38 Archfield Road, Cotham Limited

Company Registration Number: 01372453

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
38 Archfield Road, Cotham Limited is a Private Company Limited by Shares first registered on 8 June 1978. Its current registered address is in Bristol.

Registered Address

38 ARCHFIELD ROAD
COTHAM
BRISTOL
BS6 6BE

There are 8 companies currently registered at this postcode, including this one.

All companies at BS6 6BE

Registration Data

Company Number

01372453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,136£1,941£1,745£0£0£0£206
of which Cash £1,136£1,941£1,745£0£0£0£206
Total Assets £1,136£1,941£1,745£0£0£0£206
Current Liabilities £0£0£0£0£0£0£206
Net Current Assets £1,136£1,941£1,745£0£0£0£0
Total Net Worth £3£3£3£0£0£0£3

Previous Names

No previous names

Company Officers

  • BAILEY, Ruth Patricia

    Secretary

    Appointed on 1 August 2007

     

    38 Archfield Road
    Cotham
    Bristol
    BS6 6BE

  • BAILEY, Ruth Patricia

    Director

     

    Nationality: British

    Occupation: Trader

    Month of birth: February 1942

    38 Archfield Road
    Cotham
    Bristol
    Avon
    BS6 6BE

  • HINTON, Debra Lynn

    Director

    Appointed on 4 April 2012

     

    Nationality: British

    Occupation: None

    Month of birth: December 1956

    38 Archfield Road
    Cotham
    Bristol
    BS6 6BE

  • KLIMCZAK, Anna Elise

    Director

    Appointed on 7 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

    38
    Archfield Road
    Bristol
    BS6 6BE
    England

  • BERRY, Frederick Alexander

    Secretary

    Appointed on 16 January 1995

    Resigned on 26 March 1999

    38 Archfield Road
    Bristol
    Avon
    BS6 6BE

  • WOOLLEY, Jill

    Secretary

    Appointed on 26 March 1999

    Resigned on 1 August 2007

    38 Archfield Road
    Bristol
    Avon
    BS6 6BE

  • WOOLLEY, Jill

    Secretary

    Resigned on 16 January 1995

    38 Archfield Road
    Bristol
    Avon
    BS6 6BE

  • BAMBER, Paul John

    Director

    Appointed on 31 January 1992

    Resigned on 16 January 1995

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1964

    38 Archfield Road
    Cotham
    Bristol
    Avon
    BS6 6BE

  • COTTAM, Richard Francis

    Director

    Appointed on 26 March 1999

    Resigned on 25 May 2008

    Nationality: British

    Occupation: Clock Maker

    Month of birth: February 1945

    62 Hafod Road
    Hereford
    Herefordshire
    HR1 1SQ

  • CUTHBERT, Richard William

    Director

    Appointed on 18 April 2008

    Resigned on 4 April 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1974

    1st Floor Flat 38
    Archfield Road
    Bristol
    Avon
    BS6 6BE

  • GOWER, Helen Clare

    Director

    Appointed on 16 January 1995

    Resigned on 26 March 1999

    Nationality: British

    Occupation: Barrister

    Month of birth: September 1968

    38 Archfield Road
    Bristol
    Avon
    BS6 6BE

  • HULL, Jeremy Patrick

    Director

    Resigned on 31 January 1992

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1961

    38 Archfield Road
    Cotham
    Bristol
    Avon
    BS6 6BE

  • WARD, Felicity

    Director

    Appointed on 31 January 1992

    Resigned on 16 January 1995

    Nationality: British

    Occupation: Radiographer

    Month of birth: February 1964

    38 Archfield Road
    Cotham
    Bristol
    Avon
    BS6 6BE

  • WOOLLEY, Jill

    Director

    Appointed on 16 January 1995

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: February 1944

    38 Archfield Road
    Bristol
    Avon
    BS6 6BE

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59ZH5YP. Transaction: MzE1MTY2OTk3OWFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55OWWYI. Transaction: MzE0NzA5NTU5NWFkaXF6a2N4.

  3. 28 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQR9F. Transaction: MzEyNjAyOTA2MGFkaXF6a2N4.

  4. 11 June 2015 Appointment of Miss Anna Elise Klimczak as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP01. Barcode: X49D3ZXV. Transaction: MzEyNDk3NjE5OWFkaXF6a2N4.

  5. 17 May 2015 Director's details changed for Mrs Ruth Patricia Bailley on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: CH01. Barcode: X47MI2D5. Transaction: MzEyMzI3OTE1MmFkaXF6a2N4.

  6. 19 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45O3PY0. Transaction: MzEyMTQ2MjIyN2FkaXF6a2N4.

  7. 21 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3AIPZOR. Transaction: MzEwMjM0ODMyM2FkaXF6a2N4.

  8. 15 June 2014 Termination of appointment of Jill Woolley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A345CW. Transaction: MzEwMTkwOTk4M2FkaXF6a2N4.

  9. 15 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A345C0. Transaction: MzEwMTkwOTk3NmFkaXF6a2N4.

  10. 20 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CZJQLN. Transaction: MzA4MTgzNDIzMGFkaXF6a2N4.

  11. 22 June 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MIM2. Transaction: MzA4MDI2NjQ5MGFkaXF6a2N4.

  12. 9 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NEVPEZ. Transaction: MzA2OTA4MDg2MGFkaXF6a2N4.

  13. 5 July 2012 Appointment of Ms Debra Lynn Hinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CGJNMA. Transaction: MzA2MDI3NTU2NGFkaXF6a2N4.

  14. 5 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGJO2W. Transaction: MzA2MDI3NTkzOWFkaXF6a2N4.

  15. 1 July 2012 Termination of appointment of Richard Cuthbert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C8QCPT. Transaction: MzA2MDA3NzQxN2FkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OALACW. Transaction: MzA0OTEwOTM1MGFkaXF6a2N4.

  17. 4 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3GEXVJ5. Transaction: MzAzOTg2OTEyOWFkaXF6a2N4.

  18. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9JKXQ3Z. Transaction: MzAyOTA0NjE0OWFkaXF6a2N4.

  19. 5 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XPSYULF6. Transaction: MzAxODg2NTAzOWFkaXF6a2N4.

  20. 5 July 2010 Director's details changed for Jill Woolley on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPSYTLF5. Transaction: MzAxODg2NDc1MmFkaXF6a2N4.

  21. 5 July 2010 Director's details changed for Richard William Cuthbert on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPSYSLF4. Transaction: MzAxODg2NDc1MWFkaXF6a2N4.

  22. 5 July 2010 Director's details changed for Mrs Ruth Patricia Bailley on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XPSYRLF3. Transaction: MzAxODg2NDc1MGFkaXF6a2N4.

  23. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHQO7GM1. Transaction: MzAwNjk3MDM0N2FkaXF6a2N4.

  24. 1 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPNQUB6A. Transaction: MjAzNjIxOTY5N2FkaXF6a2N4.

  25. 8 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCB87188. Transaction: MjAwODY0NDQ4M2FkaXF6a2N4.

  26. 8 July 2008 Appointment terminated director richard cottam [View PDF]

    Category: Officers. Type: 288b. Barcode: XCB86187. Transaction: MjAwODY0NDA3MWFkaXF6a2N4.

  27. 14 May 2008 Director appointed richard william cuthbert [View PDF]

    Category: Officers. Type: 288a. Barcode: AF347ZOQ. Transaction: MjAwNTMzOTE3OWFkaXF6a2N4.

  28. 7 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AL2QPZDO. Transaction: MjAwNDgzMDQ0N2FkaXF6a2N4.

  29. 25 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AZKNPXFH. Transaction: MjAwMDIwNjY1MWFkaXF6a2N4.

  30. 23 October 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEyNjQ5OWFkaXF6a2N4.

  31. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI3MjA1MmFkaXF6a2N4.

  32. 20 April 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODgxMDgzMmFkaXF6a2N4.

  33. 2 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTEzNzAwOGFkaXF6a2N4.

  34. 24 August 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQzNDU5N2FkaXF6a2N4.

  35. 20 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODE3NDUzM2FkaXF6a2N4.

  36. 25 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM0MTU2NmFkaXF6a2N4.

  37. 24 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDY5MjY2MWFkaXF6a2N4.

  38. 23 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc0NjE0MmFkaXF6a2N4.

  39. 5 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMjA2OTMwMWFkaXF6a2N4.

  40. 28 June 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA5ODIzN2FkaXF6a2N4.

  41. 17 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjgxNDIzOGFkaXF6a2N4.

  42. 27 June 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODg2MjI0NWFkaXF6a2N4.

  43. 10 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNzk0OTQxMGFkaXF6a2N4.

  44. 26 June 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1NTA0NmFkaXF6a2N4.

  45. 12 December 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2OTE5NjI0MmFkaXF6a2N4.

  46. 14 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA5NjAxNGFkaXF6a2N4.

  47. 9 July 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NDk0MDg0MGFkaXF6a2N4.

  48. 9 July 1999 Return made up to 21/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0Mzk5MjYzNWFkaXF6a2N4.

  49. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUwODMzMWFkaXF6a2N4.

  50. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk4MTgyOWFkaXF6a2N4.

  51. 6 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjIwMDY4MGFkaXF6a2N4.

  52. 6 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc3MTAzMWFkaXF6a2N4.

  53. 8 July 1998 Return made up to 24/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkzNDc0OWFkaXF6a2N4.

  54. 8 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5OTUwODYyN2FkaXF6a2N4.

  55. 1 July 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0OTE3MzE4NWFkaXF6a2N4.

  56. 1 July 1997 Return made up to 24/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ4ODg2OGFkaXF6a2N4.

  57. 5 July 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTk1NDMxMWFkaXF6a2N4.

  58. 5 July 1996 Return made up to 24/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0MzYwM2FkaXF6a2N4.

  59. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODgxMzE4M2FkaXF6a2N4.

  60. 23 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk4MjYyOGFkaXF6a2N4.

  61. 23 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTgwNTk1NWFkaXF6a2N4.

  62. 23 November 1995 Return made up to 24/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzE0Mzg0MGFkaXF6a2N4.

  63. 25 August 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NDc2MDIzMmFkaXF6a2N4.

  64. 27 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExOTU3ODI3OGFkaXF6a2N4.

  65. 13 July 1994 Return made up to 24/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODQ0NzcyNWFkaXF6a2N4.

  66. 1 February 1994 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3OTQxMTk5MWFkaXF6a2N4.

  67. 20 August 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTQzMjUyOGFkaXF6a2N4.

  68. 20 August 1993 Return made up to 24/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk4MDM2M2FkaXF6a2N4.

  69. 15 July 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDM5NjgwNmFkaXF6a2N4.

  70. 14 May 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjcyMjYwMGFkaXF6a2N4.

  71. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNDE3NTk3M2FkaXF6a2N4.

  72. 8 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyMjgzODQ0NGFkaXF6a2N4.

  73. 8 March 1993 Return made up to 24/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTczOTY1M2FkaXF6a2N4.

  74. 12 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzU1NDQyMmFkaXF6a2N4.

  75. 30 October 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNzQ4MTMwOGFkaXF6a2N4.

  76. 30 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1MTM5MzI1MGFkaXF6a2N4.

  77. 30 October 1991 Return made up to 24/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzkzMDg3N2FkaXF6a2N4.

  78. 11 September 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwNzk5NzgxMWFkaXF6a2N4.

  79. 4 July 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEzNTY5ODM5MmFkaXF6a2N4.

  80. 4 July 1990 Return made up to 24/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2Nzk3NTcyOWFkaXF6a2N4.

  81. 4 July 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDcxMjY2N2FkaXF6a2N4.

  82. 11 May 1989 Return made up to 24/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjQ2MTA1MWFkaXF6a2N4.

  83. 3 May 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzOTUwNjgzN2FkaXF6a2N4.

  84. 22 March 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzMzc3MDE2MGFkaXF6a2N4.

  85. 22 March 1988 Return made up to 07/02/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzcyNTI2NGFkaXF6a2N4.

  86. 16 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDExMjE2MTg1NmFkaXF6a2N4.

  87. 16 July 1986 Return made up to 26/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzg5NTM5N2FkaXF6a2N4.

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