A & P La Roche Limited

Company Registration Number: 05483525

Company registered in England and Wales

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A & P La Roche Limited is a Private Company Limited by Shares first registered on 17 June 2005. Its current registered address is in Meopham, Kent.

Registered Address

HIGHFIELD HOUSE WHITE HORSE
ROAD, HOLY HILL
MEOPHAM
KENT
DA13 0UB

There are 10 companies currently registered at this postcode, including this one.

All companies at DA13 0UB

Registration Data

Company Number

05483525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£487£0£0
Current Assets £3,060£8,273£2,504£12,579£28,400
of which Cash £3,060£2,469£2,263£11,738£26,655
Total Assets £3,060£8,273£2,991£12,579£28,400
Current Liabilities £1,912£7,204£243£4,821£11,906
Net Current Assets £1,148£1,069£2,261£7,758£16,494
Total Net Worth £1,149£1,070£2,748£7,759£16,576

Previous Names

No previous names

Company Officers

  • LA ROCHE, Alma

    Secretary

    Appointed on 17 June 2005

     

    The Rocks
    Armscote Road
    Tredington
    Warwickshire
    CV36 4NP
    United Kingdom

  • LA ROCHE, Alma

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: September 1947

    The Rocks
    Armscote Road
    Tredington
    Warwickshire
    CV36 4NP
    United Kingdom

  • LA ROCHE, Philip William

    Director

    Appointed on 17 June 2005

     

    Nationality: British

    Occupation: Event Organiser

    Month of birth: January 1960

    The Rocks
    Armscote Road
    Tredington
    Warwickshire
    CV36 4NP
    United Kingdom

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2005

    Resigned on 17 June 2005

    41 Chalton Street
    London
    NW1 1JD

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2005

    Resigned on 17 June 2005

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5APW2U3. Transaction: MzE1MjQ3MTE0NmFkaXF6a2N4.

  2. 18 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4FKVST5. Transaction: MzEzMTA2OTM4N2FkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5PDWA. Transaction: MzEyNTY2ODg1NWFkaXF6a2N4.

  4. 10 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4234HRS. Transaction: MzExODU0NTg1NGFkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQER8X. Transaction: MzEwMjQ5NDQzNWFkaXF6a2N4.

  6. 24 June 2014 Director's details changed for Philip William La Roche on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQEOD6. Transaction: MzEwMjQ5MzY4OWFkaXF6a2N4.

  7. 24 June 2014 Registered office address changed from Highfield House, White Horse Road, Holy Hill Meopham Kent DA13 0UB on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQEOEJ. Transaction: MzEwMjQ5MzczNWFkaXF6a2N4.

  8. 24 June 2014 Director's details changed for Alma La Roche on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AQEO4X. Transaction: MzEwMjQ5MzU1NGFkaXF6a2N4.

  9. 24 June 2014 Secretary's details changed for Alma La Roche on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH03. Barcode: X3AQEO0P. Transaction: MzEwMjQ5MzU2MWFkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A37L1OGH. Transaction: MzEwMDEwMjU3NWFkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR8E0Q. Transaction: MzA3OTk1NDk0MWFkaXF6a2N4.

  12. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23RB7UX. Transaction: MzA3NDQyMzIwMmFkaXF6a2N4.

  13. 21 June 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIYXH6. Transaction: MzA1OTU1MzQ0N2FkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1181FQW. Transaction: MzA1MTM2MjY4MGFkaXF6a2N4.

  15. 1 July 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: X2OBFVGO. Transaction: MzAzOTc2Mjc4MmFkaXF6a2N4.

  16. 2 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEVGORBP. Transaction: MzAzMTU0MjQ2N2FkaXF6a2N4.

  17. 22 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XVGLFL2V. Transaction: MzAxODA1NDkyOGFkaXF6a2N4.

  18. 22 June 2010 Director's details changed for Philip William La Roche on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XVGLEL2U. Transaction: MzAxODA1NDQyNGFkaXF6a2N4.

  19. 22 June 2010 Director's details changed for Alma La Roche on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XVGLDL2T. Transaction: MzAxODA1NDQyM2FkaXF6a2N4.

  20. 15 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYZIUFNL. Transaction: MzAwNDk4NDM2OGFkaXF6a2N4.

  21. 18 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUERATK. Transaction: MjAzNTMzODMxM2FkaXF6a2N4.

  22. 7 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4VC73QL. Transaction: MjAxNTAwMzE4M2FkaXF6a2N4.

  23. 1 August 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHX091WH. Transaction: MjAxMDEzNzQ2OWFkaXF6a2N4.

  24. 16 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYyMTQ5NGFkaXF6a2N4.

  25. 11 July 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxNjkyMmFkaXF6a2N4.

  26. 5 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIyNDM1N2FkaXF6a2N4.

  27. 16 November 2006 Ad 24/05/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM4ODkzN2FkaXF6a2N4.

  28. 22 September 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTg0NjMwNGFkaXF6a2N4.

  29. 6 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk5OTExOWFkaXF6a2N4.

  30. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzkyMTI5N2FkaXF6a2N4.

  31. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjg4NTQxMWFkaXF6a2N4.

  32. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIyOTQ4MGFkaXF6a2N4.

  33. 17 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTM1MjYwM2FkaXF6a2N4.

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