Albert Villas(Plymouth) Limited

Company Registration Number: 09177012

Company registered in England and Wales

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Albert Villas(Plymouth) Limited is a Private Company Limited by Shares first registered on 15 August 2014. Its current registered address is in Exeter, Devon.

Registered Address

20 QUEEN STREET
EXETER
DEVON
EX4 3SN

There are 205 companies currently registered at this postcode, including this one.

All companies at EX4 3SN

Registration Data

Company Number

09177012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £21,740£21,740
Current Assets £1£1
of which Cash £1£1
Total Assets £21,741£21,741
Current Liabilities £2,553£2,540
Net Current Assets £-2,552£-2,539
Total Net Worth £19,188£19,201

Previous Names

No previous names

Company Officers

  • WHITTON & LAING (SOUTH WEST) LLP

    Corporate Secretary

    Appointed on 1 August 2015

     

    20
    Queen Street
    Exeter
    EX4 3SN
    England

  • BARBY, James Roy

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: *

    Month of birth: March 1953

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN

  • BOS, Natasha

    Director

    Appointed on 13 April 2015

     

    Nationality: British

    Occupation: *

    Month of birth: September 1974

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN

  • MUZZLEWHITE, Philip William

    Secretary

    Appointed on 15 August 2014

    Resigned on 1 August 2015

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN
    England

  • GILES, Pamela Joyce

    Director

    Appointed on 13 April 2015

    Resigned on 24 March 2016

    Nationality: British

    Occupation: *

    Month of birth: December 1953

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN

  • MUZZLEWHITE, Philip William

    Director

    Appointed on 15 August 2014

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    20
    Queen Street
    Exeter
    Devon
    EX4 3SN
    England

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

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3N554. Transaction: MzE4MzI1NDkwMmFkaXF6a2N4.

  2. 15 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A65WERVE. Transaction: MzE3NTYyOTI3MWFkaXF6a2N4.

  3. 10 February 2017 Termination of appointment of Philip William Muzzlewhite as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: X5ZZNN4B. Transaction: MzE2ODY5NjQ2NGFkaXF6a2N4.

  4. 12 December 2016 Termination of appointment of Pamela Joyce Giles as a director on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Officers. Type: TM01. Barcode: X5LP9LPT. Transaction: MzE2NDE2OTE2NWFkaXF6a2N4.

  5. 2 September 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6FF7. Transaction: MzE1NjUxNjEwNmFkaXF6a2N4.

  6. 31 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NjE4MjYwMmFkaXF6a2N4.

  7. 30 August 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5DPAII0. Transaction: MzE1NTY5NTgzNmFkaXF6a2N4.

  8. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjI1MDgzNWFkaXF6a2N4.

  9. 15 September 2015 Appointment of Mr James Roy Barby as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X4G0HSNM. Transaction: MzEzMTAwNzIzNGFkaXF6a2N4.

  10. 15 September 2015 Appointment of Ms Natasha Bos as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X4G0HS3L. Transaction: MzEzMTAwNzEyMWFkaXF6a2N4.

  11. 15 September 2015 Appointment of Mrs Pamela Joyce Giles as a director on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP01. Barcode: X4G0HRK8. Transaction: MzEzMTAwNzAwMmFkaXF6a2N4.

  12. 28 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPYAAH. Transaction: MzEyOTk4OTE0M2FkaXF6a2N4.

  13. 28 August 2015 Appointment of Whitton & Laing (South West) Llp as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP04. Barcode: X4EPYAC9. Transaction: MzEyOTk4OTEyMGFkaXF6a2N4.

  14. 28 August 2015 Termination of appointment of Philip William Muzzlewhite as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4EPY994. Transaction: MzEyOTk4ODkxMmFkaXF6a2N4.

  15. 15 August 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3E9TSNK. Transaction: MzEwNTYwNzUzMWFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:33:33 +0100