38 Great Pulteney Street (Bath) Limited

Company Registration Number: 04562436

Company registered in England and Wales

Approximate Location Map
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38 Great Pulteney Street (Bath) Limited is a Private Company Limited by Guarantee first registered on 14 October 2002. Its current registered address is in Bath.

Registered Address

C/O DR D WALSH
38 GREAT PULTENEY STREET
BATH
BA2 4BZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BA2 4BZ

Registration Data

Company Number

04562436

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,706£5,997£18,220£22,568£7,260£3,869
of which Cash £0£0£0£4,988£2,580£769
Total Assets £8,706£5,997£18,220£22,568£7,260£3,869
Current Liabilities £7,752£2,691£16,543£21,658£2,272£2,778
Net Current Assets £954£3,306£1,677£910£4,988£1,091
Total Net Worth £954£3,306£1,677£910£4,988£1,091

Previous Names

No previous names

Company Officers

  • WALSH, Dominic, Dr

    Secretary

    Appointed on 21 June 2008

     

    Nationality: British

    Occupation: Scientist

    Flat 1
    38 Great Pulteney Street
    Bath
    Avon
    BA2 4BZ

  • CAMPBELL-COLLINS, George

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Co-Founder Driver Exchange Ltd

    Month of birth: March 1976

    63
    Felsham Road
    London
    SW15 1AZ
    England

  • GENTRY, Michael Howard

    Director

    Appointed on 21 June 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1981

    Top Floor Flat
    38 Great Pulteney Street
    Bath
    Somerset
    BA2 4BZ

  • TIMMS, Cathy

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1956

    8
    Ashdown Road
    Epsom
    Surrey
    KT17 3PL
    England

  • WALSH, Dominic, Dr

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Scientist

    Month of birth: July 1965

    Flat 1
    38 Great Pulteney Street
    Bath
    Avon
    BA2 4BZ

  • KARN, Roger

    Secretary

    Appointed on 14 October 2002

    Resigned on 21 June 2008

    2nd Floor Flat
    38 Great Pulteney Street
    Bath
    Somerset
    BA2 4BZ

  • CAMPBELL-COLLINS, George

    Director

    Appointed on 6 January 2016

    Resigned on 6 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    63
    Felsham Road
    London
    SW15 1AZ
    England

  • DOSHI, Samir

    Director

    Appointed on 14 October 2002

    Resigned on 21 June 2008

    Nationality: British

    Occupation: Self-Employed

    Month of birth: March 1978

    Top Flat
    38 Great Pulteney Street
    Bath
    Somerset
    BA2 4BZ

  • KARN, Roger

    Director

    Appointed on 14 October 2002

    Resigned on 21 June 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    2nd Floor Flat
    38 Great Pulteney Street
    Bath
    Somerset
    BA2 4BZ

  • LOBBAN, Colin

    Director

    Appointed on 29 May 2008

    Resigned on 5 January 2016

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: November 1971

    2nd Floor
    38 Great Pulteney Street
    Bath
    Somerset
    BA2 4BZ

  • TIMMS, John

    Director

    Appointed on 14 October 2002

    Resigned on 22 November 2012

    Nationality: British

    Occupation: Banker

    Month of birth: July 1958

    8 Ashdown Road
    Epsom
    Surrey
    KT17 3PL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 6 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5ANCRBH. Transaction: MzE1MjQyNTM0OWFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ANANQY. Transaction: MzE1MjM4Njg2MmFkaXF6a2N4.

  3. 6 July 2016 Termination of appointment of George Campbell-Collins as a director on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Officers. Type: TM01. Barcode: X5ANAJZT. Transaction: MzE1MjM4NTUzNGFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 24 June 2016 no member list [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X59WYBW9. Transaction: MzE1MTcwODAxNWFkaXF6a2N4.

  5. 27 June 2016 Director's details changed for Mr Craig John Stanbook on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: CH01. Barcode: X59WYBUP. Transaction: MzE1MTY0MDMzOGFkaXF6a2N4.

  6. 27 June 2016 Appointment of Mr George Campbell-Collins as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X59WYBJ7. Transaction: MzE1MTY0MDIyNWFkaXF6a2N4.

  7. 8 January 2016 Appointment of Mr Craig John Stanbook as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4UC2I. Transaction: MzEzOTMzNjc2MGFkaXF6a2N4.

  8. 8 January 2016 Termination of appointment of Colin Lobban as a director on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4UALN. Transaction: MzEzOTMzNjM3MmFkaXF6a2N4.

  9. 2 August 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CWUMNS. Transaction: MzEyODI1MTc1N2FkaXF6a2N4.

  10. 17 July 2015 Annual return made up to 24 June 2015 no member list [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTRIYY. Transaction: MzEyNzI2NDM2MWFkaXF6a2N4.

  11. 10 July 2014 Micro company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTJ9XN. Transaction: MzEwMzQ5ODcyMWFkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 24 June 2014 no member list [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR1B68. Transaction: MzEwMzQ5NjQ1M2FkaXF6a2N4.

  13. 26 July 2013 Total exemption small company accounts made up to 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Accounts. Type: AA. Barcode: X2DF3XJE. Transaction: MzA4MjI0NzczN2FkaXF6a2N4.

  14. 27 June 2013 Annual return made up to 24 June 2013 no member list [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEJR6B. Transaction: MzA4MDU3MzI3MWFkaXF6a2N4.

  15. 27 June 2013 Termination of appointment of John Timms as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEJR5N. Transaction: MzA4MDU3MzA0NGFkaXF6a2N4.

  16. 27 June 2013 Appointment of Mrs Cathy Timms as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEJR63. Transaction: MzA4MDU3MzA1MmFkaXF6a2N4.

  17. 23 April 2013 Director's details changed for John Timms on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X26VL6YR. Transaction: MzA3NjczNjc1OGFkaXF6a2N4.

  18. 24 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BQMEMZ. Transaction: MzA1OTY2NjEzMWFkaXF6a2N4.

  19. 24 June 2012 Annual return made up to 24 June 2012 no member list [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BQMCHK. Transaction: MzA1OTY2NTc1MmFkaXF6a2N4.

  20. 24 June 2012 Registered office address changed from C/O Dr D Walsh 38 Great Pulteney Street Bath BA2 4BZ United Kingdom on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQMCHC. Transaction: MzA1OTY2NTc0NmFkaXF6a2N4.

  21. 24 June 2012 Registered office address changed from 2Nd Floor 38 Great Pulteney Street, Bath BA2 4BZ on 24 June 2012 [View PDF]

    Action Date: 24 June 2012. Category: Address. Type: AD01. Barcode: X1BQMC2A. Transaction: MzA1OTY2NTY3NWFkaXF6a2N4.

  22. 2 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: X329XVHK. Transaction: MzAzOTgxMjA0MWFkaXF6a2N4.

  23. 2 July 2011 Annual return made up to 30 June 2011 no member list [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: X31CSVHH. Transaction: MzAzOTgxMDc2OWFkaXF6a2N4.

  24. 2 July 2011 Director's details changed for Colin Lobban on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X31CPVHE. Transaction: MzAzOTgxMDc2MWFkaXF6a2N4.

  25. 2 July 2011 Director's details changed for Dr Dominic Walsh on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X31CRVHG. Transaction: MzAzOTgxMDc2M2FkaXF6a2N4.

  26. 2 July 2011 Director's details changed for Michael Howard Gentry on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X31COVHD. Transaction: MzAzOTgxMDc2MGFkaXF6a2N4.

  27. 2 July 2011 Director's details changed for John Timms on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X31CQVHF. Transaction: MzAzOTgxMDc2MmFkaXF6a2N4.

  28. 23 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A15W1LUS. Transaction: MzAyMDA4Nzk0M2FkaXF6a2N4.

  29. 14 July 2010 Annual return made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: A62RRLI3. Transaction: MzAxOTUwNTQ0NGFkaXF6a2N4.

  30. 12 November 2009 Annual return made up to 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: PXCVPEVR. Transaction: MzAwMjcyNjI5NGFkaXF6a2N4.

  31. 25 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A96XMCP9. Transaction: MjAzOTk0NjUxMWFkaXF6a2N4.

  32. 3 November 2008 Annual return made up to 14/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2N2T4G1. Transaction: MjAxNzA5ODA3NWFkaXF6a2N4.

  33. 23 September 2008 Secretary appointed dr dominic walsh [View PDF]

    Category: Officers. Type: 288a. Barcode: AC9AE3DZ. Transaction: MjAxMzk2MjU5NWFkaXF6a2N4.

  34. 7 July 2008 Appointment terminated director samir doshi [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5T614Y. Transaction: MjAwODU0NTY1OWFkaXF6a2N4.

  35. 7 July 2008 Appointment terminated director and secretary roger karn [View PDF]

    Category: Officers. Type: 288b. Barcode: AF5TE146. Transaction: MjAwODU0NTYxM2FkaXF6a2N4.

  36. 7 July 2008 Director appointed michael howard gentry [View PDF]

    Category: Officers. Type: 288a. Barcode: AF5T514X. Transaction: MjAwODU0NTUwNGFkaXF6a2N4.

  37. 7 July 2008 Director appointed colin lobban [View PDF]

    Category: Officers. Type: 288a. Barcode: AF5T214U. Transaction: MjAwODU0MjAwNGFkaXF6a2N4.

  38. 4 February 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDIxMGFkaXF6a2N4.

  39. 18 October 2007 Annual return made up to 14/10/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcyOTM2MGFkaXF6a2N4.

  40. 5 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzNzkzOWFkaXF6a2N4.

  41. 30 October 2006 Annual return made up to 14/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTEyMzk4NGFkaXF6a2N4.

  42. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTI2ODYwMWFkaXF6a2N4.

  43. 14 November 2005 Annual return made up to 14/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ1NjEzOGFkaXF6a2N4.

  44. 24 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNjA2Mzk1NGFkaXF6a2N4.

  45. 11 December 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzIzNDU4OWFkaXF6a2N4.

  46. 21 October 2004 Annual return made up to 14/10/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1OTQ3OGFkaXF6a2N4.

  47. 21 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzUxMjA4NmFkaXF6a2N4.

  48. 28 October 2003 Annual return made up to 14/10/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ2OTQ2N2FkaXF6a2N4.

  49. 12 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjYwODQ5OWFkaXF6a2N4.

  50. 12 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg2MDIzNGFkaXF6a2N4.

  51. 12 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDU4MjQxNGFkaXF6a2N4.

  52. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDMxMzU4NmFkaXF6a2N4.

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