33/33a Lamplugh Road Limited

Company Registration Number: 06669412

Company registered in England and Wales

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33/33a Lamplugh Road Limited is a Private Company Limited by Shares first registered on 11 August 2008. Its current registered address is in Bridlington, East Yorkshire.

Registered Address

MEDINA HOUSE
2 STATION AVENUE
BRIDLINGTON
EAST YORKSHIRE
YO16 4LZ

There are 589 companies currently registered at this postcode, including this one.

All companies at YO16 4LZ

Registration Data

Company Number

06669412

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £221£149£575£529£298£116
of which Cash £67£67£67£529£298£116
Total Assets £221£149£575£529£298£116
Current Liabilities £217£145£0£525£296£115
Net Current Assets £4£4£575£4£2£1
Total Net Worth £4£4£4£4£2£1

Previous Names

No previous names

Company Officers

  • MADDISON, Brian

    Secretary

    Appointed on 27 February 2012

     

    33
    Lamplugh Road
    Bridlington
    North Humberside
    YO15 2JU
    England

  • MADDISON, Brian

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    33
    Lamplugh Road
    Bridlington
    North Humberside
    YO15 2JU
    England

  • STARKEY, Kenneth Michael

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1945

    202
    Algernon Road
    London
    SE13 7AN
    United Kingdom

  • STARKEY, Susan Patricia

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    202
    Algernon Road
    London
    SE13 7AN
    United Kingdom

  • SIMPSON, Jean

    Secretary

    Appointed on 11 August 2008

    Resigned on 27 February 2012

    9
    Rise Lane
    Catwick
    East Yorkshire
    HU17 5PL

  • COATES, Glen Howard Eric

    Director

    Appointed on 11 August 2008

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    33
    Lamplugh Road
    Bridlington
    East Yorkshire
    YO15 2JU

  • SIMPSON, Jean

    Director

    Appointed on 11 August 2008

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    9
    Rise Lane
    Catwick
    East Yorkshire
    HU17 5PL

  • WHITTAKER, Christine

    Director

    Appointed on 27 February 2012

    Resigned on 11 January 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1942

    Sea Breeze
    15a Limekiln Lane
    Bridlington
    East Riding Of Yorkshire
    YO15 2LX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK026A. Transaction: MzE1NTMxMjQ4NWFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863H6R. Transaction: MzE0OTcyODkzOWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKL0EW. Transaction: MzEyOTc1Nzc5OWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZXTD. Transaction: MzEyMzk5MzIwNGFkaXF6a2N4.

  5. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R1JS. Transaction: MzEwNTU3NTYzN2FkaXF6a2N4.

  6. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9QLT. Transaction: MzEwMDczNzI2OWFkaXF6a2N4.

  7. 4 October 2013 Termination of appointment of Christine Whittaker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2I2SKWI. Transaction: MzA4NjM0ODQ3MmFkaXF6a2N4.

  8. 12 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMWK54. Transaction: MzA4MzExNTAxMmFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHB1T. Transaction: MzA3ODc2OTAxNGFkaXF6a2N4.

  10. 13 May 2013 Director's details changed for Brian Maddison on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH01. Barcode: X28BALTS. Transaction: MzA3Nzg5MDcyM2FkaXF6a2N4.

  11. 13 May 2013 Secretary's details changed for Brian Maddison on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH03. Barcode: X28BALHM. Transaction: MzA3Nzg5MDY2MGFkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8W02Q. Transaction: MzA2MjM3NzY5NGFkaXF6a2N4.

  13. 14 August 2012 Secretary's details changed for Brian Maddison on 11 August 2012 [View PDF]

    Action Date: 11 August 2012. Category: Officers. Type: CH03. Barcode: X1F8W02I. Transaction: MzA2MjMyODIwOWFkaXF6a2N4.

  14. 10 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A18AY45S. Transaction: MzA1NzI3NDQ3NGFkaXF6a2N4.

  15. 29 February 2012 Statement of capital following an allotment of shares on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Capital. Type: SH01. Barcode: A13QGP6R. Transaction: MzA1MzM1OTYzOWFkaXF6a2N4.

  16. 28 February 2012 Appointment of Brian Maddison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X13N4D3V. Transaction: MzA1MzI1MDUxM2FkaXF6a2N4.

  17. 28 February 2012 Appointment of Christine Whittaker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4GCR. Transaction: MzA1MzI1MTU1MmFkaXF6a2N4.

  18. 28 February 2012 Appointment of Brian Maddison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4ED5. Transaction: MzA1MzI1MDk0NWFkaXF6a2N4.

  19. 28 February 2012 Appointment of Susan Patricia Starkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4I2Q. Transaction: MzA1MzI1MjI1NmFkaXF6a2N4.

  20. 28 February 2012 Appointment of Kenneth Michael Starkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N4H57. Transaction: MzA1MzI1MTg2OWFkaXF6a2N4.

  21. 28 February 2012 Termination of appointment of Jean Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4F02. Transaction: MzA1MzI1MTE2OGFkaXF6a2N4.

  22. 28 February 2012 Termination of appointment of Glen Coates as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N4EQJ. Transaction: MzA1MzI1MTA3NmFkaXF6a2N4.

  23. 28 February 2012 Termination of appointment of Jean Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13N4CCB. Transaction: MzA1MzI1MDI0NWFkaXF6a2N4.

  24. 15 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XH69WWPA. Transaction: MzA0MjA2ODk1M2FkaXF6a2N4.

  25. 17 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XXQL4V26. Transaction: MzAzODk4NzIzNWFkaXF6a2N4.

  26. 12 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: XWD80MGG. Transaction: MzAyMTI3NTk5MmFkaXF6a2N4.

  27. 12 August 2010 Registered office address changed from C/O Lloyd Dowson Limited Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWD7XMGC. Transaction: MzAyMTI0NDY2MWFkaXF6a2N4.

  28. 11 August 2010 Director's details changed for Jean Simpson on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWD7ZMGE. Transaction: MzAyMTI0NDY2NmFkaXF6a2N4.

  29. 11 August 2010 Director's details changed for Glen Howard Eric Coates on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: XWD7YMGD. Transaction: MzAyMTI0NDY2NWFkaXF6a2N4.

  30. 20 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJS45JBB. Transaction: MzAxMzg0NDkwNGFkaXF6a2N4.

  31. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23MBCBM. Transaction: MjAzODk2ODk3OWFkaXF6a2N4.

  32. 29 August 2008 Ad 11/08/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO1Z82OW. Transaction: MjAxMjEzMTMyOGFkaXF6a2N4.

  33. 11 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQWK23R. Transaction: MjAxMDY2NjQ0MWFkaXF6a2N4.

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