5 Windsor Terrace (Whitby) Limited

Company Registration Number: 05894522

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.
5 Windsor Terrace (Whitby) Limited is a Private Company Limited by Shares first registered on 2 August 2006. Its current registered address is in Whitby, North Yorkshire.

Registered Address

6 SOUTHLANDS AVENUE
WHITBY
NORTH YORKSHIRE
YO21 3DY

There are 3 companies currently registered at this postcode, including this one.

All companies at YO21 3DY

Registration Data

Company Number

05894522

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £679£106£790£629£441£1,047
of which Cash £0£0£302£270£112£729
Total Assets £679£106£790£629£441£1,047
Current Liabilities £175£175£175£204£204£266
Net Current Assets £504£-69£615£425£237£781
Total Net Worth £504£69£615£425£237£781

Previous Names

No previous names

Company Officers

  • STRINGER, Susan

    Secretary

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Secretary

    6
    Southlands Avenue
    Whitby
    North Yorkshire
    YO21 3DY
    England

  • STRINGER, Mark Christopher

    Director

    Appointed on 2 August 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1962

    6
    Southlands Avenue
    Whitby
    North Yorkshire
    YO21 3DY
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 August 2006

    Resigned on 2 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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. 11 September 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5FAHT69. Transaction: MzE1NzE0NTI5MGFkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6CA3. Transaction: MzE1NDc5MDQ4M2FkaXF6a2N4.

  3. 27 September 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4GT63IB. Transaction: MzEzMTg0MjA5NGFkaXF6a2N4.

  4. 3 August 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CZERDT. Transaction: MzEyODI3ODcwMWFkaXF6a2N4.

  5. 3 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZEBQ1. Transaction: MzEyODI3NDIwM2FkaXF6a2N4.

  6. 27 July 2015 Registered office address changed from 28 Bagdale Whitby North Yorkshire YO21 1QL United Kingdom to 6 Southlands Avenue Whitby North Yorkshire YO21 3DY on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CJKW61. Transaction: MzEyNzgwNzM4MWFkaXF6a2N4.

  7. 5 August 2014 Registered office address changed from Rivington, 8 Prospect Hill Whitby North Yorkshire YO21 1QE to 28 Bagdale Whitby North Yorkshire YO21 1QL on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMG3DM. Transaction: MzEwNTAyMzY2OWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMFZMH. Transaction: MzEwNTAyMjY2MWFkaXF6a2N4.

  9. 25 November 2013 Secretary's details changed for Susan Stringer on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH03. Barcode: X2LWEGVN. Transaction: MzA4OTQwMTcxMmFkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Mark Christopher Stringer on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWEGQZ. Transaction: MzA4OTQwMTY4M2FkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2GN28MQ. Transaction: MzA4NTEwOTEyMmFkaXF6a2N4.

  12. 12 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXE8R. Transaction: MzA4MzEyMzkyMWFkaXF6a2N4.

  13. 3 October 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1IF8ETT. Transaction: MzA2NTIyMzQ0MWFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8UUYG. Transaction: MzA2MzA3NzE2MGFkaXF6a2N4.

  15. 4 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: ARAWQYXS. Transaction: MzA0NjYzMjc1OWFkaXF6a2N4.

  16. 9 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XFSTZWJB. Transaction: MzA0MTg1NzI2MGFkaXF6a2N4.

  17. 13 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOZ58T58. Transaction: MzAzNTUyMjAxNmFkaXF6a2N4.

  18. 27 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X2X0AMWO. Transaction: MzAyMjI0MzUzMGFkaXF6a2N4.

  19. 26 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASUZBKA0. Transaction: MzAxNjM0ODkzMmFkaXF6a2N4.

  20. 17 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3RZ4CHN. Transaction: MjAzOTMyMjA1OWFkaXF6a2N4.

  21. 15 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X6BQB91P. Transaction: MjAzMDY2MzY5N2FkaXF6a2N4.

  22. 8 August 2008 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJKGD23Y. Transaction: MjAxMDYzOTQzOGFkaXF6a2N4.

  23. 16 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS1KX0K4. Transaction: MjAwNzI2NTYwN2FkaXF6a2N4.

  24. 14 September 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQxNTkzOGFkaXF6a2N4.

  25. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTEyNjE0MmFkaXF6a2N4.

  26. 21 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1OTE1M2FkaXF6a2N4.

  27. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyNTEwNWFkaXF6a2N4.

  28. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5NzY3MGFkaXF6a2N4.

  29. 2 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDI2MDg3MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.