26 Keyford (Frome) Limited

Company Registration Number: 04306385

Company registered in England and Wales

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26 Keyford (Frome) Limited is a Private Company Limited by Shares first registered on 17 October 2001. Its current registered address is in Bath, Banes.

Registered Address

6 LAMBRIDGE BUILDINGS MEWS
BATH
BANES
BA1 6QY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04306385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £59,058£59,058£59,058£59,058£59,058
Current Assets £2,482£2,214£5,381£3,202£943
of which Cash £1,530£1,262£4,429£2,250£491
Total Assets £61,540£61,272£64,439£62,260£60,001
Current Liabilities £44,740£47,220£53,737£54,865£53,819
Net Current Assets £-42,258£-45,006£-48,356£-51,663£-52,876
Total Net Worth £16,800£14,052£10,702£7,395£6,182

Previous Names

No previous names

Company Officers

  • KIDD, Charles Anthony George

    Director

    Appointed on 19 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    6 Lambridge Building Mews
    Bath
    BA1 6QY

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 October 2001

    Resigned on 19 October 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • MCCLOY, Patrick Joseph

    Secretary

    Appointed on 19 October 2001

    Resigned on 26 October 2001

    Nationality: British

    Occupation: Solicitor

    Lynes House
    Bishops Cannings
    Devizes
    Wiltshire
    SN10 2LD

  • RALLI, Michael George

    Secretary

    Appointed on 21 November 2001

    Resigned on 1 October 2012

    6
    Lambridge Buildings Mews
    Bath
    Banes
    BA1 6QY

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 17 October 2001

    Resigned on 19 October 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

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

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Latest Filings

  1. 31 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CE2X8A. Transaction: MzE1NDExOTExNGFkaXF6a2N4.

  2. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK19ZM. Transaction: MzEzMzU5NjgzOGFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRR1LN. Transaction: MzEyODE5MDU2NGFkaXF6a2N4.

  4. 21 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYM3ZK. Transaction: MzEwOTgxNTU0M2FkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9K84Z. Transaction: MzEwNDgwMjMwN2FkaXF6a2N4.

  6. 29 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2M6W77K. Transaction: MzA4OTc0NjYwMWFkaXF6a2N4.

  7. 1 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4ODAwMzEwOGFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2K6DILM. Transaction: MzA4ODAwMzA5NmFkaXF6a2N4.

  9. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2MjkwMmFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZMQG. Transaction: MzA2NzU0ODYyNWFkaXF6a2N4.

  11. 14 November 2012 Termination of appointment of Michael Ralli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1LOZMQ8. Transaction: MzA2NzU0ODYxNGFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHRAG. Transaction: MzA2MTY5OTQyMWFkaXF6a2N4.

  13. 21 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X3OIWYKK. Transaction: MzA0NTg1ODQwMWFkaXF6a2N4.

  14. 5 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALQ8EWAD. Transaction: MzA0MTYzNDY1N2FkaXF6a2N4.

  15. 7 February 2011 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ADC2GREM. Transaction: MzAzMTc5NDIzMGFkaXF6a2N4.

  16. 1 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTM5MTU1N2FkaXF6a2N4.

  17. 31 January 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XMNQYR9U. Transaction: MzAzMTM5MTUwNmFkaXF6a2N4.

  18. 2 November 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNTg1Mjk5NWFkaXF6a2N4.

  19. 7 December 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A2RJSFE7. Transaction: MzAwNDQwMjIxOWFkaXF6a2N4.

  20. 12 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X03ZHEVP. Transaction: MzAwMjcyNTQyMGFkaXF6a2N4.

  21. 12 November 2009 Director's details changed for Charles Anthony George Kidd on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: X03ZGEVO. Transaction: MzAwMjcyNTI4NGFkaXF6a2N4.

  22. 12 November 2009 Secretary's details changed for Michael George Ralli on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X03ZFEVN. Transaction: MzAwMjcyNTI4M2FkaXF6a2N4.

  23. 17 December 2008 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: AZWKX5PG. Transaction: MjAyMDUzMzkwMmFkaXF6a2N4.

  24. 17 December 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZWKW5PF. Transaction: MjAyMDUzMzc4MGFkaXF6a2N4.

  25. 17 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LKF4UK. Transaction: MjAxODEyNDA3NWFkaXF6a2N4.

  26. 7 May 2008 Registered office changed on 07/05/2008 from 6 lambridge buildings mews bath BA1 6QY [View PDF]

    Category: Address. Type: 287. Barcode: AKELDZEJ. Transaction: MjAwNDg1MjQ4MmFkaXF6a2N4.

  27. 15 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE1MzQ0MWFkaXF6a2N4.

  28. 19 December 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk0MjU5MWFkaXF6a2N4.

  29. 26 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM3NzgyOGFkaXF6a2N4.

  30. 27 October 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDYyMjk5MGFkaXF6a2N4.

  31. 22 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyOTA4NTg5MGFkaXF6a2N4.

  32. 1 November 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA4MjY3NzU1MGFkaXF6a2N4.

  33. 22 October 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzUwMjg4OGFkaXF6a2N4.

  34. 16 October 2003 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE3NjkzMWFkaXF6a2N4.

  35. 22 August 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDU0MjMwNGFkaXF6a2N4.

  36. 24 October 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU5NzM4OWFkaXF6a2N4.

  37. 16 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzYwNTg3MmFkaXF6a2N4.

  38. 27 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjY3ODk2N2FkaXF6a2N4.

  39. 4 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTE1NDMzNmFkaXF6a2N4.

  40. 25 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxMzA1N2FkaXF6a2N4.

  41. 25 October 2001 Registered office changed on 25/10/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIyMjA1NWFkaXF6a2N4.

  42. 25 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc3OTc4M2FkaXF6a2N4.

  43. 25 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTgwNTc2NmFkaXF6a2N4.

  44. 25 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjc1NDYxNWFkaXF6a2N4.

  45. 17 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMwNjQyNGFkaXF6a2N4.

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