31 New King Street (Bath) Limited

Company Registration Number: 03310409

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.
31 New King Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 31 January 1997. Its current registered address is in Abingdon.

Registered Address

STAMFORD HOUSE
BURCOT
ABINGDON
ENGLAND
OX14 3DJ

There are 5 companies currently registered at this postcode, including this one.

All companies at OX14 3DJ

Registration Data

Company Number

03310409

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £345£516£3,853£3,296£2,626£1,853£1,216
of which Cash £0£481£3,853£3,296£2,626£1,848£1,197
Total Assets £345£516£3,853£3,296£2,626£1,853£1,216
Current Liabilities £315£376£140£21£13£0£0
Net Current Assets £30£140£3,713£3,275£2,613£1,853£1,216
Total Net Worth £30£140£3,713£3,275£2,613£1,853£1,216

Previous Names

No previous names

Company Officers

  • LLOYD, Jonathan, The Reverend

    Secretary

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Minister Of Religion

    Stamford House
    Burcot
    Abingdon
    OX14 3DJ
    England

  • BEEDHAM, Peter John Geoffrey

    Director

    Appointed on 14 May 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1947

    Stamford House
    Burcot
    Abingdon
    OX14 3DJ
    England

  • HIGGIN, Mark Anthony Charles

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1964

    Stamford House
    Burcot
    Abingdon
    OX14 3DJ
    England

  • LLOYD, Jonathan, The Reverend

    Director

    Appointed on 21 December 2000

     

    Nationality: British

    Occupation: Minister Of Religion

    Month of birth: May 1956

    Stamford House
    Burcot
    Abingdon
    OX14 3DJ
    England

  • SMITH, Betty Sylvia

    Director

    Appointed on 1 September 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1929

    Stamford House
    Burcot
    Abingdon
    OX14 3DJ
    England

  • MACLAREN, Jane

    Secretary

    Appointed on 31 January 1997

    Resigned on 30 January 2000

    Garden Flat 31 New King Street
    Bath
    Avon
    BA1 2BL

  • PRICE, Mark Kenneth

    Secretary

    Appointed on 1 February 2000

    Resigned on 20 December 2000

    Top Flat
    31 New King Street
    Bath
    Somerset
    BA1 2BL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 1997

    Resigned on 31 January 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • CAWOOD, Andrew Nicholas

    Director

    Appointed on 5 January 2007

    Resigned on 22 August 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1976

    Graffix House
    Newtown Business Park
    Henley On Thames
    Oxfordshire
    RG9 1HG

  • GARD, Emma Louise

    Director

    Appointed on 2 December 2000

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Trainee Accountant

    Month of birth: December 1976

    First Floor Flat
    31 New King Street
    Bath
    Banes
    BA1 2BL

  • HETHERINGTON, Alan Henry

    Director

    Appointed on 13 September 2011

    Resigned on 3 November 2015

    Nationality: British

    Occupation: Software Developer

    Month of birth: November 1960

    Graffix House
    Newtown Business Park
    Henley On Thames
    Oxfordshire
    RG9 1HG

  • KIBBLES, Peter

    Director

    Appointed on 1 September 2003

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Designer Jeweller

    Month of birth: November 1941

    16 Park Road
    Lower Weston
    Bath
    Avon
    BA1 3EE

  • MACLAREN, Jane

    Director

    Appointed on 31 January 1997

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Conservator

    Month of birth: July 1970

    Garden Flat 31 New King Street
    Bath
    Avon
    BA1 2BL

  • MELBOURNE, Mark David

    Director

    Appointed on 31 January 1997

    Resigned on 31 January 2000

    Nationality: British

    Occupation: Customer Service Executive

    Month of birth: March 1971

    Ground Floor Flat 31 New King Street
    Bath
    Avon
    BA1 2BL

  • PRICE, Mark Kenneth

    Director

    Appointed on 31 January 1997

    Resigned on 20 December 2000

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1962

    Top Flat
    31 New King Street
    Bath
    Somerset
    BA1 2BL

  • STREET, Michael Ralph

    Director

    Appointed on 31 January 1997

    Resigned on 25 September 2000

    Nationality: British

    Occupation: Tour Guide

    Month of birth: February 1950

    Bankside
    South Street
    Blewbury
    Oxfordshire
    OX11 9PX

This information was most recently updated 24/09/2017.

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. 7 August 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A6BIT81L. Transaction: MzE4MjE2ODAwNGFkaXF6a2N4.

  2. 22 February 2017 Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG to Stamford House Burcot Abingdon OX14 3DJ on 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Address. Type: AD01. Barcode: X60SEJG1. Transaction: MzE2OTUwMDg5MWFkaXF6a2N4.

  3. 20 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N4KA2. Transaction: MzE2OTI4ODc1NmFkaXF6a2N4.

  4. 9 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A58A3DLM. Transaction: MzE1MDExMzUyMGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 31 January 2016 no member list [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNHJC. Transaction: MzE0MTUyNzQ5NGFkaXF6a2N4.

  6. 19 December 2015 Appointment of Mr Mark Anthony Charles Higgin as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: A4M8DAW9. Transaction: MzEzNzY4MzY0OGFkaXF6a2N4.

  7. 19 December 2015 Termination of appointment of Alan Henry Hetherington as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: TM01. Barcode: A4M8DAW1. Transaction: MzEzNzY4MzY1MGFkaXF6a2N4.

  8. 23 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4BVH8J7. Transaction: MzEyNzUyMzY1NGFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 31 January 2015 no member list [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41TTTNK. Transaction: MzExNzg4ODU0NmFkaXF6a2N4.

  10. 22 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3C9TMM0. Transaction: MzEwNDA5OTQ5N2FkaXF6a2N4.

  11. 17 February 2014 Annual return made up to 31 January 2014 no member list [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31XFJPN. Transaction: MzA5NDYwMzg2M2FkaXF6a2N4.

  12. 16 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2J2PCLU. Transaction: MzA4NzA4MTQwOWFkaXF6a2N4.

  13. 12 February 2013 Annual return made up to 31 January 2013 no member list [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X2223KRF. Transaction: MzA3MjY5MDQyMmFkaXF6a2N4.

  14. 24 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K4WEVK. Transaction: MzA2NjM5NzQ4MmFkaXF6a2N4.

  15. 16 February 2012 Annual return made up to 31 January 2012 no member list [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12S8TDD. Transaction: MzA1MjU4Njc3OWFkaXF6a2N4.

  16. 16 February 2012 Register inspection address has been changed from 51 High Street Wallingford Oxfordshire OX10 0DB England [View PDF]

    Category: Address. Type: AD02. Barcode: X12S8TD5. Transaction: MzA1MjU3NjgwMWFkaXF6a2N4.

  17. 16 February 2012 Director's details changed for Mr Alan Henry Hetherington on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X12S8TCX. Transaction: MzA1MjU3Njc4NGFkaXF6a2N4.

  18. 22 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8825XQK. Transaction: MzA0NDI2MDMzNmFkaXF6a2N4.

  19. 19 September 2011 Termination of appointment of Andrew Nicholas Cawood as a director on 22 August 2011 [View PDF]

    Action Date: 22 August 2011. Category: Officers. Type: TM01. Barcode: AA1HEXKX. Transaction: MzA0NDAwNjg2OWFkaXF6a2N4.

  20. 19 September 2011 Appointment of Alan Henry Hetherington as a director on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Officers. Type: AP01. Barcode: AA1HGXKZ. Transaction: MzA0NDAwNjQxMWFkaXF6a2N4.

  21. 27 February 2011 Annual return made up to 31 January 2011 no member list [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XVLV2S02. Transaction: MzAzMjk1MjMwM2FkaXF6a2N4.

  22. 27 February 2011 Register inspection address has been changed from 30 Belle Vue Road Henley on Thames Oxon RG9 1JG [View PDF]

    Category: Address. Type: AD02. Barcode: XVLV1S01. Transaction: MzAzMjk1MjI5MGFkaXF6a2N4.

  23. 23 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A13MTLU8. Transaction: MzAyMDA5MTM0OGFkaXF6a2N4.

  24. 23 February 2010 Annual return made up to 31 January 2010 no member list [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XFTUVHQ1. Transaction: MzAxMDA2MjA3MWFkaXF6a2N4.

  25. 23 February 2010 Director's details changed for Betty Sylvia Smith on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFTUSHQY. Transaction: MzAxMDAxNzk4NmFkaXF6a2N4.

  26. 23 February 2010 Director's details changed for The Reverend Jonathan Lloyd on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFTURHQX. Transaction: MzAxMDAxNzg3OGFkaXF6a2N4.

  27. 23 February 2010 Director's details changed for Peter John Geoffrey Beedham on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFTUPHQV. Transaction: MzAxMDAxNzgyMWFkaXF6a2N4.

  28. 23 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XFTUUHQ0. Transaction: MzAxMDAxODExM2FkaXF6a2N4.

  29. 23 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFTUTHQZ. Transaction: MzAxMDAxODAwM2FkaXF6a2N4.

  30. 23 February 2010 Director's details changed for Andrew Nicholas Cawood on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH01. Barcode: XFTUQHQW. Transaction: MzAxMDAxNzgyNWFkaXF6a2N4.

  31. 23 February 2010 Secretary's details changed for The Reverend Jonathan Lloyd on 21 February 2010 [View PDF]

    Action Date: 21 February 2010. Category: Officers. Type: CH03. Barcode: XFTUOHQU. Transaction: MzAxMDAxNzc2MmFkaXF6a2N4.

  32. 22 May 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIOHUA23. Transaction: MjAzMzU2MzQxNGFkaXF6a2N4.

  33. 12 February 2009 Annual return made up to 31/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8QK7AM. Transaction: MjAyNTY0MTM4MWFkaXF6a2N4.

  34. 10 June 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVQVT0GZ. Transaction: MjAwNjk3MTc1OWFkaXF6a2N4.

  35. 7 February 2008 Annual return made up to 31/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5ODk2OGFkaXF6a2N4.

  36. 1 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MDg5ODQyMmFkaXF6a2N4.

  37. 10 March 2007 Annual return made up to 31/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1NzM1NmFkaXF6a2N4.

  38. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgzNTI0NWFkaXF6a2N4.

  39. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU0MjgxNWFkaXF6a2N4.

  40. 8 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3MzQ1N2FkaXF6a2N4.

  41. 24 May 2006 Annual return made up to 31/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1NzM3NmFkaXF6a2N4.

  42. 23 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMzkyNTYyNmFkaXF6a2N4.

  43. 9 February 2005 Annual return made up to 31/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQzMzI0N2FkaXF6a2N4.

  44. 23 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAwOTY0OTk2NWFkaXF6a2N4.

  45. 6 March 2004 Annual return made up to 31/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUwOTkzNGFkaXF6a2N4.

  46. 24 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyNjI2NTAxOWFkaXF6a2N4.

  47. 14 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODUxNjY0NmFkaXF6a2N4.

  48. 30 October 2003 Registered office changed on 30/10/03 from: redvers house 13 fair mile henley on thames oxfordshire RG9 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDkzNjQ3NmFkaXF6a2N4.

  49. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1OTk4OGFkaXF6a2N4.

  50. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQzMTI4NWFkaXF6a2N4.

  51. 8 September 2003 Registered office changed on 08/09/03 from: chaplains house the avenue claverton down bath somerset BA2 7AX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDQ0ODA3N2FkaXF6a2N4.

  52. 4 April 2003 Annual return made up to 31/01/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTk4NjI3M2FkaXF6a2N4.

  53. 4 April 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMDIzNDQzMmFkaXF6a2N4.

  54. 4 April 2003 Annual return made up to 31/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3MzU2NWFkaXF6a2N4.

  55. 4 April 2003 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEzNjczMzg5NmFkaXF6a2N4.

  56. 3 April 2003 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDA4MDUwMDA2NmFkaXF6a2N4.

  57. 12 November 2002 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDE0NjQyMjQ2MWFkaXF6a2N4.

  58. 30 July 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MTM1MTU2MGFkaXF6a2N4.

  59. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQwNTA5N2FkaXF6a2N4.

  60. 15 May 2001 Annual return made up to 31/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE4MTM5MGFkaXF6a2N4.

  61. 22 February 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3MTI2NzQ5NWFkaXF6a2N4.

  62. 15 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTI4NzE1MmFkaXF6a2N4.

  63. 2 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc3MTc5NmFkaXF6a2N4.

  64. 2 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk5Nzc2MGFkaXF6a2N4.

  65. 2 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5MDE1M2FkaXF6a2N4.

  66. 17 February 2000 Annual return made up to 31/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzg4NTM3M2FkaXF6a2N4.

  67. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTMyMDg2OWFkaXF6a2N4.

  68. 30 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0NzY0NTI4MWFkaXF6a2N4.

  69. 27 April 1999 Annual return made up to 31/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4NjkyMGFkaXF6a2N4.

  70. 15 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4NzQ1MjAyMmFkaXF6a2N4.

  71. 29 January 1998 Annual return made up to 31/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5MjA1NWFkaXF6a2N4.

  72. 18 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM1NTgxOWFkaXF6a2N4.

  73. 18 February 1997 Accounting reference date extended from 31/01/98 to 28/02/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDg5MzAyMmFkaXF6a2N4.

  74. 31 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTEzMDcwMWFkaXF6a2N4.

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