FIRST FLOOR TEMPLEBACK
10 TEMPLE BACK
BRISTOL
UNITED KINGDOM
BS1 6FL
There are 787 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
10 January 2016
Returns Next Due
7 February 2017
Mortgages
1 in total
1 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £40,171,000 | £40,171,000 | £35,004,000 | £0 | £0 | £0 | £0 |
Current Assets | £6,580,000 | £6,827,000 | £8,126,000 | £7,825,000 | £9,077,000 | £9,115,000 | £6,454,000 |
of which Cash | £120,000 | £135,000 | £147,000 | £23,000 | £196,000 | £60,000 | £82,000 |
Total Assets | £46,751,000 | £46,998,000 | £43,130,000 | £7,825,000 | £9,077,000 | £9,115,000 | £6,454,000 |
Current Liabilities | £12,753,000 | £13,024,000 | £2,231,000 | £3,663,000 | £4,474,000 | £5,711,000 | £4,869,000 |
Net Current Assets | £-6,173,000 | £-6,197,000 | £5,895,000 | £4,162,000 | £4,603,000 | £3,404,000 | £1,585,000 |
Total Net Worth | £33,998,000 | £33,974,000 | £40,899,000 | £4,624,000 | £5,065,000 | £5,958,000 | £4,247,000 |
Director
Appointed on 14 July 2014
Nationality: Irish
Occupation: Europe Sbu Managing Director
Month of birth: June 1963
First Floor
Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Director
Appointed on 3 May 2016
Nationality: American
Occupation: Europe Sbu President
Month of birth: August 1967
Vinoly 4th Floor
Claude Debussylaan
1082 Md Amsterdam
Netherlands
Director
Appointed on 14 July 2014
Nationality: British
Occupation: Europe Sbu Commercial Director
Month of birth: August 1968
Aes Kilroot Power Station
Larne Road
Carrickfergus
County Antrim
BT38 7LX
United Kingdom
Secretary
Appointed on 16 March 2004
Resigned on 4 October 2005
60 Holmesdale Road
Teddington
TW11 9LG
Secretary
Appointed on 4 October 2005
Resigned on 30 April 2009
30 Connaught Road
Teddington
Middlesex
TW11 0PS
Secretary
Appointed on 12 May 2000
Resigned on 19 March 2004
30 Connaught Road
Teddington
Middlesex
TW11 0PS
Secretary
Appointed on 30 April 2009
Resigned on 30 September 2013
10
Leigh Hill Road
Cobham
Surrey
KT11 2HX
Secretary
Appointed on 30 September 2013
Resigned on 14 July 2014
21
St Thomas Street
Bristol
BS1 6JS
United Kingdom
Corporate Nominee Secretary
Resigned on 12 May 2000
One Silk Street
London
EC2Y 8HQ
Director
Appointed on 27 March 2002
Resigned on 31 December 2003
Nationality: British
Occupation: Group Manager
Month of birth: January 1958
12 Stokenchurch Street
London
SW6 3TR
Director
Appointed on 15 January 1996
Resigned on 27 September 1998
Nationality: Belgian
Occupation: Company Director
Month of birth: October 1940
Sequoyaslaan 12/1
Kraainem
1950
Belgium
Director
Appointed on 26 January 1993
Resigned on 12 May 2000
Nationality: British
Occupation: Company Director
Month of birth: November 1937
Chimes
Lodge Lane Langham
Colchester
Essex
CO4 5NA
Director
Appointed on 26 January 1993
Resigned on 12 May 2000
Nationality: British
Occupation: Company Director
Month of birth: February 1951
7 Lexden Place
Halstead Road
Colchester
CO3 5FD
Director
Appointed on 16 March 2004
Resigned on 4 October 2005
Nationality: Usa
Occupation: Finance Director
Month of birth: January 1962
60 Holmesdale Road
Teddington
TW11 9LG
Director
Resigned on 12 May 2000
Nationality: Belgian
Occupation: Director
Month of birth: December 1938
Dennenlaan 60
Beveren-Hasdonk
9120
Belgium
Director
Appointed on 4 October 2005
Resigned on 30 April 2009
Nationality: British
Occupation: Finance Director
Month of birth: September 1964
30 Connaught Road
Teddington
Middlesex
TW11 0PS
Director
Appointed on 12 May 2000
Resigned on 19 March 2004
Nationality: British
Occupation: Financial Director
Month of birth: September 1964
30 Connaught Road
Teddington
Middlesex
TW11 0PS
Director
Appointed on 26 January 1993
Resigned on 12 May 2000
Nationality: British
Occupation: Finance Director
Month of birth: February 1943
Hill House 1 Broomhills Road
West Mersea
Colchester
Essex
CO5 8AP
Director
Appointed on 30 April 2009
Resigned on 30 September 2013
Nationality: American
Occupation: Finance Director
Month of birth: January 1965
10
Leigh Hill Road
Cobham
Surrey
KT11 2HX
Director
Appointed on 16 March 2004
Resigned on 1 September 2009
Nationality: British
Occupation: Vice President
Month of birth: January 1962
Ockley Mead
Goddington
Goddington Lane
Harrietsham
Kent
ME17 1JX
Director
Resigned on 12 May 2000
Nationality: Belgian
Occupation: Director
Month of birth: September 1937
53 Avenue Joseph Jongen
Brussels 1180
Belgium
Director
Appointed on 30 September 2013
Resigned on 14 July 2014
Nationality: Bulgarian
Occupation: None Supplied
Month of birth: July 1976
21
St Thomas Street
Bristol
BS1 6JS
United Kingdom
Director
Appointed on 12 May 2000
Resigned on 27 March 2002
Nationality: American
Occupation: Managing Director
Month of birth: November 1960
Landscombe House Nuns Walk
Virginia Water
Surrey
GU25 4RT
Director
Appointed on 1 September 2009
Resigned on 8 March 2016
Nationality: Venezuelan
Occupation: Vice President, Europe
Month of birth: March 1966
C/O Aes Netherlands Holding Bv
Vinoly Building 4th Floor
Claude Debussylaan 12
1082 Amsterdam
Netherlands
Director
Appointed on 9 May 1996
Resigned on 12 May 2000
Nationality: British
Occupation: Managing Dir.-United Waste Ltd
Month of birth: August 1943
5 Oakbrook
8 Court Downs Road
Beckenham
Kent
BR3 6LR
England
This information was most recently updated 17/11/2017.
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Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6Y79MM1. Transaction: MzE5NTgwNTI5MWFkaXF6a2N4.
Action Date: 22 August 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6Y79EL5. Transaction: MzE5NTgwNDk5NWFkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6FIOVKB. Transaction: MzE4NjEzMDEyNGFkaXF6a2N4.
Action Date: 22 August 2017. Category: Address. Type: AD01. Barcode: X6DC6QIJ. Transaction: MzE4MzQ1Nzk0N2FkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: J6095TSA. Transaction: MzE2OTUyMzU0OWFkaXF6a2N4.
Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L660. Transaction: MzE2NjcxMTU3OGFkaXF6a2N4.
Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L5QI. Transaction: MzE2NjcxMTI4MmFkaXF6a2N4.
Action Date: 16 January 2017. Category: Officers. Type: CH01. Barcode: X5Y8L680. Transaction: MzE2NjcxMTM5MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD221. Transaction: MzE1ODkxMTE0MWFkaXF6a2N4.
Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X56UZL09. Transaction: MzE0ODM3NjYxN2FkaXF6a2N4.
Action Date: 8 March 2016. Category: Officers. Type: TM01. Barcode: X55EJLNL. Transaction: MzE0NjgzMDEwNGFkaXF6a2N4.
Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X503E4JS. Transaction: MzE0MTM1NTEwMWFkaXF6a2N4.
Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4IWXL6B. Transaction: MzEzMzg5NDczOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUAY. Transaction: MzEzMTg5MDUxMmFkaXF6a2N4.
Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQD7S. Transaction: MzExNTIwNjEyN2FkaXF6a2N4.
Action Date: 12 January 2015. Category: Officers. Type: CH01. Barcode: X3YXP5KQ. Transaction: MzExNTE5NDE4MmFkaXF6a2N4.
Category: Capital. Type: SH20. Barcode: S3MHJSJM. Transaction: MzExMzU4OTM1MGFkaXF6a2N4.
Action Date: 16 December 2014. Category: Capital. Type: SH19. Barcode: A3MIVWYQ. Transaction: MzExMzU4OTIzNmFkaXF6a2N4.
Category: Insolvency. Type: CAP SS. Barcode: S3MHJSLE. Transaction: MzExMzU4OTE5MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVU4QVFhZGlxemtjeA.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82WA. Transaction: MzEwODc3MjQ1MWFkaXF6a2N4.
Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CEBU9S. Transaction: MzEwNDAwNDExOGFkaXF6a2N4.
Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU3N. Transaction: MzEwNDAwNDAzOWFkaXF6a2N4.
Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CEBU8B. Transaction: MzEwNDAwNDA3NWFkaXF6a2N4.
Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CEBU8Z. Transaction: MzEwNDAwNDA3N2FkaXF6a2N4.
Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X32IBEI8. Transaction: MzA5NTI1OTYzMmFkaXF6a2N4.
Action Date: 2 January 2014. Category: Address. Type: AD01. Barcode: X2YOXUVK. Transaction: MzA5MTgwODQxOWFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X2L418KB. Transaction: MzA4ODc5MTQ1NWFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X2L418K3. Transaction: MzA4ODc5MTQ1MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X2L418JV. Transaction: MzA4ODc5MTQ0OGFkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X2L418KJ. Transaction: MzA4ODc5MTQ0MWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWQWR. Transaction: MzA4NjIzMzg4NmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzQxODk1MmFkaXF6a2N4.
Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X201Q5XL. Transaction: MzA3MTAzNTkyN2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1TWX. Transaction: MzA2NTI2MjY4OGFkaXF6a2N4.
Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CL7EA. Transaction: MzA1MDYyNDU3MGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: RMBLXXJM. Transaction: MzA0MzkzMTM3NGFkaXF6a2N4.
Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG29PQPS. Transaction: MzAzMDIyMjE1MWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALDE1MOX. Transaction: MzAyMTk1NjY0MGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AJCAFMT9. Transaction: MzAyMjM3NjM1MmFkaXF6a2N4.
Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTFN3GS3. Transaction: MzAwNzM3MTQwN2FkaXF6a2N4.
Category: Auditors. Type: AUD. Barcode: PQDIXGK7. Transaction: MzAwNjgxMjg3MWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUWHXDOF. Transaction: MjA0MjQxNzg1MWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XA616D30. Transaction: MjA0MDg4MjA0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XA615D3Z. Transaction: MjA0MDg4MjA0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XDOMH9U4. Transaction: MjAzMjk1OTYzMWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XDOMM9U9. Transaction: MjAzMjk1OTYzNWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XDOMK9U7. Transaction: MjAzMjk1OTYzM2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XDOMF9U2. Transaction: MjAzMjk1OTYzMGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XPUN179K. Transaction: MjAyNTUwMTU3NmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ0AP4E7. Transaction: MjAxNjk3MTc4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTE5NzkxM2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTAyNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NDc4NjM3NmFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE3NDE4MTM1NmFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUxNjE1N2FkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE2MTAxODMwM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1Nzc2ODk4NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzMzk1MjgxNmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODcyODA1OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0Mjc5ODgwOGFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI5MTA5NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MjkyMzE1NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExODE5MzE3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE1NTUzNTU2OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4ODc0MjM1OGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEyNjMzODc3MWFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNzkzMTQyOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NjEzOTI1MWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NzM2MDU2NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzMjMxMjczOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxNjUwMjkxOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNDE3MjA4N2FkaXF6a2N4.
Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY3ODkzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA5NTcxNzI3N2FkaXF6a2N4.
Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDM3MjExOGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDAxNjEzNDkzNGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDAzMjM0NDgxOGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA1NTEwOTg2NGFkaXF6a2N4.
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Category: Officers. Type: 288a. Transaction: MDE0MTY1Mjk5MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA3NjU0NDAxOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NzM5ODg5NGFkaXF6a2N4.
Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MTI3MzM4OWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDEwMTA3NDMzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDI4MTcyMGFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyNDAxMDQyNmFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzNjIyMjU1N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzMDYyOTI3NmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTUxNDg5NWFkaXF6a2N4.
Category: Auditors. Type: AUD. Transaction: MDAyNzYwNzM5MmFkaXF6a2N4.
Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5ODkzNDExM2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2NTU0MzMwM2FkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAxNTYxOTI5OWFkaXF6a2N4.