201 Old Christchurch Road Limited in Parkstone Road POOLE

201 Old Christchurch Road Limited POOLE

201 Old Christchurch Road started in year 1995 as Private Limited Company with registration number 03073299. The 201 Old Christchurch Road company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Poole at Tower House. Postal code: BH15 2JH.

At present there are 2 directors in the the firm, namely Ian G. and Alistair R.. In addition one secretary - Ian G. - is with the company. At present there is 1 former director listed by the firm - Patrick M., who left the firm on 20 September 1995. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

201 Old Christchurch Road Limited Address / Contact

Office Address	Tower House
Office Address2	Parkstone Road
Town	Poole
Post code	BH15 2JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03073299
Date of Incorporation	Wed, 28th Jun 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Tue, 31st Mar 2020 (191 days left)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Thu, 25th Jun 2020 (2020-06-25)
Last confirmation statement dated	Tue, 11th Jun 2019

Company staff

Ian G.

Position: Secretary

Appointed: 19 February 2013

Ian G.

Position: Director

Appointed: 31 March 2010

Alistair R.

Position: Director

Appointed: 20 September 1995

Ian N.

Position: Secretary

Appointed: 20 September 1995

Resigned: 19 February 2013

Patrick M.

Position: Director

Appointed: 28 June 1995

Resigned: 20 September 1995

Janette P.

Position: Secretary

Appointed: 28 June 1995

Resigned: 20 September 1995

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Ian G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ian G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Net Worth	147 603	161 587	164 101	163 198	9 812

Balance Sheet
Net Assets Liabilities					9 812	13 571
Cash Bank In Hand	668	1 924	1 858	6 935
Current Assets	1 359	2 702	8 936	8 300	3 097
Debtors	691	778	7 078	1 365
Net Assets Liabilities Including Pension Asset Liability	147 603	161 587	164 101	163 198	9 812
Tangible Fixed Assets	317 126	317 126	317 126	317 126

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	-14 596	-612	1 902	999
Shareholder Funds	147 603	161 587	164 101	163 198	9 812

Other
Creditors					124 064	124 064
Fixed Assets	317 126	317 126	317 126	317 126	153 482	152 036
Net Current Assets Liabilities	-42 420	-37 352	-28 961	-29 864	-19 606	-14 401
Total Assets Less Current Liabilities	274 706	279 774	288 165	287 262	133 876	137 635
Creditors Due After One Year	127 103	118 187	124 064	124 064	124 064
Creditors Due Within One Year	43 779	40 054	37 897	38 164	23 010
Number Shares Allotted		1	1	1
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				742	307
Revaluation Reserve	162 198	162 198	162 198	162 198
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	317 126	317 126	317 126	317 126

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 15th, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2016 filed on: 12th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 22nd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2015 filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 7th Jan 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 24th, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Jun 2014 filed on: 11th, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 24th, March 2014	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 30th Jul 2013 filed on: 30th, July 2013	officers	Free Download (1 page)
AP03	On Tue, 30th Jul 2013, company appointed a new person to the position of a secretary filed on: 30th, July 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Jun 2013 filed on: 30th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Jun 2012 filed on: 30th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 6th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Jun 2011 filed on: 21st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to Tue, 30th Jun 2009 filed on: 20th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Jun 2010 filed on: 12th, August 2010	annual return	Free Download (4 pages)
CH01	On Fri, 11th Jun 2010 director's details were changed filed on: 12th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (5 pages)
AP01	On Wed, 31st Mar 2010 new director was appointed. filed on: 31st, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Jun 2009 filed on: 23rd, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 16th, July 2009	accounts	Free Download (5 pages)
287	Registered office changed on 04/07/2009 from 7 the square wimborne dorset BH21 1JA filed on: 4th, July 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 23rd, March 2009	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 13th Jul 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 21st, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Jun 2005 with complete member list filed on: 14th, June 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 11th, May 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 16th Jun 2004 with complete member list filed on: 16th, June 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 27th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 16th Jun 2003 with complete member list filed on: 16th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 12th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 13th Jun 2002 with complete member list filed on: 13th, June 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 13th, May 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 21st Jun 2001 with complete member list filed on: 21st, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 16th, May 2001	accounts	Free Download (4 pages)
287	Registered office changed on 24/01/01 from: 81-83 high street poole dorset BH15 1AH filed on: 24th, January 2001	address	Free Download (1 page)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 15th, March 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 16th Jun 1998 with complete member list filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 12th, March 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 10th, December 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 17th Jun 1997 with complete member list filed on: 17th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 18th Jun 1996 with complete member list filed on: 18th, June 1996	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on Wed, 20th Sep 1995. Value of each share 1 £, total number of shares: 2. filed on: 24th, October 1995	capital
288	On Tue, 24th Oct 1995 New secretary appointed filed on: 24th, October 1995	officers	Free Download (2 pages)
288	On Tue, 24th Oct 1995 New director appointed filed on: 24th, October 1995	officers	Free Download (2 pages)
288	On Tue, 24th Oct 1995 Secretary resigned filed on: 24th, October 1995	officers	Free Download (2 pages)
288	On Tue, 24th Oct 1995 Director resigned filed on: 24th, October 1995	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 1995	incorporation	Free Download (14 pages)

201 Old Christchurch Road Limited POOLE

201 Old Christchurch Road Limited Address / Contact

Company Information / Profile

Company staff

Ian G.

Ian G.

Alistair R.

Ian N.

Patrick M.

Janette P.

People with significant control

Annual reports financial information

Company filings

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