25 Ermington Terrace Limited

Company Registration Number: 06008608

Company registered in England and Wales

Approximate Location Map
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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.
25 Ermington Terrace Limited is a Private Company Limited by Guarantee first registered on 24 November 2006. Its current registered address is in Plymouth.

Registered Address

10 SEYMOUR ROAD
MANNAMEAD
PLYMOUTH
ENGLAND
PL3 5AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

06008608

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,713£3,061£226£561£958£143
of which Cash £1,713£3,061£226£561£958£143
Total Assets £1,713£3,061£226£561£958£143
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,713£3,061£226£561£958£143
Total Net Worth £1,713£3,061£226£561£958£143

Previous Names

No previous names

Company Officers

  • HICKSON, Alison Margaret

    Secretary

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Retired

    10
    Seymour Road
    Mannamead
    Plymouth
    PL3 5AS
    England

  • HICKSON, Alison Margaret

    Director

    Appointed on 24 November 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1943

    10
    Seymour Road
    Mannamead
    Plymouth
    PL3 5AS
    England

  • THEOBALD, Sharon Anne

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: February 1960

    Top Flat 138
    High Street
    Tenterden
    Kent
    TN30 6HT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    26
    Church Street
    London
    NW8 8EP

  • SLOAN, Luke Samuel

    Director

    Appointed on 24 November 2006

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Research Student

    Month of birth: December 1984

    Flat 2 25 Ermington Terrace
    Plymouth
    Devon
    PL4 6QG

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 November 2006

    Resigned on 24 November 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 5 December 2016 Register inspection address has been changed from 3 the Old Bakery the Strand Lympstone Devon EX8 5EY United Kingdom to 10 Seymour Road Mannamead Plymouth Devon PL3 5AS [View PDF]

    Category: Address. Type: AD02. Barcode: X5L6ZVEQ. Transaction: MzE2MzU3NDA2MmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZRLT. Transaction: MzE2MzU3Mjg4MmFkaXF6a2N4.

  3. 5 December 2016 Director's details changed for Mrs Alison Margaret Hickson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH01. Barcode: X5L6YP37. Transaction: MzE2MzU2MTg0OGFkaXF6a2N4.

  4. 5 December 2016 Secretary's details changed for Mrs Alison Margaret Hickson on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: CH03. Barcode: X5L6YOEO. Transaction: MzE2MzU2MTY4MmFkaXF6a2N4.

  5. 5 December 2016 Registered office address changed from 3 the Old Bakery the Strand Lympstone Devon EX8 5EY to 10 Seymour Road Mannamead Plymouth PL3 5AS on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L6YM03. Transaction: MzE2MzU2MTAzOWFkaXF6a2N4.

  6. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5C9RI03. Transaction: MzE1NDI0NzMzN2FkaXF6a2N4.

  7. 26 November 2015 Annual return made up to 24 November 2015 no member list [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0R47T. Transaction: MzEzNjA2MDM5MGFkaXF6a2N4.

  8. 13 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4D32514. Transaction: MzEyODY4MTEyMGFkaXF6a2N4.

  9. 27 November 2014 Annual return made up to 24 November 2014 no member list [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9FU0. Transaction: MzExMjI2NTM1NWFkaXF6a2N4.

  10. 21 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3E9H248. Transaction: MzEwNTc0NjQzN2FkaXF6a2N4.

  11. 2 December 2013 Annual return made up to 24 November 2013 no member list [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEM5EP. Transaction: MzA4OTg3MzE1OGFkaXF6a2N4.

  12. 15 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EN9DF5. Transaction: MzA4MzMyMDcxM2FkaXF6a2N4.

  13. 28 November 2012 Annual return made up to 24 November 2012 no member list [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMJVYA. Transaction: MzA2ODM2Mzg3NWFkaXF6a2N4.

  14. 15 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FABUFV. Transaction: MzA2MjQ3OTAyNmFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 24 November 2011 no member list [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XI0LYZPM. Transaction: MzA0ODIxNDYxMWFkaXF6a2N4.

  16. 9 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AMVNIWE6. Transaction: MzA0MTgzMTE2OGFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 24 November 2010 no member list [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X1EXOPDZ. Transaction: MzAyNzUyMjY1OGFkaXF6a2N4.

  18. 24 November 2010 Director's details changed for Sharon Anne Theobald on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1EXNPDY. Transaction: MzAyNzUyMjQ3MWFkaXF6a2N4.

  19. 24 November 2010 Director's details changed for Mrs Alison Margaret Hickson on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1EXMPDX. Transaction: MzAyNzUyMjQ2OWFkaXF6a2N4.

  20. 2 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHCVNMW3. Transaction: MzAyMjU1ODg5MmFkaXF6a2N4.

  21. 25 November 2009 Annual return made up to 24 November 2009 no member list [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X5USPF80. Transaction: MzAwMzYzNDM2OWFkaXF6a2N4.

  22. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X5USOF8Z. Transaction: MzAwMzU0MzQwNWFkaXF6a2N4.

  23. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X5USNF8Y. Transaction: MzAwMzU0MzQwM2FkaXF6a2N4.

  24. 24 November 2009 Secretary's details changed for Alison Margaret Hickson on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH03. Barcode: X5USKF8V. Transaction: MzAwMzU0MzM5N2FkaXF6a2N4.

  25. 16 September 2009 Director appointed sharon anne theobald logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A024TDBX. Transaction: MjA0MTQ2MDE5OGFkaXF6a2N4.

  26. 28 July 2009 Registered office changed on 28/07/2009 from 25 ermington terrace mutley plymouth PL4 6QG [View PDF]

    Category: Address. Type: 287. Barcode: ANWUFBU7. Transaction: MjAzODAyOTkwMGFkaXF6a2N4.

  27. 23 July 2009 Director appointed sharon anne theobald [View PDF]

    Category: Officers. Type: 288a. Barcode: APZXMBRJ. Transaction: MjAzNzczMDQxNWFkaXF6a2N4.

  28. 22 July 2009 Appointment terminated director luke sloan [View PDF]

    Category: Officers. Type: 288b. Barcode: AQI73BQT. Transaction: MjAzNzY0MjM2N2FkaXF6a2N4.

  29. 10 March 2009 Annual return made up to 24/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO5SO7XN. Transaction: MjAyNzc4MjA0M2FkaXF6a2N4.

  30. 16 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RYIDC7BE. Transaction: MjAyNTg4MzQzMWFkaXF6a2N4.

  31. 8 December 2008 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5K6I5E6. Transaction: MjAxOTU3MDk4NmFkaXF6a2N4.

  32. 21 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADY344ZV. Transaction: MjAxODQ3OTIzOGFkaXF6a2N4.

  33. 10 December 2007 Annual return made up to 24/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTIyMTE5MWFkaXF6a2N4.

  34. 8 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NDM4OWFkaXF6a2N4.

  35. 8 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NTU4OGFkaXF6a2N4.

  36. 8 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4NTM5OWFkaXF6a2N4.

  37. 8 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTc4NjkxMWFkaXF6a2N4.

  38. 24 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDkwODc4MmFkaXF6a2N4.

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