12 Marlborough Buildings Limited

Company Registration Number: 03770718

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.
12 Marlborough Buildings Limited is a Private Company Limited by Shares first registered on 14 May 1999. Its current registered address is in Avon.

Registered Address

12 MARLBOROUGH BUILDING
BATH
AVON
BA1 2LX

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 2LX

Registration Data

Company Number

03770718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192£360£360£360£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £192£360£360£360£0£0£0
Current Liabilities £192£360£360£360£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEWIS, Edward George

    Secretary

    Appointed on 20 November 2011

     

    12 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • CZANIK, Jennifer

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1952

    Top Floor Flat
    12 Marlborough Buildings
    Bath
    Somerset
    BA1 2LX

  • LEWIS, Edward George

    Director

    Appointed on 20 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1957

    12 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • SILVER, Margaret Alicia

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1934

    1st Floor Flat
    12 Marlborough Buildings
    Bath
    BA1 2LX

  • STEVENS, Paul

    Director

    Appointed on 20 November 2011

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1969

    12 Marlborough Building
    Bath
    Avon
    BA1 2LX

  • WOODS, Audrey

    Director

    Appointed on 30 September 1999

     

    Nationality: British

    Occupation: Retired Deputy Headteacher

    Month of birth: September 1934

    Second Floor Flat
    12 Marlborough Buildings
    Bath
    Somerset
    BA1 2LX

  • LAWRENCE, Mark Stephen

    Secretary

    Appointed on 14 May 1999

    Resigned on 30 September 1999

    Victoria Lodge
    Weston Road
    Bath
    Avon
    BA1 2XZ

  • WOODS, Audrey

    Secretary

    Appointed on 30 September 1999

    Resigned on 26 April 2011

    Second Floor Flat
    12 Marlborough Buildings
    Bath
    Somerset
    BA1 2LX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1999

    Resigned on 14 May 1999

    26
    Church Street
    London
    NW8 8EP

  • LAWRENCE, Mark Stephen

    Director

    Appointed on 14 May 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1958

    Victoria Lodge
    Weston Road
    Bath
    Avon
    BA1 2XZ

  • NORTON, James Wentworth

    Director

    Appointed on 14 May 1999

    Resigned on 30 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    Oakway
    Lower Kingsdown Road Kingsdown
    Corsham
    Wiltshire
    SN13 8BG

  • SMITH, Jeffrey

    Director

    Appointed on 30 September 1999

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    Garden Apartment
    12 Marlborough Buildings
    Bath
    Somerset
    BA1 2LX

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 5 May 2017 [View PDF]

    Action Date: 27 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TZ103. Transaction: MzE3NTEzODc2NWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5MF1L3D. Transaction: MzE2NTk3MzQ4OWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5PL5. Transaction: MzE0ODE0MDU5M2FkaXF6a2N4.

  4. 12 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4LISKUP. Transaction: MzEzNzAxNTc3MGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZZXS. Transaction: MzEyMjY2MTQyOGFkaXF6a2N4.

  6. 4 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3LLN9I1. Transaction: MzExMjU4NjM2MGFkaXF6a2N4.

  7. 30 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36X2FSA. Transaction: MzA5OTIxMDIzNmFkaXF6a2N4.

  8. 18 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2L7S2O1. Transaction: MzA4ODk0MjYyOWFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X28DVQ1D. Transaction: MzA3Nzk1NDA5NWFkaXF6a2N4.

  10. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RI1AB. Transaction: MzA3MjcxNDYzNmFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZX96. Transaction: MzA1NzcwMzQyN2FkaXF6a2N4.

  12. 18 May 2012 Appointment of Mr Edward George Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZX8Q. Transaction: MzA1NzcwMjcxOGFkaXF6a2N4.

  13. 18 May 2012 Appointment of Mr Paul Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X195ZX8I. Transaction: MzA1NzcwMjcwOWFkaXF6a2N4.

  14. 18 May 2012 Appointment of Mr Edward George Lewis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X195ZX8Y. Transaction: MzA1NzcwMjcxOWFkaXF6a2N4.

  15. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXJZTS. Transaction: MzA1MDUwMzAxMmFkaXF6a2N4.

  16. 13 May 2011 Annual return made up to 27 April 2011 with full list of shareholders [View PDF]

    Action Date: 27 April 2011. Category: Annual return. Type: AR01. Barcode: XLVX1U38. Transaction: MzAzNzEzODM2MGFkaXF6a2N4.

  17. 13 May 2011 Termination of appointment of Jeffrey Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLVX0U37. Transaction: MzAzNzEzODI0OWFkaXF6a2N4.

  18. 13 May 2011 Termination of appointment of Audrey Woods as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVWZU35. Transaction: MzAzNzEzODI0N2FkaXF6a2N4.

  19. 5 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0F7PNV3. Transaction: MzAyNDYyNDUyM2FkaXF6a2N4.

  20. 10 May 2010 Annual return made up to 27 April 2010 with full list of shareholders [View PDF]

    Action Date: 27 April 2010. Category: Annual return. Type: AR01. Barcode: XTVW4JVZ. Transaction: MzAxNTI0MjY2OWFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Margaret Alicia Silver on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XTVW2JVX. Transaction: MzAxNTI0MjUzOWFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Jennifer Czanik on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XTVW1JVW. Transaction: MzAxNTI0MjUzOGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Audrey Woods on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Officers. Type: CH01. Barcode: XTVW3JVY. Transaction: MzAxNTI0MjU0MGFkaXF6a2N4.

  24. 8 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AGS4VC70. Transaction: MjAzODg1MTA4OWFkaXF6a2N4.

  25. 29 April 2009 Return made up to 27/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RVA9FQ. Transaction: MjAzMTgwMzg5MGFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AO3JS2O2. Transaction: MjAxMjE0NTgwNGFkaXF6a2N4.

  27. 28 April 2008 Return made up to 27/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3BSZ98. Transaction: MjAwNDIyMjQ4MGFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA4ODA1NmFkaXF6a2N4.

  29. 30 April 2007 Return made up to 27/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYwMTMzMGFkaXF6a2N4.

  30. 25 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MjYzOGFkaXF6a2N4.

  31. 28 April 2006 Return made up to 27/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE5MDY1NmFkaXF6a2N4.

  32. 11 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjE2MTk1N2FkaXF6a2N4.

  33. 17 May 2005 Return made up to 27/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjgxNjA3OGFkaXF6a2N4.

  34. 7 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTA5OTI3MWFkaXF6a2N4.

  35. 22 April 2004 Return made up to 27/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTk2NTc0M2FkaXF6a2N4.

  36. 10 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NTE1NDE3MmFkaXF6a2N4.

  37. 2 May 2003 Return made up to 27/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODkyNzE1NWFkaXF6a2N4.

  38. 24 March 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjM3NTYyNmFkaXF6a2N4.

  39. 14 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA0OTg3NjE2NGFkaXF6a2N4.

  40. 14 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQyODg3OWFkaXF6a2N4.

  41. 19 September 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEwMzE0OTQxM2FkaXF6a2N4.

  42. 16 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY3OTQ4NmFkaXF6a2N4.

  43. 1 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NDM1NDI1MmFkaXF6a2N4.

  44. 15 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NDIyN2FkaXF6a2N4.

  45. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzU0MDQ3NGFkaXF6a2N4.

  46. 16 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQxODEyNWFkaXF6a2N4.

  47. 16 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczMzE0OWFkaXF6a2N4.

  48. 20 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg4MzgwMWFkaXF6a2N4.

  49. 20 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0MjQyM2FkaXF6a2N4.

  50. 20 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDAzMTAzNWFkaXF6a2N4.

  51. 20 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM2MDYwN2FkaXF6a2N4.

  52. 14 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc2OTk2M2FkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:19:24 +0100