Transaction: MzE1ODU2NDYwMmFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55MIBAP. Transaction: MzE0NzEzMjgxOWFkaXF6a2N4.

  4. 24 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHU9M2. Transaction: MzEyOTU0NzM4MmFkaXF6a2N4.

  5. 19 August 2015 Satisfaction of charge 054286190003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4E4VW6H. Transaction: MzEyOTIyNDMxOGFkaXF6a2N4.

  6. 23 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKK01. Transaction: MzEyMTc3MTEyMmFkaXF6a2N4.

  7. 14 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DMG4G9. Transaction: MzEwNTM0NDkyOWFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39DAEW9. Transaction: MzEwMTM3OTk2M2FkaXF6a2N4.

  9. 5 June 2014 Termination of appointment of Yolanda Bolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DAEW1. Transaction: MzEwMTM3OTgzNmFkaXF6a2N4.

  10. 21 December 2013 Registration of charge 054286190003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NPNM9C. Transaction: MzA5MTcwMjY4M2FkaXF6a2N4.

  11. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSGLD. Transaction: MzA4NTkyNjQ2NmFkaXF6a2N4.

  12. 9 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X280ZKYX. Transaction: MzA3NzY5MjExNGFkaXF6a2N4.

  13. 18 March 2013 Previous accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A2443KT6. Transaction: MzA3NDY0MDk1NGFkaXF6a2N4.

  14. 13 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NzM3MzY1NWFkaXF6a2N4.

  15. 12 November 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1LJROCH. Transaction: MzA2NzM3MzYxMmFkaXF6a2N4.

  16. 6 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjY4MzI1MWFkaXF6a2N4.

  17. 13 September 2012 Registered office address changed from C/O M S Twist & Co Limited 205a Ashley Road Hale Altrincham Cheshire WA15 9SQ United Kingdom on 13 September 2012 [View PDF]

    Action Date: 13 September 2012. Category: Address. Type: AD01. Barcode: A1H7G260. Transaction: MzA2NDA2MjMwNWFkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19VMWNT. Transaction: MzA1ODIwNjY3MWFkaXF6a2N4.

  19. 28 May 2012 Registered office address changed from 159 Mortlake Road, Kew Richmond Surrey TW9 4AW on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Address. Type: AD01. Barcode: X19VMWNL. Transaction: MzA1ODIwNjMwMmFkaXF6a2N4.

  20. 27 June 2011 Termination of appointment of Anna Matthews as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1R48V8H. Transaction: MzAzOTQ2OTcxOGFkaXF6a2N4.

  21. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1R4AV8J. Transaction: MzAzOTQ2OTY1MGFkaXF6a2N4.

  22. 27 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XG7UNTNH. Transaction: MzAzNjIwMTAyN2FkaXF6a2N4.

  23. 19 August 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM9ZNMMZ. Transaction: MzAyMTY5MTcyN2FkaXF6a2N4.

  24. 8 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XKFFOKO7. Transaction: MzAxNzE1MDMzM2FkaXF6a2N4.

  25. 8 June 2010 Director's details changed for Yolanda Bolan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKFFNKO6. Transaction: MzAxNzE0OTg4MmFkaXF6a2N4.

  26. 8 June 2010 Director's details changed for Kenneth Bolan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XKFFMKO5. Transaction: MzAxNzE0OTg4MGFkaXF6a2N4.

  27. 31 July 2009 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2KKBBZC. Transaction: MjAzODMwNjIyOGFkaXF6a2N4.

  28. 1 June 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKRZACA. Transaction: MjAzNDEyNzY0OGFkaXF6a2N4.

  29. 6 April 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AHIMI89U. Transaction: MjAyOTk0Mjg4OWFkaXF6a2N4.

  30. 6 April 2009 Notice of res removing auditor [View PDF]

    Category: Auditors. Type: 391. Barcode: AHIMG89S. Transaction: MjAyOTk0MjUxN2FkaXF6a2N4.

  31. 28 July 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A56IZ1PS. Transaction: MjAwOTc0MjQ3N2FkaXF6a2N4.

  32. 15 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VW0ZQD. Transaction: MjAwNTQ1MzU3NWFkaXF6a2N4.

  33. 23 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyOTA5N2FkaXF6a2N4.

  34. 20 April 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQwMjE3MGFkaXF6a2N4.

  35. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODIwMDkzOWFkaXF6a2N4.

  36. 27 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQzNjExOGFkaXF6a2N4.

  37. 3 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2MDE5M2FkaXF6a2N4.

  38. 13 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU3MTA4MmFkaXF6a2N4.

  39. 28 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Nzk0MjU3N2FkaXF6a2N4.

  40. 19 September 2005 Ad 07/09/05--------- £ si [email protected]=1999900 £ ic 100/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDQ5ODQ5MmFkaXF6a2N4.

  41. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTcwMDc2NGFkaXF6a2N4.

  42. 15 June 2005 Accounting reference date extended from 30/04/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTI0MDY0OWFkaXF6a2N4.

  43. 15 June 2005 Ad 19/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODUzOTI5MGFkaXF6a2N4.

  44. 19 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzcyODI0NGFkaXF6a2N4.

  45. 19 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODYwNTI3N2FkaXF6a2N4.

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