32 Wellsway (Management) Bath Limited

Company Registration Number: 04890380

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.
32 Wellsway (Management) Bath Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Bath, Somerset.

Registered Address

BLENHEIM HOUSE
HENRY STREET
BATH
SOMERSET
BA1 1JR

There are 82 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

04890380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £816£1,138£888£825£768
of which Cash £116£453£188£105£46
Total Assets £816£1,138£888£825£768
Current Liabilities £230£260£230£220£220
Net Current Assets £586£878£658£605£548
Total Net Worth £586£878£658£605£548

Previous Names

No previous names

Company Officers

  • BOWYER, Thomas Adam

    Secretary

    Appointed on 24 August 2009

     

    First Floor Flat 32
    Wellsway
    Bath
    Somerset
    BA2 2AA

  • BOWYER, Thomas Adam

    Director

    Appointed on 24 August 2009

     

    Nationality: British

    Occupation: It Technicians

    Month of birth: May 1976

    First Floor Flat 32
    Wellsway
    Bath
    Somerset
    BA2 2AA

  • GRATTON, Terrence Raymond

    Secretary

    Appointed on 21 September 2005

    Resigned on 9 September 2009

    The Old Rectory
    Charfield Road
    Kingswood
    Wotton-Under-Edge
    GL12 8SL

  • MOSS, Carol Ann

    Secretary

    Appointed on 8 September 2003

    Resigned on 2 October 2006

    1 Montrose Cottages
    Weston Lane
    Bath
    Banes
    BA1 4AF

  • GRATTON, Terrence Raymond

    Director

    Appointed on 21 September 2005

    Resigned on 9 September 2009

    Nationality: British

    Occupation: Businessman

    Month of birth: June 1939

    The Old Rectory
    Charfield Road
    Kingswood
    Wotton-Under-Edge
    GL12 8SL

  • PALMA, Lucia Maria

    Director

    Appointed on 21 September 2005

    Resigned on 7 July 2008

    Nationality: British

    Occupation: Management Accountant

    Month of birth: October 1956

    Woodlands
    Entry Hill
    Bath
    Avon
    BA2 5NA

  • PINNOCK, Frances Ella

    Director

    Appointed on 8 September 2003

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Legal Assistant

    Month of birth: August 1951

    4 Bristol Road
    Paulton
    Bristol
    Bath And North East Somerset
    BS39 7NX

  • TURNER, Adrian John

    Director

    Appointed on 21 September 2005

    Resigned on 22 August 2006

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1953

    4 Charleston Road
    Eastbourne
    East Sussex
    BN21 1SF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD0T3E. Transaction: MzE1NzE2MzAyMGFkaXF6a2N4.

  2. 20 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A594S7XD. Transaction: MzE1MDc4NzQzOWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5OZCX. Transaction: MzEzMTE1Mjg1MGFkaXF6a2N4.

  4. 10 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QUZ96. Transaction: MzEyNDY5OTY1NmFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFUY2B. Transaction: MzEwODQyMTczNWFkaXF6a2N4.

  6. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3903RG2. Transaction: MzEwMTMyMzE0OGFkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D568. Transaction: MzA4NTI4NDQ1NWFkaXF6a2N4.

  8. 18 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A266ANFC. Transaction: MzA3NjQ3MTAxNWFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TKM3. Transaction: MzA2NDYyMjEwNGFkaXF6a2N4.

  10. 12 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AIB7N4. Transaction: MzA1OTAxMTg4NGFkaXF6a2N4.

  11. 21 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XT3T9XQI. Transaction: MzA0NDE1NDUzMmFkaXF6a2N4.

  12. 22 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AWXN9SJA. Transaction: MzAzNDIxMDAyN2FkaXF6a2N4.

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

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9G3WNDL. Transaction: MzAyMzE4Njc3MWFkaXF6a2N4.

  14. 13 September 2010 Director's details changed for Mr Thomas Adam Bowyer on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: X9G3VNDK. Transaction: MzAyMzE4NjI2MmFkaXF6a2N4.

  15. 13 September 2010 Secretary's details changed for Thomas Adam Bowyer on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH03. Barcode: X9G3UNDJ. Transaction: MzAyMzE4NjI1OWFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PT1JHFUS. Transaction: MzAwNTEyNTgyNmFkaXF6a2N4.

  17. 15 September 2009 Director and secretary appointed thomas adam bowyer [View PDF]

    Category: Officers. Type: 288a. Barcode: P4P58D5D. Transaction: MjA0MTMxNzE0M2FkaXF6a2N4.

  18. 15 September 2009 Appointment terminate, director and secretary terrence gratton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P4P59D5E. Transaction: MjA0MTMxNzEwMmFkaXF6a2N4.

  19. 8 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9WMYD32. Transaction: MjA0MDg0Njk4MmFkaXF6a2N4.

  20. 21 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: RY85E93S. Transaction: MjAzMTAyNDYzNWFkaXF6a2N4.

  21. 16 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRWM536K. Transaction: MjAxMzQ4MDMyMmFkaXF6a2N4.

  22. 24 July 2008 Appointment terminated director lucia palma [View PDF]

    Category: Officers. Type: 288b. Barcode: A6A2M1N2. Transaction: MjAwOTYwMjgwN2FkaXF6a2N4.

  23. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6A2N1N3. Transaction: MjAwOTYwMjY5MWFkaXF6a2N4.

  24. 9 October 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjUyNDk1OWFkaXF6a2N4.

  25. 20 October 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyNzQ0MGFkaXF6a2N4.

  26. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg2ODg0MmFkaXF6a2N4.

  27. 25 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA2NDY5NGFkaXF6a2N4.

  28. 8 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTMwMzc3N2FkaXF6a2N4.

  29. 21 November 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzOTUxMWFkaXF6a2N4.

  30. 18 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE0OTgxMWFkaXF6a2N4.

  31. 8 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA1MDA4OTMyNGFkaXF6a2N4.

  32. 8 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDExNzM2MmFkaXF6a2N4.

  33. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1MzU4MWFkaXF6a2N4.

  34. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg2NDQzNmFkaXF6a2N4.

  35. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzMDI3MGFkaXF6a2N4.

  36. 21 June 2005 Registered office changed on 21/06/05 from: 1 milsom street bath bath and north east somerset BA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMyNDY3M2FkaXF6a2N4.

  37. 7 June 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2OTgyNzU3N2FkaXF6a2N4.

  38. 9 September 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ4Nzg3M2FkaXF6a2N4.

  39. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDk4NTI0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.