About Houses Limited

Company Registration Number: 04765862

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.
About Houses Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in Bristol.

Registered Address

97 WILDER STREET
BRISTOL
ENGLAND
BS2 8QU

There are 18 companies currently registered at this postcode, including this one.

All companies at BS2 8QU

Registration Data

Company Number

04765862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8734727

Registration Start Date

27 January 2005

Registration Expiry Date

26 January 2018

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £8,630£6,221£6,279£6,936£5,889£9,443£9,474£8,417
of which Cash £7,884£5,386£4,016£5,676£4,367£6,503£8,138£5,623
Total Assets £8,630£6,221£6,279£6,936£5,889£9,443£9,474£8,417
Current Liabilities £6,394£4,108£4,456£5,459£4,397£6,593£5,092£5,927
Net Current Assets £2,236£2,113£1,823£1,477£1,492£2,850£4,382£2,490
Total Net Worth £1,953£1,883£1,757£1,491£1,351£2,709£3,233£1,151

Previous Names

  • OFFICEDELETE LIMITED, active until 10 July 2003

Company Officers

  • GURNEY, Jane Glenys

    Director

    Appointed on 19 June 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1964

    97
    Wilder Street
    Bristol
    BS2 8QU
    England

  • ROONEY, Damian

    Director

    Appointed on 29 August 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    97
    Wilder Street
    Bristol
    BS2 8QU
    England

  • ANGELETTA, Gina Gay

    Secretary

    Appointed on 19 June 2003

    Resigned on 8 September 2006

    30 Brampton Way
    Portishead
    Avon
    BS20 6YN

  • DROWER, Dawn Elizabeth

    Secretary

    Appointed on 13 September 2006

    Resigned on 31 March 2009

    Nationality: Bristish

    Occupation: Accountant

    Charterhouse Cottage
    Clapton In Gordano
    Bristol
    North Somerset
    BS20 7RD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 19 June 2003

    26
    Church Street
    London
    NW8 8EP

  • ANGELETTA, Gina Gay

    Director

    Appointed on 20 July 2004

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    30 Brampton Way
    Portishead
    Avon
    BS20 6YN

  • BANE, Mary Ann

    Director

    Appointed on 19 June 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Costing Accountant

    Month of birth: February 1953

    17 Claverham Road
    Yatton
    Bristol
    Somerset
    BS49 4LA

  • BANE, Paul Laurence

    Director

    Appointed on 19 June 2003

    Resigned on 20 July 2004

    Nationality: British

    Occupation: Business Development Executive

    Month of birth: March 1951

    17 Claverham Road
    Yatton
    Bristol
    Somerset
    BS49 4LA

  • GURNEY, Howard David

    Director

    Appointed on 15 May 2014

    Resigned on 29 August 2017

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1963

    3
    Wakedean Gardens
    Yatton
    Bristol
    BS49 4BL
    England

  • WAKEFIELD, Ian James

    Director

    Appointed on 19 June 2003

    Resigned on 22 June 2005

    Nationality: British

    Occupation: Independent Mortgage Advisor

    Month of birth: February 1947

    12 Round Oak Grove
    Cheddar
    Somerset
    BS27 3BW

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 19 June 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 2 August 2017 Current accounting period shortened from 31 March 2018 to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA01. Barcode: X6BZA4WR. Transaction: MzE4MjA5OTgxMWFkaXF6a2N4.

  2. 18 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66POGRE. Transaction: MzE3NjExMDUwNWFkaXF6a2N4.

  3. 22 April 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X64VTIM9. Transaction: MzE3NDEzNjU4MGFkaXF6a2N4.

  4. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575ITGP. Transaction: MzE0ODY5MTgyOGFkaXF6a2N4.

  5. 19 April 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X559BZOG. Transaction: MzE0NjYzNTc4NWFkaXF6a2N4.

  6. 20 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: X4C1IM8W. Transaction: MzEyNzM4ODgwM2FkaXF6a2N4.

  7. 24 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4827TZL. Transaction: MzEyMzgyMjA2M2FkaXF6a2N4.

  8. 24 May 2015 Director's details changed for Jane Glenys Gurney on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X4827TZD. Transaction: MzEyMzgyMjA1N2FkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GXO7LC. Transaction: MzEwNzk0Njc4M2FkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8Y22. Transaction: MzEwMDMzODQ5M2FkaXF6a2N4.

  11. 15 May 2014 Appointment of Mr Howard David Gurney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37XG11U. Transaction: MzEwMDE0MTA3MWFkaXF6a2N4.

  12. 8 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2A3Z48Z. Transaction: MzA3OTQzODkwNmFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ1EO. Transaction: MzA3ODM2MjcxNmFkaXF6a2N4.

  14. 21 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HYQO7N. Transaction: MzA2NDUzNjU3NGFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAQ29. Transaction: MzA1NzkwMTgwM2FkaXF6a2N4.

  16. 10 February 2012 Registered office address changed from First Floor Office Suite 114B High Street Portishead Bristol BS20 6PR on 10 February 2012 [View PDF]

    Action Date: 10 February 2012. Category: Address. Type: AD01. Barcode: X12FECFL. Transaction: MzA1MjI1NjIyNGFkaXF6a2N4.

  17. 19 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ6ELWTA. Transaction: MzA0MjM2MjQ0OWFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XN0VPU75. Transaction: MzAzNzI5MTI1MWFkaXF6a2N4.

  19. 29 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: XZ54XL9W. Transaction: MzAxODU3MzYxN2FkaXF6a2N4.

  20. 16 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XL8YEK1N. Transaction: MzAxNTYzNDExNmFkaXF6a2N4.

  21. 25 May 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFVDWA4U. Transaction: MjAzMzYxNTk4N2FkaXF6a2N4.

  22. 25 May 2009 Appointment terminated secretary dawn drower [View PDF]

    Category: Officers. Type: 288b. Barcode: XFVDVA4T. Transaction: MjAzMzYxNDY2MmFkaXF6a2N4.

  23. 5 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOZ0F9G1. Transaction: MjAzMjEwNDA5M2FkaXF6a2N4.

  24. 18 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AR93S0NS. Transaction: MjAwNzQxNzE1MmFkaXF6a2N4.

  25. 2 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4L37084. Transaction: MjAwNjQ1MTM1M2FkaXF6a2N4.

  26. 17 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk3NDMxMGFkaXF6a2N4.

  27. 29 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0NDg1MWFkaXF6a2N4.

  28. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2MjgxN2FkaXF6a2N4.

  29. 15 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM2NTMyNWFkaXF6a2N4.

  30. 15 September 2006 Registered office changed on 15/09/06 from: adcroft house 15 roath road portishead bristol avon BS20 6AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU5MTA5MGFkaXF6a2N4.

  31. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTg5ODY5NWFkaXF6a2N4.

  32. 8 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjI2Mjk1NGFkaXF6a2N4.

  33. 24 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MTQ4NWFkaXF6a2N4.

  34. 24 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDUyMzUyN2FkaXF6a2N4.

  35. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzI3MTM3MGFkaXF6a2N4.

  36. 5 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDM3MTkwOWFkaXF6a2N4.

  37. 26 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTc3NjU4MmFkaXF6a2N4.

  38. 22 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNzk3MTQ5M2FkaXF6a2N4.

  39. 5 October 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODU5MjM2MWFkaXF6a2N4.

  40. 22 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTE2MDAzMGFkaXF6a2N4.

  41. 20 September 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjgwMDQxOGFkaXF6a2N4.

  42. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTM2MTY3M2FkaXF6a2N4.

  43. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzY4OTQ5MGFkaXF6a2N4.

  44. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjc5NDY1M2FkaXF6a2N4.

  45. 20 September 2004 Ad 19/06/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzcyODU3OGFkaXF6a2N4.

  46. 14 July 2004 Registered office changed on 14/07/04 from: free enterprise house 22 greenfield park portishead, bristol north somerset BS20 6RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTc1NDM3OWFkaXF6a2N4.

  47. 20 July 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMTc1MDg1NGFkaXF6a2N4.

  48. 10 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzMyNzI5MGFkaXF6a2N4.

  49. 9 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTcyODUwNWFkaXF6a2N4.

  50. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1OTk3OGFkaXF6a2N4.

  51. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTEzMzY1MGFkaXF6a2N4.

  52. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM2MDg0OWFkaXF6a2N4.

  53. 9 July 2003 Registered office changed on 09/07/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTMwNjAwMGFkaXF6a2N4.

  54. 9 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mzg4NDg3N2FkaXF6a2N4.

  55. 9 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDcxMzIzNWFkaXF6a2N4.

  56. 9 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDk1MjA5MmFkaXF6a2N4.

  57. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzM2MTE0MmFkaXF6a2N4.

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