La Bulle Limited

Company Registration Number: 04834734

Company registered in England and Wales

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La Bulle Limited is a Private Company Limited by Shares first registered on 16 July 2003. Its current registered address is in Pershore, Worcestershire.

Registered Address

WOODLANDS BARN MAIN STREET
BISHAMPTON
PERSHORE
WORCESTERSHIRE
WR10 2NL

There are 6 companies currently registered at this postcode, including this one.

All companies at WR10 2NL

Registration Data

Company Number

04834734

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

16 July 2015

Returns Next Due

13 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £61,618£56,201£51,511£50,609£48,768£63,912
of which Cash £3,849£4,229£9,100£9,458£6,927£13,564
Total Assets £61,618£56,201£51,511£50,609£48,768£63,912
Current Liabilities £49,660£46,062£36,865£34,525£38,363£60,742
Net Current Assets £11,958£10,139£14,646£16,084£10,405£3,170
Total Net Worth £14,759£13,874£16,249£18,418£12,462£5,794

Previous Names

  • ALL OF MY HEART LIMITED, active until 24 May 2016

Company Officers

  • SPINDLER, Annette

    Secretary

    Appointed on 21 July 2003

     

    Woodlands Barn
    Main Street
    Bishampton
    Pershore
    Worcestershire
    WR10 2NL
    Uk

  • GALLAGHER, Anthony David

    Director

    Appointed on 21 July 2003

     

    Nationality: English

    Occupation: Retail

    Month of birth: May 1962

    Woodlands Barn
    Main Street
    Bishampton
    Pershore
    Worc
    WR10 2NL
    Uk

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2003

    Resigned on 21 July 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2003

    Resigned on 21 July 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DRDC. Transaction: MzE1NDk0ODkzNGFkaXF6a2N4.

  2. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: R56VWVTE. Transaction: MzE0OTI0MTM4NGFkaXF6a2N4.

  3. 24 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A56XGJMZ. Transaction: MzE0OTI0MTMwNGFkaXF6a2N4.

  4. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UGXN6. Transaction: MzE0NzQyMjgwMWFkaXF6a2N4.

  5. 29 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4COZR0X. Transaction: MzEyODA0MDU2OGFkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from Cotswold House 21 the Green Broadway Worc WR12 7AA to Woodlands Barn Main Street Bishampton Pershore Worcestershire WR10 2NL on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COZR0P. Transaction: MzEyODA0MDU0M2FkaXF6a2N4.

  7. 12 May 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A46EROW2. Transaction: MzEyMjU0MTc3NmFkaXF6a2N4.

  8. 12 August 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4JLUI. Transaction: MzEwNTQyOTQ1OWFkaXF6a2N4.

  9. 1 May 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36SXFR4. Transaction: MzA5OTI5MzQxMWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNVL7. Transaction: MzA4MjU5NjMwMWFkaXF6a2N4.

  11. 8 May 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DSXX6. Transaction: MzA3NzYzMTAyN2FkaXF6a2N4.

  12. 14 August 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBHSKO. Transaction: MzA2MjQxNzI5MGFkaXF6a2N4.

  13. 26 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17L5OR7. Transaction: MzA1NjU0Njg2MGFkaXF6a2N4.

  14. 15 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XHD9QWPB. Transaction: MzA0MjA4NjE5M2FkaXF6a2N4.

  15. 13 August 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XH1ZGWND. Transaction: MzA0MjA1MDYwNWFkaXF6a2N4.

  16. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJKWTTOJ. Transaction: MzAzNjUzMzI5MWFkaXF6a2N4.

  17. 31 August 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: X38JBMYM. Transaction: MzAyMjMwOTIxOWFkaXF6a2N4.

  18. 4 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5MJEJL2. Transaction: MzAxNDc4MzIyOWFkaXF6a2N4.

  19. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NTOC9N. Transaction: MjAzODg2NTQyMmFkaXF6a2N4.

  20. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFKKFA9R. Transaction: MjAzNDIwODYyMWFkaXF6a2N4.

  21. 14 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIY0O214. Transaction: MjAxMTA1NDU1N2FkaXF6a2N4.

  22. 6 August 2008 Registered office changed on 06/08/2008 from woodlands barn main street bishampton pershore worcestershire WR102NL uk [View PDF]

    Category: Address. Type: 287. Barcode: XIY0K210. Transaction: MjAxMDQzMTY0MmFkaXF6a2N4.

  23. 6 August 2008 Registered office changed on 06/08/2008 from 8 talbot court, the square stow on the wold glos GL54 1BQ [View PDF]

    Category: Address. Type: 287. Barcode: XIY2921R. Transaction: MjAxMDQzMTQyOGFkaXF6a2N4.

  24. 6 August 2008 Director's change of particulars / anthony gallagher / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIY0N213. Transaction: MjAxMDQzMTY0N2FkaXF6a2N4.

  25. 6 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIY0M212. Transaction: MjAxMDQzMTY0NmFkaXF6a2N4.

  26. 6 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIY0L211. Transaction: MjAxMDQzMTY0NWFkaXF6a2N4.

  27. 6 August 2008 Secretary's change of particulars / annette spindler / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIY0Q216. Transaction: MjAxMDQzMTIxMGFkaXF6a2N4.

  28. 21 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9NPTZWJ. Transaction: MjAwNTgyMTU4MGFkaXF6a2N4.

  29. 4 September 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg3MzgwNWFkaXF6a2N4.

  30. 30 August 2007 Return made up to 16/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MzMxNmFkaXF6a2N4.

  31. 28 September 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQxNzIxMmFkaXF6a2N4.

  32. 14 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc5ODU0NmFkaXF6a2N4.

  33. 14 August 2006 Registered office changed on 14/08/06 from: 3 king charles court lower quinton stratford upon avon CV37 8SQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDkxODg4M2FkaXF6a2N4.

  34. 26 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODUzODgyNGFkaXF6a2N4.

  35. 22 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyMzc4Nzk1MmFkaXF6a2N4.

  36. 3 August 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY4NDYzMGFkaXF6a2N4.

  37. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE2NjAyMmFkaXF6a2N4.

  38. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQzMDE3NWFkaXF6a2N4.

  39. 26 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY3MDc1MWFkaXF6a2N4.

  40. 26 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDI2NjExOWFkaXF6a2N4.

  41. 16 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzExNDY5NGFkaXF6a2N4.

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