Albert Road Promotions Ltd

Company Registration Number: 07907523

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.
Albert Road Promotions Ltd is a Private Company Limited by Shares first registered on 12 January 2012. Its current registered address is in Southsea.

Registered Address

78 ESSLEMONT ROAD
SOUTHSEA
PO4 0ET

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

All companies at PO4 0ET

Registration Data

Company Number

07907523

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47630 - Retail sale of music and video recordings in specialised stores

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £39,283£26,867£22,350£19,328
of which Cash £2,249£2,197£1,301£4,644
Total Assets £39,283£26,867£22,350£19,328
Current Liabilities £32,276£23,845£21,682£17,042
Net Current Assets £7,007£3,022£668£2,286
Total Net Worth £8,324£4,778£3,658£3,517

Previous Names

No previous names

Company Officers

  • COURTNELL, Steve

    Director

    Appointed on 12 January 2012

     

    Nationality: English

    Occupation: Inventory Controller

    Month of birth: September 1978

    78
    Esslemont Road
    Southsea
    PO4 0ET
    United Kingdom

  • LITCHFIELD, Robert Geoffrey

    Director

    Appointed on 12 January 2012

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1979

    213a Albert Road
    Albert Road
    Southsea
    Hampshire
    PO4 0JP
    England

  • DOCKER, Simon

    Director

    Appointed on 27 February 2015

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Restaurateur

    Month of birth: December 1980

    78
    Esslemont Road
    Southsea
    PO4 0ET

  • DOCKER, Simon

    Director

    Appointed on 29 March 2012

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    78
    Esslemont Road
    Southsea
    PO4 0ET
    England

  • DOCKER, Simon

    Director

    Appointed on 27 February 2012

    Resigned on 28 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    78
    Esslemont Road
    Southsea
    PO4 0ET
    England

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB7Q35. Transaction: MzE2Njc4Njg3MWFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GJ9R1L. Transaction: MzE1ODU3NjczNmFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X500S277. Transaction: MzE0MTI4OTUwMGFkaXF6a2N4.

  4. 29 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4COW3RC. Transaction: MzEyODAwNTM4OGFkaXF6a2N4.

  5. 20 April 2015 Termination of appointment of Simon Docker as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X45QMUUI. Transaction: MzEyMTQ4MTk4NGFkaXF6a2N4.

  6. 27 February 2015 Appointment of Mr Simon Docker as a director on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Officers. Type: AP01. Barcode: X424GENL. Transaction: MzExODI2ODMyNGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X40W0D9F. Transaction: MzExNjk0Mzc5OWFkaXF6a2N4.

  8. 9 February 2015 Director's details changed for Mr Robert Litchfield on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40W0D2A. Transaction: MzExNjk0MzY5OWFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Simon Docker as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X3LX5S2P. Transaction: MzExMjU3NTc2MWFkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39Q7WIZ. Transaction: MzEwMTY1OTYxOWFkaXF6a2N4.

  11. 3 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30X8Q6B. Transaction: MzA5Mzc3NjczOGFkaXF6a2N4.

  12. 13 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2AGV2NV. Transaction: MzA3OTcxNjYyMGFkaXF6a2N4.

  13. 14 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X227BTCH. Transaction: MzA3Mjg0OTUxMmFkaXF6a2N4.

  14. 14 February 2013 Director's details changed for Mr Rob Litchfield on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X227BTC9. Transaction: MzA3Mjg0MTM2NWFkaXF6a2N4.

  15. 29 March 2012 Termination of appointment of Simon Docker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15Q5IDM. Transaction: MzA1NDk5OTc4N2FkaXF6a2N4.

  16. 29 March 2012 Appointment of Mr Simon Docker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15Q5I75. Transaction: MzA1NDk5OTY3NWFkaXF6a2N4.

  17. 27 February 2012 Appointment of Mr Simon Docker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KJWMW. Transaction: MzA1MzE2NDIwNmFkaXF6a2N4.

  18. 12 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10CLJ0H. Transaction: MzA1MDYyODMxMWFkaXF6a2N4.

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54.156.67.164 Thu, 21 Sep 2017 08:15:51 +0100