6 Albert Square RTM Company Limited

Company Registration Number: 05644960

Company registered in England and Wales

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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.
6 Albert Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 5 December 2005. Its current registered address is in Wimborne, Dorset.

Registered Address

2A CLAYFORD
WIMBORNE
DORSET
ENGLAND
BH21 7BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05644960

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £149£215£7£721£268£837
of which Cash £0£215£7£721£268£837
Total Assets £149£215£7£721£268£837
Current Liabilities £1,908£1,555£1,469£7,710£1,265£15
Net Current Assets £-1,759£-1,340£-1,462£-6,989£-997£822
Total Net Worth £-1,759£-1,340£-1,462£-6,989£-997£822

Previous Names

No previous names

Company Officers

  • RAY, Deborah Jean

    Secretary

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: None

    2a Clayford
    Wimborne
    Dorset
    BH21 7BJ

  • CLARKE, John Bernard

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH
    Scotland

  • HARRIS, Timothy Andrew

    Director

    Appointed on 31 October 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    2a
    Clayford
    Wimborne
    Dorset
    BH21 7BJ
    England

  • RAY, Deborah Jean

    Director

    Appointed on 1 July 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1967

    2a Clayford
    Wimborne
    Dorset
    BH21 7BJ

  • RAWSON, Maya Anne

    Secretary

    Appointed on 5 December 2005

    Resigned on 1 July 2007

    1 Fairview Wallow Green
    Horsley
    Stroud
    Gloucestershire
    GL6 0TD

  • CLARKE, John Bernard

    Director

    Appointed on 31 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1955

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH
    Scotland

  • CLARKE, John Bernard

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Kingsknowe
    Brighton Road
    Cupar
    Fife
    KY15 5DH
    Scotland

  • FAIRBAIRN, David James

    Director

    Appointed on 9 November 2012

    Resigned on 9 November 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    240
    Friern Road
    East Dulwich
    London
    London
    SE22 0BB

  • FAIRBAIRN, David James

    Director

    Appointed on 10 March 2007

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Portfolio Manager

    Month of birth: March 1967

    240
    Friern Road
    East Dulwich
    London
    SE22 0BB
    Uk

  • FAIRBAIRN, David James

    Director

    Appointed on 5 December 2005

    Resigned on 10 March 2007

    Nationality: British

    Occupation: Charity Manager

    Month of birth: March 1967

    240 Friern Road
    London
    SE22 0BB

  • HARRIS, Timothy Andrew

    Director

    Appointed on 31 October 2012

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    2a
    Clayford
    Wimborne
    Dorset
    BH21 7BJ
    England

  • HARRIS, Timothy Andrew

    Director

    Appointed on 31 October 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: April 1963

    2a
    Clayford
    Wimborne
    Dorset
    BH21 7BJ
    England

  • JURCIC, Michelle Ann

    Director

    Appointed on 31 December 2014

    Resigned on 31 December 2014

    Nationality: Australian

    Occupation: Teacher

    Month of birth: January 1972

    31
    Mauleverer Road
    Brixton
    London
    SW5 2DR
    Uk

  • JURCIC, Michelle Ann

    Director

    Appointed on 9 November 2012

    Resigned on 9 November 2012

    Nationality: Australian

    Occupation: None

    Month of birth: January 1972

    240
    Friern Road
    East Dulwich
    London
    SE22 0BB
    Uk

  • JURCIC, Michelle Ann

    Director

    Appointed on 9 November 2012

    Resigned on 9 November 2012

    Nationality: Australian

    Occupation: None

    Month of birth: January 1972

    240
    Friern Road
    East Dulwich
    London
    London
    SE22 0BB

  • RAY, Deborah Jean

    Director

    Appointed on 5 December 2005

    Resigned on 1 July 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1967

    Flat 1 6 Albert Square
    Stockwell
    London
    SW8 1BT

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WTB5. Transaction: MzE2NDgzMzY2NWFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 5 December 2015 no member list [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZVJ77C. Transaction: MzE0MTAzNjgwM2FkaXF6a2N4.

  3. 2 February 2016 Termination of appointment of David James Fairbairn as a director on 10 March 2007 [View PDF]

    Action Date: 10 March 2007. Category: Officers. Type: TM01. Barcode: A4ZCVNKB. Transaction: MzE0MTAwOTk2MWFkaXF6a2N4.

  4. 31 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFAJBM. Transaction: MzEzODY5MDY4NGFkaXF6a2N4.

  5. 4 November 2015 Annual return made up to 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: A4IG66BC. Transaction: MzEzNDQ3MjE1MWFkaXF6a2N4.

  6. 26 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTY3OTQ0MGFkaXF6a2N4.

  7. 21 July 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNjc1MzYxNWFkaXF6a2N4.

  8. 21 April 2015 Appointment of Mr John Bernard Clarke as a director on 31 October 2012

    Action Date: 31 October 2012. Category: Officers. Type: AP01. Barcode: X45QR781. Transaction: MzEyMTUzNTQ0NmFkaXF6a2N4.

  9. 21 April 2015 Appointment of Mr Timothy Harris as a director on 31 October 2012

    Action Date: 31 October 2012. Category: Officers. Type: AP01. Barcode: X45QR74O. Transaction: MzEyMTUzNTQxOGFkaXF6a2N4.

  10. 21 April 2015 Registered office address changed from 31 Mauleverer Road East Dulwich London SW2 5DR to 2a Clayford Wimborne Dorset BH21 7BJ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45QR6UB. Transaction: MzEyMTUzNTM3OWFkaXF6a2N4.

  11. 21 April 2015 Termination of appointment of Michelle Ann Jurcic as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X45QR70G. Transaction: MzEyMTUzNTM3NWFkaXF6a2N4.

  12. 21 April 2015 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X45QR7EY. Transaction: MzEyMTUzNTQ1MWFkaXF6a2N4.

  13. 31 March 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzExOTg4MTg3OGFkaXF6a2N4.

  14. 24 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A42NMSZU. Transaction: MzExOTEyNDI3MGFkaXF6a2N4.

  15. 19 March 2015 Termination of appointment of Timothy Andrew Harris as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A42NMT02. Transaction: MzExOTEyNDI2NWFkaXF6a2N4.

  16. 19 March 2015 Appointment of Michelle Ann Jurcic as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: AP01. Barcode: A42NMSYI. Transaction: MzExOTEyNDI2N2FkaXF6a2N4.

  17. 19 March 2015 Termination of appointment of John Bernard Clarke as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: A42NMSYA. Transaction: MzExOTEyNDI2MmFkaXF6a2N4.

  18. 19 March 2015 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ England to 31 Mauleverer Road East Dulwich London SW2 5DR on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: A42NMSYQ. Transaction: MzExOTEyNDI2OWFkaXF6a2N4.

  19. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNUVEJ. Transaction: MzExNDMwMzIyOGFkaXF6a2N4.

  20. 28 December 2014 Appointment of Mr John Bernard Clarke as a director on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: AP01. Barcode: X3NNUV5U. Transaction: MzExNDMwMzE3OGFkaXF6a2N4.

  21. 28 December 2014 Appointment of Mr Timothy Andrew Harris as a director on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: AP01. Barcode: X3NNUUU8. Transaction: MzExNDMwMzEwN2FkaXF6a2N4.

  22. 28 December 2014 Termination of appointment of Michelle Ann Jurcic as a director on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: TM01. Barcode: X3NNUTP6. Transaction: MzExNDMwMjg2N2FkaXF6a2N4.

  23. 28 December 2014 Registered office address changed from 240 Friern Road East Dulwich London SE22 0BB to 2a Clayford Wimborne Dorset BH21 7BJ on 28 December 2014 [View PDF]

    Action Date: 28 December 2014. Category: Address. Type: AD01. Barcode: X3NNUT4B. Transaction: MzExNDMwMjc5OWFkaXF6a2N4.

  24. 11 November 2014 Appointment of Mr David James Fairbairn as a director on 10 March 2007 [View PDF]

    Action Date: 10 March 2007. Category: Officers. Type: AP01. Barcode: A3JQWZ80. Transaction: MzExMTEzMTQ4NmFkaXF6a2N4.

  25. 15 October 2014 Appointment of Michelle Ann Jurcic as a director on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Officers. Type: AP01. Barcode: A3I3QGP5. Transaction: MzEwOTMzMTY1OGFkaXF6a2N4.

  26. 15 October 2014 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ to 240 Friern Road East Dulwich London SE22 0BB on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Address. Type: AD01. Barcode: A3I3QGPL. Transaction: MzEwOTMzMTY0OGFkaXF6a2N4.

  27. 14 October 2014 Termination of appointment of Timothy Andrew Harris as a director on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: TM01. Barcode: A3I3RXIJ. Transaction: MzEwOTMzMTY0N2FkaXF6a2N4.

  28. 14 October 2014 Termination of appointment of John Bernard Clarke as a director on 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Officers. Type: TM01. Barcode: A3I3QGQ9. Transaction: MzEwOTMzMTY0NmFkaXF6a2N4.

  29. 31 December 2013 Annual return made up to 5 December 2013 no member list [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2OA5SFE. Transaction: MzA5MTY2NDAyMmFkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA5S8R. Transaction: MzA5MTY2Mzk5MWFkaXF6a2N4.

  31. 22 January 2013 Annual return made up to 5 December 2012 no member list [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X20JV6DE. Transaction: MzA3MTU0Mjc2OGFkaXF6a2N4.

  32. 22 January 2013 Registered office address changed from 240 Friern Road East Dulwich London SE22 0BB on 22 January 2013 [View PDF]

    Action Date: 22 January 2013. Category: Address. Type: AD01. Barcode: X20JV6CB. Transaction: MzA3MTQ3ODk0NWFkaXF6a2N4.

  33. 21 January 2013 Appointment of Mr John Bernard Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JV6D7. Transaction: MzA3MTQ3ODk1MWFkaXF6a2N4.

  34. 21 January 2013 Appointment of Mr Timothy Andrew Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20JV6CZ. Transaction: MzA3MTQ3ODk1MGFkaXF6a2N4.

  35. 21 January 2013 Termination of appointment of Michelle Jurcic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JV6CR. Transaction: MzA3MTQ3ODk0OWFkaXF6a2N4.

  36. 21 January 2013 Termination of appointment of David Fairbairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20JV6CJ. Transaction: MzA3MTQ3ODk0OGFkaXF6a2N4.

  37. 26 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OKCXPF. Transaction: MzA3MDAyNjc5MWFkaXF6a2N4.

  38. 4 December 2012 Registered office address changed from 240 Friern Road East Dulwich London London SE22 0BB on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: A1MCPDJS. Transaction: MzA2ODY5NTUzN2FkaXF6a2N4.

  39. 4 December 2012 Appointment of Michelle Ann Jurcic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCPDK8. Transaction: MzA2ODY5NTM0M2FkaXF6a2N4.

  40. 4 December 2012 Appointment of David James Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MCPDK0. Transaction: MzA2ODY5NDk2NGFkaXF6a2N4.

  41. 3 December 2012 Appointment of Michelle Ann Jurcic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E0ZILRPK. Transaction: MzA2ODYxMjg3N2FkaXF6a2N4.

  42. 3 December 2012 Appointment of Mr David James Fairbairn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: E0ZILRR4. Transaction: MzA2ODYxMjQ2MmFkaXF6a2N4.

  43. 3 December 2012 Registered office address changed from 2a Clayford Wimborne Dorset BH21 7BJ on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Address. Type: AD01. Barcode: E0ZILRRC. Transaction: MzA2ODYxMjI3MGFkaXF6a2N4.

  44. 15 February 2012 Annual return made up to 5 December 2011 no member list [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X12N4G95. Transaction: MzA1MjQ3MTc2OWFkaXF6a2N4.

  45. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4MRK. Transaction: MzA0OTg4NDU3NmFkaXF6a2N4.

  46. 31 January 2011 Annual return made up to 5 December 2010 no member list [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XMBBQR9V. Transaction: MzAzMTM1NTk2NmFkaXF6a2N4.

  47. 31 January 2011 Termination of appointment of David Fairbairn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMB6ZR9Z. Transaction: MzAzMTM1NTM3NmFkaXF6a2N4.

  48. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD238QER. Transaction: MzAyOTYwNDgxNmFkaXF6a2N4.

  49. 26 January 2010 Annual return made up to 5 December 2009 no member list [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XV7JYGYU. Transaction: MzAwNzkyMjAxOGFkaXF6a2N4.

  50. 26 January 2010 Director's details changed for Miss Deborah Jean Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7JXGYT. Transaction: MzAwNzkyMDg4MWFkaXF6a2N4.

  51. 26 January 2010 Director's details changed for David James Fairbairn on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XV7JWGYS. Transaction: MzAwNzkyMDg4MGFkaXF6a2N4.

  52. 26 January 2010 Secretary's details changed for Deborah Jean Ray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XV7JVGYR. Transaction: MzAwNzkyMDg3OWFkaXF6a2N4.

  53. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XV7YSGY3. Transaction: MzAwNzkxOTc0MWFkaXF6a2N4.

  54. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNNRY6Z1. Transaction: MjAyNDgwOTIxOGFkaXF6a2N4.

  55. 12 January 2009 Annual return made up to 05/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHTV96GX. Transaction: MjAyMzA3NzYzOWFkaXF6a2N4.

  56. 7 January 2008 Annual return made up to 05/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDU3MDk0M2FkaXF6a2N4.

  57. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU2ODM1OWFkaXF6a2N4.

  58. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU2ODM1OGFkaXF6a2N4.

  59. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU3MjIwM2FkaXF6a2N4.

  60. 7 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU2ODMxMWFkaXF6a2N4.

  61. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDU3MTg3MWFkaXF6a2N4.

  62. 3 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxNDg5MGFkaXF6a2N4.

  63. 2 October 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg5NDA0NmFkaXF6a2N4.

  64. 19 January 2007 Registered office changed on 19/01/07 from: 6 albert square london SW8 [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTA3NzQzNWFkaXF6a2N4.

  65. 3 January 2007 Annual return made up to 05/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkwMDc1MWFkaXF6a2N4.

  66. 5 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTk4MTk2N2FkaXF6a2N4.

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