12 Russell Street (Management Company) Limited

Company Registration Number: 04592477

Company registered in England and Wales

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12 Russell Street (Management Company) Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Bath.

Registered Address

141 ENGLISHCOMBE LANE
BATH
BA2 2EL

There are 281 companies currently registered at this postcode, including this one.

All companies at BA2 2EL

Registration Data

Company Number

04592477

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £7,118£9,081£4,712£19,377£15,582
of which Cash £6,736£8,727£4,372£18,981£15,009
Total Assets £7,118£9,081£4,712£19,377£15,582
Current Liabilities £188£178£191£173£171
Net Current Assets £6,930£8,903£4,521£19,204£15,411
Total Net Worth £6,930£8,903£4,521£19,204£15,411

Previous Names

No previous names

Company Officers

  • BALL, Malcolm

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1951

    Rams Clough Cottage
    Wood Lane North
    Adlington
    Macclesfield
    Cheshire
    SK10 4GX
    England

  • AINSWORTH, Joanna Rachel

    Secretary

    Appointed on 30 November 2005

    Resigned on 30 August 2011

    5
    St. Andrews Street
    St. Ives
    Cornwall
    TR26 1AH
    United Kingdom

  • TONKINSON, Anne Valerie

    Secretary

    Appointed on 27 January 2003

    Resigned on 11 July 2005

    Poquito Brush End
    Lelant
    St. Ives
    Cornwall
    TR26 3EF

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

  • TONKINSON, Roger Lloyd

    Director

    Appointed on 27 January 2003

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Art Antiques Dealer

    Month of birth: September 1941

    5
    St. Andrews Street
    St. Ives
    Cornwall
    TR26 1AH
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 18 November 2002

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QBK9. Transaction: MzE2MjMyOTQwN2FkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59UCTHT. Transaction: MzE1MTUzNzcyNWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWJKH. Transaction: MzEzNTc3ODUzM2FkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9C083. Transaction: MzEyNzYyMDAwNGFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSICG8. Transaction: MzExMzQ4OTU0NmFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397XQ16. Transaction: MzEwMTEzNTQ2NWFkaXF6a2N4.

  7. 17 April 2014 Registered office address changed from 29 James Street West Bath BA1 2BT on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Address. Type: AD01. Barcode: X35WT8Z6. Transaction: MzA5ODM2MzkxNWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOWUAI. Transaction: MzA5MTc5NzIzNWFkaXF6a2N4.

  9. 29 May 2013 Registered office address changed from 5 St. Andrews Street St. Ives Cornwall TR26 1AH United Kingdom on 29 May 2013 [View PDF]

    Action Date: 29 May 2013. Category: Address. Type: AD01. Barcode: X29E1VGH. Transaction: MzA3ODgzNDM3MWFkaXF6a2N4.

  10. 29 May 2013 Termination of appointment of Roger Tonkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E1T4A. Transaction: MzA3ODgzMzU2N2FkaXF6a2N4.

  11. 29 May 2013 Appointment of Mr Malcolm Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29E1QDS. Transaction: MzA3ODgzMjc2OGFkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28LPIW0. Transaction: MzA3ODE2NTUxNGFkaXF6a2N4.

  13. 30 November 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQ7EA. Transaction: MzA2ODUxMTY1MGFkaXF6a2N4.

  14. 23 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19IV7IJ. Transaction: MzA1Nzk3MzA5OWFkaXF6a2N4.

  15. 16 May 2012 Termination of appointment of Joanna Ainsworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X190U2P7. Transaction: MzA1NzU5MjU1NGFkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X107A1FF. Transaction: MzA1MDQwMTY2OWFkaXF6a2N4.

  17. 9 January 2012 Director's details changed for Roger Lloyd Tonkinson on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X107A1EZ. Transaction: MzA1MDQwMTUyNWFkaXF6a2N4.

  18. 9 January 2012 Secretary's details changed for Joanna Rachel Ainsworth on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X107A1ER. Transaction: MzA1MDQwMTUyNGFkaXF6a2N4.

  19. 9 January 2012 Register inspection address has been changed from Trehayes Haven Trelyon Avenue St. Ives Cornwall TR26 2AB England [View PDF]

    Category: Address. Type: AD02. Barcode: X107A1F7. Transaction: MzA1MDQwMTUyNmFkaXF6a2N4.

  20. 9 January 2012 Registered office address changed from Trehayes Haven Trelyon Avenue St. Ives Cornwall TR26 2AB United Kingdom on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Address. Type: AD01. Barcode: X1079Y0W. Transaction: MzA1MDQwMDQ4MWFkaXF6a2N4.

  21. 13 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6LV5VSB. Transaction: MzA0MDM4NjU5NmFkaXF6a2N4.

  22. 24 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1DADPD0. Transaction: MzAyNzUxNzk2MWFkaXF6a2N4.

  23. 24 November 2010 Registered office address changed from Poquito Brush End Lelant St. Ives Cornwall TR26 3EF on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: X1DA9PDW. Transaction: MzAyNzUxNzc5MGFkaXF6a2N4.

  24. 24 November 2010 Director's details changed for Roger Lloyd Tonkinson on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X1DABPDY. Transaction: MzAyNzUxNzc5M2FkaXF6a2N4.

  25. 24 November 2010 Secretary's details changed for Joanna Rachel Ainsworth on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH03. Barcode: X1DAAPDX. Transaction: MzAyNzUxNzc5MWFkaXF6a2N4.

  26. 24 November 2010 Register inspection address has been changed from Poquito Brush End Lelant St. Ives Cornwall TR26 3EF England [View PDF]

    Category: Address. Type: AD02. Barcode: X1DACPDZ. Transaction: MzAyNzUxNzc5N2FkaXF6a2N4.

  27. 28 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XY4ZWL8N. Transaction: MzAxODQ2MjAxNWFkaXF6a2N4.

  28. 13 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XHRT0GM0. Transaction: MzAwNjk5MzQ5MGFkaXF6a2N4.

  29. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHRSZGMY. Transaction: MzAwNjk3MzMzM2FkaXF6a2N4.

  30. 13 January 2010 Director's details changed for Roger Lloyd Tonkinson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XHRSYGMX. Transaction: MzAwNjk3MzE2MWFkaXF6a2N4.

  31. 4 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBGMGFIN. Transaction: MzAwNDI3Njc0MGFkaXF6a2N4.

  32. 11 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3F1M5J3. Transaction: MjAxOTkwMzE3MmFkaXF6a2N4.

  33. 25 November 2008 Return made up to 20/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A757B51A. Transaction: MjAxODY5MTI1MWFkaXF6a2N4.

  34. 29 November 2007 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgyODAzNGFkaXF6a2N4.

  35. 4 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNTk4MmFkaXF6a2N4.

  36. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI3Mjg3NGFkaXF6a2N4.

  37. 29 November 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0MjM4OWFkaXF6a2N4.

  38. 14 February 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3ODg0MWFkaXF6a2N4.

  39. 8 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njg3NzA3NmFkaXF6a2N4.

  40. 1 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3ODIyNTE1MGFkaXF6a2N4.

  41. 6 December 2004 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODY3NzA2OGFkaXF6a2N4.

  42. 9 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkzOTg1NGFkaXF6a2N4.

  43. 24 November 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5NjEzOGFkaXF6a2N4.

  44. 15 May 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNTg4NjQyNmFkaXF6a2N4.

  45. 15 May 2003 Ad 28/04/03--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgxOTA1MGFkaXF6a2N4.

  46. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjM5OTM5NWFkaXF6a2N4.

  47. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTU4NTIyNGFkaXF6a2N4.

  48. 3 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE1ODQyN2FkaXF6a2N4.

  49. 3 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU1NzM2OGFkaXF6a2N4.

  50. 3 February 2003 Registered office changed on 03/02/03 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzM0NjIxNWFkaXF6a2N4.

  51. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI2OTQzMmFkaXF6a2N4.

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