21 ST James'S Square (Bath) Limited

Company Registration Number: 03625616

Company registered in England and Wales

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21 ST James'S Square (Bath) Limited is a Private Company Limited by Guarantee first registered on 2 September 1998. Its current registered address is in Bath.

Registered Address

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

There are 282 companies currently registered at this postcode, including this one.

All companies at BA2 2EL

Registration Data

Company Number

03625616

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,348£3,732£3,026£3,773£2,987
of which Cash £988£3,075£2,489£3,538£2,987
Total Assets £1,348£3,732£3,026£3,773£2,987
Current Liabilities £1,442£1,031£177£1,394£968
Net Current Assets £-94£2,701£2,849£2,379£2,019
Total Net Worth £93£2,702£2,850£2,380£2,020

Previous Names

No previous names

Company Officers

  • MARSON, Elaine Elizabeth

    Secretary

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Director

    21 Saint James Square
    Bath
    Somerset
    BA1 2TS

  • DUNLOP, James Rhys

    Director

    Appointed on 28 April 1999

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: October 1943

    21 Saint Jamess Square
    Bath
    Avon
    BA1 2TS

  • MARSON, Elaine Elizabeth

    Director

    Appointed on 17 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    21 Saint James Square
    Bath
    Somerset
    BA1 2TS

  • DUNLOP, James Rhys

    Secretary

    Appointed on 28 April 1999

    Resigned on 17 September 2001

    21 Saint Jamess Square
    Bath
    Avon
    BA1 2TS

  • READ, Philip Miles

    Secretary

    Appointed on 2 September 1998

    Resigned on 28 April 1999

    21 St Jamess Square
    Bath
    Avon
    BA1 2TS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 1998

    Resigned on 2 September 1998

    26
    Church Street
    London
    NW8 8EP

  • BARNES, Vera Gertrude

    Director

    Appointed on 17 September 2001

    Resigned on 8 November 2012

    Nationality: British

    Occupation: Retired

    Month of birth: July 1936

    29 St Jamess Square
    Bath
    BA1 2TT

  • JAMIESON, Eleanor

    Director

    Appointed on 27 April 1999

    Resigned on 31 October 2000

    Nationality: British

    Occupation: School Librarian

    Month of birth: June 1940

    21 Saint Jamess Square
    Bath
    Avon
    BA1 2TS

  • PICKEN, David Hyndman

    Director

    Appointed on 24 April 1999

    Resigned on 17 September 2001

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1949

    130 Portreath Road
    Bellbrae
    Victoria
    3228
    Austarlia

  • READ, Kathlyn

    Director

    Appointed on 2 September 1998

    Resigned on 28 April 1999

    Nationality: British

    Occupation: None

    Month of birth: August 1943

    21 St Jamess Square
    Bath
    BA1 2TS

  • READ, Philip Miles

    Director

    Appointed on 2 September 1998

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1939

    21 St Jamess Square
    Bath
    Avon
    BA1 2TS

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

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFRHQX. Transaction: MzE1NzI4OTM0OGFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X596UEGZ. Transaction: MzE1MDgxMjgxOGFkaXF6a2N4.

  3. 3 September 2015 Annual return made up to 2 September 2015 no member list [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5EE0A. Transaction: MzEzMDMzNDMxNmFkaXF6a2N4.

  4. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VF976. Transaction: MzEyNTQ2OTU5OGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 2 September 2014 no member list [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLK15. Transaction: MzEwNjkwMzY1MGFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X387LKPL. Transaction: MzEwMDI2NTg1MGFkaXF6a2N4.

  7. 17 April 2014 Registered office address changed from 29 James Street West Bath BA1 2BT United Kingdom on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WTL34. Transaction: MzA5ODM2NjkyN2FkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 2 September 2013 no member list [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILD8CA. Transaction: MzA4NjY3MTY1NmFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A23H1SOQ. Transaction: MzA3NDEwOTYxOWFkaXF6a2N4.

  10. 4 March 2013 Registered office address changed from 21 St Jamess Square Bath BA1 2TS on 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Address. Type: AD01. Barcode: X23FA7EW. Transaction: MzA3Mzg1ODM3OGFkaXF6a2N4.

  11. 8 November 2012 Termination of appointment of Vera Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9ICZN. Transaction: MzA2NzE5NjcxOWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 2 September 2012 no member list [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9BOY. Transaction: MzA2NTIyNzc4NmFkaXF6a2N4.

  13. 1 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13NT4XM. Transaction: MzA1MzQyNTczMWFkaXF6a2N4.

  14. 3 September 2011 Annual return made up to 2 September 2011 no member list [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XNF5BX8K. Transaction: MzA0MzIxNDM1MWFkaXF6a2N4.

  15. 12 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQOO4QJP. Transaction: MzAzMDI3NzgxOGFkaXF6a2N4.

  16. 20 September 2010 Annual return made up to 2 September 2010 no member list [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XCELJNKY. Transaction: MzAyMzU5MTQ1NGFkaXF6a2N4.

  17. 20 September 2010 Director's details changed for James Rhys Dunlop on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XCELHNKW. Transaction: MzAyMzU5MTI0NWFkaXF6a2N4.

  18. 20 September 2010 Director's details changed for Elaine Elizabeth Marson on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: XCELINKX. Transaction: MzAyMzU5MTI0N2FkaXF6a2N4.

  19. 5 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A34KVFCN. Transaction: MzAwNDMzOTQwMGFkaXF6a2N4.

  20. 22 October 2009 Annual return made up to 2 September 2009 no member list [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XPQE2EAG. Transaction: MzAwMTI3MjU3MWFkaXF6a2N4.

  21. 20 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE3Y64ZY. Transaction: MjAxODQxNDQwMWFkaXF6a2N4.

  22. 21 October 2008 Annual return made up to 02/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZZJH454. Transaction: MjAxNTk5Mjg2NmFkaXF6a2N4.

  23. 6 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MDgyMmFkaXF6a2N4.

  24. 5 September 2007 Annual return made up to 02/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1NTk5NGFkaXF6a2N4.

  25. 7 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAxODI0M2FkaXF6a2N4.

  26. 7 September 2006 Annual return made up to 02/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI1OTA1N2FkaXF6a2N4.

  27. 28 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMzNzAwNGFkaXF6a2N4.

  28. 6 September 2005 Annual return made up to 02/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTU2NjQ1MGFkaXF6a2N4.

  29. 17 November 2004 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NjA0MDI1MmFkaXF6a2N4.

  30. 12 November 2004 Annual return made up to 02/09/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYwMDkyMWFkaXF6a2N4.

  31. 15 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDY5MjY2N2FkaXF6a2N4.

  32. 28 October 2003 Annual return made up to 02/09/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2NDA2MWFkaXF6a2N4.

  33. 31 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyOTY3MjgyNWFkaXF6a2N4.

  34. 26 September 2002 Annual return made up to 02/09/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk2ODExMGFkaXF6a2N4.

  35. 5 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjE3MjY2NWFkaXF6a2N4.

  36. 29 March 2002 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwMTc1ODQ1M2FkaXF6a2N4.

  37. 20 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4NDIzMWFkaXF6a2N4.

  38. 20 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTUxNzI3OWFkaXF6a2N4.

  39. 20 November 2001 Annual return made up to 02/09/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU1ODIyM2FkaXF6a2N4.

  40. 29 December 2000 Annual return made up to 02/09/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc3MDMxOGFkaXF6a2N4.

  41. 20 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA2ODc0MTMwOGFkaXF6a2N4.

  42. 7 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA0NTU1ODkxMmFkaXF6a2N4.

  43. 7 March 2000 Annual return made up to 02/09/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwODE0NWFkaXF6a2N4.

  44. 22 February 2000 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzMTQyMzU5MmFkaXF6a2N4.

  45. 6 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDE4ODg1NGFkaXF6a2N4.

  46. 6 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDM3NzQxMGFkaXF6a2N4.

  47. 6 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI4NjIyNGFkaXF6a2N4.

  48. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzYxNDg0MGFkaXF6a2N4.

  49. 4 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ0MjM5M2FkaXF6a2N4.

  50. 4 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI4ODQ3MWFkaXF6a2N4.

  51. 2 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTMwODc0NWFkaXF6a2N4.

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