43p9 Limited

Company Registration Number: 04171422

Company registered in England and Wales

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43p9 Limited is a Private Company Limited by Shares first registered on 2 March 2001. Its current registered address is in Bath, Somerset.

Registered Address

LENNOX HOUSE
PIERREPONT STREET
BATH
SOMERSET
UNITED KINGDOM
BA1 1LB

There are 159 companies currently registered at this postcode, including this one.

All companies at BA1 1LB

Registration Data

Company Number

04171422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £9,033,311£8,736,228£7,640,845£7,943,245£7,548,463£7,186,286£7,275,585£7,105,242£5,320,616£5,659,185£5,566,786£4,978,079
of which Cash £350,177£349,711£344,852£348,589£352,094£354,766£360,381£371,478£343,678£286,501£326,494£310,636
Total Assets £9,033,311£8,736,228£7,640,845£7,943,245£7,548,463£7,186,286£7,275,585£7,105,242£5,320,616£5,659,185£5,566,786£4,978,079
Current Liabilities £6,295£6,190£6,765£7,555£7,535£8,891£10,226£10,049£4,100£3,500£3,000£371,048
Net Current Assets £9,027,016£8,730,038£7,634,080£7,935,690£7,540,928£7,177,395£7,265,359£7,095,193£5,316,516£5,655,685£5,563,786£4,607,031
Total Net Worth £-1,114,535£-1,075,273£-1,834,991£-1,197,141£-1,255,663£-1,282,956£-858,752£-692,678£-2,135,115£5,655,685£5,563,786£-1,392,969

Previous Names

No previous names

Company Officers

  • DAY, Matthew

    Secretary

    Appointed on 17 October 2002

     

    Nationality: British

    Lennox House
    3 Pierrepont Street
    Bath
    Somerset
    BA1 2LB
    United Kingdom

  • DAY, Robert William

    Director

    Appointed on 2 March 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Lennox House
    3 Pierrepont Street
    Bath
    Somerset
    BA1 2LB
    United Kingdom

  • BLACK SCOTT, Kathleen

    Secretary

    Appointed on 2 March 2001

    Resigned on 17 October 2002

    81 Bentham Road
    Brighton
    BN2 2XB

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2001

    Resigned on 2 March 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • BLACK SCOTT, Kathleen

    Director

    Appointed on 2 March 2001

    Resigned on 17 October 2002

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1951

    81 Bentham Road
    Brighton
    BN2 2XB

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 2 March 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2001

    Resigned on 2 March 2001

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 May 2017 Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB United Kingdom to Lennox House Pierrepont Street Bath Somerset BA1 1LB on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66JHKP6. Transaction: MzE3NTg4OTYwMWFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WXR6. Transaction: MzE3NDE4MDc2OWFkaXF6a2N4.

  3. 20 April 2017 Director's details changed for Robert William Day on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH01. Barcode: X64QLWYQ. Transaction: MzE3Mzk3NDM3MmFkaXF6a2N4.

  4. 20 April 2017 Secretary's details changed for Matthew Day on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Officers. Type: CH03. Barcode: X64QLX83. Transaction: MzE3Mzk3NDM3NWFkaXF6a2N4.

  5. 23 February 2017 Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 2LB on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Address. Type: AD01. Barcode: X60V24IQ. Transaction: MzE2OTYwNTI4MWFkaXF6a2N4.

  6. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDHT9V. Transaction: MzE2NTEzOTk1M2FkaXF6a2N4.

  7. 31 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X53XY7W0. Transaction: MzE0NTI5MjIwOGFkaXF6a2N4.

  8. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA4MLD. Transaction: MzEzODUyODY0OGFkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X45J1SA1. Transaction: MzEyMTQwNjAzNmFkaXF6a2N4.

  10. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVNMNI. Transaction: MzExNDUwNDUyOGFkaXF6a2N4.

  11. 20 June 2014 Registered office address changed from 29 Gay Street Bath Avon BA1 2NT on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Address. Type: AD01. Barcode: X3AG4HM1. Transaction: MzEwMjI2Mzc4OGFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X343LQOG. Transaction: MzA5NjY4Nzg4NmFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHQ5EQ. Transaction: MzA5MTA1Njg3OWFkaXF6a2N4.

  14. 26 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24XSSBD. Transaction: MzA3NTIxMjE3MGFkaXF6a2N4.

  15. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA44V7. Transaction: MzA3MDUyOTE0NWFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14SLHCI. Transaction: MzA1NDI0MTA2M2FkaXF6a2N4.

  17. 2 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ35Z5. Transaction: MzA0OTk1ODE3M2FkaXF6a2N4.

  18. 9 March 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZXBFSAY. Transaction: MzAzMzU0MDk1N2FkaXF6a2N4.

  19. 4 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XXV36S5V. Transaction: MzAzMzI4NzcxNmFkaXF6a2N4.

  20. 4 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XSEZPI09. Transaction: MzAxMDc2MjQ4M2FkaXF6a2N4.

  21. 4 March 2010 Director's details changed for Robert William Day on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSEZOI08. Transaction: MzAxMDc2MTA0NWFkaXF6a2N4.

  22. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B96RWH2W. Transaction: MzAwODU5OTE4NmFkaXF6a2N4.

  23. 12 November 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AC647EQ7. Transaction: MzAwMjcyMzQyNGFkaXF6a2N4.

  24. 3 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4MA7UT. Transaction: MjAyNzI0NDk2NmFkaXF6a2N4.

  25. 6 August 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW9V21I. Transaction: MjAxMDQyMDkwNmFkaXF6a2N4.

  26. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzNDYwMGFkaXF6a2N4.

  27. 22 July 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYzNjI3MmFkaXF6a2N4.

  28. 21 July 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc2MzYzNGFkaXF6a2N4.

  29. 21 July 2007 Ad 01/02/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Mjg1MTg5NWFkaXF6a2N4.

  30. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUzMTA4OWFkaXF6a2N4.

  31. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjc0NzcyOWFkaXF6a2N4.

  32. 21 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUxNzE2NWFkaXF6a2N4.

  33. 21 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjUwNTMxNGFkaXF6a2N4.

  34. 4 July 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NTI4NGFkaXF6a2N4.

  35. 4 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjg3NzkzM2FkaXF6a2N4.

  36. 14 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxMjk2M2FkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MDMwMzU4NGFkaXF6a2N4.

  38. 12 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzMyOTEyMWFkaXF6a2N4.

  39. 3 June 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM2MDQ2NGFkaXF6a2N4.

  40. 23 May 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NDEyNmFkaXF6a2N4.

  41. 14 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMjgxNjEzNWFkaXF6a2N4.

  42. 26 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDM1NDE1OWFkaXF6a2N4.

  43. 25 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA5NjYwMmFkaXF6a2N4.

  44. 23 May 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4NjI5M2FkaXF6a2N4.

  45. 15 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDk5NzE2M2FkaXF6a2N4.

  46. 15 March 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA1OTIwNmFkaXF6a2N4.

  47. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUwNzkzM2FkaXF6a2N4.

  48. 15 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM0MTY5NGFkaXF6a2N4.

  49. 2 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUwOTIwNWFkaXF6a2N4.

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