61 ST. Andrews Road Limited

Company Registration Number: 06505703

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.
61 ST. Andrews Road Limited is a Private Company Limited by Shares first registered on 15 February 2008. Its current registered address is in ST Albans.

Registered Address

6 WORLEY ROAD
ST ALBANS
UNITED KINGDOM
AL3 5NS

There are 3 companies currently registered at this postcode, including this one.

All companies at AL3 5NS

Registration Data

Company Number

06505703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Claire Anne

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    6 Worley Rd
    Worley Road
    St. Albans
    Hertfordshire
    AL3 5NS
    England

  • COPE, Richard

    Secretary

    Appointed on 19 February 2010

    Resigned on 26 February 2016

    Flat 2
    61 St. Andrews Road
    Portslade
    Brighton
    BN41 1DB
    England

  • WILLMOTT, Allan

    Secretary

    Appointed on 15 February 2008

    Resigned on 3 March 2009

    Bramley
    Farthings Hill
    Horsham
    RH12 1TS

  • D & D SECRETARIAL LTD

    Corporate Secretary

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    Linden House
    Court Lodge Farm, Warren Road
    Chelsfield
    Kent
    BR6 6ER

  • ABBOUDI, Abraham Eliaho

    Director

    Appointed on 15 February 2008

    Resigned on 9 June 2009

    Nationality: British

    Occupation: Dir

    Month of birth: January 1954

    Blackstone Gate
    Henfield Road
    Albourne Hassocks
    West Sussex
    BN6 9JJ

  • DWYER, Daniel James

    Nominee Director

    Appointed on 15 February 2008

    Resigned on 15 February 2008

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • HOLDER, Sally

    Director

    Appointed on 26 February 2016

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Builder

    Month of birth: September 1968

    S HOLDER
    Flat 1 61 St Andrews Road
    St. Andrews Road
    Portslade
    Brighton
    BN41 1DB
    England

  • TAYLOR, Claire Anne

    Director

    Appointed on 20 May 2009

    Resigned on 26 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    31 Cavendish House
    138 Kings Road
    Brighton
    BN1 2JH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66AON7V. Transaction: MzE3NTY2ODc4M2FkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6185X8G. Transaction: MzE2OTk4MjU1N2FkaXF6a2N4.

  3. 30 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1YEX. Transaction: MzE2MzIxODczNWFkaXF6a2N4.

  4. 4 April 2016 Director's details changed for Miss Claire Anne Taylor on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X540OGHN. Transaction: MzE0NTM5ODAxN2FkaXF6a2N4.

  5. 1 April 2016 Director's details changed for Miss Claire Anne Taylor on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X540OG9U. Transaction: MzE0NTM5Nzg3OGFkaXF6a2N4.

  6. 8 March 2016 Registered office address changed from 6 Worley Road St. Albans Hertfordshire AL3 5NS England to 6 Worley Road St Albans AL3 5NS on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X529QPMP. Transaction: MzE0MzUxMjMwM2FkaXF6a2N4.

  7. 7 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X529QUPE. Transaction: MzE0MzUxNDk5MGFkaXF6a2N4.

  8. 7 March 2016 Director's details changed for Miss Claire Anne Taylor on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X529QUP6. Transaction: MzE0MzUxNDY4N2FkaXF6a2N4.

  9. 7 March 2016 Registered office address changed from C/O S Holder Flat1 61 st Andrews Road St. Andrews Road Portslade Brighton BN41 1DB England to 6 Worley Road St. Albans Hertfordshire AL3 5NS on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QUOY. Transaction: MzE0MzUxNDY4MWFkaXF6a2N4.

  10. 7 March 2016 Termination of appointment of Sally Holder as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X529QSL4. Transaction: MzE0MzUxMzcyOGFkaXF6a2N4.

  11. 7 March 2016 Appointment of Miss Claire Anne Taylor as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X529QNKQ. Transaction: MzE0MzUxMTM4OGFkaXF6a2N4.

  12. 29 February 2016 Appointment of Ms Sally Holder as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: AP01. Barcode: X51RBH3D. Transaction: MzE0MjkzNzk2MGFkaXF6a2N4.

  13. 29 February 2016 Termination of appointment of Claire Anne Taylor as a director on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM01. Barcode: X51RBCI8. Transaction: MzE0MjkzNjkxMWFkaXF6a2N4.

  14. 29 February 2016 Registered office address changed from Flat 2 61 st. Andrews Road Portslade Brighton BN41 1DB England to C/O S Holder Flat1 61 st Andrews Road St. Andrews Road Portslade Brighton BN41 1DB on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RBC0J. Transaction: MzE0MjkzNjc5MGFkaXF6a2N4.

  15. 29 February 2016 Termination of appointment of Richard Cope as a secretary on 26 February 2016 [View PDF]

    Action Date: 26 February 2016. Category: Officers. Type: TM02. Barcode: X51RBABF. Transaction: MzE0MjkzNjQyOWFkaXF6a2N4.

  16. 29 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L63ENS. Transaction: MzEzNjI3NjkwNmFkaXF6a2N4.

  17. 29 November 2015 Registered office address changed from C/O Claire Taylor 31 Cavendish House 138 Kings Rd Brighton East Sussex BN1 2JH to Flat 2 61 st. Andrews Road Portslade Brighton BN41 1DB on 29 November 2015 [View PDF]

    Action Date: 29 November 2015. Category: Address. Type: AD01. Barcode: X4L63EI8. Transaction: MzEzNjI3Njg5OGFkaXF6a2N4.

  18. 15 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X437HZJT. Transaction: MzExOTE5NTM4OGFkaXF6a2N4.

  19. 13 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJWYM8. Transaction: MzExMTMyNzE3N2FkaXF6a2N4.

  20. 8 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35EHOHC. Transaction: MzA5Nzg3MTMzMGFkaXF6a2N4.

  21. 5 February 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X312JRIP. Transaction: MzA5Mzk2MzA2NmFkaXF6a2N4.

  22. 16 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X247WL5U. Transaction: MzA3NDU1OTAwOGFkaXF6a2N4.

  23. 15 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRKQL7. Transaction: MzA2NzYxMjA5MGFkaXF6a2N4.

  24. 16 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14SMQWX. Transaction: MzA1NDI1NTQwOGFkaXF6a2N4.

  25. 23 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF7QNZHC. Transaction: MzA0NzY5MjIxNmFkaXF6a2N4.

  26. 14 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: X13H6SFV. Transaction: MzAzMzc5NjI4OGFkaXF6a2N4.

  27. 23 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X155SPC1. Transaction: MzAyNzQzNDc0NGFkaXF6a2N4.

  28. 23 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XFGPQHQE. Transaction: MzAxMDAwMDk1NGFkaXF6a2N4.

  29. 23 February 2010 Director's details changed for Claire Anne Taylor on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFGPPHQD. Transaction: MzAwOTk4OTIyNmFkaXF6a2N4.

  30. 23 February 2010 Appointment of Mr Richard Cope as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFE5OHQQ. Transaction: MzAwOTk4MjExNWFkaXF6a2N4.

  31. 21 January 2010 Registered office address changed from 61 St. Andrews Road Portslade Brighton East Sussex BN41 1DB on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Address. Type: AD01. Barcode: XWSQGGU1. Transaction: MzAwNzY0NjM3MWFkaXF6a2N4.

  32. 19 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XIOKUFXT. Transaction: MzAwNTMzMzE0NWFkaXF6a2N4.

  33. 22 June 2009 Appointment terminated director abraham abboudi [View PDF]

    Category: Officers. Type: 288b. Barcode: A5B8AAVD. Transaction: MjAzNTUyNTA0N2FkaXF6a2N4.

  34. 4 June 2009 Director appointed claire anne taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: PF2I0AFD. Transaction: MjAzNDM3NTU1MGFkaXF6a2N4.

  35. 3 June 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8MTAEQ. Transaction: MjAzNDMxMjE4OGFkaXF6a2N4.

  36. 9 March 2009 Appointment terminated secretary allan willmott [View PDF]

    Category: Officers. Type: 288b. Barcode: AJZVK7WA. Transaction: MjAyNzY0MzUwNWFkaXF6a2N4.

  37. 7 March 2008 Director appointed abraham abboudi [View PDF]

    Category: Officers. Type: 288a. Barcode: ARX86XR0. Transaction: MjAwMTAxODY1OGFkaXF6a2N4.

  38. 7 March 2008 Secretary appointed allan willmott [View PDF]

    Category: Officers. Type: 288a. Barcode: ARX85XRZ. Transaction: MjAwMDk5NDk5NWFkaXF6a2N4.

  39. 20 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMzAxNGFkaXF6a2N4.

  40. 20 February 2008 Registered office changed on 20/02/08 from: linden house court lodge farm warren road chelsfield kent BR6 6ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUzMzAwMGFkaXF6a2N4.

  41. 20 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUzMzAwMWFkaXF6a2N4.

  42. 15 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjM4MTE4N2FkaXF6a2N4.

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54.81.8.73 Tue, 26 Sep 2017 17:40:43 +0100