18 Methuen Road Limited

Company Registration Number: 06336114

Company registered in England and Wales

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18 Methuen Road Limited is a Private Company Limited by Shares first registered on 7 August 2007. Its current registered address is in Bournemouth.

Registered Address

13 QUEENS ROAD
BOURNEMOUTH
ENGLAND
BH2 6BA

There are 92 companies currently registered at this postcode, including this one.

All companies at BH2 6BA

Registration Data

Company Number

06336114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 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

28 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£1£1£1
of which Cash £1£1£1£1£1£1
Total Assets £1£1£1£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

No previous names

Company Officers

  • JEN ADMIN LIMITED

    Corporate Secretary

    Appointed on 1 November 2007

     

    13
    Queens Road
    Bournemouth
    BH2 6BA
    England

  • GRIFFITHS, Mark Neil

    Director

    Appointed on 7 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    13
    Queens Road
    Bournemouth
    BH2 6BA
    England

  • GRIFFITHS, Caroline Ann

    Secretary

    Appointed on 7 August 2007

    Resigned on 6 August 2008

    35 Western Avenue
    Poole
    Dorset
    BH13 7AN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 August 2007

    Resigned on 7 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 August 2007

    Resigned on 7 August 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 23 January 2017 Total exemption full accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: A5YECC41. Transaction: MzE2NzAwNDA0M2FkaXF6a2N4.

  2. 22 January 2017 Director's details changed for Mr Mark Neil Griffiths on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: CH01. Barcode: X5YO86BH. Transaction: MzE2NzE3NDM4MmFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1NCQB. Transaction: MzE1NDc4MjY1M2FkaXF6a2N4.

  4. 18 February 2016 Total exemption full accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A50IE6ND. Transaction: MzE0MTg4NDM5N2FkaXF6a2N4.

  5. 10 February 2016 Secretary's details changed for Jen Admin Limited on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: CH04. Barcode: X50GB5ZM. Transaction: MzE0MTYyNzg2MWFkaXF6a2N4.

  6. 10 February 2016 Registered office address changed from 9 Queens Road Bournemouth Dorset BH2 6BA to 13 Queens Road Bournemouth BH2 6BA on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GB5IP. Transaction: MzE0MTYyNzY3NWFkaXF6a2N4.

  7. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2C0UB. Transaction: MzEyOTE3NzQxNWFkaXF6a2N4.

  8. 20 February 2015 Total exemption full accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: A40IPE9V. Transaction: MzExNjkxMDM1OWFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YZH7. Transaction: MzEwNTM3MzUxNGFkaXF6a2N4.

  10. 8 January 2014 Total exemption full accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: A2YZ0N4H. Transaction: MzA5MjI2MTkyNGFkaXF6a2N4.

  11. 16 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUT2D7. Transaction: MzA4MzM3OTE2OGFkaXF6a2N4.

  12. 14 December 2012 Total exemption full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A1NHNMNL. Transaction: MzA2OTM5MzA0MmFkaXF6a2N4.

  13. 20 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQU0XM. Transaction: MzA2MjY1MjU4NGFkaXF6a2N4.

  14. 14 March 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A14LB5HK. Transaction: MzA1NDEwMjU1M2FkaXF6a2N4.

  15. 8 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XF1JVWI5. Transaction: MzA0MTc1MzUyN2FkaXF6a2N4.

  16. 14 June 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: A6A9XUWM. Transaction: MzAzODgwNjY4N2FkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XW2TJMG9. Transaction: MzAyMTIxNjY3NWFkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Mark Neil Griffiths on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XW2TIMG8. Transaction: MzAyMTIxNjQ2MmFkaXF6a2N4.

  19. 11 August 2010 Secretary's details changed for Jen Admin Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XW2THMG7. Transaction: MzAyMTIxNjQ1OWFkaXF6a2N4.

  20. 14 January 2010 Total exemption full accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: AMFCDGIY. Transaction: MzAwNzA4NDA0NGFkaXF6a2N4.

  21. 15 September 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC24ODAQ. Transaction: MjA0MTM0MDI2NmFkaXF6a2N4.

  22. 13 February 2009 Total exemption full accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: AZUDJ7BH. Transaction: MjAyNTc3NjMxNWFkaXF6a2N4.

  23. 10 November 2008 Accounting reference date extended from 31/08/2008 to 28/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X46W94P5. Transaction: MjAxNzY2MDg2MWFkaXF6a2N4.

  24. 29 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR5J3JS. Transaction: MjAxNDM1NzY1MGFkaXF6a2N4.

  25. 29 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUR5H3JQ. Transaction: MjAxNDM1NzAyNWFkaXF6a2N4.

  26. 29 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUR5G3JP. Transaction: MjAxNDM1Njg0N2FkaXF6a2N4.

  27. 29 September 2008 Appointment terminated secretary caroline griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: XUR5I3JR. Transaction: MjAxNDM1Njg0OGFkaXF6a2N4.

  28. 18 September 2008 Registered office changed on 18/09/2008 from 35 western avenue, branksome park, poole dorset BH13 7AN [View PDF]

    Category: Address. Type: 287. Barcode: XSJ8738Y. Transaction: MjAxMzY1MDc0MmFkaXF6a2N4.

  29. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEzNDU0MmFkaXF6a2N4.

  30. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MTEwOWFkaXF6a2N4.

  31. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzg3MDkxOGFkaXF6a2N4.

  32. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MDEzN2FkaXF6a2N4.

  33. 9 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg3MDE3NGFkaXF6a2N4.

  34. 23 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NDY0MjM3NWFkaXF6a2N4.

  35. 23 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDY0MjM3NmFkaXF6a2N4.

  36. 7 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzkxNTk2M2FkaXF6a2N4.

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