76 Bath Road Limited

Company Registration Number: 05121283

Company registered in England and Wales

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76 Bath Road Limited is a Private Company Limited by Guarantee first registered on 6 May 2004. Its current registered address is in Swindon, Wiltshire.

Registered Address

SUITE 2B
41 BATH ROAD
SWINDON
WILTSHIRE
SN1 4AS

There are 186 companies currently registered at this postcode, including this one.

All companies at SN1 4AS

Registration Data

Company Number

05121283

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £146£517£313£490£602£316£527£383£465£256£32£0
of which Cash £146£517£313£490£602£316£373£287£308£256£32£0
Total Assets £146£517£313£490£602£316£527£383£465£256£32£0
Current Liabilities £397£405£342£533£969£702£824£701£348£325£241£0
Net Current Assets £-251£112£-29£-43£-367£-386£-297£-318£117£-69£-209£0
Total Net Worth £-251£112£-29£-43£-367£-386£-297£-318£117£-69£-209£0

Previous Names

No previous names

Company Officers

  • KIRBY, Scott Randolph

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    Flat 2
    76
    Bath Road
    Swindon
    SN1 4AY
    United Kingdom

  • KIRBY, Scott

    Secretary

    Appointed on 6 May 2004

    Resigned on 1 October 2008

    78 Sevenfields
    Highworth
    Swindon
    Wiltshire
    SN6 7NG

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • ALLEN, Paul Hugh James

    Director

    Appointed on 6 May 2004

    Resigned on 1 October 2011

    Nationality: British

    Occupation: Property Development

    Month of birth: July 1980

    11
    Folly Crescent
    Highworth
    Swindon
    Wiltshire
    SN6 7JW
    Uk

  • KIRBY, Scott

    Director

    Appointed on 6 May 2004

    Resigned on 1 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    78 Sevenfields
    Highworth
    Swindon
    Wiltshire
    SN6 7NG

  • BOURSE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2004

    Resigned on 6 May 2004

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673NHR. Transaction: MzE3NTUzNjQ3OWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSV2OY. Transaction: MzE2NTM3NTc3MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 6 May 2016 no member list [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZ3GG. Transaction: MzE0ODM2Njg3OGFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUM65F. Transaction: MzEzODIyOTY2OWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 6 May 2015 no member list [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X48CNE8P. Transaction: MzEyNDA4MDY3NGFkaXF6a2N4.

  6. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSL13L. Transaction: MzExMzUxNDQ2NmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 6 May 2014 no member list [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X387KXBF. Transaction: MzEwMDI1ODQ4MGFkaXF6a2N4.

  8. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLK0I. Transaction: MzA5MTMzOTcyNmFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 6 May 2013 no member list [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28BAZWJ. Transaction: MzA3Nzg5NTAwMWFkaXF6a2N4.

  10. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224PCB7. Transaction: MzA3Mjc2MTQwM2FkaXF6a2N4.

  11. 7 February 2013 Current accounting period shortened from 31 May 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X21PAODF. Transaction: MzA3MjQ1MzMyMGFkaXF6a2N4.

  12. 24 May 2012 Annual return made up to 6 May 2012 no member list [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFXLS. Transaction: MzA1ODA1MTI0NmFkaXF6a2N4.

  13. 6 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X1456HS2. Transaction: MzA1MzYxMjM2N2FkaXF6a2N4.

  14. 12 October 2011 Termination of appointment of Paul Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0REZYBA. Transaction: MzA0NTM4NjIxN2FkaXF6a2N4.

  15. 12 October 2011 Appointment of Mr Scott Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0RD3YBD. Transaction: MzA0NTM4NjA3N2FkaXF6a2N4.

  16. 27 May 2011 Annual return made up to 6 May 2011 no member list [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XQRPQUH4. Transaction: MzAzNzg3ODA0NWFkaXF6a2N4.

  17. 25 August 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK2UXMQZ. Transaction: MzAyMjA4NDA3NGFkaXF6a2N4.

  18. 11 May 2010 Annual return made up to 6 May 2010 no member list [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XU3A9JWS. Transaction: MzAxNTI5MDI1NGFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Paul Hugh James Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU3A8JWR. Transaction: MzAxNTI4OTc0MGFkaXF6a2N4.

  20. 22 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A412HHN2. Transaction: MzAwOTg4OTEyNmFkaXF6a2N4.

  21. 27 May 2009 Annual return made up to 06/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4FHA6T. Transaction: MjAzMzgyODIwMmFkaXF6a2N4.

  22. 27 May 2009 Registered office changed on 27/05/2009 from c/o wheeler nichols suite 2B 41 bath road swindon wiltshire SN1 4AS [View PDF]

    Category: Address. Type: 287. Barcode: XG4FDA6P. Transaction: MjAzMzY5NDExNWFkaXF6a2N4.

  23. 27 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XG4FEA6Q. Transaction: MjAzMzY5NDExN2FkaXF6a2N4.

  24. 27 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XG4FFA6R. Transaction: MjAzMzY5NDExOGFkaXF6a2N4.

  25. 26 May 2009 Director's change of particulars / paul allen / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XG4FGA6S. Transaction: MjAzMzY5NDEyMWFkaXF6a2N4.

  26. 22 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A7M7O6PT. Transaction: MjAyMzk1ODk5NmFkaXF6a2N4.

  27. 6 January 2009 Appointment terminated secretary scott kirby [View PDF]

    Category: Officers. Type: 288b. Barcode: XG9C36AH. Transaction: MjAyMjU1NzQyMGFkaXF6a2N4.

  28. 6 January 2009 Registered office changed on 06/01/2009 from 89-91 cricklade road swindon wiltshire SN2 1AB [View PDF]

    Category: Address. Type: 287. Barcode: XG5BJ6AS. Transaction: MjAyMjUzOTE4OWFkaXF6a2N4.

  29. 23 May 2008 Annual return made up to 06/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OLOZYT. Transaction: MjAwNTk3NDM3MGFkaXF6a2N4.

  30. 21 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ4NzIyM2FkaXF6a2N4.

  31. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE0NTU5MGFkaXF6a2N4.

  32. 15 May 2007 Annual return made up to 06/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMDg3N2FkaXF6a2N4.

  33. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDEwMjkzM2FkaXF6a2N4.

  34. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDEwMjQ5M2FkaXF6a2N4.

  35. 15 May 2007 Registered office changed on 15/05/07 from: 89-91 cricklade road swindon wiltshire SN2 1AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEwMzE1NmFkaXF6a2N4.

  36. 22 August 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQwMjUwN2FkaXF6a2N4.

  37. 19 July 2006 Registered office changed on 19/07/06 from: flat 2 76 bath road, old town swindon wiltshire SN1 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI0MjQyN2FkaXF6a2N4.

  38. 14 June 2006 Annual return made up to 06/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI0MzE3M2FkaXF6a2N4.

  39. 11 July 2005 Annual return made up to 06/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA4MTk4MmFkaXF6a2N4.

  40. 17 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzY2MTUxMGFkaXF6a2N4.

  41. 9 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjA4NzU1NWFkaXF6a2N4.

  42. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDM5NzkxMWFkaXF6a2N4.

  43. 2 June 2004 Registered office changed on 02/06/04 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjg2MzA0NGFkaXF6a2N4.

  44. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTY4NzE4M2FkaXF6a2N4.

  45. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTEzOTY5NGFkaXF6a2N4.

  46. 6 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDQwNzM0NGFkaXF6a2N4.

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