94 Wells Road Bath Limited

Company Registration Number: 04018792

Company registered in England and Wales

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94 Wells Road Bath Limited is a Private Company Limited by Shares first registered on 21 June 2000. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04018792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£3£1,009£1,181£1,358£2,412£669£548£447£945£1,233
of which Cash £0£0£995£1,167£1,358£2,402£659£548£447£945£1,233
Total Assets £0£3£1,009£1,181£1,358£2,412£669£548£447£945£1,233
Current Liabilities £0£0£19£16£0£1,729£0£358£0£0£515
Net Current Assets £0£3£990£1,165£1,358£683£669£190£447£945£718
Total Net Worth £0£3£990£1,165£1,358£683£669£190£447£945£718

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 October 2014

     

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • WILLIAMS, Jon Michael

    Director

    Appointed on 12 March 2012

     

    Nationality: American

    Occupation: Retired

    Month of birth: October 1956

    Garden Flat
    94 Wells Road
    Bath
    Somerset
    BA2 3AR
    England

  • MOODY, Bridget

    Secretary

    Appointed on 21 June 2000

    Resigned on 9 December 2002

    The Garden Flat
    94 Wells Road
    Bath
    Somerset
    BA2 3AR

  • VELLEMAN, Deborah Mary

    Secretary

    Appointed on 9 December 2002

    Resigned on 1 October 2014

    6
    Gay Street
    Bath
    BA1 2PH
    United Kingdom

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2000

    Resigned on 21 June 2000

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BURRILL, Laura Anne

    Director

    Appointed on 7 September 2009

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: July 1978

    Garden Flat
    94 Wells Road
    Bath
    Banes
    BA2 3AR

  • GROVES, Christine

    Director

    Appointed on 21 June 2000

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Retired Store Detective

    Month of birth: September 1944

    27 Eastway
    Nailsea
    Bristol
    Avon
    BS48 2NH

  • MCNALLY, Kevin

    Director

    Appointed on 7 August 2009

    Resigned on 8 April 2016

    Nationality: British

    Occupation: Bid Manager

    Month of birth: March 1974

    C/O Martin & Co
    1 Cleveland Terrace
    Bath
    Banes
    BA1 5DF

  • MOODY, Robert Gordon

    Director

    Appointed on 21 June 2000

    Resigned on 26 October 2007

    Nationality: British

    Occupation: Piano Tutor

    Month of birth: August 1953

    The Garden Flat
    94 Wells Road
    Bath
    Somerset
    BA2 3AR

  • WHITMARSH, Justin James

    Director

    Appointed on 23 December 2000

    Resigned on 23 July 2002

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: August 1970

    Ground Floor Flat
    94 Wells Road
    Bath
    Banes
    BA2 3AR

  • WILLIAMS, Margaret Diane

    Director

    Appointed on 19 October 2007

    Resigned on 15 July 2009

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Ground Floor Flat
    94 Wells Road
    Bath
    Avon
    BA2 3AR

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 27 September 2016 Current accounting period extended from 30 June 2016 to 24 December 2016 [View PDF]

    Action Date: 24 December 2016. Category: Accounts. Type: AA01. Barcode: X5GDWP3V. Transaction: MzE1ODM0NTcxMGFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59UFFU3. Transaction: MzE1MTU2Mzc0MmFkaXF6a2N4.

  3. 4 May 2016 Termination of appointment of Kevin Mcnally as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: TM01. Barcode: X56A21FC. Transaction: MzE0Nzc1MjQ1OGFkaXF6a2N4.

  4. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302LGH. Transaction: MzE0NDM0NDg3MGFkaXF6a2N4.

  5. 29 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9AEX. Transaction: MzEyNjA0MTMxOGFkaXF6a2N4.

  6. 13 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0F8Q0. Transaction: MzExNTMwNjg2N2FkaXF6a2N4.

  7. 3 October 2014 Registered office address changed from C/O Chilton Estate Management 6 Gay Street Bath Bath and North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQJKSG. Transaction: MzEwODc4MjY2MmFkaXF6a2N4.

  8. 3 October 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP04. Barcode: X3HQJKU0. Transaction: MzEwODc4MjY2MWFkaXF6a2N4.

  9. 3 October 2014 Termination of appointment of Deborah Mary Velleman as a secretary on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM02. Barcode: X3HQJKP7. Transaction: MzEwODc4MjYyOGFkaXF6a2N4.

  10. 10 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOLLG9. Transaction: MzEwMzUzNjUyNmFkaXF6a2N4.

  11. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325AMFM. Transaction: MzA5NDg1ODU5MWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZD3NS. Transaction: MzA4MTA0Mjc4MGFkaXF6a2N4.

  13. 5 July 2013 Secretary's details changed for Mrs Deborah Mary Velleman on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2BZD3NK. Transaction: MzA4MTA0MjYyMWFkaXF6a2N4.

  14. 18 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22HJFBC. Transaction: MzA3Mjk4MjM4OWFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M59H. Transaction: MzA2MDAyMDEzMmFkaXF6a2N4.

  16. 29 June 2012 Secretary's details changed for Mrs Deborah Mary Velleman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1C3M595. Transaction: MzA2MDAxOTYyOGFkaXF6a2N4.

  17. 20 March 2012 Appointment of Jon Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A150PJNM. Transaction: MzA1NDQwMjI1M2FkaXF6a2N4.

  18. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SLBCH. Transaction: MzA1NDIzOTQxOWFkaXF6a2N4.

  19. 27 July 2011 Termination of appointment of Laura Burrill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQWFFW4Q. Transaction: MzA0MTE2NDIzMmFkaXF6a2N4.

  20. 5 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X3RZSVKX. Transaction: MzAzOTkyMDY2M2FkaXF6a2N4.

  21. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X20GCSH0. Transaction: MzAzMzk0MDY5MGFkaXF6a2N4.

  22. 9 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XUJ57LJQ. Transaction: MzAxOTIzNjA2MWFkaXF6a2N4.

  23. 9 July 2010 Director's details changed for Kevin Mcnally on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ56LJP. Transaction: MzAxOTIzNTkxNmFkaXF6a2N4.

  24. 9 July 2010 Director's details changed for Laura Anne Burrill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUJ55LJO. Transaction: MzAxOTIzNTkxNWFkaXF6a2N4.

  25. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAJEQIR3. Transaction: MzAxMjYxNjM0MWFkaXF6a2N4.

  26. 15 September 2009 Director appointed laura anne burrill [View PDF]

    Category: Officers. Type: 288a. Barcode: P4FD5D7A. Transaction: MjA0MTM1MzQwNWFkaXF6a2N4.

  27. 2 September 2009 Appointment terminated director margaret williams [View PDF]

    Category: Officers. Type: 288b. Barcode: A7BL9CTR. Transaction: MjA0MDUwMTg2NmFkaXF6a2N4.

  28. 10 August 2009 Director appointed kevin mcnally [View PDF]

    Category: Officers. Type: 288a. Barcode: P8RILCAD. Transaction: MjAzODg5MjA5NGFkaXF6a2N4.

  29. 15 July 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXD8BJ2. Transaction: MjAzNzExMTM3OGFkaXF6a2N4.

  30. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXXT99ET. Transaction: MjAzMTkyMjY3NmFkaXF6a2N4.

  31. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA0S1BO. Transaction: MjAwODg4MjA4N2FkaXF6a2N4.

  32. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AML8YZBX. Transaction: MjAwNDQ4MTI5M2FkaXF6a2N4.

  33. 7 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MTc1NWFkaXF6a2N4.

  34. 29 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2MTQ3M2FkaXF6a2N4.

  35. 12 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYzMjQxMWFkaXF6a2N4.

  36. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTgwNDA2N2FkaXF6a2N4.

  37. 12 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk2OTUxMWFkaXF6a2N4.

  38. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTczNDUzNmFkaXF6a2N4.

  39. 14 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQyMzU4NmFkaXF6a2N4.

  40. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyOTU3NzQ2OGFkaXF6a2N4.

  41. 8 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ4OTU2NWFkaXF6a2N4.

  42. 7 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjIyNjYwMmFkaXF6a2N4.

  43. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MzQyMjI3NWFkaXF6a2N4.

  44. 1 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIwODk2NWFkaXF6a2N4.

  45. 23 January 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0ODkyODk4MGFkaXF6a2N4.

  46. 31 December 2002 Registered office changed on 31/12/02 from: 94 wells road bath somerset BA2 3AR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTE4MTcxMmFkaXF6a2N4.

  47. 31 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDMxODg2MWFkaXF6a2N4.

  48. 31 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY4Mjg2N2FkaXF6a2N4.

  49. 19 July 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjU5NzIxN2FkaXF6a2N4.

  50. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTc0MTk1NmFkaXF6a2N4.

  51. 25 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1ODI5OTc0NGFkaXF6a2N4.

  52. 5 September 2001 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3MjQ0OGFkaXF6a2N4.

  53. 24 May 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTcxNjIyN2FkaXF6a2N4.

  54. 24 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDIyNDU1OGFkaXF6a2N4.

  55. 24 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM0MDcyOWFkaXF6a2N4.

  56. 26 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk0MzMyOWFkaXF6a2N4.

  57. 21 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkzNTQ1M2FkaXF6a2N4.

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