7-13 Oxford Street Weston Super Mare Limited

Company Registration Number: 04932213

Company registered in England and Wales

Approximate Location Map
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7-13 Oxford Street Weston Super Mare Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in North Somerset.

Registered Address

7-13 OXFORD STREET
WESTON SUPER MARE
NORTH SOMERSET
BS23 1TE

There are 2 companies currently registered at this postcode, including this one.

All companies at BS23 1TE

Registration Data

Company Number

04932213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £331,000£331,000£331,000£331,000£331,000£331,000£331,000
Current Assets £11,403£11,464£11,647£13,634£13,829£14,112£14,620
of which Cash £11,403£11,464£11,647£13,634£13,829£14,112£14,620
Total Assets £342,403£342,464£342,647£344,634£344,829£345,112£345,620
Current Liabilities £7,249£7,220£7,219£7,218£7,220£7,317£7,560
Net Current Assets £4,154£4,244£4,428£6,416£6,609£6,795£7,060
Total Net Worth £335,154£335,244£335,428£337,416£337,609£337,795£338,060

Previous Names

No previous names

Company Officers

  • HART, Thomas Richard

    Secretary

    Appointed on 14 October 2003

     

    7 Hookway Village
    Crediton
    Devon
    EX17 3PU

  • ADDISON, Paul Roger

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1962

    Orchard Barn
    Wells Road
    Theale
    Somerset
    BS28 4SN
    England

  • EVANS, Glyn Stephen

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1958

    Stornoway
    Ropers Lane, Wrington
    Bristol
    BS40 5NF

  • FERRARI, Roberta Ann

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1962

    Copsford 23 Bleadon Hill
    Weston Super Mare
    North Somerset
    BS24 9JE

  • GILSON, John Nicholas

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1948

    24 Coombe Road
    Weston Super Mare
    North Somerset
    BS23 2QP

  • SHIPTON, Ian David

    Director

    Appointed on 19 December 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1955

    The Old Rectory
    Christon
    Weston Super Mare
    North Somerset
    BS26 2XX

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 17 October 2017 [View PDF]

    Action Date: 14 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H9LWNV. Transaction: MzE4Nzk3ODMzMWFkaXF6a2N4.

  2. 15 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EZPE4B. Transaction: MzE4NTQ3MDIzM2FkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1HEW. Transaction: MzE2MDY3MjEwOGFkaXF6a2N4.

  4. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVCT5S. Transaction: MzE1NzY4Mzc5MGFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IHUA. Transaction: MzEzMzI2NjIyNGFkaXF6a2N4.

  6. 22 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG8KOO. Transaction: MzEzMTQ2MjY5OGFkaXF6a2N4.

  7. 26 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3J8ZQ3C. Transaction: MzExMDEzNTE2N2FkaXF6a2N4.

  8. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G54NNL. Transaction: MzEwNzI3MTU2MWFkaXF6a2N4.

  9. 11 November 2013 Director's details changed for Paul Roger Addison on 10 November 2013 [View PDF]

    Action Date: 10 November 2013. Category: Officers. Type: CH01. Barcode: X2KW4ZCQ. Transaction: MzA4ODUzMzA2OGFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOKHGA. Transaction: MzA4ODQ0MTUwNmFkaXF6a2N4.

  11. 1 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DUO836. Transaction: MzA4MjU5OTIxMGFkaXF6a2N4.

  12. 30 October 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJOKDN. Transaction: MzA2NjYzMDQyOGFkaXF6a2N4.

  13. 14 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBHF5L. Transaction: MzA2MjQxMjc4OGFkaXF6a2N4.

  14. 10 January 2012 Director's details changed for Paul Roger Addison on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Officers. Type: CH01. Barcode: A0ZUUKF6. Transaction: MzA1MDQ4MjQwMmFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XI5N2ZPX. Transaction: MzA0ODIyODg2NGFkaXF6a2N4.

  16. 4 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: AOFJHW9I. Transaction: MzA0MTU4NDQyN2FkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XEJ1VQK0. Transaction: MzAyOTg5Nzc3MmFkaXF6a2N4.

  18. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A81PXNIA. Transaction: MzAyMzc3OTU0OGFkaXF6a2N4.

  19. 4 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XWEQBEOA. Transaction: MzAwMjEzODY1NmFkaXF6a2N4.

  20. 4 November 2009 Director's details changed for Roberta Ann Ferrari on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEQ8EO7. Transaction: MzAwMjEzNTc4OGFkaXF6a2N4.

  21. 4 November 2009 Director's details changed for Ian David Shipton on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEQAEO9. Transaction: MzAwMjEzNTc5MmFkaXF6a2N4.

  22. 4 November 2009 Director's details changed for John Nicholas Gilson on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEQ9EO8. Transaction: MzAwMjEzNTc5MWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Glyn Stephen Evans on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEQ7EO6. Transaction: MzAwMjEzNTc4N2FkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Paul Roger Addison on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XWEQ6EO5. Transaction: MzAwMjEzNTc4NmFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P9WKCBZ0. Transaction: MjAzODI3MDY3NmFkaXF6a2N4.

  26. 15 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYMWJ3ZY. Transaction: MjAxNTU5Njc1NGFkaXF6a2N4.

  27. 7 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFIPF14G. Transaction: MjAwODUzNzUxNGFkaXF6a2N4.

  28. 29 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2NDQ0MWFkaXF6a2N4.

  29. 2 August 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4MzcyMDUxMmFkaXF6a2N4.

  30. 20 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUyMDQ1NmFkaXF6a2N4.

  31. 15 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc0NDgwNmFkaXF6a2N4.

  32. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA4NDAzMGFkaXF6a2N4.

  33. 10 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1NzU2NzMxNmFkaXF6a2N4.

  34. 10 February 2006 Ad 01/11/05--------- £ si [email protected]=6 £ ic 6/12

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU4NDAxNmFkaXF6a2N4.

  35. 12 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ3ODY1N2FkaXF6a2N4.

  36. 15 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzMyNjIxNmFkaXF6a2N4.

  37. 9 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0NDI4MmFkaXF6a2N4.

  38. 18 August 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjg1MDM0MmFkaXF6a2N4.

  39. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjY5NDcyOWFkaXF6a2N4.

  40. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTEwMzY2NmFkaXF6a2N4.

  41. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIxNjIxN2FkaXF6a2N4.

  42. 9 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTIxMDYzNmFkaXF6a2N4.

  43. 8 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMDU5OTAzM2FkaXF6a2N4.

  44. 7 January 2004 Ad 19/12/03--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzE5NTUxOGFkaXF6a2N4.

  45. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2Njc2MmFkaXF6a2N4.

  46. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjIxODUwMmFkaXF6a2N4.

  47. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ5MDI2N2FkaXF6a2N4.

  48. 21 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU2OTUxOWFkaXF6a2N4.

  49. 21 October 2003 Registered office changed on 21/10/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDY3NDYzM2FkaXF6a2N4.

  50. 20 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI1Mzk4OGFkaXF6a2N4.

  51. 20 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI3NDA3NWFkaXF6a2N4.

  52. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTUzODg0MmFkaXF6a2N4.

  53. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzI5NzM1MmFkaXF6a2N4.

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54.226.113.250 Wed, 13 Dec 2017 17:08:44 +0000