2 Queen Street Bristol Management Co Limited

Company Registration Number: 04506948

Company registered in England and Wales

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2 Queen Street Bristol Management Co Limited is a Private Company Limited by Shares first registered on 8 August 2002.

Registered Address

2 QUEEN STREET
BRISTOL
BS2 0JB

There are 4 companies currently registered at this postcode, including this one.

All companies at BS2 0JB

Registration Data

Company Number

04506948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,385£5,069£3,511£1,726£457£691
of which Cash £4,585£4,669£2,811£426£457£191
Total Assets £5,385£5,069£3,511£1,726£457£691
Current Liabilities £270£264£264£264£264£264
Net Current Assets £5,115£4,805£3,247£1,462£193£427
Total Net Worth £5,115£4,805£3,247£1,462£193£427

Previous Names

No previous names

Company Officers

  • PURSER, Sean James

    Secretary

    Appointed on 1 January 2005

     

    73 Colston Road
    Bristol
    Avon
    BS5 6AB

  • FAIRS, Richard William

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: February 1964

    Pear Tree House
    Bath Road Langford
    Bristol
    BS40 5DJ

  • PURSER, Sean James

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1968

    73 Colston Road
    Bristol
    Avon
    BS5 6AB

  • WILSON, Raymond Reginald Janson

    Director

    Appointed on 24 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    Oakleigh Parklands Road
    Bower Ashton
    Bristol
    BS3 2JW

  • SMITHIES, David Keith

    Secretary

    Appointed on 8 August 2002

    Resigned on 1 September 2005

    Construction & Real Estate
    190/192 West Street
    Bristol
    Avon
    BS3 3NB

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BRETT, Nicholas

    Director

    Appointed on 31 August 2005

    Resigned on 24 September 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1943

    4 Ravenswood Road
    Redland
    Bristol
    BS6 6BN

  • WHITE, Vera Ann

    Director

    Appointed on 8 August 2002

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    25 Longmead Avenue
    Bishopston
    Bristol
    BS7 8QB

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 8 August 2002

    Resigned on 8 August 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJZ2JS. Transaction: MzE1NTMwMjcyNGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XPVAB. Transaction: MzE0ODQ5ODYxOGFkaXF6a2N4.

  3. 31 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EXIO69. Transaction: MzEzMDA3Njk0MWFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489X15C. Transaction: MzEyMzk2MzkxNWFkaXF6a2N4.

  5. 12 August 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LXZ6. Transaction: MzEwNTQ1MjcwN2FkaXF6a2N4.

  6. 14 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37SMPN6. Transaction: MzEwMDA1NTAxNGFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN2W61. Transaction: MzA4MzIxMzc3OWFkaXF6a2N4.

  8. 25 March 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GUYDF. Transaction: MzA3NTA5NTI2NmFkaXF6a2N4.

  9. 3 September 2012 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9SG2. Transaction: MzA2MzQyOTI1NWFkaXF6a2N4.

  10. 8 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11Y7DYA. Transaction: MzA1MjA4MjkxNmFkaXF6a2N4.

  11. 30 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XM0GOX4O. Transaction: MzA0Mjk0NzgzOWFkaXF6a2N4.

  12. 16 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF0R4U4I. Transaction: MzAzNzIzNjUwN2FkaXF6a2N4.

  13. 4 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X5RO5N4D. Transaction: MzAyMjY5MDkxMWFkaXF6a2N4.

  14. 4 September 2010 Director's details changed for Sean James Purser on 5 August 2010 [View PDF]

    Action Date: 5 August 2010. Category: Officers. Type: CH01. Barcode: X5RO4N4C. Transaction: MzAyMjY5MDg5N2FkaXF6a2N4.

  15. 1 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQAHDKD1. Transaction: MzAxNjY3NTIxNmFkaXF6a2N4.

  16. 26 September 2009 Director appointed ray wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: AWATZDK5. Transaction: MjA0MjI0ODUxMGFkaXF6a2N4.

  17. 21 August 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AGKCL9. Transaction: MjAzOTY5NjQ3NWFkaXF6a2N4.

  18. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3WFIAYE. Transaction: MjAzNTY2MTg1NWFkaXF6a2N4.

  19. 4 September 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPB6Y2UX. Transaction: MjAxMjY5NTU3MmFkaXF6a2N4.

  20. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJA5S0YY. Transaction: MjAwODE3MDM5M2FkaXF6a2N4.

  21. 26 June 2008 Appointment terminated director nicholas brett [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3WC0W2. Transaction: MjAwNzkzNjU0MmFkaXF6a2N4.

  22. 13 September 2007 Return made up to 08/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5MzYzM2FkaXF6a2N4.

  23. 18 June 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk2NjE0M2FkaXF6a2N4.

  24. 13 April 2007 Registered office changed on 13/04/07 from: 80 shirehampton road stroke bishop bristol city of bristol BS9 2DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODM0NDUzNGFkaXF6a2N4.

  25. 27 January 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3NTM1NDE2OWFkaXF6a2N4.

  26. 27 January 2007 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE3NDU4MDQyMGFkaXF6a2N4.

  27. 27 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDYzNjM4OGFkaXF6a2N4.

  28. 27 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY3Mzg3OGFkaXF6a2N4.

  29. 27 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY4ODUzNmFkaXF6a2N4.

  30. 23 January 2007 Return made up to 08/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMzczN2FkaXF6a2N4.

  31. 30 October 2006 Registered office changed on 30/10/06 from: 2 queen street bristol city of bristol BS2 0JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5MzE0OGFkaXF6a2N4.

  32. 26 April 2006 Return made up to 08/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2OTQ3OGFkaXF6a2N4.

  33. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDA3MTkyMGFkaXF6a2N4.

  34. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg2ODQxMGFkaXF6a2N4.

  35. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY0NjYyOGFkaXF6a2N4.

  36. 20 April 2006 Return made up to 08/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTYxNzYxOGFkaXF6a2N4.

  37. 15 March 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc0NzIwMGFkaXF6a2N4.

  38. 27 February 2004 Registered office changed on 27/02/04 from: 190-192 west street bedminster bristol BS3 3NB [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQxMzU2M2FkaXF6a2N4.

  39. 22 September 2003 Return made up to 08/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM4MzcwNGFkaXF6a2N4.

  40. 21 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTAwMTk4MGFkaXF6a2N4.

  41. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzAxMjc1MWFkaXF6a2N4.

  42. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIzMTU1N2FkaXF6a2N4.

  43. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY4NzM3M2FkaXF6a2N4.

  44. 21 January 2003 Registered office changed on 21/01/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzA5MTg1N2FkaXF6a2N4.

  45. 8 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTE5MDEwMWFkaXF6a2N4.

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