12 ST Catherine Street (Gloucester) Limited

Company Registration Number: 04579389

Company registered in England and Wales

Approximate Location Map
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12 ST Catherine Street (Gloucester) Limited is a Private Company Limited by Guarantee first registered on 1 November 2002. Its current registered address is in Gloucester.

Registered Address

FLAT 3
12 ST CATHERINE STREET
GLOUCESTER
GL1 2BX

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

All companies at GL1 2BX

Registration Data

Company Number

04579389

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,912£5,183£3,103£1,619£8,469
of which Cash £6,712£4,983£3,103£1,619£8,269
Total Assets £6,912£5,183£3,103£1,619£8,469
Current Liabilities £74£40£40£40£30
Net Current Assets £6,838£5,143£3,063£1,579£8,439
Total Net Worth £6,838£5,143£3,063£1,579£8,439

Previous Names

  • MAPLE (179) LIMITED, active until 13 October 2003

Company Officers

  • TAYLOR, Geoffrey Alan

    Secretary

    Appointed on 1 October 2003

     

    Flat 3
    12 St. Catherine Street
    Gloucester
    Gloucestershire
    GL1 2BX

  • BOWKETT, Janice

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    Flat 5, 12 St
    12 St. Catherine
    Kingsholm
    Gloucester
    Gloucestershire
    GL1 2BX
    U.K

  • LEIGH, Caroline Elizabeth

    Director

    Appointed on 22 October 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1983

    20
    Mortimer Road
    Filton
    Bristol
    BS34 7LF

  • MC GOLDRICK, Peter Francis

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Hot Food Takeaway Proprietor

    Month of birth: April 1950

    Ridgemount Court
    Larkhay Road, Hucclecote
    Gloucester
    Gloucestershire
    GL3 3NE

  • SCHREUDER, Henri Otto

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1949

    Pressmead Farm Brockworth Road
    Churchdown
    Gloucester
    Gloucestershire
    GL3 4RA

  • TAYLOR, Geoffrey Alan

    Director

    Appointed on 17 December 2013

     

    Nationality: English

    Occupation: None

    Month of birth: March 1963

    Flat 3
    12 St Catherine Street
    Gloucester
    Glos
    GL1 2BX

  • WAYNE, Christopher

    Director

    Appointed on 16 December 2006

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1980

    12 Arundel Drive
    Rodborough
    Stroud
    Gloucestershire
    GL5 3SH

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2002

    Resigned on 1 October 2003

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • AL WOAKY, Abdullah

    Director

    Appointed on 29 September 2005

    Resigned on 16 December 2006

    Nationality: Bangladeshi

    Occupation: It Programmer

    Month of birth: June 1978

    Flat 4
    12 Catherine Street
    Gloucester
    Gloucestershire
    GL1 5AX

  • BARKER, Damian Peter

    Director

    Appointed on 1 October 2003

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Police Civilian

    Month of birth: May 1974

    Flat 5
    12 St Catherine Street
    Gloucester
    Gloucestershire
    GL1 2BX

  • PELOPIDA, Anthony Michael Giacomo

    Director

    Appointed on 1 October 2003

    Resigned on 22 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1938

    21 Tewkesbury Road
    Longford
    Gloucester
    Gloucestershire
    GL2 9AY

  • WEAGER, Tracey Louise

    Director

    Appointed on 1 October 2003

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Credit Controller

    Month of birth: April 1970

    41 Evenlode Road
    Tuffley
    Gloucester
    Gloucestershire
    GL4 0JX

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 October 2003

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2002

    Resigned on 1 October 2003

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

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

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J8914P. Transaction: MzE2MTQwODUzMmFkaXF6a2N4.

  2. 6 September 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E4MJE8. Transaction: MzE1NjI3MTUwMmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: A4KVIE0Y. Transaction: MzEzNjI5ODQ4OWFkaXF6a2N4.

  4. 4 September 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EKYTVS. Transaction: MzEzMDMyMDY0M2FkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: A3L3JZRL. Transaction: MzExMjAzMDYwMGFkaXF6a2N4.

  6. 3 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3ETXDM2. Transaction: MzEwNjUxNDI2NmFkaXF6a2N4.

  7. 14 July 2014 Appointment of Janice Bowkett as a director on 17 December 2013 [View PDF]

    Action Date: 17 December 2013. Category: Officers. Type: AP01. Barcode: A3BHQ7X4. Transaction: MzEwMzYwMDI5NWFkaXF6a2N4.

  8. 27 June 2014 Appointment of Geoffrey Alan Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3AHW9ZF. Transaction: MzEwMjY3MzAwM2FkaXF6a2N4.

  9. 29 November 2013 Termination of appointment of Damian Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2LANF. Transaction: MzA4OTczMjI3OGFkaXF6a2N4.

  10. 29 November 2013 Annual return made up to 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: A2M2LANV. Transaction: MzA4OTczMjEzM2FkaXF6a2N4.

  11. 28 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EXJT1S. Transaction: MzA4Mzk2NTc4NWFkaXF6a2N4.

  12. 26 November 2012 Annual return made up to 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: A1MA3G6Z. Transaction: MzA2ODE1MjA2OGFkaXF6a2N4.

  13. 28 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXDP2G. Transaction: MzA2MzA2NTQzOWFkaXF6a2N4.

  14. 24 November 2011 Annual return made up to 1 November 2011 [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: AKBHGZHI. Transaction: MzA0Nzc1MTQ1MmFkaXF6a2N4.

  15. 7 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ADK27X8L. Transaction: MzA0MzQwMTUwNmFkaXF6a2N4.

  16. 7 December 2010 Appointment of Caroline Elizabeth Leigh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5VIAPNE. Transaction: MzAyODM3Njc5NWFkaXF6a2N4.

  17. 25 November 2010 Annual return made up to 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: AB6BVPDZ. Transaction: MzAyNzYxMDI0M2FkaXF6a2N4.

  18. 25 November 2010 Termination of appointment of Anthony Pelopida as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB6BUPDY. Transaction: MzAyNzYxMDIwMGFkaXF6a2N4.

  19. 18 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AN7BPMJ9. Transaction: MzAyMTYxNjc0NmFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: A45QWFAU. Transaction: MzAwNDEwNzgzNmFkaXF6a2N4.

  21. 27 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AT9EBDKY. Transaction: MjA0MjI1NzAyNGFkaXF6a2N4.

  22. 11 December 2008 Annual return made up to 01/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A329R5J3. Transaction: MjAxOTkxMTA0OWFkaXF6a2N4.

  23. 11 December 2008 Secretary's change of particulars / geoffrey taylor / 20/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: A329Q5J2. Transaction: MjAxOTkxMDgzNGFkaXF6a2N4.

  24. 28 November 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A3I7356G. Transaction: MjAxODk2NTQ4OWFkaXF6a2N4.

  25. 1 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA2MzU4NWFkaXF6a2N4.

  26. 1 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA2MzU2OGFkaXF6a2N4.

  27. 1 December 2007 Annual return made up to 01/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA2MzU2N2FkaXF6a2N4.

  28. 30 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk3ODg5MmFkaXF6a2N4.

  29. 24 November 2006 Annual return made up to 01/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDUwMTM4MmFkaXF6a2N4.

  30. 19 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQwMTkzM2FkaXF6a2N4.

  31. 5 December 2005 Annual return made up to 01/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTkwMjE4OWFkaXF6a2N4.

  32. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQyNjExOGFkaXF6a2N4.

  33. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI1ODUxNGFkaXF6a2N4.

  34. 5 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTIyODE0M2FkaXF6a2N4.

  35. 3 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjE2NTIzN2FkaXF6a2N4.

  36. 24 November 2004 Annual return made up to 01/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI1NjM3N2FkaXF6a2N4.

  37. 13 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1MTgwNzY1N2FkaXF6a2N4.

  38. 21 November 2003 Annual return made up to 01/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTUwOTAxNWFkaXF6a2N4.

  39. 12 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUzODUxMWFkaXF6a2N4.

  40. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgyMjc4M2FkaXF6a2N4.

  41. 18 October 2003 Registered office changed on 18/10/03 from: 135 aztec west bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODQyMDY2NmFkaXF6a2N4.

  42. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTM4MzI1MWFkaXF6a2N4.

  43. 16 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzk3ODc0M2FkaXF6a2N4.

  44. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE2NzMwOGFkaXF6a2N4.

  45. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE3NDc0MGFkaXF6a2N4.

  46. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODQxNzc1MmFkaXF6a2N4.

  47. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzY5MzMzMWFkaXF6a2N4.

  48. 16 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODU5NTc3OWFkaXF6a2N4.

  49. 13 October 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0ODgzNTEzMmFkaXF6a2N4.

  50. 1 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzUyMjQyN2FkaXF6a2N4.

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