20 York Road Limited

Company Registration Number: 06641279

Company registered in England and Wales

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20 York Road Limited is a Private Company Limited by Shares first registered on 9 July 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

48 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
ENGLAND
TN4 8AU

There are 83 companies currently registered at this postcode, including this one.

All companies at TN4 8AU

Registration Data

Company Number

06641279

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

24 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

24 March 2018

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £12,846£12,846£12,846£12,846£12,846£12,846£12,846
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £12,849£12,849£12,849£12,849£12,849£12,849£12,849
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £12,849£12,849£12,849£12,849£12,849£12,849£12,849

Previous Names

No previous names

Company Officers

  • ALEXANDRE BOYES MAN LTD

    Corporate Secretary

    Appointed on 24 March 2017

     

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • BIBBY, Nadeem Michel

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1982

    29 Kensington Mansions
    Trebovir Road
    London
    SW5 9TQ
    England

  • CONNELL, Ian Dumbleton

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1962

    48
    Mount Ephraim
    Tunbridge Wells
    Kent
    TN4 8AU
    England

  • SLAUGHTER, Emma Louise

    Director

    Appointed on 5 December 2016

     

    Nationality: British

    Occupation: Beautician

    Month of birth: April 1989

    Flat 3
    20 York Road
    Tunbridge Wells
    Kent
    TN1 1JY
    United Kingdom

  • ANDERSON, Ray

    Director

    Appointed on 9 July 2008

    Resigned on 21 March 2016

    Nationality: British

    Occupation: It Manager

    Month of birth: June 1961

    Tanglewood
    Glenmore Road East
    Crowborough
    East Sussex
    TN6 1RE

  • CONNELL, Michele

    Director

    Appointed on 13 November 2008

    Resigned on 5 December 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1968

    Saxon House
    Pembury Road
    Tunbridge Wells
    Kent
    TN2 3RD
    United Kingdom

  • DOWLING, Christopher Michael

    Director

    Appointed on 13 November 2008

    Resigned on 8 July 2014

    Nationality: British

    Occupation: Graphic Design

    Month of birth: May 1982

    Flat 3
    20 York Road
    Tunbridge Wells
    Kent
    TN1 1JY

  • SDG REGISTRARS LIMITED

    Director

    Appointed on 9 July 2008

    Resigned on 9 July 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 24 March 2017 Current accounting period shortened from 31 July 2017 to 24 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Accounts. Type: AA01. Barcode: X62WQQAQ. Transaction: MzE3MTg4MTUyOGFkaXF6a2N4.

  2. 24 March 2017 Registered office address changed from Saxon House Pembury Road Tunbridge Wells Kent TN2 3rd to 48 Mount Ephraim Tunbridge Wells Kent TN4 8AU on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: X62WQPPD. Transaction: MzE3MTg4MTIxN2FkaXF6a2N4.

  3. 24 March 2017 Appointment of Alexandre Boyes Man Ltd as a secretary on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: AP04. Barcode: X62WQP6Z. Transaction: MzE3MTg4MTExNGFkaXF6a2N4.

  4. 24 March 2017 Director's details changed for Mr Nadeem Michel Bibby on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WQOTL. Transaction: MzE3MTg4MDk5M2FkaXF6a2N4.

  5. 24 March 2017 Director's details changed for Mr Ian Dumbleton Connell on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Officers. Type: CH01. Barcode: X62WQOV5. Transaction: MzE3MTg4MDk4NGFkaXF6a2N4.

  6. 9 March 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A61HH155. Transaction: MzE3MDYzMzI5NWFkaXF6a2N4.

  7. 5 December 2016 Appointment of Miss Emma Louise Slaughter as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L71RHK. Transaction: MzE2MzU5NzI2NmFkaXF6a2N4.

  8. 5 December 2016 Termination of appointment of Michele Connell as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: TM01. Barcode: X5L71Q96. Transaction: MzE2MzU5NjIxMmFkaXF6a2N4.

  9. 5 December 2016 Appointment of Mr Nadeem Michel Bibby as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L71NIG. Transaction: MzE2MzU4OTIxNGFkaXF6a2N4.

  10. 5 December 2016 Appointment of Mr Ian Dumbleton Connell as a director on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP01. Barcode: X5L71M3L. Transaction: MzE2MzU4ODE3MGFkaXF6a2N4.

  11. 15 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BAR5MJ. Transaction: MzE1Mjk5MTI2NmFkaXF6a2N4.

  12. 15 July 2016 Termination of appointment of Ray Anderson as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X5BAQZEJ. Transaction: MzE1Mjk4ODAwMmFkaXF6a2N4.

  13. 5 February 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZI0Y48. Transaction: MzE0MDkyMzY3OGFkaXF6a2N4.

  14. 17 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTULZE. Transaction: MzEyNzI5NDQ2NWFkaXF6a2N4.

  15. 19 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A44XA4H7. Transaction: MzEyMTI0MTI3N2FkaXF6a2N4.

  16. 20 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDPMW. Transaction: MzEwNDA0NzIyOGFkaXF6a2N4.

  17. 20 July 2014 Termination of appointment of Christopher Michael Dowling as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: TM01. Barcode: X3CJDPKB. Transaction: MzEwNDA0NzIxNGFkaXF6a2N4.

  18. 10 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A353N5CW. Transaction: MzA5ODAzODc2N2FkaXF6a2N4.

  19. 11 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEUUJN. Transaction: MzA4MTM4Njg4NWFkaXF6a2N4.

  20. 11 July 2013 Director's details changed for Michele Connell on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X2CEUUJF. Transaction: MzA4MTM4NjgwMWFkaXF6a2N4.

  21. 29 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VVAUO. Transaction: MzA3NzEwNzQwMGFkaXF6a2N4.

  22. 13 July 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3PPQH. Transaction: MzA2MDc3OTUwN2FkaXF6a2N4.

  23. 4 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163E0Z5. Transaction: MzA1NTM3NjU0MWFkaXF6a2N4.

  24. 5 August 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XEHWWWFV. Transaction: MzA0MTYzOTE4MWFkaXF6a2N4.

  25. 5 August 2011 Director's details changed for Michele Connell on 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Officers. Type: CH01. Barcode: XEHWVWFU. Transaction: MzA0MTYzOTA1NGFkaXF6a2N4.

  26. 5 August 2011 Registered office address changed from Tanglewood Glenmore Road East Crowborough East Sussex TN6 1RE Uk on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Address. Type: AD01. Barcode: XEHWUWFT. Transaction: MzA0MTYzOTA1MmFkaXF6a2N4.

  27. 3 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK3M8TN7. Transaction: MzAzNjQyMjc0MmFkaXF6a2N4.

  28. 26 July 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XO77BLXS. Transaction: MzAyMDEzMjM5MGFkaXF6a2N4.

  29. 24 July 2010 Director's details changed for Christopher Michael Dowling on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XO77ALXR. Transaction: MzAyMDEzMjIxNGFkaXF6a2N4.

  30. 24 July 2010 Director's details changed for Ray Anderson on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XO778LXP. Transaction: MzAyMDEzMjIxMmFkaXF6a2N4.

  31. 24 July 2010 Director's details changed for Michele Connell on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH01. Barcode: XO779LXQ. Transaction: MzAyMDEzMjIxM2FkaXF6a2N4.

  32. 8 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AYY9BI08. Transaction: MzAxMDkyNDM2MWFkaXF6a2N4.

  33. 30 July 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMMYUBYJ. Transaction: MjAzODIzMDcyOGFkaXF6a2N4.

  34. 22 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWCUHBRI. Transaction: MjAzNzY2MTk1NWFkaXF6a2N4.

  35. 20 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: ARQQ2BMG. Transaction: MjAzNzQzMTI5MmFkaXF6a2N4.

  36. 25 November 2008 Director appointed michele connell [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCW7517. Transaction: MjAxODY4ODc0OGFkaXF6a2N4.

  37. 25 November 2008 Director appointed christopher michael dowling [View PDF]

    Category: Officers. Type: 288a. Barcode: ACCW8518. Transaction: MjAxODY4ODYwOWFkaXF6a2N4.

  38. 4 September 2008 Ad 30/08/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AL25E2UC. Transaction: MjAxMjcwMjAwN2FkaXF6a2N4.

  39. 21 July 2008 Director appointed ray anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: LK9GE1IR. Transaction: MjAwOTM2NTU3OGFkaXF6a2N4.

  40. 18 July 2008 Appointment terminated director sdg registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEV9R1IP. Transaction: MjAwOTI5MDU3NWFkaXF6a2N4.

  41. 9 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XCB9918B. Transaction: MjAwODY0NDMwMGFkaXF6a2N4.

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