24 All Saints Road (Bristol) Limited

Company Registration Number: 02984045

Company registered in England and Wales

24 All Saints Road (Bristol) Limited is a Private Company Limited by Shares first registered on 27 October 1994. Its current registered address is in Bristol.

Registered Address

JASON JONES
1 FENSWOOD MEWS 14 FENSWOOD ROAD
LONG ASHTON
BRISTOL
ENGLAND
BS41 9FL

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

All companies at BS41 9FL

Registration Data

Company Number

02984045

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • JONES, Jason Adam

    Secretary

    Appointed on 25 September 1998

     

    Nationality: British

    JASON JONES
    1 Fenswood Mews
    14 Fenswood Road
    Long Ashton
    Bristol
    BS41 9FL
    England

  • BURROWS, Harry

    Director

    Appointed on 10 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    24 All Saints Road
    Clifton
    Bristol
    BS8 2JJ

  • GRAHAM, Stephen Richard

    Director

    Appointed on 14 February 2000

     

    Nationality: British

    Occupation: Nhs Manager

    Month of birth: December 1948

    Eastleigh House
    Northfield Road
    Tetbury
    Gloucestershire
    GL8 8HE
    England

  • PHILLIPS, Helen Louise

    Secretary

    Appointed on 27 October 1994

    Resigned on 11 May 1998

    24 All Saints Road
    Clifton
    Bristol
    Avon
    BS8 2JJ

  • SOUTHWELL, Simon David

    Secretary

    Appointed on 15 May 1998

    Resigned on 24 September 1998

    First Floor Flat 24 All Saints Road
    Clifton
    Bristol
    BS8 2JJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 October 1994

    Resigned on 27 October 1994

    26
    Church Street
    London
    NW8 8EP

  • BOND, Susan Joan

    Director

    Appointed on 24 September 1998

    Resigned on 14 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1940

    Basement Flat 24 All Saints Road
    Clifton
    Bristol
    BS8 2JJ

  • RICE, Andrew David

    Director

    Appointed on 10 February 1998

    Resigned on 10 August 2002

    Nationality: British

    Occupation: School Teacher

    Month of birth: November 1968

    24 All Saints Road
    Clifton
    Bristol
    BS8 2JJ

  • SOUTHWELL, Amanda

    Director

    Appointed on 27 October 1994

    Resigned on 24 September 1998

    Nationality: British

    Occupation: Scientific Officer

    Month of birth: January 1965

    24 All Saints Road
    Clifton
    Bristol
    Avon
    BS12 2JJ

This information was most recently updated 19/12/2016.

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. 26 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0YNJM. Transaction: MzE1MzcxMjUxOGFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X591LECO. Transaction: MzE1MDczMzg0NmFkaXF6a2N4.

  3. 14 June 2016 Registered office address changed from C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol BS41 9BS to C/O Jason Jones 1 Fenswood Mews 14 Fenswood Road Long Ashton Bristol BS41 9FL on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X591LECG. Transaction: MzE1MDY2Mjk1MWFkaXF6a2N4.

  4. 26 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4DV9PA2. Transaction: MzEyOTQwODQ1N2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X47RP520. Transaction: MzEyMzQzNDY5NmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39D63IH. Transaction: MzEwMTI5NTQ3M2FkaXF6a2N4.

  7. 4 June 2014 Director's details changed for Stephen Richard Graham on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39D63I9. Transaction: MzEwMTI5NTI0NWFkaXF6a2N4.

  8. 16 May 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37V7G5V. Transaction: MzEwMDA0MjQwOWFkaXF6a2N4.

  9. 31 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRQD5. Transaction: MzA3ODk4MDI2MGFkaXF6a2N4.

  10. 31 May 2013 Registered office address changed from C/O Jason Jones 4 Caledonia Place Bristol BS8 4DH England on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Address. Type: AD01. Barcode: X29GRQCX. Transaction: MzA3ODk0MjgxN2FkaXF6a2N4.

  11. 16 April 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A263O1GB. Transaction: MzA3NjMzMzYwNGFkaXF6a2N4.

  12. 13 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1AQ2TKH. Transaction: MzA1OTA4NjE5OGFkaXF6a2N4.

  13. 22 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DPB8B. Transaction: MzA1NzgxOTkxMWFkaXF6a2N4.

  14. 3 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XSXYEUNF. Transaction: MzAzODIwNzg4OWFkaXF6a2N4.

  15. 2 June 2011 Secretary's details changed for Mr Jason Adam Jones on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH03. Barcode: XSXYDUNE. Transaction: MzAzODIwNzg4MWFkaXF6a2N4.

  16. 2 June 2011 Registered office address changed from 24 All Saints Road Clifton Bristol BS8 2JJ on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Address. Type: AD01. Barcode: XSXYCUND. Transaction: MzAzODIwNzg3OWFkaXF6a2N4.

  17. 23 February 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5NMHRVR. Transaction: MzAzMjc2MjA4MWFkaXF6a2N4.

  18. 5 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWM5CM4Z. Transaction: MzAyMDg0NTY2N2FkaXF6a2N4.

  19. 28 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XZMJIKDG. Transaction: MzAxNjU0NzMwNGFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Harry Burrows on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZMJGKDE. Transaction: MzAxNjU0NTI4MGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Stephen Richard Graham on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZMJHKDF. Transaction: MzAxNjU0NTI4MmFkaXF6a2N4.

  22. 6 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AYO6HB82. Transaction: MjAzNjQ5NDIzOWFkaXF6a2N4.

  23. 2 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ22BB6J. Transaction: MjAzNjMwMzY0MWFkaXF6a2N4.

  24. 9 July 2008 Return made up to 17/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADKJV18U. Transaction: MjAwODY4MDUzNGFkaXF6a2N4.

  25. 4 April 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6XF9YJI. Transaction: MjAwMjY0NDc2OGFkaXF6a2N4.

  26. 21 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzAyNDMwOWFkaXF6a2N4.

  27. 21 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTMyNTkxM2FkaXF6a2N4.

  28. 19 July 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU4ODcyM2FkaXF6a2N4.

  29. 23 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU1ODgyN2FkaXF6a2N4.

  30. 1 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzExNzk5MmFkaXF6a2N4.

  31. 25 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NjA5NDM5OGFkaXF6a2N4.

  32. 15 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQyODAxM2FkaXF6a2N4.

  33. 2 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1MzY0MzM3NWFkaXF6a2N4.

  34. 16 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNjIwNDQyM2FkaXF6a2N4.

  35. 4 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4OTkxNGFkaXF6a2N4.

  36. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyOTAxMGFkaXF6a2N4.

  37. 5 September 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE0MjQwOTQ2NGFkaXF6a2N4.

  38. 23 May 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAxMTkxMmFkaXF6a2N4.

  39. 29 August 2001 Total exemption full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAzNTg0OTU2NGFkaXF6a2N4.

  40. 7 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3Mjk4MWFkaXF6a2N4.

  41. 4 September 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA0ODI3MzU4MGFkaXF6a2N4.

  42. 1 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg5NDIyNmFkaXF6a2N4.

  43. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE3NTM3M2FkaXF6a2N4.

  44. 2 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0ODIyMzIxNmFkaXF6a2N4.

  45. 15 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzMTMxOWFkaXF6a2N4.

  46. 16 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODU0NjI0NmFkaXF6a2N4.

  47. 16 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0NDg0M2FkaXF6a2N4.

  48. 29 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTY0ODg3NGFkaXF6a2N4.

  49. 29 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjczNTkxN2FkaXF6a2N4.

  50. 29 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk3OTc5NWFkaXF6a2N4.

  51. 25 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA3MjY5NzE3MGFkaXF6a2N4.

  52. 26 May 1998 Return made up to 17/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjg2MTkxOWFkaXF6a2N4.

  53. 26 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTg1ODcyN2FkaXF6a2N4.

  54. 24 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDgzOTQ0MmFkaXF6a2N4.

  55. 12 August 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzMzY5ODgwNGFkaXF6a2N4.

  56. 19 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg4ODE0MGFkaXF6a2N4.

  57. 17 June 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQ4MDU1NGFkaXF6a2N4.

  58. 17 June 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA0ODA1OTU1OWFkaXF6a2N4.

  59. 22 May 1995 Ad 17/05/95--------- £ si 3@.01 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODY1NDQxMGFkaXF6a2N4.

  60. 22 May 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAxOTE5NTQxN2FkaXF6a2N4.

  61. 22 May 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAzNTMwMzg3NWFkaXF6a2N4.

  62. 22 May 1995 Return made up to 17/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTQ3Mjc2N2FkaXF6a2N4.

  63. 2 November 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyOTc5MTk5NmFkaXF6a2N4.

  64. 27 October 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzIwMTY0MGFkaXF6a2N4.

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