78-80 Colston Street Limited

Company Registration Number: 04948661

Company registered in England and Wales

Approximate Location Map
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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.
78-80 Colston Street Limited is a Private Company Limited by Shares first registered on 30 October 2003. Its current registered address is in Bristol.

Registered Address

3 KENILWORTH ROAD
BRISTOL
BS6 6ER

There are 5 companies currently registered at this postcode, including this one.

All companies at BS6 6ER

Registration Data

Company Number

04948661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£5£0£7£0
Current Assets £2,573£3,077£5,949£5,722£3,605£4,248
of which Cash £2,573£3,077£5,949£5,722£3,605£4,248
Total Assets £2,573£3,077£5,954£5,722£3,612£4,248
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,573£3,077£5,949£5,722£3,605£4,248
Total Net Worth £2,573£3,077£5,954£5,722£3,612£4,248

Previous Names

  • CHARCO 936 LIMITED, active until 17 March 2004

Company Officers

  • SILVERBERG, Nicholas Mark

    Secretary

    Appointed on 31 January 2009

     

    3
    Kenilworth Road
    Bristol
    BS6 6ER

  • COOK, Russell

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1972

    22
    Avon Road
    Sunbury On Thames
    Middlesex
    TW16 7TB

  • COOPER, Adam

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: August 1970

    Flat 6
    80 Colston Street
    Bristol
    Avon
    BS1 5BB

  • DAHL, Ian Xavier

    Director

    Appointed on 5 January 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1945

    15
    Somerset Street
    Kingsdown
    Bristol
    BS2 8NB
    United Kingdom

  • DAVIES, Philip Anthony

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    72
    Kingsdown Parade
    Bristol
    Avon
    BS6 5UQ

  • JOHN, Karen

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Psychologist

    Month of birth: April 1945

    11
    Berkeley Place
    Camden Road
    Bath
    BA1 5JH
    England

  • SILVERBERG, Nicholas Mark

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Optometrist

    Month of birth: January 1965

    3
    Kenilworth Road
    Bristol
    Bristol
    BS6 6ER
    United Kingdom

  • STANNARD, Helen Elizabeth

    Director

    Appointed on 19 October 2015

     

    Nationality: British

    Occupation: Unknown

    Month of birth: July 1968

    5
    Wolfmere Lane
    Greatham
    Liss
    Hampshire
    GU33 6AL
    England

  • ANDRESEN, Peter Christian

    Secretary

    Appointed on 19 March 2004

    Resigned on 31 January 2009

    2 St Martins
    Long Ashton
    Bristol
    North Somerset
    BS41 9HP

  • BAYSHILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 30 October 2003

    Resigned on 19 March 2004

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

  • ANDRESEN, Peter Christian

    Director

    Appointed on 19 March 2004

    Resigned on 23 December 2016

    Nationality: British

    Occupation: Geophysicist

    Month of birth: September 1952

    2 St Martins
    Long Ashton
    Bristol
    North Somerset
    BS41 9HP

  • ARBUTHNOTT, Nicholas Octavius

    Director

    Appointed on 19 March 2004

    Resigned on 10 June 2015

    Nationality: British

    Occupation: Architect

    Month of birth: February 1952

    The Tallet
    Calmsden
    Cirencester
    Gloucestershire
    GL7 5ET

  • STAFFORD, Donal

    Director

    Appointed on 18 July 2008

    Resigned on 1 May 2012

    Nationality: Irish

    Occupation: Hotel Manager

    Month of birth: January 1979

    1a
    Taunton Avenue
    London
    SW20 0BH

  • WARD, Emma Katherine

    Director

    Appointed on 1 July 2012

    Resigned on 5 January 2014

    Nationality: Irish

    Occupation: Childminder

    Month of birth: December 1978

    Flat 2
    78-80
    Colston Street
    Bristol
    BS1 5BB
    United Kingdom

  • BAYSHILL MANAGEMENT LIMITED

    Corporate Director

    Appointed on 30 October 2003

    Resigned on 19 March 2004

    Compass House
    Lypiatt Road
    Cheltenham
    Gloucestershire
    GL50 2QJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 18 January 2017 Appointment of Mr Ian Xavier Dahl as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: AP01. Barcode: X5YDX5U2. Transaction: MzE2NjkyNjk1MGFkaXF6a2N4.

  2. 1 January 2017 Termination of appointment of Peter Christian Andresen as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5X7YODV. Transaction: MzE2NTY1MzY3MGFkaXF6a2N4.

  3. 8 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KYWY. Transaction: MzE2MTIzOTY3N2FkaXF6a2N4.

  4. 1 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JA2PTF. Transaction: MzEzNDI0NjExMGFkaXF6a2N4.

  5. 31 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J7JGJS. Transaction: MzEzNDIzMDIxMGFkaXF6a2N4.

  6. 21 October 2015 Appointment of Ms Helen Elizabeth Stannard as a director on 19 October 2015 [View PDF]

    Action Date: 19 October 2015. Category: Officers. Type: AP01. Barcode: X4IHEIYA. Transaction: MzEzMzUwNjA4M2FkaXF6a2N4.

  7. 21 October 2015 Termination of appointment of Nicholas Octavius Arbuthnott as a director on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM01. Barcode: X4IHEFTE. Transaction: MzEzMzUwNTE0M2FkaXF6a2N4.

  8. 29 December 2014 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3NQGLSJ. Transaction: MzExNDM0NzQ2OGFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4911V. Transaction: MzExMDg4MDg4NGFkaXF6a2N4.

  10. 6 November 2014 Termination of appointment of Emma Katherine Ward as a director on 5 January 2014 [View PDF]

    Action Date: 5 January 2014. Category: Officers. Type: TM01. Barcode: X3K4911N. Transaction: MzExMDg3NTIzNWFkaXF6a2N4.

  11. 20 August 2014 Appointment of Mrs Karen John as a director on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: AP01. Barcode: X3EPBPII. Transaction: MzEwNTkyOTM5MmFkaXF6a2N4.

  12. 20 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3EPBOMQ. Transaction: MzEwNTkyOTIxOWFkaXF6a2N4.

  13. 1 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6DKDT. Transaction: MzA4ODAwMzQxNmFkaXF6a2N4.

  14. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRU75L. Transaction: MzA4MTY4NzY5OWFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KMB1I1. Transaction: MzA2NjcwNzkyNWFkaXF6a2N4.

  16. 30 October 2012 Secretary's details changed for Mr Nicholas Mark Silverberg on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH03. Barcode: X1KMB1HT. Transaction: MzA2NjcwNzkwMWFkaXF6a2N4.

  17. 29 July 2012 Termination of appointment of Donal Stafford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E69WVS. Transaction: MzA2MTU2MzAyNGFkaXF6a2N4.

  18. 29 July 2012 Appointment of Emma Katherine Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E69WU0. Transaction: MzA2MTU2MzAyMmFkaXF6a2N4.

  19. 25 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1BT8LZN. Transaction: MzA1OTc0MTE3MmFkaXF6a2N4.

  20. 1 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: X75KTYUE. Transaction: MzA0NjM1OTU5N2FkaXF6a2N4.

  21. 24 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X0E1DV9T. Transaction: MzAzOTQwMjUyMmFkaXF6a2N4.

  22. 3 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XUQQ9OSW. Transaction: MzAyNjM4MDE0M2FkaXF6a2N4.

  23. 15 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XKC1JLPN. Transaction: MzAxOTYwNjcwMGFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Mr Nicholas Mark Silverberg on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDS1MIY5. Transaction: MzAxMzA3ODM3N2FkaXF6a2N4.

  25. 3 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XVHJ7EN0. Transaction: MzAwMjAwMzQ0N2FkaXF6a2N4.

  26. 3 November 2009 Director's details changed for Donal Stafford on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ6ENZ. Transaction: MzAwMjAwMjI3OGFkaXF6a2N4.

  27. 3 November 2009 Director's details changed for Nicholas Mark Silverberg on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ5ENY. Transaction: MzAwMjAwMjI2OGFkaXF6a2N4.

  28. 3 November 2009 Director's details changed for Philip Anthony Davies on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ4ENX. Transaction: MzAwMjAwMjI1M2FkaXF6a2N4.

  29. 3 November 2009 Director's details changed for Adam Cooper on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ3ENW. Transaction: MzAwMjAwMjI0NWFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Russell Cook on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ2ENV. Transaction: MzAwMjAwMjI0MmFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Nicholas Octavius Arbuthnott on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ1ENU. Transaction: MzAwMjAwMjI0MWFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Peter Christian Andresen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVHJ0ENT. Transaction: MzAwMjAwMjIzOGFkaXF6a2N4.

  33. 5 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X0I1XBZN. Transaction: MjAzODYwMzQ4NGFkaXF6a2N4.

  34. 9 February 2009 Appointment terminated secretary peter andresen [View PDF]

    Category: Officers. Type: 288b. Barcode: A5VSP731. Transaction: MjAyNTM2NDE0NGFkaXF6a2N4.

  35. 9 February 2009 Secretary appointed nicholas silverberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A5VSO730. Transaction: MjAyNTM2Mzc1N2FkaXF6a2N4.

  36. 9 February 2009 Registered office changed on 09/02/2009 from 2 st martin long ashton bristol north somerset BS41 9HP [View PDF]

    Category: Address. Type: 287. Barcode: A5VSN73Z. Transaction: MjAyNTM2MzY4NGFkaXF6a2N4.

  37. 5 February 2009 Director appointed adam cooper logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BUE1LM. Transaction: MjAyNTA4ODY3NmFkaXF6a2N4.

  38. 24 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76DY51R. Transaction: MjAxODU5MTI4OWFkaXF6a2N4.

  39. 23 October 2008 Ad 18/07/08\gbp si [email protected]=5\gbp ic 2/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWR1Q46Y. Transaction: MjAxNjE2NzcyNWFkaXF6a2N4.

  40. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANZN52OE. Transaction: MjAxMjE0NzY4MGFkaXF6a2N4.

  41. 22 July 2008 Director appointed russell cook [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BUH1LP. Transaction: MjAwOTQ4MDAxM2FkaXF6a2N4.

  42. 22 July 2008 Director appointed nicholas silverberg [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BUG1LO. Transaction: MjAwOTQ3OTg2MmFkaXF6a2N4.

  43. 22 July 2008 Director appointed donal stafford [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BUF1LN. Transaction: MjAwOTQ3OTQ4MWFkaXF6a2N4.

  44. 22 July 2008 Director appointed philip anthony davies [View PDF]

    Category: Officers. Type: 288a. Barcode: A7BVP1LY. Transaction: MjAwOTQ3OTEyNWFkaXF6a2N4.

  45. 22 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: A7BUI1LQ. Transaction: MjAwOTQ3ODkzNWFkaXF6a2N4.

  46. 20 November 2007 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwMTc3N2FkaXF6a2N4.

  47. 4 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg2MDc2OWFkaXF6a2N4.

  48. 17 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1MTA1MWFkaXF6a2N4.

  49. 5 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3OTYxNmFkaXF6a2N4.

  50. 15 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMyNDAwM2FkaXF6a2N4.

  51. 13 October 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MTU1MjAzOWFkaXF6a2N4.

  52. 26 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM2Mzg2MWFkaXF6a2N4.

  53. 25 March 2004 Registered office changed on 25/03/04 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ1NjQ5NGFkaXF6a2N4.

  54. 25 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTc1MDQyNGFkaXF6a2N4.

  55. 25 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzc2MDQ5NWFkaXF6a2N4.

  56. 25 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwMjU2MWFkaXF6a2N4.

  57. 25 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzA5MzQwNGFkaXF6a2N4.

  58. 17 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMzY1MDQ4MWFkaXF6a2N4.

  59. 25 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQ4NzYyMGFkaXF6a2N4.

  60. 25 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODA2MTk0OWFkaXF6a2N4.

  61. 25 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzgxNjUxMWFkaXF6a2N4.

  62. 25 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5NDI3OWFkaXF6a2N4.

  63. 30 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjg0MDUzNGFkaXF6a2N4.

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