12 & 13 Lambridge Place, Bath Limited

Company Registration Number: 04095186

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 & 13 Lambridge Place, Bath Limited is a Private Company Limited by Guarantee first registered on 24 October 2000. Its current registered address is in Bath.

Registered Address

THE TOP FLOOR FLAT
12 LAMBRIDGE PLACE LARKHALL
BATH
BA1 6RU

There are 6 companies currently registered at this postcode, including this one.

All companies at BA1 6RU

Registration Data

Company Number

04095186

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2000

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,300£3,300£3,300£3,300£3,300£3,300
Current Assets £15,054£13,186£13,157£13,045£9,735£8,096
of which Cash £11,729£0£9,941£10,023£7,196£5,678
Total Assets £18,354£16,486£16,457£16,345£13,035£11,396
Current Liabilities £600£846£1,926£300£553£271
Net Current Assets £14,454£12,340£11,231£12,745£9,182£7,825
Total Net Worth £17,754£15,640£14,531£16,045£12,482£11,125

Previous Names

No previous names

Company Officers

  • MORGAN, Carol Ann

    Secretary

    Appointed on 10 June 2005

     

    Top Flat
    12 Lambridge Place Larkhall
    Bath
    Avon
    BA1 6RU

  • ABBOTT, Eleanor Janey

    Director

    Appointed on 21 March 2010

     

    Nationality: British

    Occupation: Communications Manager

    Month of birth: December 1962

    The Top Floor Flat
    12 Lambridge Place Larkhall
    Bath
    BA1 6RU

  • HUNTER, Clare

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Food Technologist

    Month of birth: August 1956

    8 Salisbury Road
    Bath
    North East Somerset
    BA1 6QX

  • MORGAN, Carol Ann

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1961

    Top Flat
    12 Lambridge Place Larkhall
    Bath
    Avon
    BA1 6RU

  • HINTON, Kate Elizabeth

    Secretary

    Appointed on 9 March 2002

    Resigned on 9 June 2005

    The Ground Floor Flat
    13 Lambridge Place
    Bath
    North East Somerset
    BA1 6RU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • WK COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 October 2000

    Resigned on 9 March 2002

    5 & 6 Northumberland Building
    Queen Square
    Bath
    Avon
    BA1 2JE

  • HINTON, Kate Elizabeth

    Director

    Appointed on 29 March 2001

    Resigned on 9 June 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1976

    The Ground Floor Flat
    13 Lambridge Place
    Bath
    North East Somerset
    BA1 6RU

  • PILLINGER, Scott

    Director

    Appointed on 10 December 2006

    Resigned on 21 March 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1977

    13 Lambridge Place
    Larkhall
    Bath
    Avon
    BA1 6RU

  • TAYLOR, June

    Director

    Appointed on 20 June 2001

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: June 1956

    Studio 3 The Mews 46-52 Church Road
    London
    SW13 0DQ

  • YOUNG, Michael John

    Director

    Appointed on 17 December 2003

    Resigned on 9 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    2 Baglake
    Litton Cheney
    Dorchester
    Dorset
    DT2 9DP

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2000

    Resigned on 24 October 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II12JK. Transaction: MzE2MDY2ODY4NmFkaXF6a2N4.

  2. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLLRU. Transaction: MzEzOTEyMDU4N2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 24 October 2015 no member list [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAKAEQ. Transaction: MzEzNTE5OTExMmFkaXF6a2N4.

  4. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE8STB. Transaction: MzExNDcwMjY1MWFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 24 October 2014 no member list [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3L2130J. Transaction: MzExMTcyOTQ1OGFkaXF6a2N4.

  6. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXDU3S. Transaction: MzA5MTk0MzA5MWFkaXF6a2N4.

  7. 19 November 2013 Annual return made up to 24 October 2013 no member list [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEBFBT. Transaction: MzA4ODk1NDM1MGFkaXF6a2N4.

  8. 8 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORZVRU. Transaction: MzA3MDc1OTA2NmFkaXF6a2N4.

  9. 21 November 2012 Director's details changed for Ms Eleanor Janey Abbott on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M4DTYG. Transaction: MzA2NzgyMTU1NWFkaXF6a2N4.

  10. 20 November 2012 Annual return made up to 24 October 2012 no member list [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DVRE. Transaction: MzA2NzgyMjA3MmFkaXF6a2N4.

  11. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80VEB. Transaction: MzA1MDI0NzM4OWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 24 October 2011 no member list [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XCH6WZ90. Transaction: MzA0NzIyOTczOGFkaXF6a2N4.

  13. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATG7AQE4. Transaction: MzAzMDE0MTkzN2FkaXF6a2N4.

  14. 29 October 2010 Annual return made up to 24 October 2010 no member list [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSX2OOMM. Transaction: MzAyNjA5OTc2M2FkaXF6a2N4.

  15. 29 March 2010 Appointment of Ms Eleanor Janey Abbott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SI6INQ. Transaction: MzAxMjM4MTc3NWFkaXF6a2N4.

  16. 28 March 2010 Termination of appointment of Scott Pillinger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8SHGINZ. Transaction: MzAxMjM4MTc2OGFkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AES1XH2X. Transaction: MzAwODU3Mjg0MmFkaXF6a2N4.

  18. 16 November 2009 Annual return made up to 24 October 2009 no member list [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X21ZLF0Z. Transaction: MzAwMjk1ODk4MWFkaXF6a2N4.

  19. 16 November 2009 Director's details changed for Carol Ann Morgan on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21ZJF0X. Transaction: MzAwMjk1ODczNGFkaXF6a2N4.

  20. 16 November 2009 Director's details changed for Clare Hunter on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21ZIF0W. Transaction: MzAwMjk1ODczM2FkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Scott Pillinger on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X21ZKF0Y. Transaction: MzAwMjk1ODczNWFkaXF6a2N4.

  22. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7X3E6OP. Transaction: MjAyMzg3NDAxMWFkaXF6a2N4.

  23. 20 November 2008 Annual return made up to 24/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6KPI4YW. Transaction: MjAxODM4OTI2MGFkaXF6a2N4.

  24. 22 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI1NTAwMGFkaXF6a2N4.

  25. 20 November 2007 Annual return made up to 24/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM4NjQxOWFkaXF6a2N4.

  26. 24 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3OTM4NmFkaXF6a2N4.

  27. 6 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE5MDg0NGFkaXF6a2N4.

  28. 15 November 2006 Annual return made up to 24/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI5MzEwNWFkaXF6a2N4.

  29. 29 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjUyNjg3N2FkaXF6a2N4.

  30. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMDk0NDAxNGFkaXF6a2N4.

  31. 3 November 2005 Annual return made up to 24/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk4OTkyMWFkaXF6a2N4.

  32. 20 June 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxOTI1MGFkaXF6a2N4.

  33. 20 June 2005 Registered office changed on 20/06/05 from: the ground floor flat 13 lambridge place larkhall bath BA1 6RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDAyNTU5MWFkaXF6a2N4.

  34. 20 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjk2NTg0M2FkaXF6a2N4.

  35. 4 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwODk2MjU0M2FkaXF6a2N4.

  36. 17 November 2004 Annual return made up to 24/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM5MDg4M2FkaXF6a2N4.

  37. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTY5MjMxOGFkaXF6a2N4.

  38. 7 November 2003 Annual return made up to 24/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDcwNjIxMGFkaXF6a2N4.

  39. 27 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTMyMzE1MGFkaXF6a2N4.

  40. 24 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE4MTgyMGFkaXF6a2N4.

  41. 30 October 2002 Annual return made up to 24/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEzOTc2MGFkaXF6a2N4.

  42. 25 April 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NzMyODA1NmFkaXF6a2N4.

  43. 27 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc1NDMzOGFkaXF6a2N4.

  44. 27 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg4MDY5OGFkaXF6a2N4.

  45. 22 March 2002 Accounting reference date extended from 31/10/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDY2Njc5NmFkaXF6a2N4.

  46. 7 November 2001 Annual return made up to 24/10/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjMwMzI3OWFkaXF6a2N4.

  47. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMzNjAxN2FkaXF6a2N4.

  48. 14 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUwOTQzNWFkaXF6a2N4.

  49. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTE3NzQzNGFkaXF6a2N4.

  50. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njc1MDAyMWFkaXF6a2N4.

  51. 22 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIzOTU5NGFkaXF6a2N4.

  52. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzg1MjkxMWFkaXF6a2N4.

  53. 24 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTczNjkzM2FkaXF6a2N4.

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