194 New Road Ltd

Company Registration Number: 06293774

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.
194 New Road Ltd is a Private Company Limited by Guarantee first registered on 26 June 2007. Its current registered address is in Hants.

Registered Address

7 BALMORAL CLOSE
GOSPORT
HANTS
PO13 0XJ

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

All companies at PO13 0XJ

Registration Data

Company Number

06293774

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4,838£4,838£4,838£4,838£4,838£4,838£4,838
Current Assets £273£1,516£368£252£200£195£190
of which Cash £0£0£0£0£0£0£0
Total Assets £5,111£6,354£5,206£5,090£5,038£5,033£5,028
Current Liabilities £273£1,516£368£252£200£195£190
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4,838£4,838£4,838£4,838£4,838£4,838£4,838

Previous Names

No previous names

Company Officers

  • AUSTIN, Gareth Robert

    Secretary

    Appointed on 26 June 2007

     

    74
    Old Manor Way
    Portsmouth
    PO6 2NN
    United Kingdom

  • ATKINS, Malcolm Paul

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1952

    1
    Hays Mews
    London
    W1J 5PX
    United Kingdom

  • AUSTIN, Gareth Robert

    Director

    Appointed on 26 June 2007

     

    Nationality: New Zealander

    Occupation: Director

    Month of birth: May 1975

    74
    Old Manor Way
    Portsmouth
    PO6 2NN
    United Kingdom

  • COOMBER, James Edward

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Fox Wood
    Wellhouse Road Beech
    Alton
    Hampshire
    GU34 4AQ

  • ABACUS COMPANY SECRETARY LIMITED

    Nominee Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    118 Hiltingbury Road
    Chandlers Ford
    Easleigh
    Hanpshire
    SO53 5NT

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    118 Hiltingbury Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 5NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A62HD9NV. Transaction: MzE3MTY5MDIzNGFkaXF6a2N4.

  2. 22 July 2016 Annual return made up to 26 June 2016 no member list [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMVUA. Transaction: MzE1MzQ5ODQzMmFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53FZ8NM. Transaction: MzE0NTE1Njk4N2FkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 26 June 2015 no member list [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K7C9. Transaction: MzEyNjQ5Mzg0OWFkaXF6a2N4.

  5. 9 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43V294Z. Transaction: MzEyMDE2NjI5MWFkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 26 June 2014 no member list [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOAFMR. Transaction: MzEwMzM0ODU0M2FkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A346G3WG. Transaction: MzA5Njk0MDkyOGFkaXF6a2N4.

  8. 29 June 2013 Annual return made up to 26 June 2013 no member list [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJST94. Transaction: MzA4MDY5NTEwMWFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A22RFD4H. Transaction: MzA3MzQzMDUyN2FkaXF6a2N4.

  10. 6 November 2012 Director's details changed for Gareth Robert Austin on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L49FQX. Transaction: MzA2NzAxOTEzOWFkaXF6a2N4.

  11. 6 November 2012 Secretary's details changed for Gareth Robert Austin on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH03. Barcode: X1L49FP5. Transaction: MzA2NzAxODkxNWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 26 June 2012 no member list [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDYOWH. Transaction: MzA2MDk0Mjg1NGFkaXF6a2N4.

  13. 17 July 2012 Director's details changed for Mr Malcolm Paul Atkins on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1DDYOW1. Transaction: MzA2MDk0MjY2OGFkaXF6a2N4.

  14. 17 July 2012 Director's details changed for Gareth Robert Austin on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH01. Barcode: X1DDYOW9. Transaction: MzA2MDk0MjY3MWFkaXF6a2N4.

  15. 17 July 2012 Secretary's details changed for Gareth Robert Austin on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Officers. Type: CH03. Barcode: X1DDYOVT. Transaction: MzA2MDk0MjY2MGFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155UKJU. Transaction: MzA1NDQ5MjkyM2FkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 26 June 2011 no member list [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: X9JHLW0N. Transaction: MzA0MDg1MzA1MGFkaXF6a2N4.

  18. 10 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZUO0SAT. Transaction: MzAzMzU5NTU2OGFkaXF6a2N4.

  19. 22 July 2010 Annual return made up to 26 June 2010 no member list [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XNM70LWU. Transaction: MzAyMDAzMjg1NWFkaXF6a2N4.

  20. 22 July 2010 Director's details changed for James Edward Coomber on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNM6ZLWS. Transaction: MzAyMDAzMjczMmFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Gareth Robert Austin on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Officers. Type: CH01. Barcode: XNM6YLWR. Transaction: MzAyMDAzMjcyOWFkaXF6a2N4.

  22. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATVDDIEK. Transaction: MzAxMTkwNTEzMmFkaXF6a2N4.

  23. 22 July 2009 Annual return made up to 26/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3J5BQL. Transaction: MjAzNzU1MTI0NWFkaXF6a2N4.

  24. 21 July 2009 Director's change of particulars / malcolm atkins / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW3J4BQK. Transaction: MjAzNzU0OTc2MWFkaXF6a2N4.

  25. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2VBJ93D. Transaction: MjAzMTA0MjUyNWFkaXF6a2N4.

  26. 25 July 2008 Annual return made up to 26/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG6IE1O4. Transaction: MjAwOTY1MDUxOGFkaXF6a2N4.

  27. 25 July 2008 Director and secretary's change of particulars / gareth austin / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG6ID1O3. Transaction: MjAwOTY0OTg2MGFkaXF6a2N4.

  28. 17 July 2007 Registered office changed on 17/07/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQxMzY2OWFkaXF6a2N4.

  29. 10 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzE0NTM2OGFkaXF6a2N4.

  30. 10 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1NTU3OWFkaXF6a2N4.

  31. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkzNTc4MGFkaXF6a2N4.

  32. 10 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU3MjE1MGFkaXF6a2N4.

  33. 10 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA3NjY2MmFkaXF6a2N4.

  34. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTE2MjQ2M2FkaXF6a2N4.

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