5 Thomas Street (Bath) Limited

Company Registration Number: 03919444

Company registered in England and Wales

Approximate Location Map
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5 Thomas Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 4 February 2000. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

DALE COTTAGE
FARMCOMBE LANE
TUNBRIDGE WELLS
KENT
TN2 5DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03919444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011200920072006
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£2,904£3,619£3,200£2,747£3,395£1,424£488
of which Cash £0£0£2,904£3,619£3,200£2,747£3,395£1,424£488
Total Assets £0£0£2,904£3,619£3,200£2,747£3,395£1,424£488
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£2,904£3,619£3,200£2,747£3,395£1,424£488
Total Net Worth £0£0£2,904£3,619£3,200£2,747£0£0£0

Previous Names

No previous names

Company Officers

  • WYNNE, Ruth Margaret

    Secretary

    Appointed on 4 February 2000

     

    Dale Cottage
    Farmcombe Lane
    Tunbridge Wells
    Kent
    TN2 5DB

  • DIAZ, Miska

    Director

    Appointed on 11 April 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1977

    46
    St. Johns Road
    Lower Weston
    Bath
    BA1 3BW
    England

  • HARWOOD, Matthew Nicholas

    Director

    Appointed on 2 October 2015

     

    Nationality: British

    Occupation: Jungian Analyst Psychotherapist

    Month of birth: May 1951

    1
    Battlefields House
    Lansdown
    Bath
    BA1 9DD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2000

    Resigned on 4 February 2000

    26
    Church Street
    London
    NW8 8EP

  • DAVIS, Diana Elizabeth

    Director

    Appointed on 16 October 2002

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: March 1948

    Hillside Lodge
    Prospect Place
    Bathford
    Avon
    BA17TW
    England

  • SAGOO, Inderjit

    Director

    Appointed on 4 February 2000

    Resigned on 18 June 2002

    Nationality: British

    Occupation: Software Engineer

    Month of birth: April 1976

    Flat 2
    5 Thomas Street
    Bath
    Avon
    BA1 5NW

  • SMALL, Sheila Esther

    Director

    Appointed on 4 February 2000

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1964

    3 Sladesbrook Mill
    Bradford On Avon
    Wiltshire
    BA15 1SH

  • YOUNG, Ashley

    Director

    Appointed on 22 January 2001

    Resigned on 16 April 2008

    Nationality: British

    Occupation: Book Publisher

    Month of birth: April 1966

    Flat 3
    5 Thomas Street
    Bath
    BA1 5NW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A59UHDQB. Transaction: MzE1MTY4NDI0OGFkaXF6a2N4.

  2. 1 March 2016 Annual return made up to 4 February 2016 no member list [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51RC342. Transaction: MzE0MzAzMzQ3NmFkaXF6a2N4.

  3. 1 March 2016 Appointment of Mr. Matthew Nicholas Harwood as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: AP01. Barcode: X51RC39T. Transaction: MzE0Mjk0Mzc2MWFkaXF6a2N4.

  4. 29 February 2016 Termination of appointment of Diana Elizabeth Davis as a director on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM01. Barcode: X51RC36P. Transaction: MzE0Mjk0Mzc1N2FkaXF6a2N4.

  5. 19 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A44URC7T. Transaction: MzEyMTIzMDcyMmFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 4 February 2015 no member list [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421RZ54. Transaction: MzExODE3NjIxN2FkaXF6a2N4.

  7. 26 February 2015 Director's details changed for Miska Diaz on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X421RZ4W. Transaction: MzExODE3NjA5MmFkaXF6a2N4.

  8. 27 March 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A34GLG2P. Transaction: MzA5NzExMTg4NmFkaXF6a2N4.

  9. 6 February 2014 Annual return made up to 4 February 2014 no member list [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3156RGH. Transaction: MzA5NDAzNTkyMmFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A24M0P9L. Transaction: MzA3NTIwMTQ5N2FkaXF6a2N4.

  11. 6 February 2013 Annual return made up to 4 February 2013 no member list [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21MO7KZ. Transaction: MzA3MjM2NDkzNGFkaXF6a2N4.

  12. 14 March 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14DQAOH. Transaction: MzA1NDA3OTA5M2FkaXF6a2N4.

  13. 21 February 2012 Annual return made up to 4 February 2012 no member list [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X1354BE0. Transaction: MzA1MjgzNDkwMGFkaXF6a2N4.

  14. 25 January 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A115FLQP. Transaction: MzA1MTM0ODMzMGFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 4 February 2011 no member list [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X3UURSNU. Transaction: MzAzNDI0NDYxOWFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8NMTJHK. Transaction: MzAxNDM3MjM3OGFkaXF6a2N4.

  17. 22 April 2010 Annual return made up to 4 February 2010 no member list [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XLM2QJDS. Transaction: MzAxNDEwNjIwNWFkaXF6a2N4.

  18. 22 April 2010 Director's details changed for Miska Diaz on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XLM2PJDR. Transaction: MzAxNDEwNjA0M2FkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Diana Elizabeth Davis on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XLM2OJDQ. Transaction: MzAxNDEwNjA0MmFkaXF6a2N4.

  20. 22 April 2010 Appointment of Miska Diaz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL28TJDH. Transaction: MzAxNDA1NzkwN2FkaXF6a2N4.

  21. 16 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A8G9CAOH. Transaction: MjAzNTEzNjc0NWFkaXF6a2N4.

  22. 10 March 2009 Annual return made up to 04/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWR4H81E. Transaction: MjAyNzc0NjIyNmFkaXF6a2N4.

  23. 10 March 2009 Appointment terminated director ashley young [View PDF]

    Category: Officers. Type: 288b. Barcode: XWR4G81D. Transaction: MjAyNzc0NTA0N2FkaXF6a2N4.

  24. 10 March 2009 Director's change of particulars / diana davis / 16/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWR4F81C. Transaction: MjAyNzc0NTA0MWFkaXF6a2N4.

  25. 22 May 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9HI3ZWG. Transaction: MjAwNTg5OTA3NGFkaXF6a2N4.

  26. 27 February 2008 Annual return made up to 04/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP6UXJL. Transaction: MjAwMDMxNTA0NmFkaXF6a2N4.

  27. 13 March 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzk1OTM5NmFkaXF6a2N4.

  28. 9 March 2007 Registered office changed on 09/03/07 from: dale cottage, farmcombe lane tunbridge wells kent TN25DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzcxMTQwMWFkaXF6a2N4.

  29. 27 February 2007 Annual return made up to 04/02/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY3MzcyOWFkaXF6a2N4.

  30. 27 February 2007 Registered office changed on 27/02/07 from: 5 thomas street bath avon BA1 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY3NDA0NGFkaXF6a2N4.

  31. 13 March 2006 Annual return made up to 04/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTAwODMzM2FkaXF6a2N4.

  32. 13 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODY0NzgzMWFkaXF6a2N4.

  33. 11 March 2005 Annual return made up to 04/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY3NTYyNWFkaXF6a2N4.

  34. 11 March 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU1NjAzNWFkaXF6a2N4.

  35. 19 March 2004 Annual return made up to 04/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI3MzE3OGFkaXF6a2N4.

  36. 10 March 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDUyNzYxOGFkaXF6a2N4.

  37. 2 April 2003 Annual return made up to 04/02/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ0MTQzM2FkaXF6a2N4.

  38. 21 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5ODQ0OGFkaXF6a2N4.

  39. 17 March 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEwOTk1MjgyMGFkaXF6a2N4.

  40. 12 April 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAxNDY3ODc1NWFkaXF6a2N4.

  41. 7 March 2002 Annual return made up to 04/02/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY2NzU2MmFkaXF6a2N4.

  42. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg5NjQ5NWFkaXF6a2N4.

  43. 17 April 2001 Annual return made up to 04/02/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjUzNDk0MmFkaXF6a2N4.

  44. 5 March 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ4NTc2NGFkaXF6a2N4.

  45. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTcwMzM0NmFkaXF6a2N4.

  46. 10 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU0NzQzNmFkaXF6a2N4.

  47. 4 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjE2NjY4NmFkaXF6a2N4.

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