Albert Villas (Plymouth) RTM Company Limited

Company Registration Number: 06371422

Company registered in England and Wales

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Albert Villas (Plymouth) RTM Company Limited is a Private Company Limited by Guarantee first registered on 14 September 2007. Its current registered address is in Devon.

Registered Address

20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 194 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

06371422

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £19,900£0£0£0£0
Current Assets £11,052£6,375£13,118£8,320£9,961
of which Cash £7,103£5,933£7,937£4,896£8,779
Total Assets £30,952£6,375£13,118£8,320£9,961
Current Liabilities £4,663£1,378£2,343£2,161£1,309
Net Current Assets £6,389£4,997£10,775£6,159£8,652
Total Net Worth £26,289£4,997£10,775£6,159£8,652

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 September 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • AUSTIN, Kelley

    Director

    Appointed on 7 July 2008

     

    Nationality: British

    Occupation: Customer Care

    Month of birth: February 1971

    813
    Wolseley Road
    Plymouth
    Devon
    PL5 1JN

  • FARGIE, Fiona, Dr

    Director

    Appointed on 9 July 2008

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1976

    62
    Lennox Avenue
    Glasgow
    G14 9HG

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 14 September 2007

    Resigned on 1 September 2015

    Nationality: British

    Thyme Cottage
    Brampford Speke
    Exeter
    Devon
    EX5 5DR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2007

    Resigned on 14 September 2007

    26
    Church Street
    London
    NW8 8EP

  • CARVELL, Darren Stephen

    Director

    Appointed on 7 July 2008

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Royal Navy

    Month of birth: January 1978

    Flat 1 21
    Albert Road
    Plymouth
    Devon
    PL2 1AB

  • GILES, Pamela Joyce

    Director

    Appointed on 14 September 2007

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Registered Nurse

    Month of birth: December 1953

    Flat 4 Albert Villas
    21 Albert Road
    Plymouth
    Devon
    PL2 1AB

  • MCNAB, Gillian Jane

    Director

    Appointed on 14 September 2007

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Dental Officer Royal Navy

    Month of birth: February 1978

    Flat 2 Albert Villas
    21 Albert Road
    Plymouth
    Devon
    PL2 1AB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL2BVL. Transaction: MzE1NzQ4OTMyOWFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Pamela Joyce Giles as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X5FL282Y. Transaction: MzE1NzQ4ODI2MmFkaXF6a2N4.

  3. 1 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DWX1RU. Transaction: MzE1NTg4MjQzNGFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 14 September 2015 no member list [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO2SWO. Transaction: MzEzMTc2NjEyOWFkaXF6a2N4.

  5. 25 September 2015 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4GO2SYH. Transaction: MzEzMTc2NjA4MGFkaXF6a2N4.

  6. 25 September 2015 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP04. Barcode: X4GO2SUG. Transaction: MzEzMTc2NjA4MmFkaXF6a2N4.

  7. 27 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45RV2WH. Transaction: MzEyMTk4MTUwMWFkaXF6a2N4.

  8. 18 September 2014 Annual return made up to 14 September 2014 no member list [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSPA3. Transaction: MzEwNzcyNDY2NWFkaXF6a2N4.

  9. 21 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BZNUWI. Transaction: MzEwMzk3NzIyOWFkaXF6a2N4.

  10. 24 September 2013 Annual return made up to 14 September 2013 no member list [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY19E. Transaction: MzA4NTY5MjY2OGFkaXF6a2N4.

  11. 24 September 2013 Termination of appointment of Gillian Mcnab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKY196. Transaction: MzA4NTY5MjQ3OGFkaXF6a2N4.

  12. 22 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26DXJOA. Transaction: MzA3NjY2OTYyMmFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 14 September 2012 no member list [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1HO9GPS. Transaction: MzA2NDIxMzgxMmFkaXF6a2N4.

  14. 9 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A148J7PK. Transaction: MzA1Mzg0NjYxOGFkaXF6a2N4.

  15. 16 September 2011 Annual return made up to 14 September 2011 no member list [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XRRJPXL5. Transaction: MzA0MzkyODcwNWFkaXF6a2N4.

  16. 15 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9PN4RLB. Transaction: MzAzMjI4MjIwMGFkaXF6a2N4.

  17. 15 September 2010 Annual return made up to 14 September 2010 no member list [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XAIJ8NFI. Transaction: MzAyMzM0Nzg1M2FkaXF6a2N4.

  18. 15 September 2010 Director's details changed for Gillian Jane Mcnab on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAIJ7NFH. Transaction: MzAyMzM0NzU0NmFkaXF6a2N4.

  19. 15 September 2010 Termination of appointment of Darren Carvell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAIJ4NFE. Transaction: MzAyMzM0NzUzN2FkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Pamela Joyce Giles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAIJ6NFG. Transaction: MzAyMzM0NzU0NWFkaXF6a2N4.

  21. 15 September 2010 Director's details changed for Dr Fiona Fargie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAIJ5NFF. Transaction: MzAyMzM0NzU0M2FkaXF6a2N4.

  22. 15 September 2010 Director's details changed for Kelley Austin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XAIJ3NFD. Transaction: MzAyMzM0NzUzM2FkaXF6a2N4.

  23. 29 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQJTTIL8. Transaction: MzAxMjQzMDMxNWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Kelley Austin on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: AHLPNEIK. Transaction: MzAwMTk4NDY2N2FkaXF6a2N4.

  25. 18 September 2009 Annual return made up to 14/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD2F3DDK. Transaction: MjA0MTU3NzQ0NmFkaXF6a2N4.

  26. 23 June 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A3XLEAYH. Transaction: MjAzNTY0ODY2NGFkaXF6a2N4.

  27. 18 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A6MHPATB. Transaction: MjAzNTM2MDY3N2FkaXF6a2N4.

  28. 18 September 2008 Annual return made up to 14/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSL1138N. Transaction: MjAxMzY2Mjc4OWFkaXF6a2N4.

  29. 28 August 2008 Director appointed dr fiona fargie [View PDF]

    Category: Officers. Type: 288a. Barcode: AORXC2NN. Transaction: MjAxMjA1MzUyOWFkaXF6a2N4.

  30. 1 August 2008 Director appointed kelley austin [View PDF]

    Category: Officers. Type: 288a. Barcode: A2L9W1UX. Transaction: MjAxMDExMzg0OGFkaXF6a2N4.

  31. 21 July 2008 Director appointed darren stephen carvell [View PDF]

    Category: Officers. Type: 288a. Barcode: A7TRR1JC. Transaction: MjAwOTM3MjYxNmFkaXF6a2N4.

  32. 21 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5NDk2N2FkaXF6a2N4.

  33. 14 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTQ1MTA4N2FkaXF6a2N4.

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