Landmark PT Ltd

Company Registration Number: 03672831

Company registered in England and Wales

Approximate Location Map

Registered Address

17 BELMONT
BATH
ENGLAND
BA1 5DZ

There are 128 companies currently registered at this postcode, including this one.

All companies at BA1 5DZ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Landmark PT Ltd is a Private Company Limited by Shares first registered on 24 November 1998. Its current registered address is in Bath.

Registration Data

Company Number

03672831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9920081

Registration Start Date

1 June 2007

Registration Expiry Date

31 May 2018

Standard Industrial Classification (SIC) Codes and Categories

69203 - Tax consultancy

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2018

Accounts Next Due

31 August 2020

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £97,717£97,436£81,546£35,002£77,552£102,561£72,427
of which Cash £22,069£38,636£40,973£2,074£7,476£32,247£26,884
Total Assets £97,717£97,436£81,546£35,002£77,552£102,561£72,427
Current Liabilities £101,205£78,418£78,713£43,895£47,278£53,863£34,935
Net Current Assets £-3,488£19,018£2,833£-8,893£30,274£48,698£37,492
Total Net Worth £6,400£28,572£13,250£273£41,101£58,381£45,277

Previous Names

  • POTTS ASSOCIATES LIMITED, active until 21 November 2002

Company Officers

  • POTTS, Joanne

    Director

    Appointed on 6 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1966

    17
    Belmont
    Bath
    BA1 5DZ
    England

  • POTTS, Julian David

    Director

    Appointed on 24 November 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    11
    Boatrace Court
    61-69 Mortlake High Street
    London
    SW14 8HL

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • GRAFTON, Roger Clive

    Secretary

    Appointed on 23 November 2006

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Tax Consultant

    2 Temple Street
    Keynsham
    Bristol
    BS31 1EG

  • HAMMERSLEY, Joanne

    Secretary

    Appointed on 29 November 2007

    Resigned on 30 May 2008

    10 Belvedere
    Bath
    BA1 5ED

  • POTTS, Geoffrey William

    Secretary

    Appointed on 24 November 1998

    Resigned on 23 November 2006

    Higher Brooklands
    Harrowbarrow
    Callington
    Cornwall
    PL17 8JN

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 24 November 1998

    Resigned on 24 November 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 25/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 December 2018 Registered office address changed from Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU to 17 Belmont Bath BA1 5DZ on 10 December 2018 [View PDF]

    Action Date: 10 December 2018. Category: Address. Type: AD01. Barcode: X7KI7C56. Transaction: MzIyMTY0MDM5NGFkaXF6a2N4.

  2. 4 December 2018 [View PDF]

    Action Date: 24 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7K2IZJU. Transaction: MzIyMTE0OTM0OGFkaXF6a2N4.

  3. 6 August 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X7BRUBI1. Transaction: MzIxMTQ0NDA1NGFkaXF6a2N4.

  4. 28 November 2017 [View PDF]

    Action Date: 24 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6K4J0BF. Transaction: MzE5MTI2NDcwMmFkaXF6a2N4.

  5. 31 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67KS2CP. Transaction: MzE3NzA0MzMzMmFkaXF6a2N4.

  6. 25 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVLU8. Transaction: MzE2Mjc4OTU4MGFkaXF6a2N4.

  7. 25 November 2016 Director's details changed for Julian David Potts on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: CH01. Barcode: X5KJBY0G. Transaction: MzE2Mjc2OTQ3NmFkaXF6a2N4.

  8. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E21E6H. Transaction: MzE1NTk4OTc2NGFkaXF6a2N4.

  9. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LR1GUP. Transaction: MzEzNjk0ODQ4OWFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW3O9. Transaction: MzEyOTk3MDI4NWFkaXF6a2N4.

  11. 15 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJLQG. Transaction: MzExMzUwMjgyN2FkaXF6a2N4.

  12. 15 December 2014 Registered office address changed from 4 Challeymead Business Park Bradford Road Melksham Wiltshire SN12 8BU to Wessex House Challeymead Business Park Melksham Wiltshire SN12 8BU on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Address. Type: AD01. Barcode: X3MSJLKW. Transaction: MzExMzUwMjgyMmFkaXF6a2N4.

  13. 17 June 2014 Appointment of Mrs Joanne Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A8CPSJ. Transaction: MzEwMjA1MTM2OGFkaXF6a2N4.

  14. 13 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39KLEI2. Transaction: MzEwMTg1OTkyMGFkaXF6a2N4.

  15. 12 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTg0ODk1OGFkaXF6a2N4.

  16. 12 May 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A37FWD5F. Transaction: MzA5OTg0ODkwN2FkaXF6a2N4.

  17. 12 May 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A37FWD63. Transaction: MzA5OTg0ODc4OWFkaXF6a2N4.

  18. 12 May 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A37FWD5V. Transaction: MzA5OTg0ODczN2FkaXF6a2N4.

  19. 12 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A37FWD5N. Transaction: MzA5OTg0ODY0NWFkaXF6a2N4.

  20. 4 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHBK5U. Transaction: MzA5MDA2MzM4M2FkaXF6a2N4.

  21. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUTO2B. Transaction: MzA4NDEwMjI1MGFkaXF6a2N4.

  22. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4V8J7. Transaction: MzA2OTcyMDM2N2FkaXF6a2N4.

  23. 20 December 2012 Director's details changed for Julian David Potts on 24 November 2012 [View PDF]

    Action Date: 24 November 2012. Category: Officers. Type: CH01. Barcode: X1O4V8IZ. Transaction: MzA2OTY3NTQ0MWFkaXF6a2N4.

  24. 6 December 2012 Registered office address changed from Lilliput House Fosseway Midsomer Norton Bath Somerset BA3 4BB United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N760WZ. Transaction: MzA2ODkwOTYzMmFkaXF6a2N4.

  25. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEPSO. Transaction: MzA2MzE0NjI4N2FkaXF6a2N4.

  26. 21 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONKBX7. Transaction: MzA0OTQyMzM3N2FkaXF6a2N4.

  27. 24 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKCZVWYH. Transaction: MzA0MjYzNTI5N2FkaXF6a2N4.

  28. 30 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X3D3IPJ6. Transaction: MzAyNzkxMzc0N2FkaXF6a2N4.

  29. 18 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XJS89KY7. Transaction: MzAxNzg0Nzk0MWFkaXF6a2N4.

  30. 27 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X81HFFBS. Transaction: MzAwMzg0NjUyMmFkaXF6a2N4.

  31. 14 September 2009 Registered office changed on 14/09/2009 from 75 radstock road midsomer norton bath somerset BA3 2AR [View PDF]

    Category: Address. Type: 287. Barcode: XBIHDD96. Transaction: MjA0MTIyODYxMGFkaXF6a2N4.

  32. 11 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBAJ8D6S. Transaction: MjA0MTE3NDEzNGFkaXF6a2N4.

  33. 1 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8Y8I5A8. Transaction: MjAxOTA3MjQwMmFkaXF6a2N4.

  34. 15 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XDQ0P1F5. Transaction: MjAwOTAyMzAyMWFkaXF6a2N4.

  35. 16 June 2008 Appointment terminated secretary joanne hammersley [View PDF]

    Category: Officers. Type: 288b. Barcode: X7GA30MJ. Transaction: MjAwNzI3MTIyMWFkaXF6a2N4.

  36. 29 November 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NDM4N2FkaXF6a2N4.

  37. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg2NDM4NmFkaXF6a2N4.

  38. 29 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg2NDM3MmFkaXF6a2N4.

  39. 21 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyNzYzOGFkaXF6a2N4.

  40. 4 May 2007 Registered office changed on 04/05/07 from: 2 temple street keynsham bristol BS31 1EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYxNDQwOGFkaXF6a2N4.

  41. 19 April 2007 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgxNzA2M2FkaXF6a2N4.

  42. 19 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODQ4MzQ2NmFkaXF6a2N4.

  43. 19 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTI5NTkzNmFkaXF6a2N4.

  44. 8 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTgyMTY0NmFkaXF6a2N4.

  45. 8 December 2006 Registered office changed on 08/12/06 from: 11 boatrace court 61-69 mortlake high street london SW14 8HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTgyMTYxOGFkaXF6a2N4.

  46. 8 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTgyMjg1N2FkaXF6a2N4.

  47. 30 October 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI0MjgzNGFkaXF6a2N4.

  48. 6 January 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4OTcxN2FkaXF6a2N4.

  49. 6 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MTUwNDUxMWFkaXF6a2N4.

  50. 29 December 2004 Return made up to 24/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU3MTc0NWFkaXF6a2N4.

  51. 25 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAzNjM4NmFkaXF6a2N4.

  52. 6 January 2004 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MjE3NGFkaXF6a2N4.

  53. 27 September 2003 Registered office changed on 27/09/03 from: tapestry court mortlake high street london SW14 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzI4NTk3N2FkaXF6a2N4.

  54. 27 September 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNDgxMDI1M2FkaXF6a2N4.

  55. 30 January 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyNzU4N2FkaXF6a2N4.

  56. 21 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODczNTQ5MWFkaXF6a2N4.

  57. 20 November 2002 Registered office changed on 20/11/02 from: 58 chertsey court london SW14 7RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM4OTA5MWFkaXF6a2N4.

  58. 20 November 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1MzAyNzk5MmFkaXF6a2N4.

  59. 7 February 2002 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM0ODQyNmFkaXF6a2N4.

  60. 2 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NTIyMzAxNGFkaXF6a2N4.

  61. 22 December 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQyMjg0NGFkaXF6a2N4.

  62. 18 July 2000 Registered office changed on 18/07/00 from: 26C jelf road london SW2 1BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI2OTI0MGFkaXF6a2N4.

  63. 10 December 1999 Accounts for a dormant company made up to 23 November 1999 [View PDF]

    Action Date: 23 November 1999. Category: Accounts. Type: AA. Transaction: MDA4OTgxNjE5MWFkaXF6a2N4.

  64. 10 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI2ODIyMWFkaXF6a2N4.

  65. 10 December 1999 Return made up to 24/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODMzMzA4NmFkaXF6a2N4.

  66. 21 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDYxNzE2MGFkaXF6a2N4.

  67. 21 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODk1NjAyMWFkaXF6a2N4.

  68. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODczODQzMWFkaXF6a2N4.

  69. 21 December 1998 Registered office changed on 21/12/98 from: 12/14 st mary's street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc3NzkyNmFkaXF6a2N4.

  70. 21 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjE0NzU2MWFkaXF6a2N4.

  71. 21 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM5MDM3MmFkaXF6a2N4.

  72. 24 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzE1MDQ4MGFkaXF6a2N4.

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