1 Bath Terrace Limited

Company Registration Number: 03547484

Company registered in England and Wales

Approximate Location Map
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1 Bath Terrace Limited is a Private Company Limited by Shares first registered on 17 April 1998. Its current registered address is in Newcastle Upon Tyne.

Registered Address

SPACEWORKS
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

There are 109 companies currently registered at this postcode, including this one.

All companies at NE7 7LX

Registration Data

Company Number

03547484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4£4£4£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £4£4£4£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0£0
Total Net Worth £4£4£4£0£0£0£0

Previous Names

No previous names

Company Officers

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 17 April 1998

     

    Spaceworks
    Benton Park Road
    Newcastle Upon Tyne
    NE7 7LX

  • BARCROFT, Sam

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: June 1975

    49 Dunloe Avenue
    London
    N17 6LB

  • ROBINSON, Susan

    Director

    Appointed on 4 December 2009

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1958

    1b
    Bath Terrace
    North Shields
    Tyne And Wear
    NE30 4BL

  • TURNER, Lesley Ann

    Director

    Appointed on 21 May 1999

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1961

    1a Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • CAIRNS, Andrew Patrick

    Director

    Appointed on 27 March 2004

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    1c Bath Terrace
    Tynemouth
    Tyne & Wear
    NE30 4BL

  • CALLUM, David James

    Director

    Appointed on 3 August 1998

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Comp Sec

    Month of birth: October 1945

    1b Bath Terrace
    North Shields
    Tyne & Wear
    NE30 4BL

  • CHARLTON, Rosalind

    Director

    Appointed on 17 April 1998

    Resigned on 3 August 1998

    Nationality: British

    Occupation: Retired Lecturer

    Month of birth: May 1923

    1b Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • JOHNSON, Graham

    Director

    Appointed on 4 February 2003

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Community Nurse

    Month of birth: May 1946

    1d Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • LENDRUM, Jennifer Ann

    Director

    Appointed on 17 April 1998

    Resigned on 31 January 2003

    Nationality: British

    Occupation: Srn

    Month of birth: January 1944

    1a Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • ROGERSON, John Gardner

    Director

    Appointed on 4 February 2003

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Civil Servant

    Month of birth: July 1956

    1d Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • TAYLOR, Debra Jane

    Director

    Appointed on 17 April 1998

    Resigned on 21 May 1999

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: September 1965

    1a Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • USHER, Paul Iain

    Director

    Appointed on 17 April 1998

    Resigned on 19 September 1999

    Nationality: British

    Occupation: Manager

    Month of birth: July 1966

    1c Bath Terrace
    Tynemouth
    North Shields
    Tyne & Wear
    NE30 4BL

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 17 April 1998

    Resigned on 17 April 1998

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXJKYI. Transaction: MzE2NDYzOTQyN2FkaXF6a2N4.

  2. 16 December 2016 Termination of appointment of John Gardner Rogerson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJHBS. Transaction: MzE2NDYzODU0OGFkaXF6a2N4.

  3. 16 December 2016 Termination of appointment of Graham Johnson as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LXJGYA. Transaction: MzE2NDYzODQ1MGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55OX1J6. Transaction: MzE0NzA5NjgwNmFkaXF6a2N4.

  5. 7 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y4OQ97. Transaction: MzEzOTIyOTE5OWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X4618JQ3. Transaction: MzEyMTg4MzMyNmFkaXF6a2N4.

  7. 22 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZLAMUB. Transaction: MzExNTg4NzE3NWFkaXF6a2N4.

  8. 22 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36C1ZS3. Transaction: MzA5ODU1MjgzMGFkaXF6a2N4.

  9. 10 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z9O608. Transaction: MzA5MjQyMTE2MGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX4KY. Transaction: MzA3Nzk3MDQ4NWFkaXF6a2N4.

  11. 14 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X201SFZE. Transaction: MzA3MTA2Mzk0MWFkaXF6a2N4.

  12. 14 November 2012 Registered office address changed from Quorum 16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LKC0RE. Transaction: MzA2NzUzMzA5NGFkaXF6a2N4.

  13. 7 November 2012 Secretary's details changed for Jl Nominees Two Limited on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH04. Barcode: A1KS7P14. Transaction: MzA2NzExOTE5N2FkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y3KDE. Transaction: MzA1NjcxMzM5NGFkaXF6a2N4.

  15. 13 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10F73HN. Transaction: MzA1MDY4MzQ0OGFkaXF6a2N4.

  16. 9 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJVZLTZN. Transaction: MzAzNjgzNDU0OWFkaXF6a2N4.

  17. 10 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFH1HQOP. Transaction: MzAzMDEyNzM4MWFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XJV44KNQ. Transaction: MzAxNzA2MDUxM2FkaXF6a2N4.

  19. 7 June 2010 Director's details changed for John Gardner Rogerson on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJV42KNO. Transaction: MzAxNzA1NzQ0N2FkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Lesley Ann Turner on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJV43KNP. Transaction: MzAxNzA1NzQ0OWFkaXF6a2N4.

  21. 7 June 2010 Secretary's details changed for Jl Nominees Two Limited on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH04. Barcode: XJV3ZKNK. Transaction: MzAxNzA1NzQ0MWFkaXF6a2N4.

  22. 7 June 2010 Director's details changed for Graham Johnson on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJV41KNN. Transaction: MzAxNzA1NzQ0NWFkaXF6a2N4.

  23. 7 June 2010 Director's details changed for Sam Barcroft on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XJV40KNM. Transaction: MzAxNzA1NzQ0M2FkaXF6a2N4.

  24. 31 March 2010 Registered office address changed from 1 Saville Chambers 5 North Street, Newcastle upon Tyne NE1 8DF on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Address. Type: AD01. Barcode: AQJFGIMI. Transaction: MzAxMjYyNjAwMGFkaXF6a2N4.

  25. 20 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XW10AGTD. Transaction: MzAwNzUyMzU2NGFkaXF6a2N4.

  26. 19 January 2010 Appointment of Susan Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKPDLGOL. Transaction: MzAwNzM4MDk1OWFkaXF6a2N4.

  27. 19 January 2010 Termination of appointment of David Callum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AKPDKGOK. Transaction: MzAwNzM4MDkxOGFkaXF6a2N4.

  28. 27 April 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96739D8. Transaction: MjAzMTU0OTM2MGFkaXF6a2N4.

  29. 13 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AMKAK6EU. Transaction: MjAyMzE1Mjg3NGFkaXF6a2N4.

  30. 25 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWNUAZ6P. Transaction: MjAwNDEwNTMyMGFkaXF6a2N4.

  31. 25 April 2008 Appointment terminated director andrew cairns [View PDF]

    Category: Officers. Type: 288b. Barcode: XWNU9Z6O. Transaction: MjAwNDEwNDU4MWFkaXF6a2N4.

  32. 25 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzNjI0OGFkaXF6a2N4.

  33. 8 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzgyOTEyNmFkaXF6a2N4.

  34. 2 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxODg3NWFkaXF6a2N4.

  35. 8 November 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQyMDQxN2FkaXF6a2N4.

  36. 9 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM1OTYyOGFkaXF6a2N4.

  37. 2 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTgwMzA4OWFkaXF6a2N4.

  38. 21 April 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ1MjEyNGFkaXF6a2N4.

  39. 24 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3NTAxOWFkaXF6a2N4.

  40. 4 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDcxMDM5N2FkaXF6a2N4.

  41. 22 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyMzg3MWFkaXF6a2N4.

  42. 24 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU5OTYxM2FkaXF6a2N4.

  43. 19 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDcyNjAzMWFkaXF6a2N4.

  44. 27 April 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNzYwNGFkaXF6a2N4.

  45. 24 April 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0OTUwMzQzM2FkaXF6a2N4.

  46. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzQ1NTgyM2FkaXF6a2N4.

  47. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3MDEzOGFkaXF6a2N4.

  48. 17 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTUzMTM5N2FkaXF6a2N4.

  49. 14 May 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5OTUyMWFkaXF6a2N4.

  50. 17 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA3Mjk5MGFkaXF6a2N4.

  51. 11 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0OTI4NTM5MWFkaXF6a2N4.

  52. 1 May 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwMTY5N2FkaXF6a2N4.

  53. 23 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzNDM2NDExOGFkaXF6a2N4.

  54. 16 August 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU4MjI1N2FkaXF6a2N4.

  55. 3 May 2000 Return made up to 17/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2Njk0MWFkaXF6a2N4.

  56. 17 May 1999 Return made up to 17/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2Mjk5MGFkaXF6a2N4.

  57. 17 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMxMTMzNWFkaXF6a2N4.

  58. 17 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE4NjA3MmFkaXF6a2N4.

  59. 12 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU3MTU3OWFkaXF6a2N4.

  60. 12 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzA2MzQ5OGFkaXF6a2N4.

  61. 12 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODQ3ODY3OGFkaXF6a2N4.

  62. 12 May 1998 Ad 17/04/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzc2Mzg0OGFkaXF6a2N4.

  63. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEwMzE4M2FkaXF6a2N4.

  64. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTIzOTIxNGFkaXF6a2N4.

  65. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ4NTM3MWFkaXF6a2N4.

  66. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDA5MDQ4MmFkaXF6a2N4.

  67. 17 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTM3MDM3NWFkaXF6a2N4.

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