Company NameA19 Developments Limited
DirectorRoy Sanderson
Company StatusActive
Company Number04410517
CategoryPrivate Limited Company
Incorporation Date5 April 2002(21 years, 12 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameRoy Sanderson
Date of BirthSeptember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHillside House Durham Lane
Easington Village
County Durham
SR8 3BA
Secretary NameMr Anthony Fallow
NationalityBritish
StatusCurrent
Appointed05 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
Hesleden Road Blackhall
Hartlepool
Cleveland
TS27 4LH
Director NameMr Anthony Fallow
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Gables
Hesleden Road Blackhall
Hartlepool
Cleveland
TS27 4LH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 April 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 April 2002(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address4 Imperial Buildings
Kings Hall
Houghton Le Spring
Tyne And Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Roy Sanderson
100.00%
Ordinary

Financials

Year2014
Net Worth£145,962
Cash£892
Current Liabilities£469,970

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 March 2024 (3 weeks, 3 days ago)
Next Return Due18 March 2025 (11 months, 3 weeks from now)

Filing History

4 March 2021Confirmation statement made on 4 March 2021 with no updates (3 pages)
22 July 2020Total exemption full accounts made up to 30 April 2020 (6 pages)
4 March 2020Confirmation statement made on 4 March 2020 with no updates (3 pages)
6 August 2019Total exemption full accounts made up to 30 April 2019 (5 pages)
21 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
11 June 2018Total exemption full accounts made up to 30 April 2018 (6 pages)
6 April 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
22 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
22 May 2017Micro company accounts made up to 30 April 2017 (2 pages)
27 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
27 March 2017Confirmation statement made on 18 March 2017 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 June 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
21 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
(4 pages)
19 June 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
19 June 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
20 March 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 June 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
31 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
31 March 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
(4 pages)
6 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 September 2013Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
20 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
24 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
24 August 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
16 August 2012Termination of appointment of Anthony Fallow as a director (1 page)
16 August 2012Termination of appointment of Anthony Fallow as a director (1 page)
29 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
29 March 2012Annual return made up to 18 March 2012 with a full list of shareholders (5 pages)
28 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 September 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 September 2011Registered office address changed from Kings Hall 4 Imperial Buildings Houghton -Le - Spring Tyne/Wear DH4 4DJ on 26 September 2011 (1 page)
26 September 2011Registered office address changed from Kings Hall 4 Imperial Buildings Houghton -Le - Spring Tyne/Wear DH4 4DJ on 26 September 2011 (1 page)
7 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
15 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
15 December 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 April 2010Director's details changed for Roy Sanderson on 1 October 2009 (2 pages)
13 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Roy Sanderson on 1 October 2009 (2 pages)
13 April 2010Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
13 April 2010Director's details changed for Roy Sanderson on 1 October 2009 (2 pages)
4 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 December 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
30 March 2009Return made up to 18/03/09; full list of members (3 pages)
30 March 2009Return made up to 18/03/09; full list of members (3 pages)
15 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
15 July 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 April 2008Return made up to 18/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 April 2008Return made up to 18/03/08; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 September 2007Total exemption small company accounts made up to 30 April 2007 (5 pages)
19 April 2007Return made up to 18/03/07; full list of members (7 pages)
19 April 2007Return made up to 18/03/07; full list of members (7 pages)
30 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 April 2006Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 April 2006Return made up to 18/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 February 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2005Return made up to 18/03/05; full list of members (7 pages)
7 April 2005Return made up to 18/03/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 January 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
16 April 2004Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
16 April 2004Return made up to 05/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2004Total exemption small company accounts made up to 30 April 2003 (10 pages)
9 February 2004Total exemption small company accounts made up to 30 April 2003 (10 pages)
9 May 2003Return made up to 05/04/03; full list of members (7 pages)
9 May 2003Return made up to 05/04/03; full list of members (7 pages)
15 April 2002Secretary resigned (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002Secretary resigned (1 page)
15 April 2002New secretary appointed;new director appointed (2 pages)
15 April 2002Director resigned (1 page)
15 April 2002Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2002Registered office changed on 15/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2002New director appointed (2 pages)
15 April 2002New secretary appointed;new director appointed (2 pages)
5 April 2002Incorporation (31 pages)
5 April 2002Incorporation (31 pages)