17 New King Street (Bath) Limited

Company Registration Number: 02045992

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.
17 New King Street (Bath) Limited is a Private Company Limited by Shares first registered on 12 August 1986. Its current registered address is in Bath and North East Somerset.

Registered Address

THE GARDEN FLAT, 17 NEW KING
STREET, BATH
BATH AND NORTH EAST SOMERSET
BA1 2BL

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

All companies at BA1 2BL

Registration Data

Company Number

02045992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,000£5,343£4,946£4,202£2,975£2,399£2,014£2,103£1,057£6,087£5,826£6,015
of which Cash £6,000£5,343£4,946£4,202£2,975£2,399£2,014£2,103£1,057£6,087£5,526£6,015
Total Assets £6,000£5,343£4,946£4,202£2,975£2,399£2,014£2,103£1,057£6,087£5,826£6,015
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £6,000£5,343£4,946£4,202£2,975£2,399£2,014£2,103£1,057£6,087£5,826£6,015
Total Net Worth £6,000£5,343£4,946£4,202£2,975£2,399£2,014£2,103£1,057£6,087£5,826£6,015

Previous Names

No previous names

Company Officers

  • LANGLEY, Charlotte Jane

    Secretary

    Appointed on 1 February 2006

     

    Nationality: Uk

    Occupation: Estate Agent

    Top Floor Flat
    17 New King Street
    Bath
    Avon
    BA1 2BL

  • BELK, Edward Stephen

    Director

    Appointed on 13 November 1996

     

    Nationality: British

    Occupation: Pct Practice Mgr

    Month of birth: January 1955

    30 High Grove Road
    Cheadle
    Cheshire
    SK8 1NR

  • CANTER, Barbara Jane

    Director

    Appointed on 30 December 2007

     

    Nationality: British

    Occupation: Midwife

    Month of birth: August 1952

    Garden Flat
    17 New King Street
    Bath
    BA1 2BL

  • LOVETT, Paul Wilson

    Secretary

    Appointed on 3 March 2004

    Resigned on 31 January 2006

    The Garden Flat
    17 New King Street
    Bath
    BA1 2BL

  • PIKE, Glenda

    Secretary

    Resigned on 13 November 1996

    71 Combe Park
    Bath
    Avon
    BA1 3NE

  • STEEL, Alastair James

    Secretary

    Appointed on 13 November 1996

    Resigned on 3 March 2004

    Flat 16 42 Great Pulteney Street
    Bath
    BA2 4DR

  • LOVETT, Paul Wilson

    Director

    Appointed on 3 March 2004

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1952

    The Garden Flat
    17 New King Street
    Bath
    BA1 2BL

  • MILK, Peter

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Builder

    Month of birth: July 1952

    71 Combe Park
    Bath
    Avon
    BA1 3NE

  • PIKE, Glenda

    Director

    Resigned on 13 November 1996

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1951

    71 Combe Park
    Bath
    Avon
    BA1 3NE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y5YZAQ. Transaction: MzE2NjY2MTczNmFkaXF6a2N4.

  2. 11 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LMOTOY. Transaction: MzE2NDEzNTk2MWFkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNJYRS. Transaction: MzE0MDgwNjA5MGFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGONAA. Transaction: MzEzNjcwNzU4NWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI9HI2. Transaction: MzExNDgxNzY4MGFkaXF6a2N4.

  6. 21 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N8A5F6. Transaction: MzExMzk0MTA3MWFkaXF6a2N4.

  7. 26 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30EZZWC. Transaction: MzA5MzM0MzMzMGFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLX3L. Transaction: MzA5MTM0MTk5OWFkaXF6a2N4.

  9. 15 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201R8MG. Transaction: MzA3MTA0OTA1NGFkaXF6a2N4.

  10. 26 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MHC1G0. Transaction: MzA2ODE3OTY0MmFkaXF6a2N4.

  11. 23 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X112AF6G. Transaction: MzA1MTEzNzc1OGFkaXF6a2N4.

  12. 7 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: XK2LIZVG. Transaction: MzA0ODYxNTE1MmFkaXF6a2N4.

  13. 4 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: XDLH7QIR. Transaction: MzAyOTcyMzI4NGFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XDJO2QIR. Transaction: MzAyOTcxNjkzOWFkaXF6a2N4.

  15. 15 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: XIYCRGMI. Transaction: MzAwNzEyOTg5MWFkaXF6a2N4.

  16. 13 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: XHXOWGMX. Transaction: MzAwNjk4NzkzM2FkaXF6a2N4.

  17. 13 January 2010 Director's details changed for Edward Stephen Belk on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHXOUGMV. Transaction: MzAwNjk4NzMxOWFkaXF6a2N4.

  18. 13 January 2010 Director's details changed for Ms Barbara Jane Canter on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHXOVGMW. Transaction: MzAwNjk4NzMyMmFkaXF6a2N4.

  19. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGSD6AE. Transaction: MjAyMjU5MjU2MWFkaXF6a2N4.

  20. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGCUQ6AP. Transaction: MjAyMjU3Mjk0NGFkaXF6a2N4.

  21. 8 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzA3MGFkaXF6a2N4.

  22. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5MzUwNGFkaXF6a2N4.

  23. 8 January 2008 Registered office changed on 08/01/08 from: the garden flat 17 new king street bath bath and north east somerset BA1 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5MzUwM2FkaXF6a2N4.

  24. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI4NjIzNGFkaXF6a2N4.

  25. 16 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3MDE2MWFkaXF6a2N4.

  26. 4 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1NDkwNmFkaXF6a2N4.

  27. 31 July 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI5MTUyM2FkaXF6a2N4.

  28. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzA1Mjg3M2FkaXF6a2N4.

  29. 21 July 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzNTU1MmFkaXF6a2N4.

  30. 11 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODEwMzMxNGFkaXF6a2N4.

  31. 3 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgyNDU4NmFkaXF6a2N4.

  32. 6 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3ODkxNWFkaXF6a2N4.

  33. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODQ3NjIyN2FkaXF6a2N4.

  34. 22 April 2004 Registered office changed on 22/04/04 from: flat 16 42 great pulteney street bath BA2 4DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTAxMzM2NmFkaXF6a2N4.

  35. 22 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDM3NjYyNGFkaXF6a2N4.

  36. 16 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTk4NTU3MWFkaXF6a2N4.

  37. 30 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzk4MzMzOWFkaXF6a2N4.

  38. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0MDk1NGFkaXF6a2N4.

  39. 10 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: MDA2NTIxNDg5NmFkaXF6a2N4.

  40. 5 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzM1OTM0OWFkaXF6a2N4.

  41. 5 February 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjkyMDQwMmFkaXF6a2N4.

  42. 25 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4Mjg3OTUxMWFkaXF6a2N4.

  43. 23 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg1NDExNGFkaXF6a2N4.

  44. 31 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzMTIzN2FkaXF6a2N4.

  45. 30 March 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTgxMzUyMWFkaXF6a2N4.

  46. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzM0Njg2OGFkaXF6a2N4.

  47. 1 February 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ0MTA0OGFkaXF6a2N4.

  48. 29 December 1997 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk0NjQzNWFkaXF6a2N4.

  49. 29 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNjg1MjU0N2FkaXF6a2N4.

  50. 18 March 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NjcwNjU5NmFkaXF6a2N4.

  51. 18 March 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MjAyNTIxN2FkaXF6a2N4.

  52. 22 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkzNjc3M2FkaXF6a2N4.

  53. 21 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzQ3NTc5N2FkaXF6a2N4.

  54. 21 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDM2MTM4OWFkaXF6a2N4.

  55. 21 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDUwODU2MmFkaXF6a2N4.

  56. 21 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjY3NjQ5NmFkaXF6a2N4.

  57. 4 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUwMzMyNmFkaXF6a2N4.

  58. 24 January 1996 Full accounts made up to 31 March 1995

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMjA4NjMzMGFkaXF6a2N4.

  59. 18 December 1994 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0NzI4MWFkaXF6a2N4.

  60. 6 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5NzQzMjE1NGFkaXF6a2N4.

  61. 17 August 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNDIyODI3NWFkaXF6a2N4.

  62. 12 January 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTE5MDIyOGFkaXF6a2N4.

  63. 1 July 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NTAxMDQzNmFkaXF6a2N4.

  64. 17 January 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzgzMTU0NmFkaXF6a2N4.

  65. 18 May 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDA3NDc1N2FkaXF6a2N4.

  66. 17 December 1991 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwNDMwN2FkaXF6a2N4.

  67. 20 November 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTEyMzU3NGFkaXF6a2N4.

  68. 20 November 1991 Registered office changed on 20/11/91 from: 17 new king street bath avon BA1 2BL

    Category: Address. Type: 287. Transaction: MDExMDYzMTY4NWFkaXF6a2N4.

  69. 24 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MDExMTI5MmFkaXF6a2N4.

  70. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTgyODI5MWFkaXF6a2N4.

  71. 6 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA3MjIzNDg5MGFkaXF6a2N4.

  72. 6 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NjA5OTAxNmFkaXF6a2N4.

  73. 4 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODAxMjg0M2FkaXF6a2N4.

  74. 15 July 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1OTI1NzU1NGFkaXF6a2N4.

  75. 15 July 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEyMjY4NjQyOGFkaXF6a2N4.

  76. 15 July 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDU0ODU2MGFkaXF6a2N4.

  77. 12 August 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA1MTU5NDMyOGFkaXF6a2N4.

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