2 Aristotle Road Residents Limited

Company Registration Number: 04312496

Company registered in England and Wales

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2 Aristotle Road Residents Limited is a Private Company Limited by Shares first registered on 29 October 2001. Its current registered address is in Bristol.

Registered Address

86 SHIREHAMPTON ROAD
STOKE BISHOP
BRISTOL
BS9 2DR

There are 169 companies currently registered at this postcode, including this one.

All companies at BS9 2DR

Registration Data

Company Number

04312496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2001

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £220£387£633£628£345£405
of which Cash £220£387£633£628£345£405
Total Assets £220£387£633£628£345£405
Current Liabilities £258£258£336£336£336£168
Net Current Assets £-38£129£297£292£9£237
Total Net Worth £38£129£297£292£9£237

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Mark

    Secretary

    Appointed on 27 May 2011

     

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR
    United Kingdom

  • HUMPHRIES, Mark

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1973

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR
    United Kingdom

  • SMITH, James

    Director

    Appointed on 27 May 2011

     

    Nationality: British

    Occupation: General Bar Manager

    Month of birth: September 1961

    86
    Shirehampton Road
    Stoke Bishop
    Bristol
    BS9 2DR
    United Kingdom

  • GILES, Rebecca Margaret

    Secretary

    Appointed on 31 August 2005

    Resigned on 27 May 2011

    2 Aristotle Road
    Clapham
    London
    SW4 7UZ

  • GUY, Andrew Kershaw

    Secretary

    Appointed on 29 October 2001

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Tv Producer

    55 Lennard Road
    London
    SE20 7LY

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • GILES, Rebecca Margaret

    Director

    Appointed on 11 June 2003

    Resigned on 27 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1972

    2 Aristotle Road
    Clapham
    London
    SW4 7UZ

  • HARRISON, Pia Pompea

    Director

    Appointed on 29 October 2001

    Resigned on 11 June 2003

    Nationality: British

    Occupation: Director Of Marketing

    Month of birth: March 1970

    10 Clifton Hill
    Brighton
    East Sussex
    BN1 3HQ

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 29 October 2001

    Resigned on 29 October 2001

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8W3NM. Transaction: MzE1NDAxNTQ0MWFkaXF6a2N4.

  2. 3 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF9HZT. Transaction: MzEzNDM3NDU1OWFkaXF6a2N4.

  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: X4CRPF2I. Transaction: MzEyODE3NDc4MmFkaXF6a2N4.

  4. 31 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOKNQ1. Transaction: MzExMDQ4Mzk4MWFkaXF6a2N4.

  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: X3D9GU43. Transaction: MzEwNDc2ODcwNGFkaXF6a2N4.

  6. 4 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJSXU. Transaction: MzA4ODEyNDM3MmFkaXF6a2N4.

  7. 4 November 2013 Director's details changed for Mark Humphries on 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Officers. Type: CH01. Barcode: X2KGJSXM. Transaction: MzA4ODEyMzc5NWFkaXF6a2N4.

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

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1WWB. Transaction: MzA4MjUyODc1NGFkaXF6a2N4.

  9. 2 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1Y2Y. Transaction: MzA2Njg2ODM0OWFkaXF6a2N4.

  10. 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: X1EBF8GY. Transaction: MzA2MTY3MTk5NWFkaXF6a2N4.

  11. 25 May 2012 Registered office address changed from 80 Shirehampton Road Stoke Bishop Bristol BS9 2DR on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Address. Type: AD01. Barcode: X19O1YX4. Transaction: MzA1ODEyNTgxN2FkaXF6a2N4.

  12. 2 November 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7SKOYWY. Transaction: MzA0NjQ4NjIyN2FkaXF6a2N4.

  13. 16 September 2011 Appointment of Mr James Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRW5TXL0. Transaction: MzA0Mzk0MjI5NWFkaXF6a2N4.

  14. 8 September 2011 Appointment of Mr Mark Humphries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOWA6XD7. Transaction: MzA0MzQ3ODA5OGFkaXF6a2N4.

  15. 8 September 2011 Director's details changed for Mark Humphries on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Officers. Type: CH01. Barcode: XOWAQXDR. Transaction: MzA0MzQ3ODE0N2FkaXF6a2N4.

  16. 8 September 2011 Termination of appointment of Rebecca Giles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOW9MXDM. Transaction: MzA0MzQ3ODAzNWFkaXF6a2N4.

  17. 8 September 2011 Termination of appointment of Rebecca Giles as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOW9KXDK. Transaction: MzA0MzQ3ODAzM2FkaXF6a2N4.

  18. 30 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCFSGW80. Transaction: MzA0MTMyODYyMmFkaXF6a2N4.

  19. 17 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X940OQ0O. Transaction: MzAyODk2MzQzMGFkaXF6a2N4.

  20. 30 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XR85AM41. Transaction: MzAyMDUxODQ0MWFkaXF6a2N4.

  21. 2 March 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMDA4ODU3NWFkaXF6a2N4.

  22. 27 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMDE2OTM4OWFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XLN6KHS4. Transaction: MzAxMDE2OTI4N2FkaXF6a2N4.

  24. 24 February 2010 Director's details changed for Rebecca Margaret Giles on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLN6IHS2. Transaction: MzAxMDE2Nzk0N2FkaXF6a2N4.

  25. 24 February 2010 Director's details changed for Mark Humphries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLN6JHS3. Transaction: MzAxMDE2Nzg0NWFkaXF6a2N4.

  26. 31 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X7PEQCV4. Transaction: MjA0MDI5ODgxOGFkaXF6a2N4.

  27. 27 November 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89IX564. Transaction: MjAxODg4Nzc2MmFkaXF6a2N4.

  28. 22 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XMX5X2H1. Transaction: MjAxMTcxNDI5NGFkaXF6a2N4.

  29. 19 March 2008 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO8LQY46. Transaction: MjAwMTcwODE4N2FkaXF6a2N4.

  30. 27 December 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE3Nzg2OWFkaXF6a2N4.

  31. 31 August 2007 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE4NDg1ODYzOGFkaXF6a2N4.

  32. 24 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE3NjcwMGFkaXF6a2N4.

  33. 3 February 2006 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc1NjI0M2FkaXF6a2N4.

  34. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQyMjQyNmFkaXF6a2N4.

  35. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTY5MzAyMGFkaXF6a2N4.

  36. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU0MDcwNWFkaXF6a2N4.

  37. 23 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0ODA2ODY0MWFkaXF6a2N4.

  38. 31 January 2005 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzgyNTMzNWFkaXF6a2N4.

  39. 2 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0OTEzODM1OWFkaXF6a2N4.

  40. 20 July 2004 Registered office changed on 20/07/04 from: 55 lennard road london SE20 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjcyOTgzMmFkaXF6a2N4.

  41. 26 November 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMjgxODA3MWFkaXF6a2N4.

  42. 17 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2NDY1MmFkaXF6a2N4.

  43. 20 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU5Nzk3NGFkaXF6a2N4.

  44. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk0Mzc3OWFkaXF6a2N4.

  45. 13 January 2003 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI4MjUwOWFkaXF6a2N4.

  46. 19 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjUwNjk3OGFkaXF6a2N4.

  47. 19 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTM1NTUwNWFkaXF6a2N4.

  48. 19 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODE1MjMxMGFkaXF6a2N4.

  49. 19 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE0NzY5OWFkaXF6a2N4.

  50. 19 November 2001 Ad 29/10/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg5NDY2M2FkaXF6a2N4.

  51. 29 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTk3OTc2NmFkaXF6a2N4.

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