48 Apsley Road Clifton Limited

Company Registration Number: 02856642

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.
48 Apsley Road Clifton Limited is a Private Company Limited by Shares first registered on 24 September 1993. Its current registered address is in Bristol.

Registered Address

BASEMENT FLAT
48 APSLEY ROAD
BRISTOL
BS8 2ST

There are 9 companies currently registered at this postcode, including this one.

All companies at BS8 2ST

Registration Data

Company Number

02856642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£4,757£3,315£3,523£3,744£3,820£4,898
of which Cash £0£0£0£0£0£4,445£3,003£3,211£3,472£3,548£4,378
Total Assets £0£0£0£0£0£4,757£3,315£3,523£3,744£3,820£4,898
Current Liabilities £0£0£0£0£0£1,898£360£486£232£356£456
Net Current Assets £0£0£0£0£0£2,859£2,955£3,037£3,512£3,464£4,442
Total Net Worth £0£0£0£0£0£2,859£2,955£3,037£3,512£3,464£4,442

Previous Names

No previous names

Company Officers

  • BURCHALL, Robert Edmund

    Director

    Appointed on 28 December 2002

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1970

    Garden Flat
    48 Apsley Road
    Bristol
    Avon
    BS8 2ST

  • HILL, Jeffery Edward

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: December 1977

    2
    Rosslyn Avenue
    London
    SW13 0JX
    England

  • SHORTMAN, Peter Anthony

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: January 1957

    2nd Floor Flat 48 Apsley Road
    Clifton
    Bristol
    BS8 2ST

  • WHITEHEAD, Philippa Shane

    Director

    Appointed on 5 August 2015

     

    Nationality: British

    Occupation: Landlord

    Month of birth: July 1954

    The Cedars
    Luscombe Hill
    Dawlish
    Devon
    EX7 0PX
    England

  • BIDGWAY, Paul Stephen

    Secretary

    Appointed on 15 November 1999

    Resigned on 30 May 2015

    Ground Floor Flat
    48 Apsley Road
    Bristol
    BS8 2ST

  • CONWAY, Robert

    Nominee Secretary

    Appointed on 24 September 1993

    Resigned on 24 September 1993

    18 Barnwell House
    St Giles Road
    London
    SE5 7RP

  • HYNES, Philippa Mary

    Secretary

    Appointed on 1 October 1994

    Resigned on 11 February 2000

    First Floor Flat
    48 Apsley Road Clifton
    Bristol
    Avon
    BS8 2ST

  • NEWMAN, Linda Mary

    Secretary

    Appointed on 24 September 1993

    Resigned on 1 October 1994

    14 Redland Park
    Redland
    Bristol
    Avon
    BS6 6SB

  • COLLINS, Annabelle

    Director

    Appointed on 9 January 1998

    Resigned on 17 February 1998

    Nationality: British

    Occupation: Student

    Month of birth: November 1977

    Garden Flat 48 Apsley Road
    Clifton
    Bristol
    BS8 2ST

  • COLLINS, Trevor Geoffrey

    Director

    Appointed on 17 February 1998

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Property Consultant

    Month of birth: August 1945

    1 Beech Tree Cottage
    Hadlow Down
    Uckfield
    East Sussex
    TN22 4ER

  • COWAN, Graham Michael

    Nominee Director

    Appointed on 24 September 1993

    Resigned on 24 September 1993

    Nationality: British

    Month of birth: June 1943

    16
    Gloucester Road
    New Barnet
    Hertfordshire
    EN5 1RT

  • EDWARDS, Stephen Paul

    Director

    Appointed on 1 October 1994

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    The Old Vicarage
    Church Road
    Stowupland
    Stowmarket
    Suffolk
    IP14 4BQ
    United Kingdom

  • HYNES, Philippa Mary

    Director

    Appointed on 1 October 1994

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1947

    First Floor Flat
    48 Apsley Road Clifton
    Bristol
    Avon
    BS8 2ST

  • MURKIN, Patricia Ann

    Director

    Appointed on 19 April 1996

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Merchandise Manager

    Month of birth: January 1964

    Hall Floor Flat 48 Apsley Road
    Clifton
    Bristol
    North Somerset
    BS8 2ST

  • NEWMAN, Martin Adrian

    Director

    Appointed on 24 September 1993

    Resigned on 1 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    14 Redland Park
    Bristol
    BS6 6SB

  • SHRIMPTON, John

    Director

    Appointed on 1 October 1994

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1966

    2 F Flat
    48 Apsley Road Clifton
    Bristol
    Avon
    BS8 2ST

  • WILLIAMS, Janet Mary

    Director

    Appointed on 1 October 1994

    Resigned on 9 January 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    Basement Flat
    48 Apsley Road Clifton
    Bristol
    BS8 2ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAJS1. Transaction: MzE1OTUyMjg5MWFkaXF6a2N4.

  2. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3BFIW. Transaction: MzE1Nzk3ODc5NWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDOZM. Transaction: MzEzMzQ5NDcwMmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5S4CR. Transaction: MzEzMTE4NzYxMWFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from 48 Apsley Road Clifton Bristol BS8 2st to Basement Flat 48 Apsley Road Bristol BS8 2st on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NPGP. Transaction: MzEyODQ0NzQzMmFkaXF6a2N4.

  6. 5 August 2015 Appointment of Mrs Philippa Shane Whitehead as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4NUMO. Transaction: MzEyODQ0ODc4MGFkaXF6a2N4.

  7. 5 August 2015 Appointment of Mr Jeffery Edward Hill as a director on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Officers. Type: AP01. Barcode: X4D4NS94. Transaction: MzEyODQ0ODE1NWFkaXF6a2N4.

  8. 30 May 2015 Termination of appointment of Paul Stephen Bidgway as a secretary on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: TM02. Barcode: X48HW3FE. Transaction: MzEyNDIxOTY1MmFkaXF6a2N4.

  9. 26 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: X3H85R5D. Transaction: MzEwODMxNzg2OGFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5LD7K. Transaction: MzEwODI3MzUxOWFkaXF6a2N4.

  11. 7 November 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJD5NN. Transaction: MzA4ODMxMTUxOGFkaXF6a2N4.

  12. 26 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: A2HKGHKG. Transaction: MzA4NTg0NzU3MWFkaXF6a2N4.

  13. 15 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJIB0A. Transaction: MzA2NTc5NDAxOGFkaXF6a2N4.

  14. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSH2P. Transaction: MzA2NDM0MjI4MGFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X4LHGYN4. Transaction: MzA0NTk4MzY4MGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX11QXZV. Transaction: MzA0NDkwNjM1M2FkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XZ0WGP52. Transaction: MzAyNzA5NTUzM2FkaXF6a2N4.

  18. 16 November 2010 Director's details changed for Peter Anthony Shortman on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XZ0WFP51. Transaction: MzAyNzA5NTUxOWFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A52DBNNF. Transaction: MzAyNDA3NTg1N2FkaXF6a2N4.

  20. 21 October 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XPEVVEAE. Transaction: MzAwMTIwMjM5OGFkaXF6a2N4.

  21. 8 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: AQKFXDW5. Transaction: MzAwMDMzOTcyMmFkaXF6a2N4.

  22. 30 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: ASTZD4DO. Transaction: MjAxNjgzODIwOGFkaXF6a2N4.

  23. 9 October 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX62Z3SW. Transaction: MjAxNTE0MjgwNGFkaXF6a2N4.

  24. 8 October 2008 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWVC13RV. Transaction: MjAxNTA3MjkxMGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3MDc0M2FkaXF6a2N4.

  26. 20 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: MDE2OTQwNzUxMWFkaXF6a2N4.

  27. 4 October 2006 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTE2NzIzMmFkaXF6a2N4.

  28. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM3NDE2NWFkaXF6a2N4.

  29. 14 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg2NDQ1OWFkaXF6a2N4.

  30. 21 January 2005 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg5ODkwNmFkaXF6a2N4.

  31. 1 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNDIzNTY2MWFkaXF6a2N4.

  32. 23 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk4NDg3MGFkaXF6a2N4.

  33. 6 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwODg5NDEyMGFkaXF6a2N4.

  34. 6 February 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODMzMjg3NWFkaXF6a2N4.

  35. 21 January 2003 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA3Nzk4MWFkaXF6a2N4.

  36. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg4MDIyMmFkaXF6a2N4.

  37. 23 August 2002 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQwNTg4NmFkaXF6a2N4.

  38. 22 October 2001 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODcyMjExNWFkaXF6a2N4.

  39. 17 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTQ5NjU2N2FkaXF6a2N4.

  40. 13 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjA5Nzk4MWFkaXF6a2N4.

  41. 7 August 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY1ODI4NWFkaXF6a2N4.

  42. 24 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA3NTMxNmFkaXF6a2N4.

  43. 5 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTg2MjMzNmFkaXF6a2N4.

  44. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzcyMDU4OGFkaXF6a2N4.

  45. 28 September 1999 Return made up to 24/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY1NzI1OWFkaXF6a2N4.

  46. 28 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MzE5MjgzMmFkaXF6a2N4.

  47. 9 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzE2NTI1MmFkaXF6a2N4.

  48. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTk1MTQwOWFkaXF6a2N4.

  49. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ0MzkwM2FkaXF6a2N4.

  50. 10 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg5NTkxM2FkaXF6a2N4.

  51. 23 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU0NjM4MGFkaXF6a2N4.

  52. 16 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDE1NDk1MGFkaXF6a2N4.

  53. 27 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjE2MTA0MmFkaXF6a2N4.

  54. 27 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjQzMzcwOGFkaXF6a2N4.

  55. 22 October 1997 Return made up to 24/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgwOTMwMmFkaXF6a2N4.

  56. 25 July 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NjYzOTY5OGFkaXF6a2N4.

  57. 18 October 1996 Return made up to 24/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgxNzYwM2FkaXF6a2N4.

  58. 21 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1MjE1OTQyN2FkaXF6a2N4.

  59. 6 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNTQzNzI3OWFkaXF6a2N4.

  60. 6 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTY5MjU1N2FkaXF6a2N4.

  61. 25 February 1996 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MjgxM2FkaXF6a2N4.

  62. 27 September 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEzNjM3MmFkaXF6a2N4.

  63. 22 November 1994 Return made up to 24/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDQyOTc4MGFkaXF6a2N4.

  64. 14 October 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1ODcwOTY4OWFkaXF6a2N4.

  65. 14 October 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDU0NDkyOGFkaXF6a2N4.

  66. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTExNTY1N2FkaXF6a2N4.

  67. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDYzOTk5M2FkaXF6a2N4.

  68. 18 May 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NzkzNTEzNGFkaXF6a2N4.

  69. 18 May 1994 Ad 30/04/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODA1NjYxNWFkaXF6a2N4.

  70. 19 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNDM5NzQxMGFkaXF6a2N4.

  71. 19 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MDA1MjIxN2FkaXF6a2N4.

  72. 19 October 1993 Registered office changed on 19/10/93 from: aci house, torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDEwMjY3Mzk4MWFkaXF6a2N4.

  73. 24 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDcyNDU0MmFkaXF6a2N4.

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