Albury Vineyard Limited

Company Registration Number: 05809403

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Albury Vineyard Limited is a Private Company Limited by Shares first registered on 8 May 2006. Its current registered address is in Devon.

Registered Address

34-36 FORE STREET
BOVEY TRACEY
DEVON
TQ13 9AD

There are 28 companies currently registered at this postcode, including this one.

All companies at TQ13 9AD

Registration Data

Company Number

05809403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01210 - Growing of grapes

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £93,669£133,296£16,748£5,648£6,554
of which Cash £311£64,150£0£457£5,563
Total Assets £93,669£133,296£16,748£5,648£6,554
Current Liabilities £49,472£18,247£8,189£6,196£4,467
Net Current Assets £44,197£115,049£8,559£-548£2,087
Total Net Worth £-538,341£-431,840£-450,944£-364,586£-193,493

Previous Names

  • TELAIR COMMUNICATIONS LIMITED, active until 5 December 2008

Company Officers

  • TOPLAS, David Hugh Sheridan

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    34-36
    Fore Street
    Bovey Tracey
    Devon
    TQ13 9AD
    United Kingdom

  • WENMAN, Nicholas Edward

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Coombe Side
    Upper Street
    Shere
    Surrey
    GU5 9JA
    United Kingdom

  • DAWES, Ashley Graham

    Secretary

    Appointed on 8 May 2006

    Resigned on 18 June 2008

    34 Fore Street
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9AD

  • WENMAN, Edward George

    Director

    Appointed on 8 May 2006

    Resigned on 1 October 2008

    Nationality: British

    Occupation: Student

    Month of birth: April 1984

    Unit 1081
    18 Manning Street
    Milton
    Queensland
    Australia

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648D5YI. Transaction: MzE3MzQ3MzA2OWFkaXF6a2N4.

  2. 27 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: X5GDS175. Transaction: MzE1ODI5NjEwNmFkaXF6a2N4.

  3. 17 May 2016 Director's details changed for Mr David Hugh Sheridan Toplas on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X575IWMP. Transaction: MzE0ODY5MzE2M2FkaXF6a2N4.

  4. 17 May 2016 Director's details changed for Mr Nicholas Edward Wenman on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X575IWWJ. Transaction: MzE0ODY5MzEzOGFkaXF6a2N4.

  5. 8 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54GN0UQ. Transaction: MzE0NTk1NzE4NmFkaXF6a2N4.

  6. 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: X4H14ZE9. Transaction: MzEzMjA3MTEzMWFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45B61TU. Transaction: MzEyMTE4MTQzOGFkaXF6a2N4.

  8. 6 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3JGKCZF. Transaction: MzExMDg2Nzc0NWFkaXF6a2N4.

  9. 26 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: X3H83S7U. Transaction: MzEwODI5ODkxMWFkaXF6a2N4.

  10. 11 August 2014 Appointment of Mr David Hugh Sheridan Toplas as a director on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Officers. Type: AP01. Barcode: X3E1Z5G1. Transaction: MzEwNTM3NTAyMmFkaXF6a2N4.

  11. 25 June 2014 Statement of capital following an allotment of shares on 16 June 2014 [View PDF]

    Action Date: 16 June 2014. Category: Capital. Type: SH01. Barcode: A3ACS5QG. Transaction: MzEwMjU3NDE5M2FkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5MNCB. Transaction: MzEwMTkzNjE1MWFkaXF6a2N4.

  13. 17 December 2013 Statement of capital following an allotment of shares on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Capital. Type: SH01. Barcode: X2NEZZZV. Transaction: MzA5MDkwMTEyN2FkaXF6a2N4.

  14. 10 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: X2GN61B7. Transaction: MzA4NDc1NTc3NGFkaXF6a2N4.

  15. 1 July 2013 Previous accounting period shortened from 31 May 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2BOWT22. Transaction: MzA4MDc1NTY2OWFkaXF6a2N4.

  16. 15 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26DEVGP. Transaction: MzA3NjI0NjQwMGFkaXF6a2N4.

  17. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22PGON5. Transaction: MzA3MzMyMDk5MWFkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X165NK6A. Transaction: MzA1NTM0NDgxM2FkaXF6a2N4.

  19. 28 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AUR33YPO. Transaction: MzA0NjIzOTc4OWFkaXF6a2N4.

  20. 28 October 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: AUR36YPR. Transaction: MzA0NjIzOTY5OGFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X7YL4SXG. Transaction: MzAzNDg5MDU4OWFkaXF6a2N4.

  22. 20 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AKX9QQXD. Transaction: MzAzMDc5Njc0NWFkaXF6a2N4.

  23. 28 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XO253JJX. Transaction: MzAxNDQ1Mjg2N2FkaXF6a2N4.

  24. 28 April 2010 Director's details changed for Nicholas Edward Wenman on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XO252JJW. Transaction: MzAxNDQ1MjUzNmFkaXF6a2N4.

  25. 19 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8PYFEYW. Transaction: MzAwMzIzOTQ1MWFkaXF6a2N4.

  26. 24 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8BCJ99T. Transaction: MjAzMTMyMjQyM2FkaXF6a2N4.

  27. 23 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X8BCI99S. Transaction: MjAzMTMwMjU1OWFkaXF6a2N4.

  28. 23 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8BCH99R. Transaction: MjAzMTMwMjUxOGFkaXF6a2N4.

  29. 21 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AR9VV5SX. Transaction: MjAyMDk4NTA0N2FkaXF6a2N4.

  30. 4 December 2008 Appointment terminated director edward wenman [View PDF]

    Category: Officers. Type: 288b. Barcode: A6TGN5CT. Transaction: MjAxOTM3MzQ0MWFkaXF6a2N4.

  31. 4 December 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A676K5DV. Transaction: MjAxOTQwNjI2OGFkaXF6a2N4.

  32. 30 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJW960X1. Transaction: MjAwODEyMTg0M2FkaXF6a2N4.

  33. 30 June 2008 Appointment terminated secretary ashley dawes [View PDF]

    Category: Officers. Type: 288b. Barcode: AJW970X2. Transaction: MjAwODEyMTY4NmFkaXF6a2N4.

  34. 27 March 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV0HYD9. Transaction: MjAwMjExNDAzN2FkaXF6a2N4.

  35. 3 July 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1MTk3M2FkaXF6a2N4.

  36. 8 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTY5ODQzNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.