A19 DEVELOPMENTS LIMITED
HOUGHTON LE SPRING

Hellopages » Tyne and Wear » Sunderland » DH4 4DJ
Company number 04410517
Status Active
Incorporation Date 5 April 2002
Company Type Private Limited Company
Address 4 IMPERIAL BUILDINGS, KINGS HALL, HOUGHTON LE SPRING, TYNE AND WEAR, DH4 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 1 . The most likely internet sites of A19 DEVELOPMENTS LIMITED are www.a19developments.co.uk, and www.a19-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-three years and ten months. A19 Developments Limited is a Private Limited Company. The company registration number is 04410517. A19 Developments Limited has been working since 05 April 2002. The present status of the company is Active. The registered address of A19 Developments Limited is 4 Imperial Buildings Kings Hall Houghton Le Spring Tyne and Wear Dh4 4dj. The company`s financial liabilities are £160.55k. It is £8.25k against last year. And the total assets are £619.71k, which is £2.69k against last year. FALLOW, Anthony is a Secretary of the company. SANDERSON, Roy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FALLOW, Anthony has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


a19 developments Key Finiance

LIABILITIES £160.55k
+5%
CASH n/a
TOTAL ASSETS £619.71k
+0%
All Financial Figures

Current Directors

Secretary
FALLOW, Anthony
Appointed Date: 05 April 2002
Director
SANDERSON, Roy
Appointed Date: 05 April 2002
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002
Director
FALLOW, Anthony
Resigned: 14 August 2012
Appointed Date: 05 April 2002
70 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 April 2002
Appointed Date: 05 April 2002

Persons With Significant Control

Mr Roy Sanderson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

A19 DEVELOPMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
19 Jun 2015
Total exemption small company accounts made up to 30 April 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 28 more events
15 Apr 2002
Secretary resigned
15 Apr 2002
Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Apr 2002
New director appointed
15 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
Incorporation

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