28 Apsley Road (Bs8) Limited

Company Registration Number: 05034382

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.
28 Apsley Road (Bs8) Limited is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Clifton, Bristol.

Registered Address

28 APSLEY ROAD
CLIFTON
BRISTOL
BS8 2SS

There are 8 companies currently registered at this postcode, including this one.

All companies at BS8 2SS

Registration Data

Company Number

05034382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8£8£8£8£8£8
Current Assets £2,911£2,691£1,695£810£1,365£1,285
of which Cash £2,911£2,691£1,695£810£1,365£1,285
Total Assets £2,919£2,699£1,703£818£1,373£1,293
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,911£2,691£1,695£810£1,365£1,285
Total Net Worth £2,919£2,699£1,703£818£1,373£1,293

Previous Names

No previous names

Company Officers

  • FENNER, Timothy Paul

    Secretary

    Appointed on 28 February 2015

     

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • DAER, Singeon

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: It Server Manager

    Month of birth: July 1975

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • FENNER, Louise

    Director

    Appointed on 3 August 2011

     

    Nationality: British

    Occupation: Unknown

    Month of birth: January 1968

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • O'DWYER, Kat

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Researcher

    Month of birth: August 1980

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • GRIFFITHS, Elizabeth Jane

    Secretary

    Appointed on 8 August 2008

    Resigned on 19 June 2010

    First Floor
    28 Apsley Road
    Bristol
    BS8 2SS

  • LUKE, John Crispin

    Secretary

    Appointed on 4 February 2004

    Resigned on 8 August 2008

    Bridgeview 5 New Passage
    Pilning
    Bristol
    BS35 4NG

  • SMITH, Rachel Ann

    Secretary

    Appointed on 1 December 2010

    Resigned on 9 June 2014

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    26
    Church Street
    London
    NW8 8EP

  • AYERS, Martyn Lewis Stanley

    Director

    Appointed on 14 April 2008

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Patent Agent

    Month of birth: May 1952

    Second Floor Flat 28
    Apsley Road
    Bristol
    BS8 2SS

  • BARNARD, David William

    Director

    Appointed on 14 April 2008

    Resigned on 28 February 2015

    Nationality: British

    Occupation: It Programmer

    Month of birth: November 1977

    Hall Floor Flat Front 28
    Apsley Road
    Bristol
    BS8 2SS

  • CAWTHORNE, Craig

    Director

    Appointed on 1 July 2010

    Resigned on 24 April 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1981

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • DESAI, Neel Kaushik, Dr

    Director

    Appointed on 14 April 2008

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1983

    Shreeji Crupa
    13 Kinloss Gardens
    Finchley
    London
    N3 3DU

  • DICKSON, Claire

    Director

    Appointed on 1 July 2010

    Resigned on 24 April 2015

    Nationality: Bristish

    Occupation: Chartered Physiotherapist

    Month of birth: June 1984

    28
    Apsley Road
    Clifton
    Bristol
    BS8 2SS

  • GRIFFITHS, Leonard Paul

    Director

    Appointed on 14 April 2008

    Resigned on 19 June 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1979

    First Floor Flat
    28 Apsley Road
    Bristol
    BS8 2SS

  • LUKE, John Crispin

    Director

    Appointed on 4 February 2004

    Resigned on 8 August 2008

    Nationality: British

    Occupation: Solicitor (Retired)

    Month of birth: March 1938

    Bridgeview 5 New Passage
    Pilning
    Bristol
    BS35 4NG

  • LUKE, Lesley Sybella

    Director

    Appointed on 4 February 2004

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1956

    Bridgeview 5 New Passage
    Pilning
    Bristol
    BS35 4NG

  • SMITH, Rachel Ann

    Director

    Appointed on 14 April 2008

    Resigned on 28 February 2015

    Nationality: British

    Occupation: Estate Agent Property Developer

    Month of birth: August 1968

    Hall Floor Flat Rear 28
    Apsley Road
    Bristol
    BS8 2SS

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 April 2016 Termination of appointment of Claire Dickson as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X55X7F03. Transaction: MzE0NzUzNjQzNWFkaXF6a2N4.

  2. 29 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: X55X7EBE. Transaction: MzE0NzUzNjMwNWFkaXF6a2N4.

  3. 29 April 2016 Termination of appointment of Craig Cawthorne as a director on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Officers. Type: TM01. Barcode: X55X6YOH. Transaction: MzE0NzUzMjQ2MWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X51WUA6D. Transaction: MzE0MzE5MDA4N2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTU6P. Transaction: MzEyMjI1MzU2NGFkaXF6a2N4.

  6. 28 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X4270KJ7. Transaction: MzExODMwNTY2MWFkaXF6a2N4.

  7. 28 February 2015 Termination of appointment of Rachel Ann Smith as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4270KLU. Transaction: MzExODMwNTY0MWFkaXF6a2N4.

  8. 28 February 2015 Termination of appointment of David William Barnard as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4270KLM. Transaction: MzExODMwNTYzN2FkaXF6a2N4.

  9. 28 February 2015 Appointment of Mr Timothy Paul Fenner as a secretary on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: AP03. Barcode: X4270GTL. Transaction: MzExODMwNDk4NmFkaXF6a2N4.

  10. 28 February 2015 Termination of appointment of Rachel Ann Smith as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4270G61. Transaction: MzExODMwNDg1MmFkaXF6a2N4.

  11. 28 February 2015 Termination of appointment of David William Barnard as a director on 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Officers. Type: TM01. Barcode: X4270G3L. Transaction: MzExODMwNDg0MGFkaXF6a2N4.

  12. 28 February 2015 Director's details changed for Miss Louise Davis on 7 November 2013 [View PDF]

    Action Date: 7 November 2013. Category: Officers. Type: CH01. Barcode: X4270FUY. Transaction: MzExODMwNDc5MmFkaXF6a2N4.

  13. 25 June 2014 Termination of appointment of Rachel Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AT3JP7. Transaction: MzEwMjYwODI0N2FkaXF6a2N4.

  14. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WQF6H. Transaction: MzA5ODMzMDg1MWFkaXF6a2N4.

  15. 15 April 2014 Director's details changed for David William Barnard on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Officers. Type: CH01. Barcode: X35U3XMJ. Transaction: MzA5ODI1NTkwMGFkaXF6a2N4.

  16. 18 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X3202CEI. Transaction: MzA5NDY5MDY3OGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26AUMTE. Transaction: MzA3NjIwMTE4OGFkaXF6a2N4.

  18. 27 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X232F3DF. Transaction: MzA3MzY1NDMxOWFkaXF6a2N4.

  19. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KXOK0. Transaction: MzA1NTU4NDE3MWFkaXF6a2N4.

  20. 9 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: X12A7GI1. Transaction: MzA1MjEyNDI4NmFkaXF6a2N4.

  21. 8 February 2012 Termination of appointment of Martyn Ayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12A7GHL. Transaction: MzA1MjEyNDI3M2FkaXF6a2N4.

  22. 8 February 2012 Appointment of Miss Louise Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12A7GHT. Transaction: MzA1MjEyNDI3MmFkaXF6a2N4.

  23. 29 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6C8JSUS. Transaction: MzAzNDY3NDczMmFkaXF6a2N4.

  24. 21 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XTNZ2RUZ. Transaction: MzAzMjYxOTM2MGFkaXF6a2N4.

  25. 21 February 2011 Appointment of Mr Craig Cawthorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMFURU6. Transaction: MzAzMjYxNTQ5NWFkaXF6a2N4.

  26. 21 February 2011 Appointment of Miss Claire Dickson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTMDNRUX. Transaction: MzAzMjYxNTIxOGFkaXF6a2N4.

  27. 21 February 2011 Appointment of Mr Singeon Daer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHFURU1. Transaction: MzAzMjYwMTcyOWFkaXF6a2N4.

  28. 21 February 2011 Appointment of Miss Kat O'dwyer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTHI7RUH. Transaction: MzAzMjYwMTgzOGFkaXF6a2N4.

  29. 21 February 2011 Appointment of Miss Rachel Ann Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTGU3RUO. Transaction: MzAzMjYwMDExM2FkaXF6a2N4.

  30. 21 February 2011 Termination of appointment of Neel Desai as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTG9MRUM. Transaction: MzAzMjU5ODYyNWFkaXF6a2N4.

  31. 24 June 2010 Termination of appointment of Leonard Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AD8IWL2W. Transaction: MzAxODIyNTAwOGFkaXF6a2N4.

  32. 24 June 2010 Termination of appointment of Elizabeth Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AD8IXL2X. Transaction: MzAxODIyNTAwNGFkaXF6a2N4.

  33. 4 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XC73TIUO. Transaction: MzAxMjgxNDI1NWFkaXF6a2N4.

  34. 22 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XF203HPN. Transaction: MzAwOTkwNjkwNmFkaXF6a2N4.

  35. 22 February 2010 Director's details changed for Leonard Paul Griffiths on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF201HPL. Transaction: MzAwOTkwNjcwMmFkaXF6a2N4.

  36. 22 February 2010 Director's details changed for Dr Neel Kaushmik Desai on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF200HPK. Transaction: MzAwOTkwNjcwMGFkaXF6a2N4.

  37. 22 February 2010 Director's details changed for Martyn Lewis Stanley Ayers on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF1ZYHPG. Transaction: MzAwOTkwNjY5OGFkaXF6a2N4.

  38. 22 February 2010 Director's details changed for Rachel Ann Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF202HPM. Transaction: MzAwOTkwNjcwM2FkaXF6a2N4.

  39. 22 February 2010 Director's details changed for David William Barnard on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XF1ZZHPH. Transaction: MzAwOTkwNjY5OWFkaXF6a2N4.

  40. 9 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XWC7L7Z3. Transaction: MjAyNzYwMTc1OGFkaXF6a2N4.

  41. 16 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQW0J7EN. Transaction: MjAyNTg0MDc5NmFkaXF6a2N4.

  42. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYOU142X. Transaction: MjAxNjk0NTM4N2FkaXF6a2N4.

  43. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYOU242Y. Transaction: MjAxNjk0NTM1N2FkaXF6a2N4.

  44. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYOU342Z. Transaction: MjAxNjk0NTI4NGFkaXF6a2N4.

  45. 31 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYOU4420. Transaction: MjAxNjk0NTE3N2FkaXF6a2N4.

  46. 19 August 2008 Appointment terminated director and secretary john luke [View PDF]

    Category: Officers. Type: 288b. Barcode: ASL2N2ES. Transaction: MjAxMTM2NDQ3MmFkaXF6a2N4.

  47. 19 August 2008 Secretary appointed elizabeth jane griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: ASL2O2ET. Transaction: MjAxMTM2NDM5M2FkaXF6a2N4.

  48. 17 July 2008 Director appointed neel kaushik desai logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V791GB. Transaction: MjAwOTE4MDAzOWFkaXF6a2N4.

  49. 17 July 2008 Director appointed david william barnard logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V781GA. Transaction: MjAwOTE4MDAxM2FkaXF6a2N4.

  50. 17 July 2008 Director appointed martyn lewis stanley ayers logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V771G9. Transaction: MjAwOTE3OTk3MWFkaXF6a2N4.

  51. 17 July 2008 Director appointed leonard paul griffiths logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V761G8. Transaction: MjAwOTE3OTkxNGFkaXF6a2N4.

  52. 17 July 2008 Director appointed rachel ann smith logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A9V751G7. Transaction: MjAwOTE3OTgxNWFkaXF6a2N4.

  53. 17 July 2008 Appointment terminated director lesley luke [View PDF]

    Category: Officers. Type: 288b. Barcode: A9V741G6. Transaction: MjAwOTE3OTc5NWFkaXF6a2N4.

  54. 17 July 2008 Registered office changed on 17/07/2008 from 5 new passage pilning south gloucestershire [View PDF]

    Category: Address. Type: 287. Barcode: A9V731G5. Transaction: MjAwOTE3OTc1MWFkaXF6a2N4.

  55. 25 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XWMPPZ5X. Transaction: MjAwNDA5NDY0MmFkaXF6a2N4.

  56. 16 April 2008 Director appointed martyn lewis stanley ayers [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVAJYWP. Transaction: MjAwMzQ1MTc0M2FkaXF6a2N4.

  57. 16 April 2008 Director appointed rachel ann smith [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVB0YW7. Transaction: MjAwMzQ1MTM3MmFkaXF6a2N4.

  58. 16 April 2008 Director appointed leonard paul griffiths [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVASYWY. Transaction: MjAwMzQzODA5NmFkaXF6a2N4.

  59. 16 April 2008 Director appointed dr neel kaushmik desai [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVAKYWQ. Transaction: MjAwMzQzNzk4MmFkaXF6a2N4.

  60. 16 April 2008 Director appointed david william barnard [View PDF]

    Category: Officers. Type: 288a. Barcode: AXVB1YW8. Transaction: MjAwMzQzNzU4OWFkaXF6a2N4.

  61. 8 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0Njg5MmFkaXF6a2N4.

  62. 12 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMzQwOGFkaXF6a2N4.

  63. 6 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNTg3OGFkaXF6a2N4.

  64. 26 April 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxODY0M2FkaXF6a2N4.

  65. 27 October 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY0ODE5OWFkaXF6a2N4.

  66. 2 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4MTkwOGFkaXF6a2N4.

  67. 12 January 2005 Accounting reference date extended from 28/02/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTg2OTMyMmFkaXF6a2N4.

  68. 13 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTAzNDEwM2FkaXF6a2N4.

  69. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODM2ODM5NWFkaXF6a2N4.

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