84 Coronation Road (2000) Limited

Company Registration Number: 03830220

Company registered in England and Wales

Approximate Location Map
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84 Coronation Road (2000) Limited is a Private Company Limited by Shares first registered on 23 August 1999. Its current registered address is in Cliftonwood, Bristol.

Registered Address

23 CLIFTONWOOD CRESCENT
CLIFTONWOOD
BRISTOL
BS8 4TU

There are 12 companies currently registered at this postcode, including this one.

All companies at BS8 4TU

Registration Data

Company Number

03830220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,283£1,283£1,283£1,283£1,283£1,283
Current Assets £620£712£117£43£940£429
of which Cash £420£712£117£43£940£379
Total Assets £1,903£1,995£1,400£1,326£2,223£1,712
Current Liabilities £23£23£152£100£362£0
Net Current Assets £597£689£-35£-57£578£429
Total Net Worth £1,880£1,972£1,248£1,226£1,861£1,712

Previous Names

No previous names

Company Officers

  • MARYON, Bill

    Secretary

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Landlord

    23
    Cliftonwood Crescent
    Cliftonwood
    Bristol
    BS8 4TU

  • EDWARDS, Mark Jonathon

    Director

    Appointed on 9 June 2015

     

    Nationality: British

    Occupation: Chef

    Month of birth: April 1966

    12
    San Vito Place
    Paraparumu
    Wellington
    New Zealand

  • EDWARDS, Michael John

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1943

    Ground Floor 2
    84 Coronation Road
    Southville
    Bristol
    BS3 1AA

  • HEALEY, Mark Geoffrey

    Director

    Appointed on 30 October 2012

     

    Nationality: British

    Occupation: Avionics Engineer

    Month of birth: June 1981

    23
    Cliftonwood Crescent
    Cliftonwood
    Bristol
    BS8 4TU

  • MARYON, Bill

    Director

    Appointed on 12 June 2007

     

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1957

    23
    Cliftonwood Crescent
    Cliftonwood
    Bristol
    BS8 4TU

  • ADAMSON, Jill Margaret

    Secretary

    Appointed on 1 September 1999

    Resigned on 13 June 2001

    Basement Flat 84 Coronation Road
    Southville
    Bristol
    Avon
    BS3 1AT

  • MARYON, Sharon Frances

    Secretary

    Appointed on 18 June 2001

    Resigned on 12 June 2007

    76 Cumberland Road
    Spike Island
    Bristol
    BS1 6UF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ADAMSON, Jill Margaret

    Director

    Appointed on 1 September 1999

    Resigned on 13 June 2001

    Nationality: British

    Occupation: Health Visitor

    Month of birth: July 1959

    Basement Flat 84 Coronation Road
    Southville
    Bristol
    Avon
    BS3 1AT

  • CLACK, Catherine Ann

    Director

    Appointed on 1 September 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1968

    11 Buzzacott Close
    Combe Martin
    Ilfracombe
    Devon
    EX34 0PJ

  • FARRELL, Victoria Emma

    Director

    Appointed on 1 February 2002

    Resigned on 28 May 2008

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1974

    Garden Flat
    84 Coronation Road
    Southville
    Bristol
    BS3 1AT

  • MARYON, Sharon Frances

    Director

    Appointed on 12 October 2000

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Landlord

    Month of birth: November 1958

    76 Cumberland Road
    Spike Island
    Bristol
    BS1 6UF

  • MORGAN, Katherine Angharad Georgina, Dr

    Director

    Appointed on 9 September 2008

    Resigned on 30 October 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1981

    Garden Flat
    84 Coronation Road
    Southville
    Bristol
    BS3 1AT

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 23 August 1999

    Resigned on 23 August 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBXL7F. Transaction: MzE1OTMyMDMxNmFkaXF6a2N4.

  2. 21 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4MP9AQG. Transaction: MzEzODAxMjg3NWFkaXF6a2N4.

  3. 20 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IEPSLS. Transaction: MzEzMzM3ODE1NGFkaXF6a2N4.

  4. 9 June 2015 Appointment of Mr Mark Jonathon Edwards as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497XP35. Transaction: MzEyNDgzNzY3N2FkaXF6a2N4.

  5. 8 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X495ASQR. Transaction: MzEyNDc1NTc2NmFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16DO2. Transaction: MzEwOTg3OTM5N2FkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KW7X6G. Transaction: MzA4ODU2MjExOWFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RHZC. Transaction: MzA4NjIxMTIxNmFkaXF6a2N4.

  9. 14 November 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1LOX3UB. Transaction: MzA2NzUxODIxNGFkaXF6a2N4.

  10. 30 October 2012 Appointment of Mr Mark Geoffrey Healey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KMAX1G. Transaction: MzA2NjcwNzAzNmFkaXF6a2N4.

  11. 30 October 2012 Termination of appointment of Katherine Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KM9V96. Transaction: MzA2NjY5ODAzMWFkaXF6a2N4.

  12. 26 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1KBZ7V4. Transaction: MzA2NjUxODc0NWFkaXF6a2N4.

  13. 21 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X0ONJX2U. Transaction: MzA0OTQxODkxNWFkaXF6a2N4.

  14. 4 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XY463Y39. Transaction: MzA0NDg4NzA5OGFkaXF6a2N4.

  15. 18 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNOAIU82. Transaction: MzAzNzM4MDkwOWFkaXF6a2N4.

  16. 29 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XGJEFNT5. Transaction: MzAyNDIzNDY4NmFkaXF6a2N4.

  17. 29 September 2010 Director's details changed for Bill Maryon on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XGJEDNT3. Transaction: MzAyNDIzNDE2OWFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Dr Katherine Angharad Georgina Morgan on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XGJEENT4. Transaction: MzAyNDIzNDE3NWFkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Michael John Edwards on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XGJECNT2. Transaction: MzAyNDIzNDE2NmFkaXF6a2N4.

  20. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XID0FKJA. Transaction: MzAxNjg3MzU4N2FkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XPA3XEAK. Transaction: MzAwMTE4OTY1M2FkaXF6a2N4.

  22. 7 July 2009 Registered office changed on 07/07/2009 from 5 belle vue cottages cliftonwood bristol BS8 4TG [View PDF]

    Category: Address. Type: 287. Barcode: XR429BBP. Transaction: MjAzNjUwNDgxMWFkaXF6a2N4.

  23. 7 July 2009 Director and secretary's change of particulars / bill maryon / 01/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR425BBL. Transaction: MjAzNjUwNDc4N2FkaXF6a2N4.

  24. 30 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22GT4ES. Transaction: MjAxNjgzMTc2NmFkaXF6a2N4.

  25. 10 October 2008 Director appointed dr katherine angharad georgina morgan [View PDF]

    Category: Officers. Type: 288a. Barcode: A2N9K3TO. Transaction: MjAxNTI1NjI2MGFkaXF6a2N4.

  26. 23 September 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XTEWF3DV. Transaction: MjAxMzkzNzYzMGFkaXF6a2N4.

  27. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: XAB6H0X2. Transaction: MjAwODA5MDA4N2FkaXF6a2N4.

  28. 29 May 2008 Appointment terminated director victoria farrell [View PDF]

    Category: Officers. Type: 288b. Barcode: X3TAT040. Transaction: MjAwNjI3MDA4OWFkaXF6a2N4.

  29. 28 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI5MjExM2FkaXF6a2N4.

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

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2MzU0NmFkaXF6a2N4.

  31. 14 June 2007 Registered office changed on 14/06/07 from: 76 cumberland road spike island bristol BS1 6UF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQyMjk3OWFkaXF6a2N4.

  32. 14 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUwMTg0MWFkaXF6a2N4.

  33. 14 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM2OTA1NGFkaXF6a2N4.

  34. 14 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAzMDI2N2FkaXF6a2N4.

  35. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTg5NTg4MmFkaXF6a2N4.

  36. 12 December 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUzNjc2N2FkaXF6a2N4.

  37. 8 August 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NDEwNzA5NWFkaXF6a2N4.

  38. 1 November 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTI5MzM4NmFkaXF6a2N4.

  39. 7 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ1MDQ3NmFkaXF6a2N4.

  40. 30 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk1NDAzOWFkaXF6a2N4.

  41. 2 July 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAxMzMyMDk2MmFkaXF6a2N4.

  42. 8 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTc3MjE0NGFkaXF6a2N4.

  43. 21 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzMTY1MTg3MWFkaXF6a2N4.

  44. 25 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDExMTA1N2FkaXF6a2N4.

  45. 20 June 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE0NjA1M2FkaXF6a2N4.

  46. 15 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwMTIwNmFkaXF6a2N4.

  47. 14 December 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAyNDk3NWFkaXF6a2N4.

  48. 22 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0OTgyNDE2MmFkaXF6a2N4.

  49. 22 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDI5OTg2NGFkaXF6a2N4.

  50. 22 June 2001 Registered office changed on 22/06/01 from: the basement flat 84 coronation road southville bristol avon BS3 1AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjQ5NTQ2NWFkaXF6a2N4.

  51. 18 January 2001 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjQwNDQ3OGFkaXF6a2N4.

  52. 11 January 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1MDA1NTAyMmFkaXF6a2N4.

  53. 20 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTMxNjU3MmFkaXF6a2N4.

  54. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTM3MTE4MGFkaXF6a2N4.

  55. 6 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg5NzkxMWFkaXF6a2N4.

  56. 14 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTg1OTYwMGFkaXF6a2N4.

  57. 24 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTkzNjc2MWFkaXF6a2N4.

  58. 24 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjY5MjEyMWFkaXF6a2N4.

  59. 19 January 2000 Registered office changed on 19/01/00 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ4NDUyOGFkaXF6a2N4.

  60. 19 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAzMjkxNmFkaXF6a2N4.

  61. 23 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTE4NTg3M2FkaXF6a2N4.

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