5 Albion Villas (Folkestone) Limited

Company Registration Number: 06614866

Company registered in England and Wales

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5 Albion Villas (Folkestone) Limited is a Private Company Limited by Shares first registered on 9 June 2008. Its current registered address is in Folkestone, Kent.

Registered Address

5 ALBION VILLAS
FOLKESTONE
KENT
CT20 1RP

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

All companies at CT20 1RP

Registration Data

Company Number

06614866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,708£1,961£8,413£12,156£6,891£6,514
of which Cash £1,704£1,957£8,413£12,156£6,891£6,514
Total Assets £1,708£1,961£8,413£12,156£6,891£6,514
Current Liabilities £1,704£1,957£8,409£0£0£0
Net Current Assets £4£4£4£12,156£6,891£6,514
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ROGERS, Timothy John

    Secretary

    Appointed on 30 June 2013

     

    5
    Flat 1
    5 Albion Villas
    Folkestone
    Kent
    CT20 1RP
    Great Britain

  • FIGG, Vivien Miriam

    Director

    Appointed on 16 July 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1940

    Flat 3
    5 Albion Villas
    Folkestone
    Kent
    CT20 1RP

  • GRAFSTROM, Mary Jeanette Ingegerd

    Director

    Appointed on 9 June 2008

     

    Nationality: Swedish

    Occupation: Personal Assistant

    Month of birth: February 1965

    98 Sutherland Avenue
    Biggin Hill
    Kent
    TN16 3HH

  • LEAHY, Patricia

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1948

    15
    The Crossway
    Mottingham
    London
    SE9 4JJ

  • SMITH, David

    Director

    Appointed on 9 June 2008

     

    Nationality: British

    Occupation: Heating & Plumbing Engineer

    Month of birth: March 1955

    6a Westside House
    Ingles Road
    Folkestone
    Kent
    CT20 2SE

  • FRANCIS, Barry

    Secretary

    Appointed on 9 June 2008

    Resigned on 30 June 2013

    15
    The Crossway
    Mottingham
    London
    SE9 4JJ

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 9 June 2008

    Resigned on 9 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

  • FIGG, Vivien Miriam

    Director

    Appointed on 9 June 2008

    Resigned on 26 June 2008

    Nationality: British

    Occupation: None

    Month of birth: September 1940

    Flat 3
    5 Albion Village
    Folkestone
    Kent
    CT20 1RP

  • WATERLOW NOMINEES LIMITED

    Director

    Appointed on 9 June 2008

    Resigned on 9 June 2008

    6-8
    Underwood Street
    London
    N1 7JQ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5LINN. Transaction: MzE1Mjg5MTEyMmFkaXF6a2N4.

  2. 4 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5460ZXE. Transaction: MzE0NTU2NTU1N2FkaXF6a2N4.

  3. 7 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3TLIF. Transaction: MzEyNjYzMjEwNmFkaXF6a2N4.

  4. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HIV6. Transaction: MzEyMDE1MzI3MWFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39Q6EY1. Transaction: MzEwMTY0NDAyOWFkaXF6a2N4.

  6. 7 May 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X37F1L9F. Transaction: MzA5OTU2NzI1NWFkaXF6a2N4.

  7. 1 September 2013 Termination of appointment of Barry Francis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FZYK56. Transaction: MzA4NDE4OTcwMmFkaXF6a2N4.

  8. 1 September 2013 Appointment of Mr Timothy John Rogers as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FZYK4Q. Transaction: MzA4NDE4OTcwM2FkaXF6a2N4.

  9. 3 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRLQY8. Transaction: MzA4MDg2MzU3M2FkaXF6a2N4.

  10. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APQDT. Transaction: MzA3NTQ1MjI3OGFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1BJ0CKQ. Transaction: MzA1OTU2NzU0M2FkaXF6a2N4.

  12. 3 April 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T36EB. Transaction: MzA1NTIzNjUxOWFkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X108OVC1. Transaction: MzAzOTUwODU1NGFkaXF6a2N4.

  14. 5 April 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARWJCSWG. Transaction: MzAzNTA3ODY3MmFkaXF6a2N4.

  15. 5 August 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XU11QMAF. Transaction: MzAyMDg3OTIzNmFkaXF6a2N4.

  16. 5 August 2010 Director's details changed for David Smith on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XU11PMAE. Transaction: MzAyMDg3OTIzMmFkaXF6a2N4.

  17. 5 August 2010 Director's details changed for Mary Jeanette Ingegerd Grafstrom on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XU11NMAC. Transaction: MzAyMDg3OTIzMWFkaXF6a2N4.

  18. 5 August 2010 Director's details changed for Vivien Miriam Figg on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XU11MMAB. Transaction: MzAyMDg3OTIyOWFkaXF6a2N4.

  19. 5 August 2010 Director's details changed for Patricia Leahy on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XU11OMAD. Transaction: MzAyMDg3OTIzMGFkaXF6a2N4.

  20. 2 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1HT7HU3. Transaction: MzAxMDQ4MDA5OWFkaXF6a2N4.

  21. 11 August 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG3NXCAZ. Transaction: MjAzOTAwNjI0NGFkaXF6a2N4.

  22. 27 July 2009 Director appointed vivien miriam figg [View PDF]

    Category: Officers. Type: 288a. Barcode: AOMB7BT6. Transaction: MjAzNzkzMjI4OGFkaXF6a2N4.

  23. 11 July 2009 Appointment terminated director vivien figg [View PDF]

    Category: Officers. Type: 288b. Barcode: AVDXWBF1. Transaction: MjAzNjk1NTg3NGFkaXF6a2N4.

  24. 15 October 2008 Ad 09/06/08-10/10/08\gbp si [email protected]=68\gbp ic 34/102\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A100J3YV. Transaction: MjAxNTU2OTY0MWFkaXF6a2N4.

  25. 28 August 2008 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APFYC2MC. Transaction: MjAxMjAxNjYyMmFkaXF6a2N4.

  26. 28 August 2008 Appointment terminated director waterlow nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: APFYD2MD. Transaction: MjAxMjAxNjU2M2FkaXF6a2N4.

  27. 28 August 2008 Director appointed patricia leahy [View PDF]

    Category: Officers. Type: 288a. Barcode: APFYE2ME. Transaction: MjAxMjAxNjQ5OWFkaXF6a2N4.

  28. 28 August 2008 Director appointed david smith [View PDF]

    Category: Officers. Type: 288a. Barcode: APFYF2MF. Transaction: MjAxMjAxNjQzNGFkaXF6a2N4.

  29. 28 August 2008 Director appointed mary jeanette ingegerd grafstrom [View PDF]

    Category: Officers. Type: 288a. Barcode: APFYG2MG. Transaction: MjAxMjAxNjM4MGFkaXF6a2N4.

  30. 28 August 2008 Director appointed vivien miriam figg [View PDF]

    Category: Officers. Type: 288a. Barcode: APFYH2MH. Transaction: MjAxMjAxNjIyOGFkaXF6a2N4.

  31. 28 August 2008 Secretary appointed barry francis [View PDF]

    Category: Officers. Type: 288a. Barcode: APFYI2MI. Transaction: MjAxMjAxNjIwMGFkaXF6a2N4.

  32. 9 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5SD10FN. Transaction: MjAwNjg1NDAyMWFkaXF6a2N4.

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