7 Belgrave Terrace Limited

Company Registration Number: 03306335

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.
7 Belgrave Terrace Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in Bath, North East Somerset.

Registered Address

7 BELGRAVE TERRACE
CAMDEN ROAD
BATH
NORTH EAST SOMERSET
BA1 5JR

There are 2 companies currently registered at this postcode, including this one.

All companies at BA1 5JR

Registration Data

Company Number

03306335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,354£1,279£0£0£0£0£0£0£0£0£0£0
Current Assets £3,526£2,006£1,058£1,180£769£269£349£73£124£428£423£2,881
of which Cash £3,198£1,643£699£1,180£769£254£319£43£124£391£423£1,173
Total Assets £4,880£3,285£1,058£1,180£769£269£349£73£124£428£423£2,881
Current Liabilities £195£182£1,484£169£156£156£150£150£150£177£222£90
Net Current Assets £3,331£1,824£-426£1,011£613£113£199£-77£-26£251£201£2,791
Total Net Worth £4,685£3,103£853£-245£-2,242£-4,342£-5,856£-7,732£-9,280£-10,604£-12,253£-13,209

Previous Names

No previous names

Company Officers

  • DIVE, Rodney Terence Aston

    Secretary

    Appointed on 5 July 2015

     

    7 Belgrave Terrace
    Camden Road
    Bath
    North East Somerset
    BA1 5JR

  • RONXIN, Joanne Ruth

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1970

    Ground Floor Flat
    7 Belgrave Terrace
    Bath
    Avon
    BA1 5JR

  • CARTER, Timothy Charles

    Secretary

    Appointed on 24 January 1997

    Resigned on 5 March 1997

    Southwinds 229 Wellsway
    Bath
    Bath And North East Somerset
    BA2 4RZ

  • DAVISON, Samantha Jane

    Secretary

    Appointed on 16 June 1999

    Resigned on 11 January 2002

    Top Floor Flat 32 Rivers Street
    Bath
    BA1 2QB

  • PURCELL, Sarah Jane

    Secretary

    Appointed on 1 September 1997

    Resigned on 19 April 1999

    Garden Flat 7 Belgrave Terrace
    Bath
    North East Somerset
    BA1 5JR

  • RONXIN, Joanne Ruth

    Secretary

    Appointed on 22 May 2006

    Resigned on 19 July 2010

    Ground Floor Flat
    7 Belgrave Terrace
    Bath
    Avon
    BA1 5JR

  • ROOKE, Marcus Edward Kirshaw

    Secretary

    Appointed on 11 January 2002

    Resigned on 27 October 2002

    The Old Crook And Shears
    Upton
    Andover
    Hampshire
    SP11 0JW

  • STAMP, Helen Elizabeth

    Secretary

    Appointed on 27 October 2002

    Resigned on 22 May 2006

    Garden Flat 7 Belgrave Terrace
    Bath
    Banes
    BA1 5JR

  • TARLING, Raymond James

    Secretary

    Appointed on 19 July 2010

    Resigned on 5 July 2015

    Moonrakers
    Ashley
    Box
    Corsham
    Wiltshire
    SN13 8AN
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 23 January 1997

    Resigned on 24 January 1997

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • BALL, Tristan

    Director

    Appointed on 17 February 1998

    Resigned on 13 March 1999

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1969

    Top Floor Flat 7 Belgrave Terrace
    Bath
    Somerset
    BA1 5JR

  • CARTER, Timothy Charles

    Director

    Appointed on 24 January 1997

    Resigned on 5 March 1997

    Nationality: British

    Occupation: School Teacher

    Month of birth: October 1964

    Southwinds 229 Wellsway
    Bath
    Bath And North East Somerset
    BA2 4RZ

  • CLARKE, Martin Andrew

    Director

    Appointed on 24 January 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Sales

    Month of birth: May 1965

    10 Frankley Building
    Bath
    BA1 6EG

  • LETTS, Simon Nicholas

    Director

    Appointed on 2 February 2000

    Resigned on 30 March 2007

    Nationality: British

    Occupation: Student

    Month of birth: March 1978

    Boys Hill Farm
    Holnest
    Sherborne
    Dorset
    DT9 5PJ

  • MERRETT, Bradley Peter

    Director

    Appointed on 17 February 2003

    Resigned on 28 November 2005

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: November 1971

    Garden Flat
    7 Belgrave Terrace
    Bath
    Banes
    BA1 5JR

  • ROOKE, Marcos Edward Kirshaw

    Director

    Appointed on 26 April 1999

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Boat Builder

    Month of birth: February 1971

    7 Belgrave Terrace
    Bath
    Avon
    BA1 5JR

  • STAMP, Helen Elizabeth

    Director

    Appointed on 28 November 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1978

    Garden Flat 7 Belgrave Terrace
    Bath
    Banes
    BA1 5JR

  • TAPSON, Helen

    Director

    Appointed on 29 May 2007

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: September 1981

    Garden Flat 7 Belgrave Terrace
    Bath
    Avon
    BA1 5JR

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 23 January 1997

    Resigned on 24 January 1997

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC462Q. Transaction: MzE2Nzk3ODIzMGFkaXF6a2N4.

  2. 20 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: X5HZOYJM. Transaction: MzE2MDA5NTgzN2FkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50B2BMJ. Transaction: MzE0MTQ2NjY0NWFkaXF6a2N4.

  4. 8 February 2016 Register inspection address has been changed to C/O Rodney Dive 23 Salisbury Road Bath BA1 6QZ [View PDF]

    Category: Address. Type: AD02. Barcode: X50B2BKZ. Transaction: MzE0MTQ2NjUyMWFkaXF6a2N4.

  5. 6 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4ILF8NU. Transaction: MzEzNDEwNDI5MWFkaXF6a2N4.

  6. 5 July 2015 Termination of appointment of Raymond James Tarling as a secretary on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: TM02. Barcode: X4B11CGX. Transaction: MzEyNjQ3MjkxOWFkaXF6a2N4.

  7. 5 July 2015 Appointment of Mr Rodney Terence Aston Dive as a secretary on 5 July 2015 [View PDF]

    Action Date: 5 July 2015. Category: Officers. Type: AP03. Barcode: X4B11CF9. Transaction: MzEyNjQ3MjkxMmFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY64W. Transaction: MzExNzU4MzM4MmFkaXF6a2N4.

  9. 3 November 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JE0IB6. Transaction: MzExMDUwOTc0MmFkaXF6a2N4.

  10. 20 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325AK0B. Transaction: MzA5NDg1ODMwN2FkaXF6a2N4.

  11. 20 February 2014 Termination of appointment of Helen Tapson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325AK03. Transaction: MzA5NDg1ODE1NGFkaXF6a2N4.

  12. 15 October 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2ISI6OG. Transaction: MzA4Njk5MjQ1OGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21HIY8I. Transaction: MzA3MjIzODI5MmFkaXF6a2N4.

  14. 4 February 2013 Secretary's details changed for Mr Raymond James Tarling on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Officers. Type: CH03. Barcode: X21HIY8A. Transaction: MzA3MjIzODIzNWFkaXF6a2N4.

  15. 19 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JS43ZL. Transaction: MzA2NjEyOTE0OGFkaXF6a2N4.

  16. 3 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11XAUHM. Transaction: MzA1MTg1MzgyNmFkaXF6a2N4.

  17. 2 November 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AT0QLYS4. Transaction: MzA0NjUwNzIzMGFkaXF6a2N4.

  18. 10 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQ86JRJU. Transaction: MzAzMTk5NzUyNGFkaXF6a2N4.

  19. 2 November 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AM3EYOON. Transaction: MzAyNjI1ODIyMGFkaXF6a2N4.

  20. 24 September 2010 Appointment of Mr Raymond James Tarling as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XEIYYNO0. Transaction: MzAyMzkzMjY5MmFkaXF6a2N4.

  21. 24 September 2010 Termination of appointment of Joanne Ronxin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEIMCNO2. Transaction: MzAyMzkzMTc2M2FkaXF6a2N4.

  22. 27 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XWHI2H0B. Transaction: MzAwODA3Mzc0NGFkaXF6a2N4.

  23. 27 January 2010 Director's details changed for Helen Tapson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWHI1H0A. Transaction: MzAwODA3MzU2OGFkaXF6a2N4.

  24. 27 January 2010 Director's details changed for Joanne Ruth Ronxin on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWHI0H09. Transaction: MzAwODA3MzU2NmFkaXF6a2N4.

  25. 22 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P3HZLDGM. Transaction: MjA0MTc5MjkwMWFkaXF6a2N4.

  26. 28 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3AS6VP. Transaction: MjAyNDM5Mjc1MWFkaXF6a2N4.

  27. 10 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: AJT1I4NW. Transaction: MjAxNzY4ODM0M2FkaXF6a2N4.

  28. 4 February 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NTk3OWFkaXF6a2N4.

  29. 31 October 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM1OTE0MGFkaXF6a2N4.

  30. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzExMjYxMWFkaXF6a2N4.

  31. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk3NDY1MGFkaXF6a2N4.

  32. 8 March 2007 Registered office changed on 08/03/07 from: 7 belgrave terrace camden road bath north east somerset BA1 5JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA4OTA5MmFkaXF6a2N4.

  33. 6 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcyODgwN2FkaXF6a2N4.

  34. 8 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc2NjY1NmFkaXF6a2N4.

  35. 12 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEyNDM4NmFkaXF6a2N4.

  36. 1 June 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDYxMzYyNWFkaXF6a2N4.

  37. 17 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQwMzM2N2FkaXF6a2N4.

  38. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTQwMDA3NGFkaXF6a2N4.

  39. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc2NTA1OGFkaXF6a2N4.

  40. 8 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI4Mjk4N2FkaXF6a2N4.

  41. 1 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI3NzYwNmFkaXF6a2N4.

  42. 1 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAxODE4MGFkaXF6a2N4.

  43. 11 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyODA0OGFkaXF6a2N4.

  44. 18 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2NjE3MzM3OGFkaXF6a2N4.

  45. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM2MjYyOWFkaXF6a2N4.

  46. 13 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQwMzgwMGFkaXF6a2N4.

  47. 1 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MDIyNDEyM2FkaXF6a2N4.

  48. 31 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODk5ODQ2MWFkaXF6a2N4.

  49. 31 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwMjMxNWFkaXF6a2N4.

  50. 19 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA3MDQ3MWFkaXF6a2N4.

  51. 29 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTY4NDE5NGFkaXF6a2N4.

  52. 22 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxMDgwMmFkaXF6a2N4.

  53. 12 December 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NzMwMDE2OGFkaXF6a2N4.

  54. 25 January 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyMjg3OGFkaXF6a2N4.

  55. 28 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE1MzUwNDcwOGFkaXF6a2N4.

  56. 21 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUzMzMzNWFkaXF6a2N4.

  57. 21 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQxMTY3NWFkaXF6a2N4.

  58. 18 February 2000 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA1ODI5MzA5NmFkaXF6a2N4.

  59. 6 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzY3NDIzNmFkaXF6a2N4.

  60. 1 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1NjczNGFkaXF6a2N4.

  61. 13 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDAzNjI2NmFkaXF6a2N4.

  62. 13 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODA4OTQ1OGFkaXF6a2N4.

  63. 13 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg5NDk0MmFkaXF6a2N4.

  64. 30 March 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDg1OTE1NmFkaXF6a2N4.

  65. 17 March 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1ODE0MTgwOWFkaXF6a2N4.

  66. 20 May 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDEyNDU0MTc4MGFkaXF6a2N4.

  67. 20 May 1998 Registered office changed on 20/05/98 from: 4A the shambles bridford on avon BA15 1JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTYxODI2NmFkaXF6a2N4.

  68. 20 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDU5NzU2MmFkaXF6a2N4.

  69. 20 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjkyNDQxN2FkaXF6a2N4.

  70. 24 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA2Mzk1M2FkaXF6a2N4.

  71. 23 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjU3MzYzMGFkaXF6a2N4.

  72. 26 March 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE0NDI4NWFkaXF6a2N4.

  73. 2 March 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDY0ODE2MWFkaXF6a2N4.

  74. 27 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTA3MjE2MmFkaXF6a2N4.

  75. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5NDk2OGFkaXF6a2N4.

  76. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM4MzI2N2FkaXF6a2N4.

  77. 27 January 1997 Registered office changed on 27/01/97 from: gazette buildings 168 corporation street birmingham B4 6TU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTI5NjM0MWFkaXF6a2N4.

  78. 27 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM4MzI1MmFkaXF6a2N4.

  79. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjcyNTA2MmFkaXF6a2N4.

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