4 Smyth Road Bedminster Limited

Company Registration Number: 03829119

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.
4 Smyth Road Bedminster Limited is a Private Company Limited by Shares first registered on 20 August 1999. Its current registered address is in Bristol, Avon.

Registered Address

SUNNY ACRE MOOR LANE
CLAPTON IN GORDANO
BRISTOL
AVON
BS20 7RF

There are 4 companies currently registered at this postcode, including this one.

All companies at BS20 7RF

Registration Data

Company Number

03829119

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 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

19 February

Accounts Category

DORMANT

Accounts Last Made Up

19 February 2016

Accounts Next Due

19 November 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£11£11
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£11£11
Total Net Worth £0£0£0£0£0£0£0£0£0£0£11£11

Previous Names

No previous names

Company Officers

  • SHEPPARD, Martyn John

    Secretary

    Appointed on 20 August 1999

     

    Sunny Acre
    Moor Lane
    Clapton In Gordano
    Bristol
    Avon
    BS20 7RF

  • KNOWLES, Beverly Ann

    Director

    Appointed on 10 April 2001

     

    Nationality: British

    Occupation: Play Group Assistant

    Month of birth: March 1962

    Sunny Acre
    Moor Lane
    Clapton In Gordano
    Bristol
    Avon
    BS20 7RF

  • SHEPPARD, Martyn John

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: October 1959

    Sunny Acre
    Moor Lane
    Clapton In Gordano
    Bristol
    Avon
    BS20 7RF

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 August 1999

    Resigned on 20 August 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • LEES, Stephen Christopher

    Director

    Appointed on 20 August 1999

    Resigned on 10 April 2001

    Nationality: British

    Occupation: Nursing Home Proprietor

    Month of birth: May 1943

    12 Shannon Court
    Thornbury
    Bristol
    Avon
    BS35 2HN

This information was most recently updated 10/06/2017.

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. 31 October 2016 Accounts for a dormant company made up to 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Accounts. Type: AA. Barcode: X5ISH2WQ. Transaction: MzE2MDg4NjQyNGFkaXF6a2N4.

  2. 25 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4WR1F. Transaction: MzE1NTkyOTUxM2FkaXF6a2N4.

  3. 7 November 2015 Accounts for a dormant company made up to 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Accounts. Type: AA. Barcode: X4JNBAKX. Transaction: MzEzNDczNTI5MmFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVYR4. Transaction: MzEyOTU2MzQ4NGFkaXF6a2N4.

  5. 27 October 2014 Accounts for a dormant company made up to 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Accounts. Type: AA. Barcode: X3JE5BKG. Transaction: MzExMDE5MjA4NmFkaXF6a2N4.

  6. 2 September 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKE6EW. Transaction: MzEwNjY5MDc1MWFkaXF6a2N4.

  7. 15 October 2013 Accounts for a dormant company made up to 19 February 2013 [View PDF]

    Action Date: 19 February 2013. Category: Accounts. Type: AA. Barcode: X2J0WVA8. Transaction: MzA4NzAyNTU5MWFkaXF6a2N4.

  8. 4 September 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2G57863. Transaction: MzA4NDM0NzA4MWFkaXF6a2N4.

  9. 6 November 2012 Accounts for a dormant company made up to 19 February 2012 [View PDF]

    Action Date: 19 February 2012. Category: Accounts. Type: AA. Barcode: X1L4BNW1. Transaction: MzA2NzA0OTQ5MGFkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BTHL. Transaction: MzA2Mzg3NDY1OGFkaXF6a2N4.

  11. 7 November 2011 Accounts for a dormant company made up to 19 February 2011 [View PDF]

    Action Date: 19 February 2011. Category: Accounts. Type: AA. Barcode: X9NSJZ14. Transaction: MzA0NjcyODY1NmFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XOUY9XCV. Transaction: MzA0MzQ0NDE1NmFkaXF6a2N4.

  13. 16 September 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: XB039NGN. Transaction: MzAyMzQxOTQyNGFkaXF6a2N4.

  14. 16 September 2010 Director's details changed for Mr Martyn John Sheppard on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XB038NGM. Transaction: MzAyMzQxOTEzM2FkaXF6a2N4.

  15. 16 September 2010 Director's details changed for Miss Beverly Ann Knowles on 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Officers. Type: CH01. Barcode: XB037NGL. Transaction: MzAyMzQxOTEzMGFkaXF6a2N4.

  16. 8 September 2010 Accounts for a dormant company made up to 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Accounts. Type: AA. Barcode: X7YS7N8W. Transaction: MzAyMjk2MzI2N2FkaXF6a2N4.

  17. 2 September 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87KACWE. Transaction: MjA0MDQ3NzAzNGFkaXF6a2N4.

  18. 2 September 2009 Accounts for a dormant company made up to 19 February 2009 [View PDF]

    Action Date: 19 February 2009. Category: Accounts. Type: AA. Barcode: X87GTCWT. Transaction: MjA0MDQ3NjA3N2FkaXF6a2N4.

  19. 2 January 2009 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFMQ65E. Transaction: MjAyMjE1MTcxNmFkaXF6a2N4.

  20. 2 January 2009 Registered office changed on 02/01/2009 from 24 church road easton in gordano bristol avon BS20 0PQ [View PDF]

    Category: Address. Type: 287. Barcode: XFFMN65B. Transaction: MjAyMjE1MTM3N2FkaXF6a2N4.

  21. 2 January 2009 Director's change of particulars / beverly knowles / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFFMO65C. Transaction: MjAyMjE1MTM3OGFkaXF6a2N4.

  22. 2 January 2009 Director and secretary's change of particulars / martyn sheppard / 23/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFFMP65D. Transaction: MjAyMjE1MTM3OWFkaXF6a2N4.

  23. 2 January 2009 Accounts for a dormant company made up to 19 February 2008 [View PDF]

    Action Date: 19 February 2008. Category: Accounts. Type: AA. Barcode: XFFN665V. Transaction: MjAyMjE1MTIzNGFkaXF6a2N4.

  24. 21 November 2007 Accounts for a dormant company made up to 19 February 2007 [View PDF]

    Action Date: 19 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM4NTk5NGFkaXF6a2N4.

  25. 17 September 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwOTEwOGFkaXF6a2N4.

  26. 15 December 2006 Accounts for a dormant company made up to 19 February 2006 [View PDF]

    Action Date: 19 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2OTQ4MGFkaXF6a2N4.

  27. 29 August 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2MDk0OWFkaXF6a2N4.

  28. 22 September 2005 Accounts for a dormant company made up to 19 February 2005 [View PDF]

    Action Date: 19 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NjE1NTk4MGFkaXF6a2N4.

  29. 9 September 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTc2MDM2NmFkaXF6a2N4.

  30. 17 September 2004 Accounts for a dormant company made up to 19 February 2004 [View PDF]

    Action Date: 19 February 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgwMzY0OWFkaXF6a2N4.

  31. 31 August 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwMjAyNmFkaXF6a2N4.

  32. 11 January 2004 Accounts for a dormant company made up to 19 February 2003 [View PDF]

    Action Date: 19 February 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgxNzM1OGFkaXF6a2N4.

  33. 7 September 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc0MjU3OWFkaXF6a2N4.

  34. 21 October 2002 Accounts for a dormant company made up to 19 February 2002 [View PDF]

    Action Date: 19 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NTgwNTg2N2FkaXF6a2N4.

  35. 2 September 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMyNzcwOGFkaXF6a2N4.

  36. 30 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg4NDM3MGFkaXF6a2N4.

  37. 30 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTIwMjMzMGFkaXF6a2N4.

  38. 2 March 2001 Accounts for a dormant company made up to 19 February 2001 [View PDF]

    Action Date: 19 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNjA4NzQyMmFkaXF6a2N4.

  39. 6 September 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk5MjkyMmFkaXF6a2N4.

  40. 18 July 2000 Accounting reference date extended from 31/08/00 to 19/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTU4NjU2N2FkaXF6a2N4.

  41. 9 March 2000 Ad 20/08/99--------- £ si [email protected]=10 £ ic 1/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc2MTIxNmFkaXF6a2N4.

  42. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjc2MzgwNWFkaXF6a2N4.

  43. 9 March 2000 £ nc 3/100 20/08/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjkwNDUzMGFkaXF6a2N4.

  44. 2 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMjM4MmFkaXF6a2N4.

  45. 2 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyMzU5MGFkaXF6a2N4.

  46. 2 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzMzNjgyNWFkaXF6a2N4.

  47. 2 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc0NDU1OWFkaXF6a2N4.

  48. 2 March 2000 Registered office changed on 02/03/00 from: 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUyMzgwNGFkaXF6a2N4.

  49. 20 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjk4NTE2NGFkaXF6a2N4.

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