22 Soundwell Road Management Company Limited

Company Registration Number: 04978958

Company registered in England and Wales

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22 Soundwell Road Management Company Limited is a Private Company Limited by Shares first registered on 28 November 2003. Its current registered address is in Bristol.

Registered Address

3 FAIRLAWN SOUNDWELL ROAD
STAPLE HILL
BRISTOL
BS16 4TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04978958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £25,147£22,104£19,444£18,003£17,043£14,097£11,557
of which Cash £25,147£22,104£19,444£18,003£17,043£14,097£11,447
Total Assets £25,147£22,104£19,444£18,003£17,043£14,097£11,557
Current Liabilities £504£450£451£364£363£88£88
Net Current Assets £24,643£21,654£18,993£17,639£16,680£14,009£11,469
Total Net Worth £24,643£21,654£18,993£17,639£16,680£14,009£11,469

Previous Names

No previous names

Company Officers

  • WHITE, Jane

    Secretary

    Appointed on 13 April 2015

     

    3 Fairlawn
    Soundwell Road
    Bristol
    BS16 4TH
    England

  • BURDEN, Geoffrey Roy

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1931

    9 Fairlawn
    22 Soundwell Road
    Staple Hill Bristol
    South Gloucestershire
    BS16 4TH

  • TRIVETT, Ian Fred

    Secretary

    Appointed on 28 November 2003

    Resigned on 10 April 2015

    6
    Baglyn Avenue
    Kingswood
    Bristol
    South Glous
    BS15 4XS

  • WHITE, Jane

    Secretary

    Appointed on 10 April 2015

    Resigned on 10 April 2015

    3 Fairlawn
    Soundwell Road
    Staple Hill
    Bristol
    England

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 November 2003

    Resigned on 28 November 2003

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 21 April 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A64ENS0Q. Transaction: MzE3NDA0ODkwOGFkaXF6a2N4.

  2. 28 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634QBKG. Transaction: MzE3MjE3MjQwNGFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54BD3IH. Transaction: MzE0NTc2MjUyMGFkaXF6a2N4.

  4. 6 April 2016 Termination of appointment of Jane White as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X54BD3I9. Transaction: MzE0NTc2MjI0NWFkaXF6a2N4.

  5. 18 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A50IHVD6. Transaction: MzE0MTg5MTI5OWFkaXF6a2N4.

  6. 23 June 2015 Appointment of Mrs Jane White as a secretary on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: AP03. Barcode: X4A34H15. Transaction: MzEyNTU5MzIxN2FkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X450V28P. Transaction: MzEyMTAzNzIyM2FkaXF6a2N4.

  8. 13 April 2015 Appointment of Mrs Jane White as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP03. Barcode: X450V28H. Transaction: MzEyMDk3MzY3MGFkaXF6a2N4.

  9. 10 April 2015 Termination of appointment of Ian Fred Trivett as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM02. Barcode: X450V29D. Transaction: MzEyMDk3MzY2OWFkaXF6a2N4.

  10. 10 April 2015 Registered office address changed from 6 Baglyn Avenue Kingswood Bristol South Glous BS15 4XS to 3 Fairlawn Soundwell Road Staple Hill Bristol BS16 4TH on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Address. Type: AD01. Barcode: X450V0K0. Transaction: MzEyMDk3MzMxMmFkaXF6a2N4.

  11. 25 February 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4136KHC. Transaction: MzExNzQ0MjM0MGFkaXF6a2N4.

  12. 2 June 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X39807I0. Transaction: MzEwMTE1ODg2MWFkaXF6a2N4.

  13. 10 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2Z6SET4. Transaction: MzA5MjQzNjc3NmFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPBAO. Transaction: MzA3NDgwMTUwNGFkaXF6a2N4.

  15. 7 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A21C4NE1. Transaction: MzA3MjQzOTUyMGFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X11ZVIAO. Transaction: MzA1MTkwNzAyM2FkaXF6a2N4.

  17. 17 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10I8YTL. Transaction: MzA1MDg2NzIwNWFkaXF6a2N4.

  18. 11 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ABIJURJQ. Transaction: MzAzMjA0NjYzMGFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: XGMI3QQ0. Transaction: MzAzMDMxODc3N2FkaXF6a2N4.

  20. 21 January 2010 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XW6VZGT2. Transaction: MzAwNzYwNjkzNWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Geoffrey Roy Burden on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Officers. Type: CH01. Barcode: XW6VYGT1. Transaction: MzAwNzYwMDA2MGFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHWL0GOC. Transaction: MzAwNzMxNTExN2FkaXF6a2N4.

  23. 10 July 2009 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW4J1BEJ. Transaction: MjAzNjkyNDIzNmFkaXF6a2N4.

  24. 10 July 2009 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW4J2BEK. Transaction: MjAzNjkyNDIzM2FkaXF6a2N4.

  25. 10 July 2009 Secretary's change of particulars / ian trivett / 13/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW4J3BEL. Transaction: MjAzNjkyNDIzMmFkaXF6a2N4.

  26. 10 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AW4J4BEM. Transaction: MjAzNjkyNDIzMWFkaXF6a2N4.

  27. 10 July 2009 Registered office changed on 10/07/2009 from 22 soundwell road staple hill bristol BS16 4QH [View PDF]

    Category: Address. Type: 287. Barcode: AW4J5BEN. Transaction: MjAzNjkyNDIyOGFkaXF6a2N4.

  28. 6 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A7FVM6ZI. Transaction: MjAyNTE2NDIyNGFkaXF6a2N4.

  29. 5 February 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMDkzM2FkaXF6a2N4.

  30. 3 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0NDU2N2FkaXF6a2N4.

  31. 2 January 2007 Return made up to 28/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwMjMwOWFkaXF6a2N4.

  32. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4MDE1MWFkaXF6a2N4.

  33. 26 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMDUzMjY3MGFkaXF6a2N4.

  34. 9 April 2005 Return made up to 28/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzAxMTg3OWFkaXF6a2N4.

  35. 6 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDAzMTY4MWFkaXF6a2N4.

  36. 6 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzk0NjkxMWFkaXF6a2N4.

  37. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY1OTQ1M2FkaXF6a2N4.

  38. 8 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg1ODYyN2FkaXF6a2N4.

  39. 8 December 2003 Registered office changed on 08/12/03 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTU0NDYwOGFkaXF6a2N4.

  40. 8 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTczNDgzM2FkaXF6a2N4.

  41. 8 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2NjExMWFkaXF6a2N4.

  42. 28 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg4MTI2MGFkaXF6a2N4.

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