307 North Road West Amenity Limited

Company Registration Number: 05917073

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.
307 North Road West Amenity Limited is a Private Company Limited by Shares first registered on 25 August 2006. Its current registered address is in Plymouth.

Registered Address

36 HIGHGLEN DRIVE
PLYMOUTH
PL7 5LA

There are 13 companies currently registered at this postcode, including this one.

All companies at PL7 5LA

Registration Data

Company Number

05917073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £957£924£908£723£646£639
of which Cash £957£924£908£723£646£626
Total Assets £957£924£908£723£646£639
Current Liabilities £0£0£0£0£0£0
Net Current Assets £957£924£908£723£646£639
Total Net Worth £957£924£908£723£646£639

Previous Names

No previous names

Company Officers

  • MCADAM & CO LTD

    Corporate Secretary

    Appointed on 1 August 2008

     

    36 Highglen Drive
    Plymouth
    Devon
    PL7 5LA

  • REYNOLDS, Charlotte Amanda

    Director

    Appointed on 13 March 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1951

    36
    Highglen Drive
    Plymouth
    PL7 5LA

  • TETLEY, Emma Jayne

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Staff Nurse

    Month of birth: February 1982

    36
    Highglen Drive
    Plymouth
    PL7 5LA

  • MARTIN, Julia

    Secretary

    Appointed on 25 August 2006

    Resigned on 31 May 2007

    Flat B
    307 North Road West
    Plymouth
    Devon
    PL1 5DJ

  • TETLEY, Emma Jayne

    Secretary

    Appointed on 28 November 2006

    Resigned on 1 August 2008

    Flat 2
    307 North Road West
    Plymouth
    Devon
    PL1 5DJ

  • BROWN, Anthony Kenneth

    Director

    Appointed on 25 August 2006

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Royal Navy

    Month of birth: December 1980

    Flat C
    307 North Road West
    Plymouth
    Devon
    PL1 5DJ

  • BUTCHER, Adam James

    Director

    Appointed on 25 August 2006

    Resigned on 28 November 2006

    Nationality: British

    Occupation: Printer

    Month of birth: March 1981

    Flat 2, 307 North Road West
    Plymouth
    PL1 5DJ

  • BUTCHER, Lisa Marie

    Director

    Appointed on 25 August 2006

    Resigned on 31 May 2007

    Nationality: British

    Occupation: Retail Manager

    Month of birth: March 1978

    Flat A
    307 North Road West
    Plymouth
    Devon
    PL1 5DJ

  • HALL, Rebecca Ann

    Director

    Appointed on 31 May 2007

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Student

    Month of birth: December 1973

    45
    Lazenby Road
    Tiverton
    Devon
    EX16 4AJ
    England

This information was most recently updated today.

Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WLS1. Transaction: MzE1NTkyODQ2NGFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Ms Emma Jayne Tetley on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5A4O1Z6. Transaction: MzE1MTc4NjMzMmFkaXF6a2N4.

  3. 28 June 2016 Director's details changed for Mrs Charlotte Amanda Reynolds on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5A4O13T. Transaction: MzE1MTc4NjMyOGFkaXF6a2N4.

  4. 28 June 2016 Director's details changed for Ms Emma Jayne Tetley on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: CH01. Barcode: X5A4O28R. Transaction: MzE1MTc4NjMzMWFkaXF6a2N4.

  5. 4 March 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5223M75. Transaction: MzE0MzQwOTg2OWFkaXF6a2N4.

  6. 27 August 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN9VJM. Transaction: MzEyOTg4MDc4NmFkaXF6a2N4.

  7. 20 April 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QMAVC. Transaction: MzEyMTQ3NTE2MWFkaXF6a2N4.

  8. 1 April 2015 Appointment of Mrs Charlotte Amanda Reynolds as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X44DJYLC. Transaction: MzEyMDQ0NDc5NGFkaXF6a2N4.

  9. 13 March 2015 Termination of appointment of Rebecca Ann Hall as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432F4KG. Transaction: MzExOTEzODQ4N2FkaXF6a2N4.

  10. 31 August 2014 Director's details changed for Ms Rebecca Ann Hall on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: CH01. Barcode: X3FF4MKZ. Transaction: MzEwNjUxODY4MGFkaXF6a2N4.

  11. 31 August 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4KPT. Transaction: MzEwNjUxNTgzM2FkaXF6a2N4.

  12. 2 April 2014 Director's details changed for Ms Emma Jayne Tetley on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X34YV62X. Transaction: MzA5NzQ3MzQ1MmFkaXF6a2N4.

  13. 22 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3466XYG. Transaction: MzA5Njc2NzQ2MWFkaXF6a2N4.

  14. 27 August 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2FMZENE. Transaction: MzA4Mzg4MTcyMmFkaXF6a2N4.

  15. 21 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22PCOO1. Transaction: MzA3MzIzNTY2MGFkaXF6a2N4.

  16. 5 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFEIP. Transaction: MzA2MzU4NjY1MmFkaXF6a2N4.

  17. 28 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17SZ0K8. Transaction: MzA1NjY0NjIzNWFkaXF6a2N4.

  18. 29 March 2012 Termination of appointment of Anthony Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q37FK. Transaction: MzA1NDk3MDkxNGFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: XKYXWWZ3. Transaction: MzA0MjczMjIxMWFkaXF6a2N4.

  20. 8 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQJHPT1J. Transaction: MzAzNTI4NzEyMWFkaXF6a2N4.

  21. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X23GDMVC. Transaction: MzAyMjEzMjc3MmFkaXF6a2N4.

  22. 26 August 2010 Director's details changed for Rebecca Ann Hall on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X23GBMVA. Transaction: MzAyMjEzMjcwMGFkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Emma Jayne Tetley on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X23GCMVB. Transaction: MzAyMjEzMjcwMWFkaXF6a2N4.

  24. 26 August 2010 Director's details changed for Anthony Kenneth Brown on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X23GAMV9. Transaction: MzAyMjEzMjY5OGFkaXF6a2N4.

  25. 26 August 2010 Secretary's details changed for Mcadam & Co Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: X23G9MV8. Transaction: MzAyMjEzMjY5NWFkaXF6a2N4.

  26. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMSXVMJL. Transaction: MzAyMTYwODA2MWFkaXF6a2N4.

  27. 23 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AWZUCDI6. Transaction: MjA0MTk1NTE0MGFkaXF6a2N4.

  28. 31 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PKOCV8. Transaction: MjA0MDMwMzc3N2FkaXF6a2N4.

  29. 31 August 2009 Director's change of particulars / emma tetley / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7PKNCV7. Transaction: MjA0MDMwMjU1MmFkaXF6a2N4.

  30. 31 August 2009 Director's change of particulars / rebecca hall / 15/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7PKMCV6. Transaction: MjA0MDMwMjU1MGFkaXF6a2N4.

  31. 29 August 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUHO2N8. Transaction: MjAxMjA2OTcwOWFkaXF6a2N4.

  32. 28 August 2008 Registered office changed on 28/08/2008 from flat 1 307 north road west plymouth devon PL1 5DJ [View PDF]

    Category: Address. Type: 287. Barcode: XNUHN2N7. Transaction: MjAxMjA2OTE5M2FkaXF6a2N4.

  33. 28 August 2008 Director's change of particulars / anthony brown / 28/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNUHP2N9. Transaction: MjAxMjA2ODgxNGFkaXF6a2N4.

  34. 8 August 2008 Secretary appointed mcadam & co LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AXH2G23B. Transaction: MjAxMDY0NzQ5M2FkaXF6a2N4.

  35. 4 August 2008 Appointment terminated secretary emma tetley [View PDF]

    Category: Officers. Type: 288b. Barcode: RZFPM1WD. Transaction: MjAxMDI3MTc4OWFkaXF6a2N4.

  36. 19 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APIJ40PT. Transaction: MjAwNzU0MjI0NGFkaXF6a2N4.

  37. 13 June 2008 Accounting reference date shortened from 31/08/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT6490J5. Transaction: MjAwNzE5ODMxOWFkaXF6a2N4.

  38. 5 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: AZTWR0AZ. Transaction: MjAwNjcxODc4NWFkaXF6a2N4.

  39. 31 December 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE1MTEzNGFkaXF6a2N4.

  40. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4OTEyMGFkaXF6a2N4.

  41. 6 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4OTExMmFkaXF6a2N4.

  42. 6 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg4OTI0MGFkaXF6a2N4.

  43. 6 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4OTA2OWFkaXF6a2N4.

  44. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4OTEzNGFkaXF6a2N4.

  45. 6 November 2007 Registered office changed on 06/11/07 from: flat b 307 north road west plymouth devon PL1 5DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg4OTE0MWFkaXF6a2N4.

  46. 25 August 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDcwMzQ1NmFkaXF6a2N4.

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