33 Queens Road Weston-Super-Mare Limited

Company Registration Number: 03450404

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.
33 Queens Road Weston-Super-Mare Limited is a Private Company Limited by Shares first registered on 15 October 1997. Its current registered address is in Weston-Super-Mare, Avon.

Registered Address

FLAT 2, 33
QUEENS ROAD
WESTON-SUPER-MARE
AVON
BS23 2LH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03450404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£3
of which Cash £3£3£3£0£0£3
Total Assets £3£3£3£0£0£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£3
Total Net Worth £3£3£3£0£0£3

Previous Names

No previous names

Company Officers

  • JENNINGS, Vanessa

    Secretary

    Appointed on 29 July 2015

     

    Flat 2 33
    Queens Road
    Weston-Super-Mare
    Avon
    BS23 2LH
    England

  • HARKONNEN, Tanis Fenrir

    Director

    Appointed on 1 January 2008

     

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1973

    Flat 1
    33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • ODY, Clive Walter James

    Director

    Appointed on 29 July 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    42
    Baxter Close
    Abbey Meads
    Swindon
    Wiltshire
    SN25 4XL
    England

  • BARRETT, Claire Louise

    Secretary

    Appointed on 18 May 2006

    Resigned on 31 December 2007

    Flat 1
    33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • HARKONNEN, Tanis Fenrir

    Secretary

    Appointed on 10 January 2008

    Resigned on 31 July 2010

    Flat 1
    33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • ODY, Clive Walter James

    Secretary

    Appointed on 1 August 2010

    Resigned on 28 July 2015

    Flat 3
    33
    Queens Road
    Weston-Super-Mare
    Avon
    BS23 2LH
    United Kingdom

  • RHYS-DAVIES, Matthew

    Secretary

    Appointed on 15 October 1997

    Resigned on 19 January 2001

    Flat 3 33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • WILLINGHAM, Jeffery George

    Secretary

    Appointed on 19 January 2001

    Resigned on 19 April 2006

    Flat 1 33 Queens Road
    Weston Super Mare
    North Somerset
    BS23 2LH

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 1997

    Resigned on 15 October 1997

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BALL, Andrea

    Director

    Appointed on 19 January 2001

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: January 1968

    Flat 3
    33 Queens Road
    Weston Super Mare
    North Somerset
    BS23 2LH

  • BARRETT, Claire Louise

    Director

    Appointed on 18 May 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Local Government Worker

    Month of birth: May 1986

    Flat 1
    33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • RHYS-DAVIES, Matthew

    Director

    Appointed on 15 October 1997

    Resigned on 19 January 2001

    Nationality: English

    Occupation: Computer Contractor

    Month of birth: December 1969

    Flat 3 33 Queens Road
    Weston Super Mare
    Avon
    BS23 2LH

  • WILLINGHAM, Jeffery George

    Director

    Appointed on 15 October 1997

    Resigned on 19 April 2006

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Flat 1 33 Queens Road
    Weston Super Mare
    North Somerset
    BS23 2LH

This information was most recently updated 17/11/2016.

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. 29 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IN81V5. Transaction: MzE2MDc5MTAzN2FkaXF6a2N4.

  2. 20 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL8AK4. Transaction: MzE1MzI4MDUzNWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZMG83. Transaction: MzEzNDAxMzg2N2FkaXF6a2N4.

  4. 28 October 2015 Termination of appointment of Clive Walter James Ody as a secretary on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: TM02. Barcode: X4IZMG7N. Transaction: MzEzNDAxMzc3MWFkaXF6a2N4.

  5. 28 October 2015 Appointment of Mr Clive Walter James Ody as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP01. Barcode: X4IZMG7V. Transaction: MzEzNDAxMzc3NGFkaXF6a2N4.

  6. 28 October 2015 Appointment of Mrs Vanessa Jennings as a secretary on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: AP03. Barcode: X4IZMB2X. Transaction: MzEzNDAxMjE4M2FkaXF6a2N4.

  7. 28 October 2015 Registered office address changed from Flat 3 33 Queens Road Weston Super Mare North Somerset BS23 2LH to Flat 2, 33 Queens Road Weston-Super-Mare Avon BS23 2LH on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZLO1T. Transaction: MzEzNDAwNTYyNmFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B3S25F. Transaction: MzEyNjYxOTU1NWFkaXF6a2N4.

  9. 24 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3J6GXD4. Transaction: MzExMDA4NjY5NmFkaXF6a2N4.

  10. 15 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3C6G30R. Transaction: MzEwMzc2MjY0MWFkaXF6a2N4.

  11. 10 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KTLPXL. Transaction: MzA4ODQ4MTc3NWFkaXF6a2N4.

  12. 17 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRUC0C. Transaction: MzA4MTY4ODcwOWFkaXF6a2N4.

  13. 5 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1Q675. Transaction: MzA2Njk3MjE0N2FkaXF6a2N4.

  14. 10 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CVWL4H. Transaction: MzA2MDU3NDUwMGFkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4H1EYNI. Transaction: MzA0NTk3NDUzOWFkaXF6a2N4.

  16. 11 August 2011 Registered office address changed from Flat 1 33 Queens Road Weston Super Mare BS23 2LH on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XGJ4UWLB. Transaction: MzA0MTk3MzcyNGFkaXF6a2N4.

  17. 8 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X58P4VNL. Transaction: MzA0MDEzNzgwMmFkaXF6a2N4.

  18. 8 July 2011 Appointment of Mr Clive Walter James Ody as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5892VN3. Transaction: MzA0MDEzNjUzMGFkaXF6a2N4.

  19. 8 July 2011 Termination of appointment of Tanis Harkonnen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X582TVNN. Transaction: MzA0MDEzNTgzNmFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XZ19UP5U. Transaction: MzAyNzA5NjAzMWFkaXF6a2N4.

  21. 22 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XMGZWLU9. Transaction: MzAxOTk4NTUzMWFkaXF6a2N4.

  22. 5 May 2010 Termination of appointment of Andrea Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR666JQF. Transaction: MzAxNDg3NTQyOWFkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X4QDGF43. Transaction: MzAwMzM2MDI1M2FkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Tanis Fenrir Harkonnen on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4QDFF42. Transaction: MzAwMzM2MDE0NmFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Andrea Ball on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: X4QDEF41. Transaction: MzAwMzM2MDE0NWFkaXF6a2N4.

  26. 13 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X38F1CDD. Transaction: MjAzOTIxMjMyNmFkaXF6a2N4.

  27. 24 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7HZ253U. Transaction: MjAxODY0NjM1OGFkaXF6a2N4.

  28. 8 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XJG6V221. Transaction: MjAxMDYxNTA5OWFkaXF6a2N4.

  29. 21 July 2008 Director appointed mr tanis fenrir harkonnen [View PDF]

    Category: Officers. Type: 288a. Barcode: XF55G1LO. Transaction: MjAwOTM2NDI5NWFkaXF6a2N4.

  30. 21 July 2008 Secretary appointed mr tanis fenrir harkonnen [View PDF]

    Category: Officers. Type: 288a. Barcode: XEYSB1IV. Transaction: MjAwOTMzNjUyNGFkaXF6a2N4.

  31. 7 May 2008 Appointment terminated director claire barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: XYWVKZHM. Transaction: MjAwNDgyMjg1NGFkaXF6a2N4.

  32. 7 May 2008 Appointment terminated secretary claire barrett [View PDF]

    Category: Officers. Type: 288b. Barcode: XYWVIZHK. Transaction: MjAwNDgyMjg1M2FkaXF6a2N4.

  33. 18 December 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNDEzMmFkaXF6a2N4.

  34. 30 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc4MDU1OWFkaXF6a2N4.

  35. 21 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAyOTg0N2FkaXF6a2N4.

  36. 8 September 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMzc2NmFkaXF6a2N4.

  37. 8 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA0NTkzMWFkaXF6a2N4.

  38. 30 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkwMDg2NWFkaXF6a2N4.

  39. 15 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDgzMjk2MGFkaXF6a2N4.

  40. 30 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0NTUzMjA4MGFkaXF6a2N4.

  41. 12 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE0NjQ4N2FkaXF6a2N4.

  42. 12 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTA3ODM5OWFkaXF6a2N4.

  43. 16 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMTMxODI2N2FkaXF6a2N4.

  44. 10 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI0MTA5NGFkaXF6a2N4.

  45. 25 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg4MTgxOGFkaXF6a2N4.

  46. 4 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE3OTQxMmFkaXF6a2N4.

  47. 2 September 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDU4NjM5NmFkaXF6a2N4.

  48. 23 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwNzg2OWFkaXF6a2N4.

  49. 23 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjE3MDM2NmFkaXF6a2N4.

  50. 23 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzUwODI4MGFkaXF6a2N4.

  51. 23 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzU2Mjk5OGFkaXF6a2N4.

  52. 6 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEwNTMzMzI0MWFkaXF6a2N4.

  53. 1 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU1ODc0NGFkaXF6a2N4.

  54. 7 August 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzOTg4NDUzNGFkaXF6a2N4.

  55. 16 November 1999 Return made up to 15/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk5NjQ0NGFkaXF6a2N4.

  56. 24 September 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MDUwOTExMGFkaXF6a2N4.

  57. 3 June 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTE1MzI2MmFkaXF6a2N4.

  58. 4 February 1999 Return made up to 15/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3OTY5NWFkaXF6a2N4.

  59. 20 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg4NDcyMmFkaXF6a2N4.

  60. 15 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI0NjY0N2FkaXF6a2N4.

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