Ail Madrid Limited

Company Registration Number: 05665448

Company registered in England and Wales

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Ail Madrid Limited is a Private Company Limited by Shares first registered on 4 January 2006. Its current registered address is in Cumbria.

Registered Address

17 BRACKEN GROVE
ULVERSTON
CUMBRIA
LA12 0XG

This is the only company currently registered at this postcode.

Registration Data

Company Number

05665448

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,538£4,623£5,426£16,624£1,949£1,627
of which Cash £0£4,623£5,426£16,624£1,949£1,627
Total Assets £3,538£4,623£5,426£16,624£1,949£1,627
Current Liabilities £316£2,665£3,816£15,727£1,498£1,380
Net Current Assets £3,222£1,958£1,610£897£451£247
Total Net Worth £3,222£1,958£1,610£897£451£247

Previous Names

No previous names

Company Officers

  • HAWORTH, Graham Henry

    Secretary

    Appointed on 4 January 2006

     

    17 Bracken Grove
    Ulverston
    Cumbria
    LA12 0XG

  • HAWORTH, Graham Henry

    Director

    Appointed on 4 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    17 Bracken Grove
    Ulverston
    Cumbria
    LA12 0XG

  • NOLASCO, Miriam Rosalina

    Director

    Appointed on 28 December 2011

     

    Nationality: Peruvian

    Occupation: Comercial Director

    Month of birth: January 1973

    17 Bracken Grove
    Ulverston
    Cumbria
    LA12 0XG

  • HAWORTH, Christopher James

    Director

    Appointed on 4 January 2006

    Resigned on 28 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1976

    17 Bracken Grove
    Ulverston
    Cumbria
    LA12 0XG

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB5FQ0. Transaction: MzE2Njc1NzgyMmFkaXF6a2N4.

  2. 11 June 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58WEGTS. Transaction: MzE1MDU3MDkxOGFkaXF6a2N4.

  3. 30 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ5UVF. Transaction: MzE0MDg2MTI0NmFkaXF6a2N4.

  4. 1 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CUCD8Y. Transaction: MzEyODI0MjkzMmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFH617. Transaction: MzExNDY4MzE4MmFkaXF6a2N4.

  6. 5 January 2015 Director's details changed for Ms Miriam Rosalina Nolasco on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3YFH66W. Transaction: MzExNDY4Mjk2N2FkaXF6a2N4.

  7. 26 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CZ0556. Transaction: MzEwNDQ4ODgxNWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6YQ1. Transaction: MzA5MjAwODc1NGFkaXF6a2N4.

  9. 9 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25XXO5T. Transaction: MzA3NTk0MzEwN2FkaXF6a2N4.

  10. 5 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZELTA0. Transaction: MzA3MDUzOTM1NGFkaXF6a2N4.

  11. 16 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16XYUOR. Transaction: MzA1NTkwNTkyN2FkaXF6a2N4.

  12. 30 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11MXP0W. Transaction: MzA1MTU4MjkzNGFkaXF6a2N4.

  13. 29 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11KB1TC. Transaction: MzA1MTUyNzc2MmFkaXF6a2N4.

  14. 29 January 2012 Appointment of Ms Miriam Rosalina Nolasco as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11KB1T4. Transaction: MzA1MTUyNzc1M2FkaXF6a2N4.

  15. 29 January 2012 Termination of appointment of Christopher Haworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11KB1SW. Transaction: MzA1MTUyNzc1MWFkaXF6a2N4.

  16. 16 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XHKZ6QTM. Transaction: MzAzMDQ5MjUyOWFkaXF6a2N4.

  17. 14 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9XRZNEU. Transaction: MzAyMzI2Njc0M2FkaXF6a2N4.

  18. 22 February 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XF4B0HPX. Transaction: MzAwOTkxMTU0M2FkaXF6a2N4.

  19. 22 February 2010 Director's details changed for Graham Henry Haworth on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XF4AZHPV. Transaction: MzAwOTkxMDk0OWFkaXF6a2N4.

  20. 22 February 2010 Director's details changed for Christopher James Haworth on 3 January 2010 [View PDF]

    Action Date: 3 January 2010. Category: Officers. Type: CH01. Barcode: XF4AYHPU. Transaction: MzAwOTkxMDk0OGFkaXF6a2N4.

  21. 27 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXKBZBWV. Transaction: MjAzNzkxODYxNGFkaXF6a2N4.

  22. 13 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQLR57CN. Transaction: MjAyNTc0NDUxMGFkaXF6a2N4.

  23. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XYANM3YF. Transaction: MjAxNTQ5NTU0M2FkaXF6a2N4.

  24. 30 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM5Mzc2NmFkaXF6a2N4.

  25. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAzMzU5OWFkaXF6a2N4.

  26. 25 June 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTExOTk3MGFkaXF6a2N4.

  27. 20 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM4MTU3OWFkaXF6a2N4.

  28. 4 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTUyOTcyMGFkaXF6a2N4.

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