41 College Avenue (Plymouth) Limited

Company Registration Number: 05579913

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.
41 College Avenue (Plymouth) Limited is a Private Company Limited by Shares first registered on 30 September 2005. Its current registered address is in Plymouth, Devon.

Registered Address

TUFFINS
6 & 8 DRAKE CIRCUS
PLYMOUTH
DEVON
PL4 8AQ

There are 51 companies currently registered at this postcode, including this one.

All companies at PL4 8AQ

Registration Data

Company Number

05579913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,262£11,805£12,139£8,367£7,524£6,888£28,705£12,571£32,946£34,051£1,089
of which Cash £14,262£11,805£12,139£8,367£7,524£6,888£9,848£8,096£10,975£5,993£986
Total Assets £14,262£11,805£12,139£8,367£7,524£6,888£28,705£12,571£32,946£34,051£1,089
Current Liabilities £14,251£11,794£12,128£8,364£7,521£6,885£17,954£1,328£12,512£9,476£1,236
Net Current Assets £11£11£11£3£3£3£10,751£11,243£20,434£24,575£-147
Total Net Worth £11£11£11£3£3£3£10,751£11,243£20,434£16,437£-147

Previous Names

No previous names

Company Officers

  • WARLAND, Andrew Edward

    Secretary

    Appointed on 10 March 2009

     

    TUFFINS
    6 & 8
    Drake Circus
    Plymouth
    Devon
    PL4 8AQ
    United Kingdom

  • SHAW, David Brian

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    71
    Seymour Drive
    Dartmouth
    Devon
    TQ6 9GB
    England

  • TEGG, Robert John

    Secretary

    Appointed on 30 September 2005

    Resigned on 30 June 2008

    Nationality: British

    52 Ticonderoga Gardens
    Woolston
    Southampton
    Hampshire
    SO19 9HB

  • TUFFIN, Richard Simon

    Secretary

    Appointed on 11 August 2008

    Resigned on 10 March 2009

    Aprt 14 The Azure
    55 Cliff Road
    Plymouth
    Devon
    PL1 2PE

  • GRAY, Mark Barry

    Director

    Appointed on 30 September 2005

    Resigned on 26 February 2015

    Nationality: British

    Occupation: Police Officer

    Month of birth: November 1968

    1 St Pauls Close
    Bovey Tracey
    Devon
    TQ13 9JD

  • TEGG, Robert John

    Director

    Appointed on 30 September 2005

    Resigned on 30 June 2008

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1973

    52 Ticonderoga Gardens
    Woolston
    Southampton
    Hampshire
    SO19 9HB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 26 May 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X678EP6H. Transaction: MzE3NjcyODcyMmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H49MOY. Transaction: MzE1OTE4MDY3OWFkaXF6a2N4.

  3. 7 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58LUZWJ. Transaction: MzE1MDIyOTc0N2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMM1P7. Transaction: MzEzMzY1OTQ1MmFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALC1HL. Transaction: MzEyNjA2NjI0MmFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Mark Barry Gray as a director on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM01. Barcode: X46WLVOH. Transaction: MzEyMjc0NTg1NWFkaXF6a2N4.

  7. 24 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6FNE1. Transaction: MzExMDA3NjUzMGFkaXF6a2N4.

  8. 24 October 2014 Director's details changed for Mr David Brian Shaw on 15 May 2014 [View PDF]

    Action Date: 15 May 2014. Category: Officers. Type: CH01. Barcode: X3J6FNDT. Transaction: MzExMDA3NjQyOWFkaXF6a2N4.

  9. 24 October 2014 Secretary's details changed for Mr Andrew Edward Warland on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Officers. Type: CH03. Barcode: X3J6FNDL. Transaction: MzExMDA3NjQyMmFkaXF6a2N4.

  10. 17 February 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31M9ZOY. Transaction: MzA5NDY0MTM0M2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZIHT. Transaction: MzA4NjM2MDcwNGFkaXF6a2N4.

  12. 17 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A201V9AP. Transaction: MzA3MTI2MzI5MmFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1K423CW. Transaction: MzA2NjIwOTk4M2FkaXF6a2N4.

  14. 6 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11SXV00. Transaction: MzA1MTkxNzQ0MmFkaXF6a2N4.

  15. 6 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XYUTEY5Z. Transaction: MzA0NTAwOTc4N2FkaXF6a2N4.

  16. 1 December 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A86LBPKT. Transaction: MzAyODAyNDY4NWFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XL01DO2M. Transaction: MzAyNDk2MzEyNmFkaXF6a2N4.

  18. 11 October 2010 Registered office address changed from C/O Richard Tuffin & Co Ltd 6 & 8 Drake Circus Plymouth Devon PL4 8AQ on 11 October 2010 [View PDF]

    Action Date: 11 October 2010. Category: Address. Type: AD01. Barcode: XL01BO2K. Transaction: MzAyNDg4MjI1NGFkaXF6a2N4.

  19. 8 October 2010 Director's details changed for Mark Barry Gray on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XL01CO2L. Transaction: MzAyNDg4MjI1N2FkaXF6a2N4.

  20. 13 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AJY8JJ01. Transaction: MzAxMzQwNTE1MGFkaXF6a2N4.

  21. 1 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3YMDQ4. Transaction: MjA0MjU5NTAzMmFkaXF6a2N4.

  22. 1 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XH3YJDQ1. Transaction: MjA0MjU5Mzk3MmFkaXF6a2N4.

  23. 1 October 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XH3YKDQ2. Transaction: MjA0MjU5Mzk3NWFkaXF6a2N4.

  24. 1 October 2009 Secretary's change of particulars / andrew warland / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH3YLDQ3. Transaction: MjA0MjU5Mzk3N2FkaXF6a2N4.

  25. 25 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A2KE3B0O. Transaction: MjAzNTg1MDQzN2FkaXF6a2N4.

  26. 5 April 2009 Appointment terminated secretary richard tuffin [View PDF]

    Category: Officers. Type: 288b. Barcode: A9EZ18NS. Transaction: MjAyOTkxNDcxOWFkaXF6a2N4.

  27. 5 April 2009 Secretary appointed andrew edward warland [View PDF]

    Category: Officers. Type: 288a. Barcode: A9EZ28NT. Transaction: MjAyOTkxNDY4OWFkaXF6a2N4.

  28. 21 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRDO45X. Transaction: MjAxNTk1NTAwMGFkaXF6a2N4.

  29. 21 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZRDN45W. Transaction: MjAxNTk0OTc1MGFkaXF6a2N4.

  30. 21 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZRDM45V. Transaction: MjAxNTk0OTc0OGFkaXF6a2N4.

  31. 21 October 2008 Registered office changed on 21/10/2008 from richard tuffin & co LTD 6 and 8 drake circus plymouth devon PL4 8AQ [View PDF]

    Category: Address. Type: 287. Barcode: XZRDL45U. Transaction: MjAxNTk0OTc0NWFkaXF6a2N4.

  32. 11 September 2008 Secretary appointed richard simon tuffin [View PDF]

    Category: Officers. Type: 288a. Barcode: AHE9M314. Transaction: MjAxMzIwODE2M2FkaXF6a2N4.

  33. 11 September 2008 Registered office changed on 11/09/2008 from 59 the avenue southampton hampshire SO17 1XS [View PDF]

    Category: Address. Type: 287. Barcode: AHE9L313. Transaction: MjAxMzIwODA0NGFkaXF6a2N4.

  34. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2V9T1U4. Transaction: MjAxMDEwNjIwMGFkaXF6a2N4.

  35. 11 July 2008 Director's change of particulars / david shaw / 06/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACIS71AE. Transaction: MjAwODg0MzM3NmFkaXF6a2N4.

  36. 11 July 2008 Appointment terminated director and secretary robert tegg [View PDF]

    Category: Officers. Type: 288b. Barcode: ACIS61AD. Transaction: MjAwODg0MzM2MWFkaXF6a2N4.

  37. 27 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NTA1MmFkaXF6a2N4.

  38. 31 October 2006 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYzNzcxNGFkaXF6a2N4.

  39. 27 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA3OTMxOGFkaXF6a2N4.

  40. 30 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTExNDkyMmFkaXF6a2N4.

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