26-28 Monmouth Street Limited

Company Registration Number: 01435251

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.
26-28 Monmouth Street Limited is a Private Company Limited by Shares first registered on 5 July 1979. Its current registered address is in Bath Ba1 2ap, Somerset.

Registered Address

26 MONMOUTH STREET
BATH BA1 2AP
SOMERSET
BA1 2AP

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 2AP

Registration Data

Company Number

01435251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,669£1,883£8,649£9,042£7,850£5,744£3,499
of which Cash £3,441£1,360£8,186£8,410£7,582£5,381£3,246
Total Assets £3,669£1,883£8,649£9,042£7,850£5,744£3,499
Current Liabilities £0£404£212£319£359£260£245
Net Current Assets £3,669£1,479£8,437£8,723£7,491£5,484£3,254
Total Net Worth £3,252£1,479£8,437£8,723£7,491£5,484£3,254

Previous Names

No previous names

Company Officers

  • MOTT, Anthony Paul

    Secretary

     

    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • BATE, Janice Susan

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1958

    2
    St Christophers Close
    Bath
    Avon
    BA2 6RG

  • CAMERON, Ian Leslie

    Director

     

    Nationality: British

    Occupation: Registered Osteopath

    Month of birth: July 1944

    Newt Cottage
    5 Penhill Brookhill
    Sherston
    SN14 8HG

  • KNIGHT, Keith Sydney

    Director

    Appointed on 22 June 2003

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1955

    The Old Dairy
    Castle Pill Road, Steynton
    Milford Haven
    Pembrokeshire
    SA73 1HE

  • MOTT, Anthony Paul

    Director

     

    Nationality: British

    Occupation: Music Teacher

    Month of birth: December 1948

    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • BARNARD, Margaret Grace

    Director

    Resigned on 17 March 2003

    Nationality: British

    Month of birth: January 1914

    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • ENDICOTT, Darren Challice

    Director

    Appointed on 26 September 1996

    Resigned on 6 August 1999

    Nationality: British

    Occupation: Graphic Artist

    Month of birth: February 1972

    Flat 5 26 Monmouth Street
    Bath
    Somerset
    BA1 2AP

  • FOSTER, Philip John

    Director

    Resigned on 31 January 2004

    Nationality: British

    Occupation: Bookseller

    Month of birth: September 1942

    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • MCKENZIE, Robert Michael

    Director

    Resigned on 10 September 1992

    Nationality: British

    Occupation: Investment Adviser

    Month of birth: September 1946

    Mckenzie Investments Limited 27-28 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • MOTT, Jackie Clara

    Director

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1922

    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • PHOENIX, Niven

    Director

    Appointed on 6 August 1999

    Resigned on 22 June 2003

    Nationality: British

    Occupation: Pilot

    Month of birth: February 1973

    Flat 5
    26 Monmouth Street
    Bath
    Avon
    BA1 2AP

  • WALKER, Adrian Colin

    Director

    Resigned on 26 September 1996

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1944

    244 Thorpe Hall Avenue
    Thorpe Bay
    Southend On Sea
    Essex
    SS1 3SE

  • WOOD, Adrian William

    Director

    Appointed on 10 September 1992

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1959

    Oakwood Westlands Lane
    Beanacre
    Melksham
    Wiltshire
    SN12 7QE

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.

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Latest Filings

  1. 4 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56A4CTC. Transaction: MzE0Nzc3ODIyOGFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9APA2. Transaction: MzEzNzQ5MTA3NmFkaXF6a2N4.

  3. 29 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48FD40G. Transaction: MzEyNDE3ODExOGFkaXF6a2N4.

  4. 16 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8GMW. Transaction: MzExMzYxNjYyN2FkaXF6a2N4.

  5. 30 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3906Z7U. Transaction: MzEwMDk5NzY3NGFkaXF6a2N4.

  6. 2 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOZSUP. Transaction: MzA5MTgzMTMzMGFkaXF6a2N4.

  7. 28 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BAPL35. Transaction: MzA4MDYzNzExMmFkaXF6a2N4.

  8. 5 February 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X21K42NE. Transaction: MzA3MjMxMDYwMWFkaXF6a2N4.

  9. 2 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0A7U9. Transaction: MzA2MDEyNzg1MWFkaXF6a2N4.

  10. 15 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZCK9. Transaction: MzA0OTA0NjgwOGFkaXF6a2N4.

  11. 20 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4HKTV25. Transaction: MzAzOTA2OTgxOWFkaXF6a2N4.

  12. 25 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XKGFSR3Y. Transaction: MzAzMTAzNzkzMGFkaXF6a2N4.

  13. 25 January 2011 Appointment of a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKGFRR3X. Transaction: MzAzMTAzMDk3MGFkaXF6a2N4.

  14. 25 January 2011 Termination of appointment of Jackie Mott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKGFQR3W. Transaction: MzAzMTAzMDk2OGFkaXF6a2N4.

  15. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AM7IZKLP. Transaction: MzAxNzIyMzcyNWFkaXF6a2N4.

  16. 19 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XTLCMGSH. Transaction: MzAwNzM4NzIzNGFkaXF6a2N4.

  17. 19 January 2010 Director's details changed for Mr Anthony Paul Mott on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLCJGSE. Transaction: MzAwNzM4NjM2OWFkaXF6a2N4.

  18. 19 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XTLCLGSG. Transaction: MzAwNzM4NjM3MWFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Mrs Jackie Clara Mott on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLCKGSF. Transaction: MzAwNzM4NjM3MGFkaXF6a2N4.

  20. 19 January 2010 Director's details changed for Mr Ian Leslie Cameron on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLCHGSC. Transaction: MzAwNzM4NjM2NWFkaXF6a2N4.

  21. 19 January 2010 Director's details changed for Mr Keith Knight on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLCIGSD. Transaction: MzAwNzM4NjM2NmFkaXF6a2N4.

  22. 19 January 2010 Director's details changed for Janice Susan Bate on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XTLCGGSB. Transaction: MzAwNzM4NjM1NWFkaXF6a2N4.

  23. 25 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP0NHBS6. Transaction: MjAzNzg2MDU4N2FkaXF6a2N4.

  24. 22 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKROT6QL. Transaction: MjAyMzk3NTgwNGFkaXF6a2N4.

  25. 22 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XKROS6QK. Transaction: MjAyMzk3MTk4MmFkaXF6a2N4.

  26. 22 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKROR6QJ. Transaction: MjAyMzk3MTk3OWFkaXF6a2N4.

  27. 22 January 2009 Registered office changed on 22/01/2009 from 26/28 monmouth street bath BA1 2AP [View PDF]

    Category: Address. Type: 287. Barcode: XKROQ6QI. Transaction: MjAyMzk3MTk3OGFkaXF6a2N4.

  28. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2YMX1UO. Transaction: MjAxMDAxODY2M2FkaXF6a2N4.

  29. 28 February 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWSQBXJF. Transaction: MjAwMDQwNzA3OGFkaXF6a2N4.

  30. 31 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ4NTYyMmFkaXF6a2N4.

  31. 9 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ2MTk1OGFkaXF6a2N4.

  32. 7 August 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDMwNTA2N2FkaXF6a2N4.

  33. 7 March 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM4NzkzM2FkaXF6a2N4.

  34. 27 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMTk0NjM1M2FkaXF6a2N4.

  35. 24 December 2004 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI5ODUzMWFkaXF6a2N4.

  36. 18 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MzY3MjI4OGFkaXF6a2N4.

  37. 21 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ2MzU2MmFkaXF6a2N4.

  38. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjY5MzAxN2FkaXF6a2N4.

  39. 19 June 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MjA1MDU2MWFkaXF6a2N4.

  40. 8 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc4ODY1MWFkaXF6a2N4.

  41. 6 June 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMzg3NTY0N2FkaXF6a2N4.

  42. 28 December 2001 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2ODg5OWFkaXF6a2N4.

  43. 25 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExMjYwMzY0MmFkaXF6a2N4.

  44. 17 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2NTIzOGFkaXF6a2N4.

  45. 20 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NTIxNDYyN2FkaXF6a2N4.

  46. 25 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODgzNjUwMGFkaXF6a2N4.

  47. 25 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzI1NTc5OWFkaXF6a2N4.

  48. 25 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzg4Nzk4M2FkaXF6a2N4.

  49. 13 July 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NjczNzY5NWFkaXF6a2N4.

  50. 6 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIzMDczMGFkaXF6a2N4.

  51. 25 June 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NjQ0NzQ2M2FkaXF6a2N4.

  52. 25 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDkzODEzMmFkaXF6a2N4.

  53. 21 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY3NjU4N2FkaXF6a2N4.

  54. 21 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcxMDgwN2FkaXF6a2N4.

  55. 21 January 1998 Return made up to 31/12/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1NzE0OWFkaXF6a2N4.

  56. 6 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDkxNjI2M2FkaXF6a2N4.

  57. 3 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjAzODE3N2FkaXF6a2N4.

  58. 3 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0MzA5M2FkaXF6a2N4.

  59. 30 April 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzgxMTkwNGFkaXF6a2N4.

  60. 19 January 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2Nzk0MmFkaXF6a2N4.

  61. 4 May 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA4OTkxMTAxMmFkaXF6a2N4.

  62. 11 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjI3NzYyM2FkaXF6a2N4.

  63. 14 February 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNzk0MDc2MmFkaXF6a2N4.

  64. 12 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTgyMDk1OGFkaXF6a2N4.

  65. 4 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTEwODE1NWFkaXF6a2N4.

  66. 15 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEzNzI1NjU1OGFkaXF6a2N4.

  67. 15 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTIxMDMyOGFkaXF6a2N4.

  68. 4 March 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA4MTgyNzkwMmFkaXF6a2N4.

  69. 4 March 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzMzA5NjA1OGFkaXF6a2N4.

  70. 8 August 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMDMyOTAxNGFkaXF6a2N4.

  71. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTc0MjU0OGFkaXF6a2N4.

  72. 8 August 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzIzMzI0MWFkaXF6a2N4.

  73. 8 August 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMTAxNzE5N2FkaXF6a2N4.

  74. 23 July 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0Nzc1OTkxNWFkaXF6a2N4.

  75. 16 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk3MjM0MmFkaXF6a2N4.

  76. 16 August 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: Mzc5NzIzNDJhZGlxemtjeA.

  77. 16 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjAxMDg2NWFkaXF6a2N4.

  78. 16 August 1990 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: NTYwMTA4NjVhZGlxemtjeA.

  79. 16 August 1990 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDA2NDkxMGFkaXF6a2N4.

  80. 16 August 1990 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MzQwNjQ5MTBhZGlxemtjeA.

  81. 16 August 1990 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDYxODExOGFkaXF6a2N4.

  82. 16 August 1990 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: NDQ2MTgxMThhZGlxemtjeA.

  83. 8 April 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAxMDI1NjE1MWFkaXF6a2N4.

  84. 14 June 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxOTgyMDk2MmFkaXF6a2N4.

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