19 Ethelbert Road (Canterbury) Limited

Company Registration Number: 06475155

Company registered in England and Wales

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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.
19 Ethelbert Road (Canterbury) Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Canterbury, Kent.

Registered Address

ADAM WESTWOOD
FLAT 1,19 ETHELBERT RD
ETHELBERT ROAD
CANTERBURY
KENT
CT1 3ND

There are 2 companies currently registered at this postcode, including this one.

All companies at CT1 3ND

Registration Data

Company Number

06475155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

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 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,368£5,837£4,336£3,817£2,715£1,676£791£5
of which Cash £1,368£5,837£4,336£3,817£2,715£1,676£791£5
Total Assets £1,368£5,837£4,336£3,817£2,715£1,676£791£5
Current Liabilities £920£920£920£914£908£902£656£0
Net Current Assets £448£4,917£3,416£2,903£1,807£774£135£5
Total Net Worth £448£4,917£3,416£2,903£1,807£774£135£5

Previous Names

No previous names

Company Officers

  • EDGE, Christopher Nicholas

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Trader

    Month of birth: December 1962

    Flat 3, 19 Ethelbert Road
    Canterbury
    Kent
    CT1 3ND

  • LINDSAY-WATSON, Lesley

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1962

    ADAM WESTWOOD
    Flat 1,19 Ethelbert Rd
    Ethelbert Road
    Canterbury
    Kent
    CT1 3ND

  • WESTWOOD, Adam, James

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Renewable Energy Consultant

    Month of birth: April 1980

    Flat 1 19 Ethelbert Road
    Canterbury
    Kent
    CT1 3ND

  • WESTON, Brian

    Secretary

    Appointed on 16 January 2008

    Resigned on 28 October 2015

    Nationality: British

    30
    Nunnery Fields
    Canterbury
    Kent
    CT1 3JT
    United Kingdom

  • WESTWOOD, Adam James

    Secretary

    Appointed on 28 October 2015

    Resigned on 20 March 2017

    19
    Ethelbert Road
    Canterbury
    Kent
    CT1 3ND
    England

  • BURZA, Sakib, Dr

    Director

    Appointed on 16 January 2008

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1977

    Flat 3
    32 Shepherds Hill Highgate
    London
    N6 5AH

  • GILDAY, Hadyn, George

    Director

    Appointed on 16 January 2008

    Resigned on 1 March 2017

    Nationality: British

    Occupation: Bookseller

    Month of birth: September 1964

    6 Regent Street
    Whitstable
    Kent
    CT5 1JD

  • WESTON, Brian

    Director

    Appointed on 16 January 2008

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Commodity Analyst

    Month of birth: November 1955

    ADAM WESTWOOD
    Flat 1,19 Ethelbert Rd
    Ethelbert Road
    Canterbury
    Kent
    CT1 3ND
    England

  • WESTWOOD, Adam, James

    Director

    Appointed on 28 October 2015

    Resigned on 20 March 2017

    Nationality: British

    Occupation: Bike Shop Owner

    Month of birth: April 1980

    19
    Ethelbert Road
    Canterbury
    Kent
    CT1 3ND
    England

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

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Latest Filings

  1. 20 March 2017 Appointment of Ms Lesley Lesley Lindsay-Watson as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M5G0P. Transaction: MzE3MTQ4OTAyNmFkaXF6a2N4.

  2. 20 March 2017 Termination of appointment of Adam James Westwood as a secretary on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM02. Barcode: X62M5E2J. Transaction: MzE3MTQ4ODQ3OWFkaXF6a2N4.

  3. 20 March 2017 Termination of appointment of Sakib Burza as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M5E1V. Transaction: MzE3MTQ4ODQ1MWFkaXF6a2N4.

  4. 20 March 2017 Termination of appointment of Adam, James Westwood as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: TM01. Barcode: X62M5DXC. Transaction: MzE3MTQ4ODQxNmFkaXF6a2N4.

  5. 20 March 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M5DF6. Transaction: MzE3MTQ4ODI1M2FkaXF6a2N4.

  6. 20 March 2017 Termination of appointment of Hadyn, George Gilday as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM01. Barcode: X62M5AGH. Transaction: MzE3MTQ4NzM3OWFkaXF6a2N4.

  7. 9 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IMWOE9. Transaction: MzE2MTIwOTM0NWFkaXF6a2N4.

  8. 27 May 2016 Termination of appointment of Brian Weston as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X57VVLSQ. Transaction: MzE0OTU4OTIwN2FkaXF6a2N4.

  9. 21 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z026IO. Transaction: MzE0MDEyNjc5MWFkaXF6a2N4.

  10. 18 January 2016 Registered office address changed from 30 Nunnery Fields Canterbury Kent CT1 3JT to C/O Adam Westwood Flat 1,19 Ethelbert Rd Ethelbert Road Canterbury Kent CT1 3nd on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Address. Type: AD01. Barcode: X4YURXLK. Transaction: MzEzOTkyMDc4N2FkaXF6a2N4.

  11. 28 October 2015 Appointment of Mr Adam James Westwood as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP01. Barcode: X4IZO049. Transaction: MzEzNDAyOTA5MmFkaXF6a2N4.

  12. 28 October 2015 Appointment of Mr Adam James Westwood as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: AP03. Barcode: X4IZNZGQ. Transaction: MzEzNDAyODkzN2FkaXF6a2N4.

  13. 28 October 2015 Termination of appointment of Brian Weston as a secretary on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM02. Barcode: X4IZNYMY. Transaction: MzEzNDAyODc2M2FkaXF6a2N4.

  14. 9 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4GY3H75. Transaction: MzEzMjM0NzA0OWFkaXF6a2N4.

  15. 23 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNW3VK. Transaction: MzExNTk3NjY0M2FkaXF6a2N4.

  16. 31 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3CMMAE3. Transaction: MzEwNDUyOTgyOGFkaXF6a2N4.

  17. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZH7L4. Transaction: MzA5Mjk1MjU2NWFkaXF6a2N4.

  18. 19 September 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2H2JWAG. Transaction: MzA4NTM1NTA1OGFkaXF6a2N4.

  19. 16 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZTVW. Transaction: MzA3MTIwNzM5NGFkaXF6a2N4.

  20. 16 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JFBGCO. Transaction: MzA2NTkyNDYyMGFkaXF6a2N4.

  21. 23 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X112AL7U. Transaction: MzA1MTEzODg1N2FkaXF6a2N4.

  22. 22 January 2012 Secretary's details changed for Mr. Brian Weston on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH03. Barcode: X112AL76. Transaction: MzA1MTEzODgzMmFkaXF6a2N4.

  23. 22 January 2012 Director's details changed for Mr. Brian Weston on 16 January 2012 [View PDF]

    Action Date: 16 January 2012. Category: Officers. Type: CH01. Barcode: X112AL7E. Transaction: MzA1MTEzODgzMGFkaXF6a2N4.

  24. 22 January 2012 Register inspection address has been changed from 20 Blackberry Way Whitstable Kent CT5 3BS [View PDF]

    Category: Address. Type: AD02. Barcode: X112AL7M. Transaction: MzA1MTEzODgzM2FkaXF6a2N4.

  25. 16 November 2011 Registered office address changed from 20 Blackberry Way Whitstable Kent CT5 3BS on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCWOZZA1. Transaction: MzA0NzMwMjczNWFkaXF6a2N4.

  26. 19 September 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9MMGXLP. Transaction: MzA0NDAyNDcyNmFkaXF6a2N4.

  27. 26 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XKWFRR4E. Transaction: MzAzMTExMzU0OWFkaXF6a2N4.

  28. 26 January 2011 Director's details changed for Mr. Brian Weston on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XKWFQR4D. Transaction: MzAzMTExMjI3MWFkaXF6a2N4.

  29. 26 January 2011 Secretary's details changed for Mr. Brian Laurence Weston on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH03. Barcode: XKWFPR4C. Transaction: MzAzMTExMjI2OWFkaXF6a2N4.

  30. 22 September 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A7V62NIP. Transaction: MzAyMzc4NzEyOWFkaXF6a2N4.

  31. 14 June 2010 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: ER4TL00N. Transaction: MzAxNzUzNTU1OGFkaXF6a2N4.

  32. 19 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XTFCTGSI. Transaction: MzAwNzM3MTA2M2FkaXF6a2N4.

  33. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTFCSGSH. Transaction: MzAwNzM3MDYyOWFkaXF6a2N4.

  34. 19 January 2010 Director's details changed for Adam, James Westwood on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTFCRGSG. Transaction: MzAwNzM3MDYyN2FkaXF6a2N4.

  35. 19 January 2010 Director's details changed for Hadyn, George Gilday on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTFCQGSF. Transaction: MzAwNzM3MDYyNmFkaXF6a2N4.

  36. 19 January 2010 Director's details changed for Christopher Nicholas Edge on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTFCPGSE. Transaction: MzAwNzM3MDYyMmFkaXF6a2N4.

  37. 19 January 2010 Director's details changed for Sakib Burza on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XTFCOGSD. Transaction: MzAwNzM3MDYyMWFkaXF6a2N4.

  38. 7 November 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AESZ2ENI. Transaction: MzAwMjM3NjMyNWFkaXF6a2N4.

  39. 19 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM246N1. Transaction: MjAyMzY0MTk5OGFkaXF6a2N4.

  40. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgwOTg0MGFkaXF6a2N4.

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