32/36 City Road Limited

Company Registration Number: 02296380

Company registered in England and Wales

Approximate Location Map
Streetview
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.
32/36 City Road Limited is a Private Company Limited by Shares first registered on 14 September 1988. Its current registered address is in Bath.

Registered Address

11 LAURA PLACE
GREAT PULTENEY STREET
BATH
BA2 4BL

There are 348 companies currently registered at this postcode, including this one.

All companies at BA2 4BL

Registration Data

Company Number

02296380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 1988

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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,757£37,908£35,121£31,285£28,357£23,019£18,218
of which Cash £0£30,046£26,046£22,867£17,452£22,097£17,018
Total Assets £39,757£37,908£35,121£31,285£28,357£23,019£18,218
Current Liabilities £108,224£108,470£108,567£107,736£106,501£103,045£100,515
Net Current Assets £-68,467£-70,562£-73,446£-76,451£-78,144£-80,026£-82,297
Total Net Worth £-56,894£-58,989£-61,873£-64,878£-66,571£-68,453£-70,724

Previous Names

No previous names

Company Officers

  • DENEE, Celia Mary

    Secretary

    Appointed on 15 March 1996

     

    Nationality: British

    Occupation: Company Secretary

    Crofton
    Ashley Box
    Corsham
    Wiltshire
    SN13 8AJ

  • BROOKES, Alan Marcus

    Director

    Appointed on 12 March 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Exton Lodge
    Exton
    Exeter
    Devon
    EX3 0PJ

  • DENEE, Celia Mary

    Director

    Appointed on 4 August 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1948

    Crofton
    Ashley Box
    Corsham
    Wiltshire
    SN13 8AJ

  • DENEE, Celia Mary

    Secretary

    Appointed on 1 June 1994

    Resigned on 4 August 1995

    226 High Street
    Batheaston
    Bath
    Avon
    BA1 7QZ

  • RUNNICLES, Ian Kenneth

    Secretary

    Resigned on 1 June 1994

    Avian Cottage Common Road
    Sissinghurst
    Cranbrook
    Kent
    TN17 2JR

  • WALLIS, Lindsay

    Secretary

    Appointed on 4 August 1995

    Resigned on 15 March 1996

    11 Autumn Glades
    Leverstock Green
    Hemel Hempstead
    Hertfordshire
    HP3 8UB

  • ALMOND, David George

    Director

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    Ashfields Farm
    Great Canfield
    Dunmow
    Essex
    CM6 1LB

  • BROOKES, Alan Marcus

    Director

    Appointed on 1 June 1994

    Resigned on 7 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1943

    Exton Lodge
    Exton
    Exeter
    Devon
    EX3 0PJ

  • JAMES, Stephen Maurice

    Director

    Resigned on 4 August 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1947

    The Sheephouse
    Stamages Lane
    Painswich
    Gloucestershire
    GL6 6RX

  • RUSSELL, William Nicholas

    Director

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1952

    49 Cardross Street
    London
    W6 0DP

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

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Latest Filings

  1. 8 May 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X65Z4ZA9. Transaction: MzE3NTI0NDkyMGFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623TJ75. Transaction: MzE3MDk5NTQ4M2FkaXF6a2N4.

  3. 6 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58LPDZT. Transaction: MzE1MDEzMzg2NWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52KCHQH. Transaction: MzE0Mzg5NTQ5M2FkaXF6a2N4.

  5. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSTAGZ. Transaction: MzEyODM1NjUxNmFkaXF6a2N4.

  6. 23 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X43SCCVS. Transaction: MzExOTczNzk2NWFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQYQXS. Transaction: MzEwNzkyOTc4N2FkaXF6a2N4.

  8. 25 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X34E0ESI. Transaction: MzA5Njk1NDM3NWFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS3HE. Transaction: MzA4NTkyMjAwMmFkaXF6a2N4.

  10. 20 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPQ06. Transaction: MzA3NDgwNTQwOGFkaXF6a2N4.

  11. 1 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0MX6. Transaction: MzA2NTAyODY2NWFkaXF6a2N4.

  12. 23 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X15ANPYW. Transaction: MzA1NDYzODQ2M2FkaXF6a2N4.

  13. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4XNVXYO. Transaction: MzA0NDg0NzY1MWFkaXF6a2N4.

  14. 21 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X3ACGSMG. Transaction: MzAzNDEzNzI4MmFkaXF6a2N4.

  15. 4 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0SN3NU9. Transaction: MzAyNDUwMjk0OGFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X95D4IPZ. Transaction: MzAxMjQxMTI0OGFkaXF6a2N4.

  17. 13 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APUDMDY3. Transaction: MzAwMDYyNzIxNWFkaXF6a2N4.

  18. 27 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1S7H8I4. Transaction: MjAyOTIxMDc1OGFkaXF6a2N4.

  19. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUQW4497. Transaction: MjAxNjU5NDMxOGFkaXF6a2N4.

  20. 25 March 2008 Return made up to 01/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT9TY6K. Transaction: MjAwMTk2MzY4M2FkaXF6a2N4.

  21. 25 March 2008 Director and secretary's change of particulars / celia denee / 04/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOT9SY6J. Transaction: MjAwMTk2MjM4MmFkaXF6a2N4.

  22. 6 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzg1NDc4NWFkaXF6a2N4.

  23. 30 March 2007 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI0NTg3OWFkaXF6a2N4.

  24. 23 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTMyNTEyMWFkaXF6a2N4.

  25. 30 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODcwMTQxNWFkaXF6a2N4.

  26. 3 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzU2NTkyOWFkaXF6a2N4.

  27. 29 March 2005 Return made up to 01/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxMjY1OGFkaXF6a2N4.

  28. 30 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUzMjY1NGFkaXF6a2N4.

  29. 30 March 2004 Return made up to 01/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyNTgyMWFkaXF6a2N4.

  30. 25 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDU4NTI1N2FkaXF6a2N4.

  31. 31 March 2003 Return made up to 01/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAyMjExMWFkaXF6a2N4.

  32. 29 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NjQwNjg4N2FkaXF6a2N4.

  33. 4 April 2002 Return made up to 01/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA2ODAzOWFkaXF6a2N4.

  34. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMDI4MzIyNGFkaXF6a2N4.

  35. 29 March 2001 Return made up to 01/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQzMTQyM2FkaXF6a2N4.

  36. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ0Mjg0N2FkaXF6a2N4.

  37. 23 March 2000 Return made up to 01/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NDY2NGFkaXF6a2N4.

  38. 30 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE1MTEwNDQ4OGFkaXF6a2N4.

  39. 21 December 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNzU0Mjc3MWFkaXF6a2N4.

  40. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMDA3NjEyOGFkaXF6a2N4.

  41. 2 April 1999 Return made up to 01/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2NDk2NWFkaXF6a2N4.

  42. 3 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDA3NjY5OGFkaXF6a2N4.

  43. 30 March 1998 Return made up to 01/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgxNDQ1OWFkaXF6a2N4.

  44. 14 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjgzMzM2NWFkaXF6a2N4.

  45. 26 March 1997 Return made up to 01/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc0MjUzNWFkaXF6a2N4.

  46. 20 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1Mzg2NDU3M2FkaXF6a2N4.

  47. 11 April 1996 Return made up to 01/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzMjM4OGFkaXF6a2N4.

  48. 20 March 1996 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMDYyNDE4MGFkaXF6a2N4.

  49. 20 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDA5OTQxN2FkaXF6a2N4.

  50. 18 October 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDk0NDI5N2FkaXF6a2N4.

  51. 9 October 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExNzQ5ODYzOWFkaXF6a2N4.

  52. 16 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTU1NTUzMmFkaXF6a2N4.

  53. 16 August 1995 Ad 04/08/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDczMTg3N2FkaXF6a2N4.

  54. 10 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NjY3ODgxN2FkaXF6a2N4.

  55. 10 August 1995 Secretary's particulars changed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTIwNjAwNmFkaXF6a2N4.

  56. 10 August 1995 Registered office changed on 10/08/95 from: albert bridge house 127 albert bridge road london SW11 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTMxNzcxNWFkaXF6a2N4.

  57. 6 April 1995 Return made up to 01/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA4NzI3OWFkaXF6a2N4.

  58. 25 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNzIxMzA4MGFkaXF6a2N4.

  59. 21 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExMzIxNjM0NmFkaXF6a2N4.

  60. 21 July 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMDI5MTAwMWFkaXF6a2N4.

  61. 15 June 1994 Return made up to 01/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NjcyNWFkaXF6a2N4.

  62. 9 June 1994 Registered office changed on 09/06/94 from: 8 lincoln's inn fields london WC2A 3BP

    Category: Address. Type: 287. Transaction: MDA1MDQ0OTk5NmFkaXF6a2N4.

  63. 9 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4NzUzODE3MWFkaXF6a2N4.

  64. 9 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MjE1MjcyMGFkaXF6a2N4.

  65. 10 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NTE1NTg1MmFkaXF6a2N4.

  66. 9 November 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEwMDA3NjEyN2FkaXF6a2N4.

  67. 7 May 1993 Return made up to 01/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODgxMzIxMmFkaXF6a2N4.

  68. 6 November 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0NDY0MzQ4MGFkaXF6a2N4.

  69. 27 May 1992 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzNDIyMDU5OWFkaXF6a2N4.

  70. 23 April 1992 Return made up to 01/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMTcxMTcwM2FkaXF6a2N4.

  71. 24 January 1992 Registered office changed on 24/01/92 from: 190 strand london WC2R 1DT

    Category: Address. Type: 287. Transaction: MDA4MTI5OTU5OGFkaXF6a2N4.

  72. 16 December 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjQxNzE1MmFkaXF6a2N4.

  73. 21 March 1991 Return made up to 01/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0OTM2NTM3NWFkaXF6a2N4.

  74. 22 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzMTAwMzcyMmFkaXF6a2N4.

  75. 12 March 1990 Return made up to 01/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzAwNTc2MGFkaXF6a2N4.

  76. 10 April 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5ODMzOTU4NGFkaXF6a2N4.

  77. 20 March 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDExOTk4MjM4MGFkaXF6a2N4.

  78. 9 November 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4NzI3MDEzMGFkaXF6a2N4.

  79. 4 November 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDU1MTgwNGFkaXF6a2N4.

  80. 2 November 1988 Registered office changed on 02/11/88 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNzMxOTQ2MmFkaXF6a2N4.

  81. 2 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjY2NTI5N2FkaXF6a2N4.

  82. 2 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzc5MTk5MmFkaXF6a2N4.

  83. 25 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5MjM5MGFkaXF6a2N4.

  84. 14 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDMwMTMzMWFkaXF6a2N4.

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