14 Newbridge Road (Bath) Limited

Company Registration Number: 04665218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
14 Newbridge Road (Bath) Limited is a Private Company Limited by Shares first registered on 13 February 2003. Its current registered address is in Bath.

Registered Address

12 NEWBRIDGE ROAD
BATH
BA1 3JX

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 3JX

Registration Data

Company Number

04665218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £945,549£792,381£728,565£0£0£0£0
Current Assets £11,313£20,072£2,168£10£10,724£4,443£3,786
of which Cash £6£8£0£0£10,724£1,743£484
Total Assets £956,862£812,453£730,733£10£10,724£4,443£3,786
Current Liabilities £172,099£219,381£126,643£476,967£477,107£435,468£403,433
Net Current Assets £-160,786£-199,309£-124,475£-476,957£-466,383£-431,025£-399,647
Total Net Worth £784,763£593,072£604,090£-109,697£-286,575£-281,978£-280,751

Previous Names

  • CAMBRIDGE HOSTEL LIMITED, active until 22 January 2014

Company Officers

  • NEWBY-VINCENT, Maureen

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: April 1942

    12
    Newbridge Road
    Bath
    BA1 3JX
    United Kingdom

  • NEWBY-VINCENT, Michael

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1966

    12
    Newbridge Road
    Bath
    BA1 3JX
    United Kingdom

  • BROWN, Laraine Hillman

    Secretary

    Appointed on 24 February 2003

    Resigned on 28 October 2009

    39 Castle Gardens
    Bath
    BA2 2AN

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • BROWN, Laraine Hillman

    Director

    Appointed on 24 February 2003

    Resigned on 1 June 2010

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1948

    39 Castle Gardens
    Bath
    BA2 2AN

  • GAME, David Thomas Phillip

    Director

    Appointed on 24 February 2003

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Group Director

    Month of birth: September 1943

    9 Ensor Mews
    London
    SW7 3BT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2003

    Resigned on 13 February 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N1I1V. Transaction: MzE2OTI1ODAwNWFkaXF6a2N4.

  2. 26 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5IFCDQ2. Transaction: MzE2MDU1MDkyN2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TACW0. Transaction: MzE0MTkxNTM0NmFkaXF6a2N4.

  4. 18 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KFXQC1. Transaction: MzEzNTQ2NDI5MGFkaXF6a2N4.

  5. 20 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A40IQKJE. Transaction: MzExNjkyMjQ4OWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41BLN1F. Transaction: MzExNzMyOTk1M2FkaXF6a2N4.

  7. 28 August 2014 Previous accounting period shortened from 31 August 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3F21UYQ. Transaction: MzEwNjE3MDE3MGFkaXF6a2N4.

  8. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N6ZGO. Transaction: MzA5NDQ1NTYzNGFkaXF6a2N4.

  9. 22 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2ZRJ7GY. Transaction: MzA5MzE0NjgzNGFkaXF6a2N4.

  10. 22 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2ZRJ7H6. Transaction: MzA5MzE0NjQzNGFkaXF6a2N4.

  11. 20 November 2013 Registration of charge 046652180003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJGFT. Transaction: MzA4OTQ4NDY4N2FkaXF6a2N4.

  12. 20 November 2013 Registration of charge 046652180004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LKJGG2. Transaction: MzA4OTQ4NTA0N2FkaXF6a2N4.

  13. 19 November 2013 Registered office address changed from 843 Finchley Road London NW11 8NA on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Address. Type: AD01. Barcode: A2LAE38R. Transaction: MzA4ODk5MjcwOGFkaXF6a2N4.

  14. 19 November 2013 Appointment of Maureen Newby-Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAE38Z. Transaction: MzA4ODk5MjU5NWFkaXF6a2N4.

  15. 19 November 2013 Appointment of Mr Michael Newby-Vincent as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LAE3A0. Transaction: MzA4ODk5MjQzMWFkaXF6a2N4.

  16. 19 November 2013 Termination of appointment of David Game as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LAE3A8. Transaction: MzA4ODk5MjQwMWFkaXF6a2N4.

  17. 16 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2LAE38J. Transaction: MzA4OTE2NTUyNWFkaXF6a2N4.

  18. 5 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2K5CCMX. Transaction: MzA4ODE5NDIxNWFkaXF6a2N4.

  19. 28 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X253457T. Transaction: MzA3NTM4NjQxNmFkaXF6a2N4.

  20. 19 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X22HLWYG. Transaction: MzA3MzAxMTI4OGFkaXF6a2N4.

  21. 13 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16NQ6J4. Transaction: MzA1NTc4MjIzMWFkaXF6a2N4.

  22. 1 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13SDQDV. Transaction: MzA1MzQxOTI2MWFkaXF6a2N4.

  23. 1 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AEXMGX5P. Transaction: MzA0MzA5Njg2NGFkaXF6a2N4.

  24. 9 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XZDIPSAI. Transaction: MzAzMzUzODM2NWFkaXF6a2N4.

  25. 30 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LMLE1L91. Transaction: MzAxODY0NDA2OGFkaXF6a2N4.

  26. 23 June 2010 Termination of appointment of Laraine Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW4Y3L3M. Transaction: MzAxODE2OTQ3OWFkaXF6a2N4.

  27. 8 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XYGRZI4N. Transaction: MzAxMDkzMDcwNWFkaXF6a2N4.

  28. 6 November 2009 Termination of appointment of Laraine Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFILNEMF. Transaction: MzAwMjI3OTExN2FkaXF6a2N4.

  29. 25 August 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9MY4CP8. Transaction: MjAzOTk0ODM3OWFkaXF6a2N4.

  30. 6 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW2Y17XY. Transaction: MjAyNzUzNTIzM2FkaXF6a2N4.

  31. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AHQC6ZJH. Transaction: MjAwNTAyODI5M2FkaXF6a2N4.

  32. 7 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ2I0ZIX. Transaction: MjAwNDg1OTM4MWFkaXF6a2N4.

  33. 2 March 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk1MTM3MWFkaXF6a2N4.

  34. 20 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwOTk2OWFkaXF6a2N4.

  35. 2 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDAyNzAyNmFkaXF6a2N4.

  36. 13 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjE1OTYxNWFkaXF6a2N4.

  37. 28 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzkzMTA4MGFkaXF6a2N4.

  38. 30 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMzE2OTA1MWFkaXF6a2N4.

  39. 8 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxODQ1N2FkaXF6a2N4.

  40. 8 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY3NTA4MWFkaXF6a2N4.

  41. 28 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTE2NTQ4OGFkaXF6a2N4.

  42. 29 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: MDEwMDI1NzU4N2FkaXF6a2N4.

  43. 13 March 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgxNTUxNmFkaXF6a2N4.

  44. 14 February 2004 Accounting reference date shortened from 29/02/04 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NzA5Nzc5NmFkaXF6a2N4.

  45. 10 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTA0Njk4M2FkaXF6a2N4.

  46. 10 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE3OTM5OWFkaXF6a2N4.

  47. 4 March 2003 Registered office changed on 04/03/03 from: 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTA5ODM2N2FkaXF6a2N4.

  48. 3 March 2003 Registered office changed on 03/03/03 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM2MDA4NGFkaXF6a2N4.

  49. 3 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ5NjczN2FkaXF6a2N4.

  50. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQzMzA0N2FkaXF6a2N4.

  51. 13 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzY4NjM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Fri, 20 Oct 2017 21:46:32 +0100