174-177 Wootton Bassett Limited

Company Registration Number: 03305261

Company registered in England and Wales

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174-177 Wootton Bassett Limited is a Private Company Limited by Shares first registered on 21 January 1997. Its current registered address is in Bath.

Registered Address

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

There are 281 companies currently registered at this postcode, including this one.

All companies at BA2 2EL

Registration Data

Company Number

03305261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,931£2,079£1,576£806£763£392
of which Cash £1,648£1,816£1,338£563£537£0
Total Assets £1,931£2,079£1,576£806£763£392
Current Liabilities £168£168£168£168£168£388
Net Current Assets £1,763£1,911£1,408£638£595£4
Total Net Worth £1,763£1,911£1,408£638£595£4

Previous Names

  • ZEMBER LIMITED, active until 6 September 2007

Company Officers

  • PEARCE, Jennifer Anne

    Secretary

    Appointed on 1 May 2009

     

    Dovecote Barn
    Widdenhill Farm
    Horton
    Bristol
    BS37 6QT

  • MARTIN, Antony Don

    Director

    Appointed on 1 May 2009

     

    Nationality: British

    Occupation: It Technician

    Month of birth: November 1960

    28
    Home Ground
    Woodshaw
    Wootton Bassett
    Wiltshire
    SN4 8NB

  • PEARCE, Simon Gordon

    Director

    Appointed on 26 January 1998

     

    Nationality: British

    Occupation: Property Development

    Month of birth: June 1973

    Widdenhill Farm
    Horton
    Bristol
    South Gloucestershire
    BS37 6QT

  • STEWART, Neil

    Director

    Appointed on 1 December 2011

     

    Nationality: English

    Occupation: ?

    Month of birth: July 1967

    15
    Drake Crescent
    Chippenham
    Wiltshire
    United Kingdom

  • LOVE, Stephen James Andrew

    Secretary

    Appointed on 7 March 2007

    Resigned on 1 May 2009

    The Old Pond House
    Dauntsey
    Chippenham
    Wiltshire
    SN15 4HS

  • PEARCE, Matthew James

    Secretary

    Appointed on 26 January 1998

    Resigned on 7 March 2007

    Widdenhill Farm
    Horton
    Bristol
    South Gloucestershire
    BS37 6QT

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1997

    Resigned on 26 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 21 January 1997

    Resigned on 26 January 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • LOVE, Stephen James Andrew

    Director

    Appointed on 7 March 2007

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1955

    The Old Pond House
    Dauntsey
    Chippenham
    Wiltshire
    SN15 4HS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 21 January 1997

    Resigned on 26 January 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISDC5T. Transaction: MzE2MDg1MzQ1MWFkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2LCXU. Transaction: MzE0MDE4NTE3NmFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYZ4R. Transaction: MzEzMzkxMDA5NGFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQSB4. Transaction: MzExNzg1NzczOGFkaXF6a2N4.

  5. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6G47C. Transaction: MzExMDA4MDQ4NWFkaXF6a2N4.

  6. 17 April 2014 Registered office address changed from 29 James Street West Bath BA1 2BT on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WSAVN. Transaction: MzA5ODM1MzI0N2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X33IQAG0. Transaction: MzA5NjE0MjEwMmFkaXF6a2N4.

  8. 12 March 2014 Director's details changed for Mr Neil Stewart on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Officers. Type: CH01. Barcode: X33IQAFK. Transaction: MzA5NjEzNDIxNGFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IINWJU. Transaction: MzA4NjQ5NjA5OGFkaXF6a2N4.

  10. 12 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZI7SJ. Transaction: MzA3MjYyNzY4MmFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM8OQO. Transaction: MzA2NjY4NDYwNGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X124Y6HF. Transaction: MzA1MTk0MTA1M2FkaXF6a2N4.

  13. 25 January 2012 Appointment of Mr Neil Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A10YP. Transaction: MzA1MTM1MTExMmFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X71MQYU9. Transaction: MzA0NjM1MzA5OGFkaXF6a2N4.

  15. 24 June 2011 Registered office address changed from 16 Abbey Churchyard Bath Banes BA1 1LY on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X0762V9G. Transaction: MzAzOTM4NzE2OGFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XSYB9RRP. Transaction: MzAzMjQ4MzYyMmFkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from 34 Fairfield Avenue Fairfield Park Bath Bath and North East Somerset BA1 6NH on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: A3E6MPT1. Transaction: MzAyODYwMTk2MWFkaXF6a2N4.

  18. 1 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AMOR2ONO. Transaction: MzAyNjIwMzI1NmFkaXF6a2N4.

  19. 9 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XF6RLHDO. Transaction: MzAwOTA4NzUwN2FkaXF6a2N4.

  20. 9 February 2010 Secretary's details changed for Jennifer Anne Pearce on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH03. Barcode: XF6RJHDM. Transaction: MzAwOTA4NjQyM2FkaXF6a2N4.

  21. 9 February 2010 Director's details changed for Antony Don Martin on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF6RKHDN. Transaction: MzAwOTA4NjQyNGFkaXF6a2N4.

  22. 2 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NJ3FBC. Transaction: MzAwNDEyOTM5N2FkaXF6a2N4.

  23. 26 August 2009 Director appointed antony don martin [View PDF]

    Category: Officers. Type: 288a. Barcode: A9DGDCPQ. Transaction: MjA0MDAyNDExOWFkaXF6a2N4.

  24. 13 May 2009 Appointment terminated director and secretary stephen love [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0IH9NX. Transaction: MjAzMjY4NDA2N2FkaXF6a2N4.

  25. 12 May 2009 Secretary appointed jennifer anne pearce [View PDF]

    Category: Officers. Type: 288a. Barcode: AS0IG9NW. Transaction: MjAzMjY4NDExNmFkaXF6a2N4.

  26. 27 February 2009 Return made up to 21/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATG8E7O0. Transaction: MjAyNjkyNjE3OGFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA2CG56P. Transaction: MjAxODkwNjA5NGFkaXF6a2N4.

  28. 1 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzMjY3OWFkaXF6a2N4.

  29. 20 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTU0NTMxMGFkaXF6a2N4.

  30. 6 September 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDgzNTI1NmFkaXF6a2N4.

  31. 14 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMzOTQzOWFkaXF6a2N4.

  32. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA1NjQ3OGFkaXF6a2N4.

  33. 14 April 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU0NzI0MGFkaXF6a2N4.

  34. 15 March 2007 Ad 29/11/06--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAxMjUwMWFkaXF6a2N4.

  35. 29 August 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyMTAxM2FkaXF6a2N4.

  36. 22 February 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2Mjg5OWFkaXF6a2N4.

  37. 31 August 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNDk4NzEyNWFkaXF6a2N4.

  38. 27 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM4ODA5N2FkaXF6a2N4.

  39. 26 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0NzY3MTQ0MWFkaXF6a2N4.

  40. 15 July 2004 Registered office changed on 15/07/04 from: 139B high street wootton bassett wiltshire SN4 7AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTc3NTk0M2FkaXF6a2N4.

  41. 15 July 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjM2MTk4MmFkaXF6a2N4.

  42. 5 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzY2MDAxNmFkaXF6a2N4.

  43. 28 January 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ3NDA3M2FkaXF6a2N4.

  44. 2 October 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEwODI4MjE4MmFkaXF6a2N4.

  45. 25 January 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyOTg4N2FkaXF6a2N4.

  46. 12 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDExNjU5NzIyMGFkaXF6a2N4.

  47. 24 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3MzQwNmFkaXF6a2N4.

  48. 29 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NDc2NDgxN2FkaXF6a2N4.

  49. 11 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NzUzNmFkaXF6a2N4.

  50. 8 October 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MDAzMzU1MWFkaXF6a2N4.

  51. 22 February 1999 Return made up to 21/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2OTY0M2FkaXF6a2N4.

  52. 12 November 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDE0OTM2MzA0OWFkaXF6a2N4.

  53. 15 May 1998 Return made up to 21/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA2MzQyOTkyNmFkaXF6a2N4.

  54. 15 May 1998 Registered office changed on 15/05/98 from: widden hill horton bristol south gloucester BS37 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODk4NDczM2FkaXF6a2N4.

  55. 4 March 1998 Registered office changed on 04/03/98 from: hammonds court 22 london road southampton hampshire SO15 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTIzNzY5OGFkaXF6a2N4.

  56. 30 January 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDgxNzA4MGFkaXF6a2N4.

  57. 30 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDA3ODk1MmFkaXF6a2N4.

  58. 30 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUzMDQ1NWFkaXF6a2N4.

  59. 30 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU3NzUwNGFkaXF6a2N4.

  60. 30 January 1998 Registered office changed on 30/01/98 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk2OTc2OWFkaXF6a2N4.

  61. 27 January 1998 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAxNDYyMDIzNWFkaXF6a2N4.

  62. 27 January 1998 Withdrawal of application for striking off [View PDF]

    Category: Dissolution. Type: 652C. Transaction: MDEwMjY5OTM3NWFkaXF6a2N4.

  63. 14 October 1997 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA0OTY0NDMxOWFkaXF6a2N4.

  64. 2 September 1997 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAzNDU2NzQyNGFkaXF6a2N4.

  65. 21 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI0NDMyN2FkaXF6a2N4.

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