20 Great Stanhope Street Limited

Company Registration Number: 04616516

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
20 Great Stanhope Street Limited is a Private Company Limited by Guarantee first registered on 13 December 2002. Its current registered address is in Bath.

Registered Address

9 HANTONE HILL
BATHAMPTON
BATH
ENGLAND
BA2 6XD

There are 16 companies currently registered at this postcode, including this one.

All companies at BA2 6XD

Registration Data

Company Number

04616516

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £861£861£861£861£861£861£861£861£861£861£861
Current Assets £3,342£3,342£3,342£3,342£4,781£4,916£4,552£6,693£5,043£3,071£3,071
of which Cash £2,445£2,302£0£3,342£4,781£4,916£4,552£6,693£5,043£3,071£3,071
Total Assets £4,203£4,203£4,203£4,203£5,642£5,777£5,413£7,554£5,904£3,932£3,932
Current Liabilities £15£15£15£15£15£15£0£0£0£0£0
Net Current Assets £3,327£3,327£3,327£3,327£4,766£4,901£4,552£6,693£5,043£3,071£3,071
Total Net Worth £4,188£4,188£4,188£4,188£5,627£5,762£5,413£7,554£5,904£3,932£3,932

Previous Names

No previous names

Company Officers

  • ADAMS, Ruth Elizabeth

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Estimator

    Month of birth: December 1963

    20
    Great Stanhope Street
    Bath
    BA1 2BQ
    England

  • BUCKLEY, Yvonne Mary

    Director

    Appointed on 11 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    9
    Hantone Hill
    Bathampton
    Bath
    BA2 6XD
    England

  • BUSH, Cary Thomas

    Director

    Appointed on 13 December 2002

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1954

    11 Dunsford Place
    Bath
    Avon
    BA2 6HF

  • LARKIN, Shane Geoffrey Felix

    Director

    Appointed on 8 January 2005

     

    Nationality: Irish

    Occupation: Consultant

    Month of birth: August 1976

    Flat 4
    20 Great Stanhope Street
    Bath
    Avon
    BA1 2BQ

  • COGHLAN, Judith Elizabeth Kensy

    Secretary

    Appointed on 13 December 2002

    Resigned on 24 December 2010

    Flat 1
    20 Great Stanhope Street
    Bath
    Avon
    BA1 2BQ

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COGHLAN, Judith Elizabeth Kensy

    Director

    Appointed on 13 December 2002

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Patent Attorney

    Month of birth: March 1979

    Flat 1
    20 Great Stanhope Street
    Bath
    Avon
    BA1 2BQ

  • WATTS, Bryony Eleanor

    Director

    Appointed on 13 December 2002

    Resigned on 8 December 2004

    Nationality: British

    Occupation: Account Exec

    Month of birth: November 1978

    Flat 4 20 Great Stanhope Street
    Bath
    Bath And North East Somerset
    BA1 2BQ

  • WILLIAMS, Stephen George

    Director

    Appointed on 13 December 2002

    Resigned on 24 December 2010

    Nationality: British

    Occupation: Software Engineer

    Month of birth: December 1978

    Flat 1
    20 Great Stanhope Street
    Bath
    Avon
    BA1 2BQ

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2002

    Resigned on 13 December 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XNOFP4. Transaction: MzE2NjE3MjgyNGFkaXF6a2N4.

  2. 22 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WR49. Transaction: MzE2MDI3OTE5M2FkaXF6a2N4.

  3. 27 September 2016 Registered office address changed from 11 Dunsford Place Bath BA2 6HF to 9 Hantone Hill Bathampton Bath BA2 6XD on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Address. Type: AD01. Barcode: X5GDS9WP. Transaction: MzE1ODI5ODY0NGFkaXF6a2N4.

  4. 30 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCR3S9. Transaction: MzEzODYxNDE2OWFkaXF6a2N4.

  5. 6 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FD3U2R. Transaction: MzEzMDQ3MDM5NGFkaXF6a2N4.

  6. 31 December 2014 Annual return made up to 13 December 2014 no member list [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVLXZ4. Transaction: MzExNDQ4NzA2NWFkaXF6a2N4.

  7. 29 August 2014 Micro company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9ZAX6. Transaction: MzEwNjM4Mzk4M2FkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 13 December 2013 no member list [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OZQY. Transaction: MzA5MDY2MDY3N2FkaXF6a2N4.

  9. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G577MQ. Transaction: MzA4NDM0Njk5NGFkaXF6a2N4.

  10. 15 December 2012 Annual return made up to 13 December 2012 no member list [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1NUH9GR. Transaction: MzA2OTQ0NzcxOWFkaXF6a2N4.

  11. 8 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12A7LDM. Transaction: MzA1MjEyNTEzM2FkaXF6a2N4.

  12. 18 December 2011 Annual return made up to 13 December 2011 no member list [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OFOGM0. Transaction: MzA0OTE2MTk5OWFkaXF6a2N4.

  13. 27 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLDW9X0X. Transaction: MzA0Mjg1NzQyOGFkaXF6a2N4.

  14. 30 January 2011 Director's details changed for Ms Ruth Elizabeth Adams on 30 January 2011 [View PDF]

    Action Date: 30 January 2011. Category: Officers. Type: CH01. Barcode: XM99AR8A. Transaction: MzAzMTMzMTkzMWFkaXF6a2N4.

  15. 30 January 2011 Appointment of Ms Yvonne Mary Buckley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM953R8Z. Transaction: MzAzMTMzMTc3MWFkaXF6a2N4.

  16. 24 December 2010 Termination of appointment of Judith Coghlan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBP2ZQ7V. Transaction: MzAyOTMyMzQwMmFkaXF6a2N4.

  17. 24 December 2010 Termination of appointment of Judith Coghlan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBP2IQ7E. Transaction: MzAyOTMyMzM4NmFkaXF6a2N4.

  18. 24 December 2010 Termination of appointment of Stephen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBP27Q73. Transaction: MzAyOTMyMzM3MGFkaXF6a2N4.

  19. 21 December 2010 Annual return made up to 13 December 2010 no member list [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XAD1VQ4A. Transaction: MzAyOTEyNjQ2OGFkaXF6a2N4.

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

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3BYTMZN. Transaction: MzAyMjMyNzk4MmFkaXF6a2N4.

  21. 13 July 2010 Registered office address changed from 20 Great Stanhope Street Bath Somerset BA1 2BQ on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: XY88GLNZ. Transaction: MzAxOTQ1MzE3OWFkaXF6a2N4.

  22. 16 December 2009 Annual return made up to 13 December 2009 no member list [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XGTEDFT5. Transaction: MzAwNTA4Mzk5MWFkaXF6a2N4.

  23. 16 December 2009 Director's details changed for Stephen George Williams on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTECFT4. Transaction: MzAwNTA4MzQ0MGFkaXF6a2N4.

  24. 16 December 2009 Director's details changed for Shane Geoffrey Felix Larkin on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTEBFT3. Transaction: MzAwNTA4MzQzOGFkaXF6a2N4.

  25. 16 December 2009 Director's details changed for Judith Elizabeth Kensy Coghlan on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTEAFT2. Transaction: MzAwNTA4MzQzN2FkaXF6a2N4.

  26. 16 December 2009 Director's details changed for Cary Thomas Bush on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTE9FT1. Transaction: MzAwNTA4MzQzNmFkaXF6a2N4.

  27. 16 December 2009 Director's details changed for Ruth Elizabeth Adams on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGTE8FT0. Transaction: MzAwNTA4MzQzNWFkaXF6a2N4.

  28. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNY52E8B. Transaction: MzAwMDk5NjUxMWFkaXF6a2N4.

  29. 2 January 2009 Annual return made up to 13/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFH3S660. Transaction: MjAyMjE2MDQ5NGFkaXF6a2N4.

  30. 2 January 2009 Registered office changed on 02/01/2009 from 20 great stanhope street bath avon BA1 2BQ [View PDF]

    Category: Address. Type: 287. Barcode: XFH3R66Z. Transaction: MjAyMjE1OTc1NGFkaXF6a2N4.

  31. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0YT6486. Transaction: MjAxNjI4MDgzMGFkaXF6a2N4.

  32. 7 January 2008 Annual return made up to 13/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMTY1NmFkaXF6a2N4.

  33. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwMTg1OGFkaXF6a2N4.

  34. 12 January 2007 Annual return made up to 13/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMxOTkyM2FkaXF6a2N4.

  35. 7 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk3MjExMmFkaXF6a2N4.

  36. 28 December 2005 Annual return made up to 13/12/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDA3NDQxNWFkaXF6a2N4.

  37. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTg2NDM2MGFkaXF6a2N4.

  38. 12 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTc5NzU2NWFkaXF6a2N4.

  39. 12 January 2005 Annual return made up to 13/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMDA4NmFkaXF6a2N4.

  40. 12 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc2NTIwOWFkaXF6a2N4.

  41. 7 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyODk4Mzg5NWFkaXF6a2N4.

  42. 29 December 2003 Annual return made up to 13/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY3MDIxM2FkaXF6a2N4.

  43. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MjgxOGFkaXF6a2N4.

  44. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM4MzczOWFkaXF6a2N4.

  45. 8 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc2OTgzOGFkaXF6a2N4.

  46. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTQ1OWFkaXF6a2N4.

  47. 8 March 2003 Registered office changed on 08/03/03 from: pembroke house 7 brunswick square, bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzAwMzcwNWFkaXF6a2N4.

  48. 8 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjczODU5MWFkaXF6a2N4.

  49. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI5MTQyN2FkaXF6a2N4.

  50. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI4Mjc4M2FkaXF6a2N4.

  51. 13 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNDc4MDgxNmFkaXF6a2N4.

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