38 Albert Road, Ramsgate, Ltd.

Company Registration Number: 05460189

Company registered in England and Wales

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38 Albert Road, Ramsgate, Ltd. is a Private Company Limited by Shares first registered on 23 May 2005. Its current registered address is in Margate, Kent.

Registered Address

35 HIGH STREET
MARGATE
KENT
ENGLAND
CT9 1DX

There are 86 companies currently registered at this postcode, including this one.

All companies at CT9 1DX

Registration Data

Company Number

05460189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 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

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £12,581£12,581£12,581£12,581£12,581
Current Assets £2,101£3,096£6,271£6,271£5,809
of which Cash £1,917£2,912£6,087£6,087£5,353
Total Assets £14,682£15,677£18,852£18,852£18,390
Current Liabilities £1,210£1,680£1,061£1,061£520
Net Current Assets £891£1,416£5,210£5,210£5,289
Total Net Worth £13,472£13,997£17,791£17,791£17,870

Previous Names

No previous names

Company Officers

  • HALL, Lesley Karen

    Secretary

    Appointed on 31 March 2010

     

    Flat 6 Brackenbury Lodge
    30 Lingfield Road
    Wimbledon
    London
    SW19 4PU

  • GILBERT, John

    Director

    Appointed on 22 June 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    Flat 1
    38 Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • HALL, Lesley Karen

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1959

    Flat 6 Brackenbury Lodge
    30 Lingfield Road
    London
    SW19 4PU

  • WEALANDS, Benjamin Peter

    Director

    Appointed on 23 May 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1977

    Flat 3
    38 Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • WEALANDS, Benjamin Peter

    Secretary

    Appointed on 23 May 2005

    Resigned on 31 March 2010

    Flat 3
    38 Albert Road
    Ramsgate
    Kent
    CT11 8DW

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2005

    Resigned on 23 May 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 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: X5GJ9VEN. Transaction: MzE1ODU3NzkzM2FkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57QK00R. Transaction: MzE0OTM4NDE2OWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BZLC. Transaction: MzEzMjEyODE3M2FkaXF6a2N4.

  4. 8 July 2015 Registered office address changed from 35 High Street Margate Kent CT9 1DX to 35 High Street Margate Kent CT9 1DX on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6COLC. Transaction: MzEyNjY4MDc4M2FkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49NKEGI. Transaction: MzEyNTI1MzIxOWFkaXF6a2N4.

  6. 16 June 2015 Registered office address changed from 38 High Street Margate Kent CT9 1DS to 35 High Street Margate Kent CT9 1DX on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NKEKY. Transaction: MzEyNTI1Mjk0MGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIGHE8. Transaction: MzEwODQ2NzIyNGFkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP2343. Transaction: MzEwNTEwMzY5N2FkaXF6a2N4.

  9. 16 January 2014 Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP6UK0. Transaction: MzA5Mjc0ODc0NWFkaXF6a2N4.

  10. 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: X2HSRUV7. Transaction: MzA4NTkxOTcwMWFkaXF6a2N4.

  11. 11 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2CEU3TJ. Transaction: MzA4MTM3ODc0MGFkaXF6a2N4.

  12. 11 July 2013 Director's details changed for Lesley Karen Hall on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2CEU3T7. Transaction: MzA4MTM3ODM4NGFkaXF6a2N4.

  13. 4 February 2013 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A216XKSX. Transaction: MzA3MjIyODM1OGFkaXF6a2N4.

  14. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDRDE. Transaction: MzA2NDk2OTY5OWFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FWFL. Transaction: MzA1OTE2NTQ3MmFkaXF6a2N4.

  16. 29 November 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: AIXX0ZK5. Transaction: MzA0ODA0MzA5MmFkaXF6a2N4.

  17. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWRQ6XZC. Transaction: MzA0NDcwODYyNWFkaXF6a2N4.

  18. 8 July 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: X4ZRDVNM. Transaction: MzA0MDExMzMxOGFkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8ALUNIC. Transaction: MzAyMzc3NDc3NmFkaXF6a2N4.

  20. 19 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XLDE3LTQ. Transaction: MzAxOTc1NTkyM2FkaXF6a2N4.

  21. 19 July 2010 Director's details changed for Benjamin Peter Wealands on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XLDE2LTP. Transaction: MzAxOTc1NTgxOGFkaXF6a2N4.

  22. 19 July 2010 Director's details changed for Lesley Karen Hall on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XLDE1LTO. Transaction: MzAxOTc1NTgxN2FkaXF6a2N4.

  23. 19 July 2010 Director's details changed for John Gilbert on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XLDE0LTN. Transaction: MzAxOTc1NTgxNmFkaXF6a2N4.

  24. 25 June 2010 Registered office address changed from Monkton House 124 High Street Ramsgate Kent CT11 9UA on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Address. Type: AD01. Barcode: ABQ9AL4J. Transaction: MzAxODMyOTE4MGFkaXF6a2N4.

  25. 23 June 2010 Registered office address changed from 82 Snakes Lane East Woodford Green Essex IG8 7QQ on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: ADDMKL2T. Transaction: MzAxODE1MzQwMmFkaXF6a2N4.

  26. 13 April 2010 Termination of appointment of Benjamin Wealands as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKE5YIZS. Transaction: MzAxMzM5NjkzMmFkaXF6a2N4.

  27. 13 April 2010 Appointment of Lesley Karen Hall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKE6LIZG. Transaction: MzAxMzM5NjgyNmFkaXF6a2N4.

  28. 4 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1BNEJN. Transaction: MzAwMjEzOTk5NWFkaXF6a2N4.

  29. 27 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ6KA73. Transaction: MjAzMzg2OTQzNWFkaXF6a2N4.

  30. 30 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9T3W3HV. Transaction: MjAxNDQyMzI0NmFkaXF6a2N4.

  31. 28 May 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CUN03W. Transaction: MjAwNjE0NTkwMmFkaXF6a2N4.

  32. 2 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMzUxNmFkaXF6a2N4.

  33. 6 June 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwNzk2NGFkaXF6a2N4.

  34. 27 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ4NDI5MWFkaXF6a2N4.

  35. 16 November 2006 Ad 23/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE3MDUzNTE5MWFkaXF6a2N4.

  36. 16 November 2006 Return made up to 23/05/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQzNDU1OWFkaXF6a2N4.

  37. 5 July 2006 Ad 25/05/05--------- £ si [email protected]=5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzUxNjY1OGFkaXF6a2N4.

  38. 5 July 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkzMDgzOWFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM3OTQ3M2FkaXF6a2N4.

  40. 21 June 2006 Registered office changed on 21/06/06 from: 38 albert road ramsgate CT11 8DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjA3NzU4NGFkaXF6a2N4.

  41. 21 June 2006 Accounting reference date shortened from 31/05/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjA3OTc4NWFkaXF6a2N4.

  42. 1 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjgwOTE4OWFkaXF6a2N4.

  43. 1 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTYxNTU4OWFkaXF6a2N4.

  44. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ3NTI0NmFkaXF6a2N4.

  45. 1 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzg4MjY0NmFkaXF6a2N4.

  46. 23 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTExMzE3MmFkaXF6a2N4.

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