114-116 Saltash Road (Plymouth) Limited

Company Registration Number: 06300889

Company registered in England and Wales

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114-116 Saltash Road (Plymouth) Limited is a Private Company Limited by Shares first registered on 3 July 2007. Its current registered address is in Plymouth.

Registered Address

UNIT 115F SOMERSET PLACE
STOKE
PLYMOUTH
ENGLAND
PL3 4BB

There are 54 companies currently registered at this postcode, including this one.

All companies at PL3 4BB

Registration Data

Company Number

06300889

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2007

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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,311£2,450£1,625£4,218£3,764£2,993£5,542
of which Cash £2,202£2,317£1,556£4,040£3,226£2,467£3,334
Total Assets £2,311£2,450£1,625£4,218£3,764£2,993£5,542
Current Liabilities £769£600£630£661£336£340£275
Net Current Assets £1,542£1,850£995£3,557£3,428£2,653£5,267
Total Net Worth £1,542£1,850£995£3,557£3,428£2,653£5,267

Previous Names

No previous names

Company Officers

  • BULLEN, Brian

    Director

    Appointed on 8 September 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: October 1969

    Unit 115f
    Somerset Place
    Stoke
    Plymouth
    PL3 4BB
    England

  • MOSES, Ben Thomas

    Director

    Appointed on 19 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1986

    Unit 115f
    Somerset Place
    Stoke
    Plymouth
    PL3 4BB
    England

  • COLDICOTT, Adrian John

    Secretary

    Appointed on 24 October 2007

    Resigned on 21 July 2011

    Nationality: British

    Occupation: Director

    16 Rozel
    Middle Lincombe Road
    Torquay
    Devon
    TQ1 2NF

  • KNAPPER, Charles Edward Swatman

    Secretary

    Appointed on 3 July 2007

    Resigned on 24 October 2007

    308 Sa Levan Road
    Keyham
    Plymouth
    Devon
    PL2 1JP

  • YERRELL, Christopher Alan Peter

    Secretary

    Appointed on 1 August 2011

    Resigned on 16 September 2015

    10
    Drake Mill Business Park
    Estover
    Plymouth
    Devon
    PL6 7PS
    England

  • ALLADIN, Winston Michael Arthur

    Director

    Appointed on 3 July 2007

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Helicopter Aircrew

    Month of birth: November 1949

    Flat 4 114-116 Saltash Road
    Keyham
    Plymouth
    Devon
    PL2 1QS

  • HOEKSMA, Tom

    Director

    Appointed on 3 July 2007

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: May 1965

    Flat D 114-116 Saltash Road
    Keyham
    Plymouth
    Devon
    PL2 1QS

  • HOOPER, Christopher

    Director

    Appointed on 3 July 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Royal Navy

    Month of birth: April 1977

    116b
    Saltash Road
    Plymouth
    Devon
    PL2 1QS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUUDVV. Transaction: MzE2NDUzMzM4OGFkaXF6a2N4.

  2. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODA1Njk0NmFkaXF6a2N4.

  3. 23 September 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WOGW. Transaction: MzE1ODA1Njg2OWFkaXF6a2N4.

  4. 20 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NzIzNjQ3NWFkaXF6a2N4.

  5. 19 April 2016 Termination of appointment of Winston Michael Arthur Alladin as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X5599CTY. Transaction: MzE0NjYwMzg1MWFkaXF6a2N4.

  6. 1 February 2016 Registered office address changed from 10 Drake Mill Business Park Estover Plymouth Devon PL6 7PS to Unit 115F Somerset Place Stoke Plymouth PL3 4BB on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSVF7C. Transaction: MzE0MDk0NTM1MmFkaXF6a2N4.

  7. 17 September 2015 Termination of appointment of Christopher Alan Peter Yerrell as a secretary on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM02. Barcode: X4G5PCNM. Transaction: MzEzMTE1NjUzNWFkaXF6a2N4.

  8. 9 September 2015 Appointment of Mrs Brian Bullen as a director on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Officers. Type: AP01. Barcode: X4FKWDHM. Transaction: MzEzMDY0NzgwNmFkaXF6a2N4.

  9. 18 August 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4E28VG2. Transaction: MzEyOTE0NTQzNWFkaXF6a2N4.

  10. 12 August 2015 Statement of capital following an allotment of shares on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Capital. Type: SH01. Barcode: X4DMSGRD. Transaction: MzEyODg3MDI5OGFkaXF6a2N4.

  11. 10 August 2015 Statement of capital following an allotment of shares on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Capital. Type: SH01. Barcode: X4DHGNHK. Transaction: MzEyODY2Mjk3MmFkaXF6a2N4.

  12. 21 July 2015 Appointment of Mr Ben Thomas Moses as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: AP01. Barcode: X4C435IY. Transaction: MzEyNzQ0NzAwOGFkaXF6a2N4.

  13. 22 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49QJV2I. Transaction: MzEyNTQ3Njk0M2FkaXF6a2N4.

  14. 16 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A42FWVPN. Transaction: MzExODgxOTk5N2FkaXF6a2N4.

  15. 4 August 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJS516. Transaction: MzEwNDkzNTE5OGFkaXF6a2N4.

  16. 4 August 2014 Termination of appointment of Christopher Hooper as a director on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: TM01. Barcode: X3DJS50Y. Transaction: MzEwNDkzNTA4OWFkaXF6a2N4.

  17. 27 August 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2FMZS23. Transaction: MzA4Mzg4NTY5M2FkaXF6a2N4.

  18. 10 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BSQW0G. Transaction: MzA4MTMwNjY5OGFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1D12TY8. Transaction: MzA2MDcwNzE3MWFkaXF6a2N4.

  20. 9 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A188CXN4. Transaction: MzA1NzE4NTg3MWFkaXF6a2N4.

  21. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A158F3BE. Transaction: MzA1NDY0NDAxOGFkaXF6a2N4.

  22. 30 January 2012 Registered office address changed from the Old Signal Box Torquay Railway Station Rathmore Road Torquay Devon TQ2 6NU England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11MTUG8. Transaction: MzA1MTUzODQ5MGFkaXF6a2N4.

  23. 30 January 2012 Current accounting period shortened from 31 July 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X11MTVI3. Transaction: MzA1MTUzODg4MGFkaXF6a2N4.

  24. 30 January 2012 Appointment of Mr Christopher Alan Peter Yerrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X11MTV4P. Transaction: MzA1MTUzODczN2FkaXF6a2N4.

  25. 29 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XBSJRW7D. Transaction: MzA0MTI0NjIxOGFkaXF6a2N4.

  26. 21 July 2011 Termination of appointment of Adrian Coldicott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9IGAW0A. Transaction: MzA0MDg1MTEwMmFkaXF6a2N4.

  27. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK7C1TNU. Transaction: MzAzNjU0MzAxN2FkaXF6a2N4.

  28. 6 August 2010 Director's details changed for Mr Christopher Hooper on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XU3A2MA2. Transaction: MzAyMDg5ODcwNWFkaXF6a2N4.

  29. 6 August 2010 Director's details changed for Mr Winston Michael Arthur Alladin on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XU3A1MA1. Transaction: MzAyMDg5ODcwNGFkaXF6a2N4.

  30. 5 August 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XTV0HMAY. Transaction: MzAyMDg2Njg4MmFkaXF6a2N4.

  31. 5 August 2010 Director's details changed for Christopher Hooper on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XTV0GMAX. Transaction: MzAyMDg2NjY2NmFkaXF6a2N4.

  32. 5 August 2010 Director's details changed for Winston Michael Arthur Alladin on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XTV0FMAW. Transaction: MzAyMDg2NjY3MGFkaXF6a2N4.

  33. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ABXPDJBE. Transaction: MzAxMzk2NTU3NWFkaXF6a2N4.

  34. 3 December 2009 Statement of capital following an allotment of shares on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Capital. Type: SH01. Barcode: XAZ9PFH0. Transaction: MzAwNDIxOTU3M2FkaXF6a2N4.

  35. 3 December 2009 Termination of appointment of Tom Hoeksma as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAYP5FHV. Transaction: MzAwNDIxNzg4OGFkaXF6a2N4.

  36. 30 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWB4BZG. Transaction: MjAzODIyNDY1OWFkaXF6a2N4.

  37. 15 April 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X63LN91O. Transaction: MjAzMDYzMDI2M2FkaXF6a2N4.

  38. 30 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3AF1T0. Transaction: MjAwOTkyMTExNWFkaXF6a2N4.

  39. 30 July 2008 Registered office changed on 30/07/2008 from 308 st levan road keyham plymouth devon PL2 1JP [View PDF]

    Category: Address. Type: 287. Barcode: XH3AE1TZ. Transaction: MjAwOTg3NzI4OWFkaXF6a2N4.

  40. 9 June 2008 Director appointed christopher hooper [View PDF]

    Category: Officers. Type: 288a. Barcode: AXSHU0CM. Transaction: MjAwNjg3Nzg4MGFkaXF6a2N4.

  41. 24 April 2008 Appointment terminated secretary charles knapper [View PDF]

    Category: Officers. Type: 288b. Barcode: XWHWJZ5T. Transaction: MjAwNDAyMjE5MmFkaXF6a2N4.

  42. 1 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzM2OTE1MmFkaXF6a2N4.

  43. 3 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjQwNTA4MGFkaXF6a2N4.

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