13 Summerlays Place (Bath) Company Limited

Company Registration Number: 03229194

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.
13 Summerlays Place (Bath) Company Limited is a Private Company Limited by Shares first registered on 24 July 1996. Its current registered address is in Wembley, Middlesex.

Registered Address

31 ST. ANDREWS AVENUE
WEMBLEY
MIDDLESEX
HA0 2QB

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

All companies at HA0 2QB

Registration Data

Company Number

03229194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1996

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 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • SWABY, Winston Gordon Cooper

    Secretary

    Appointed on 31 August 2007

     

    13
    Summerlays Place Flat 1
    Bath
    Avon
    BA2 4HN

  • DAWADA, Yatin

    Director

    Appointed on 28 July 2007

     

    Nationality: British

    Occupation: Computer Software

    Month of birth: November 1951

    31 Saint Andrews Avenue
    Sudbury
    Middlesex
    HA0 2QB

  • NOBLE, Amanda Louise

    Secretary

    Appointed on 22 October 1997

    Resigned on 21 August 1998

    13 Summerlays Place
    Bath
    BA2 4HN

  • PEARSON, John Christopher

    Secretary

    Appointed on 24 July 2000

    Resigned on 30 November 2000

    Flat 3
    13 Summerlays Place
    Bath
    Avon
    BA2 4HN

  • RICHARDS, Amelia

    Secretary

    Appointed on 15 August 1996

    Resigned on 24 September 1997

    The Cottage
    5 Cleveland Place West
    Bath
    Somerset
    BA1 5DG

  • RICKARBY, Peter Alexander

    Secretary

    Appointed on 30 November 2000

    Resigned on 1 August 2007

    Flat 3 13 Summerlays Place
    Bath
    Somerset
    BA2 4HN

  • YOUNGS, Brian Ewart

    Secretary

    Appointed on 7 May 1999

    Resigned on 23 July 2000

    41a Warwister Road
    Bath
    Avon
    BA2 6XJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 July 1996

    Resigned on 15 August 1996

    31 Corsham Street
    London
    N1 6DR

  • GILL, Michael John

    Director

    Appointed on 22 October 1997

    Resigned on 5 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1947

    3 West View Road
    Batheaston
    Bath
    BA1 7PN

  • GRAY, Nicholas Andre

    Director

    Appointed on 15 August 1996

    Resigned on 22 October 1997

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Cricket Farm
    Frome
    Somerset
    BA11 5DW

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 July 1996

    Resigned on 15 August 1996

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 23 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BT5Q3U. Transaction: MzE1MzU1MTE1MGFkaXF6a2N4.

  2. 27 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53NGBDV. Transaction: MzE0NDk1OTI4MGFkaXF6a2N4.

  3. 6 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7DDX5. Transaction: MzEyODU1ODY4MWFkaXF6a2N4.

  4. 20 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43KMRAQ. Transaction: MzExOTU4OTA4NWFkaXF6a2N4.

  5. 24 July 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTVGP7. Transaction: MzEwNDM2OTg2M2FkaXF6a2N4.

  6. 27 March 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34J88I8. Transaction: MzA5NzExMzU4MWFkaXF6a2N4.

  7. 13 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHHVR7. Transaction: MzA4MTQ1NjMxMGFkaXF6a2N4.

  8. 10 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LENNT6. Transaction: MzA2NzI5MzYwOGFkaXF6a2N4.

  9. 15 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D8RC6I. Transaction: MzA2MDgxNTU1NGFkaXF6a2N4.

  10. 25 March 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X15D808I. Transaction: MzA1NDY5NjQ2OWFkaXF6a2N4.

  11. 25 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XKL3DWYC. Transaction: MzA0MjcwNjQ4NmFkaXF6a2N4.

  12. 26 March 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X5CSUSRJ. Transaction: MzAzNDUyNDM1NWFkaXF6a2N4.

  13. 24 July 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XOA60LYK. Transaction: MzAyMDEzNjA1NmFkaXF6a2N4.

  14. 24 July 2010 Director's details changed for Yatin Dawada on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XOA5ZLYI. Transaction: MzAyMDEzNjA0OWFkaXF6a2N4.

  15. 20 July 2010 Registered office address changed from Flat 3 13 Summerlays Place Bath North East Somerset BA2 4HN on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Address. Type: AD01. Barcode: XLSFNLTQ. Transaction: MzAxOTc4MTEwNWFkaXF6a2N4.

  16. 24 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X5NRKCNZ. Transaction: MjAzOTc1OTczOGFkaXF6a2N4.

  17. 12 August 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X2HHQCBA. Transaction: MjAzOTA3OTU3NWFkaXF6a2N4.

  18. 4 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X025QC4A. Transaction: MjAzODQ5NDY2M2FkaXF6a2N4.

  19. 2 September 2008 Return made up to 12/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMQP82RC. Transaction: MjAxMjQyOTUwNWFkaXF6a2N4.

  20. 30 April 2008 Secretary appointed winston gordon cooper swaby [View PDF]

    Category: Officers. Type: 288a. Barcode: AO2EWZAJ. Transaction: MjAwNDQyMTIxMmFkaXF6a2N4.

  21. 17 April 2008 Director appointed yatin dawada [View PDF]

    Category: Officers. Type: 288a. Barcode: AX3A9YXO. Transaction: MjAwMzU2ODE0N2FkaXF6a2N4.

  22. 2 November 2007 Return made up to 12/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzM4NjI3MWFkaXF6a2N4.

  23. 11 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMyODgxM2FkaXF6a2N4.

  24. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDU5NjIxNWFkaXF6a2N4.

  25. 10 August 2007 Accounts for a dormant company made up to 28 July 2007 [View PDF]

    Action Date: 28 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg5NDkyM2FkaXF6a2N4.

  26. 30 August 2006 Accounts for a dormant company made up to 28 July 2006 [View PDF]

    Action Date: 28 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYzNTE1MWFkaXF6a2N4.

  27. 9 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDQyMzg0NWFkaXF6a2N4.

  28. 10 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE0NTg4MmFkaXF6a2N4.

  29. 10 August 2005 Accounts for a dormant company made up to 28 July 2005 [View PDF]

    Action Date: 28 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MjczNjEwNmFkaXF6a2N4.

  30. 22 February 2005 Accounts for a dormant company made up to 28 July 2004 [View PDF]

    Action Date: 28 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTA4Mjc2M2FkaXF6a2N4.

  31. 6 August 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk3ODMyMWFkaXF6a2N4.

  32. 13 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM1MzQ5N2FkaXF6a2N4.

  33. 13 August 2003 Accounts for a dormant company made up to 28 July 2003 [View PDF]

    Action Date: 28 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDQ0MTIzNGFkaXF6a2N4.

  34. 20 February 2003 Accounts for a dormant company made up to 28 July 2002 [View PDF]

    Action Date: 28 July 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY3MjgzM2FkaXF6a2N4.

  35. 27 July 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODQ4MTg4NWFkaXF6a2N4.

  36. 7 August 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTY3MTgwN2FkaXF6a2N4.

  37. 7 August 2001 Accounts for a dormant company made up to 24 July 2001 [View PDF]

    Action Date: 24 July 2001. Category: Accounts. Type: AA. Transaction: MDE0ODAyNzAwN2FkaXF6a2N4.

  38. 21 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjEyMjE5OGFkaXF6a2N4.

  39. 18 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE1OTY0NWFkaXF6a2N4.

  40. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU2MDY1MGFkaXF6a2N4.

  41. 18 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg5NDUzMmFkaXF6a2N4.

  42. 17 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkyMzM3OWFkaXF6a2N4.

  43. 30 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA2NzQxNjUwNWFkaXF6a2N4.

  44. 16 August 1999 Return made up to 24/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTgzOTIxMGFkaXF6a2N4.

  45. 14 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ1ODQyNGFkaXF6a2N4.

  46. 13 May 1999 Registered office changed on 13/05/99 from: 3 west view road batheaston bath BA1 7PN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM1NDU3MmFkaXF6a2N4.

  47. 21 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMjkzMjQyMGFkaXF6a2N4.

  48. 14 September 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDMxNTA5MmFkaXF6a2N4.

  49. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAzMTgyM2FkaXF6a2N4.

  50. 5 August 1998 Return made up to 24/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE5NDIzOWFkaXF6a2N4.

  51. 10 May 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDExNTg1NjY0MGFkaXF6a2N4.

  52. 18 December 1997 Return made up to 24/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk1NjUzMGFkaXF6a2N4.

  53. 18 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE0NDI0NWFkaXF6a2N4.

  54. 21 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg4MjcyOWFkaXF6a2N4.

  55. 13 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTEwNjA2M2FkaXF6a2N4.

  56. 30 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzc0NTQzMGFkaXF6a2N4.

  57. 4 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY3MzMxN2FkaXF6a2N4.

  58. 4 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjA3Mjc3NWFkaXF6a2N4.

  59. 4 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjc0NTUyM2FkaXF6a2N4.

  60. 4 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzODQyNTYzM2FkaXF6a2N4.

  61. 4 September 1996 Registered office changed on 04/09/96 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDMyODcyNGFkaXF6a2N4.

  62. 24 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Mjc5NzEwM2FkaXF6a2N4.

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