14 Carlisle Avenue (Rtm) Co Limited

Company Registration Number: 08196458

Company registered in England and Wales

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14 Carlisle Avenue (Rtm) Co Limited is a Private Company Limited by Guarantee first registered on 30 August 2012. Its current registered address is in Harpenden, Herts.

Registered Address

C/O SPACE LETTINGS LTD
1 STATION ROAD
HARPENDEN
HERTS
AL5 4SA

There are 29 companies currently registered at this postcode, including this one.

All companies at AL5 4SA

Registration Data

Company Number

08196458

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2012

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

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £3,221£2,576£330
of which Cash £1,267£1,462£260
Total Assets £3,221£2,576£330
Current Liabilities £241£240£0
Net Current Assets £2,980£2,336£330
Total Net Worth £2,980£2,336£330

Previous Names

No previous names

Company Officers

  • ALTON, Richard James

    Director

    Appointed on 30 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    28
    Woodfield Close
    Ashtead
    KT21 2RT
    United Kingdom

  • BURLEIGH, David Edwin

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1948

    23
    De Tany Court
    St. Albans
    Hertfordshire
    AL1 1TU

  • MCATEER, Tom

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Automotive Design Engineer

    Month of birth: February 1989

    3 Wilton Court
    14 Carlisle Avenue
    St. Albans
    Hertfordshire
    AL3 5LD
    United Kingdom

  • FARRANT, Caroline Alison

    Director

    Appointed on 30 August 2012

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    18
    Sewell Close
    St. Albans
    AL4 0TB
    United Kingdom

  • HOUNSOME, Penelope Jane

    Director

    Appointed on 25 February 2015

    Resigned on 31 March 2016

    Nationality: British

    Occupation: None

    Month of birth: June 1977

    Hoopers Farm
    Offwell
    Honiton
    Devon
    EX14 9SR
    England

  • HOUNSOME, Penelope Jane

    Director

    Appointed on 30 August 2012

    Resigned on 8 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Flat 4
    Wilton Court
    14 Carlisle Avenue
    St. Albans
    AL3 5LD
    United Kingdom

  • PIACHAUD, Emily Louisa

    Director

    Appointed on 30 August 2012

    Resigned on 30 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1972

    The Laurels
    Chapel Road
    Flamstead
    AL3 8DB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2QRVT. Transaction: MzE1Njk3Nzc0OWFkaXF6a2N4.

  2. 28 July 2016 Termination of appointment of Penelope Jane Hounsome as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X5C68KZU. Transaction: MzE1MzkxMTIzOGFkaXF6a2N4.

  3. 21 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4IHCO5D. Transaction: MzEzMzQ4MjQ2NWFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 30 August 2015 no member list [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F03W3C. Transaction: MzEzMDEzNDU2MGFkaXF6a2N4.

  5. 17 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X43COY77. Transaction: MzExOTMxMTAwNGFkaXF6a2N4.

  6. 13 March 2015 Appointment of Penelope Jane Hounsome as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: A42ASF4Y. Transaction: MzExODc1NzcyMmFkaXF6a2N4.

  7. 11 February 2015 Appointment of Tom Mcateer as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: A403BLJ4. Transaction: MzExNjUxNzU4M2FkaXF6a2N4.

  8. 3 September 2014 Annual return made up to 30 August 2014 no member list [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMYL6O. Transaction: MzEwNjc5OTc1MGFkaXF6a2N4.

  9. 8 August 2014 Appointment of David Edwin Burleigh as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: A3D74OGW. Transaction: MzEwNDk2MDk3MmFkaXF6a2N4.

  10. 22 July 2014 Termination of appointment of Emily Louisa Piachaud as a director on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Officers. Type: TM01. Barcode: X3COLAQH. Transaction: MzEwNDE2MjkzN2FkaXF6a2N4.

  11. 3 May 2014 Termination of appointment of Caroline Farrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X374UC8H. Transaction: MzA5OTM4NDE4OWFkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36RNH8J. Transaction: MzA5ODk0NDgyOWFkaXF6a2N4.

  13. 13 September 2013 Registered office address changed from Flat 4 Wilton Court 14 Carlisle Avenue St. Albans AL3 5LD United Kingdom on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Address. Type: AD01. Barcode: A2GN3AHC. Transaction: MzA4NTAxMTE3NmFkaXF6a2N4.

  14. 9 September 2013 Annual return made up to 30 August 2013 no member list [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK6SY. Transaction: MzA4NDY3NzkyMGFkaXF6a2N4.

  15. 22 October 2012 Termination of appointment of Penelope Hounsome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JUO6B5. Transaction: MzA2NjIwNTIzN2FkaXF6a2N4.

  16. 30 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1GE0HBD. Transaction: MzA2MzIyNTQ0MWFkaXF6a2N4.

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