Active
Company Information for ALBERT ROAD DEVELOPMENTS LIMITED
27 Woodland Road, Huyton, Liverpool, MERSEYSIDE, L36 8FH,
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Company Registration Number
05619088
Private Limited Company
Active |
Company Name | |
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ALBERT ROAD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
27 Woodland Road Huyton Liverpool MERSEYSIDE L36 8FH Other companies in N20 | |
Company Number | 05619088 | |
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Company ID Number | 05619088 | |
Date formed | 2005-11-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-01-06 | |
Return next due | 2025-01-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-22 10:07:06 |
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Officer | Role | Date Appointed |
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MARTINE CHEEK |
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STEVEN WAYNE CHEEK |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN WAYNE CHEEK |
Company Secretary | ||
JOHN EVANS |
Company Secretary | ||
JOHN EVANS |
Director | ||
SAMANTHA EVANS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Director's details changed for Ms Martine Cheek on 2024-03-22 | ||
CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Ms Martine Cheek on 2022-01-31 | ||
Director's details changed for Ms Martine Cheek on 2022-01-31 | ||
Director's details changed for Mr Steven Wayne Cheek on 2022-01-31 | ||
Director's details changed for Mr Steven Wayne Cheek on 2022-01-31 | ||
Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01 | ||
Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01 | ||
Change of details for Mr Steven Wayne Cheek as a person with significant control on 2022-02-01 | ||
Change of details for Mr Steven Wayne Cheek as a person with significant control on 2022-02-01 | ||
Director's details changed for Ms Martine Cheek on 2022-02-01 | ||
CH01 | Director's details changed for Ms Martine Cheek on 2022-01-31 | |
PSC04 | Change of details for Ms Martine Cheek as a person with significant control on 2022-02-01 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 2nd Floor Gadd Housee Arcadia Avenue London N3 2JU England | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
PSC04 | Change of details for Ms Martine Cheek as a person with significant control on 2017-09-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Martine Cheek on 2017-09-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CHEEK | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 110 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 14/03/2018 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CHEEK | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 110 WESTFERRY STUDIOS MILLIGAN STREET LONDON E14 8AS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAYNE CHEEK / 14/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINE CHEEK / 14/03/2018 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 14/03/2018 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/15 FULL LIST | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/11/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O CRANFIELDS LEON HOUSE 3RD FLOOR SUITE 2 233 HIGH STREET CROYDON SURREY CR0 9XT ENGLAND | |
AR01 | 10/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 08/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED STEVEN WAYNE CHEEK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 3 CHURCH ROAD CROYDON SURREY CR0 1SG | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA EVANS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTINE CHEEK / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WAYNE CHEEK / 18/11/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | PARAGON MORTGAGES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALBERT ROAD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ALBERT ROAD DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |