31 Kimberley Road Management Limited

Company Registration Number: 05133444

Company registered in England and Wales

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31 Kimberley Road Management Limited is a Private Company Limited by Guarantee first registered on 20 May 2004. Its current registered address is in Bristol.

Registered Address

MR N E BACON 31B KIMBERLEY ROAD
FISHPONDS
BRISTOL
ENGLAND
BS16 5DB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05133444

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,832£5,147£4,453£5,248£2,901£4,071£4,405£4,143
of which Cash £0£5,147£4,453£5,248£2,901£4,071£4,405£4,143
Total Assets £3,832£5,147£4,453£5,248£2,901£4,071£4,405£4,143
Current Liabilities £2,519£3,715£1,957£2,595£1,738£2,182£2,350£1,829
Net Current Assets £1,313£1,432£2,496£2,653£1,163£1,889£2,055£2,314
Total Net Worth £1,313£1,432£2,496£2,653£1,163£1,889£2,055£2,314

Previous Names

  • MAPLE (229) LIMITED, active until 27 October 2004

Company Officers

  • LUTON, Sam Robert

    Secretary

    Appointed on 12 September 2014

     

    31a
    Kimberley Road
    Fishponds
    Bristol
    BS16 5AE
    England

  • BACON, Christopher David

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: April 1977

    31d Kimberley Road
    Fishponds
    Bristol
    Avon
    BS16 5AE

  • DAVIS, Nicholas Eric

    Director

    Appointed on 6 February 2017

     

    Nationality: British

    Occupation: Healthcare Assistant

    Month of birth: September 1989

    31b
    Kimberley Road
    Fishponds
    Bristol
    BS16 5AE
    England

  • LUTON, Sam Robert

    Director

    Appointed on 1 June 2009

     

    Nationality: British

    Occupation: Car Paint Sprayer

    Month of birth: January 1984

    31a
    Kimberley Road
    Fishponds
    Bristol
    Avon
    BS16 6AE

  • ILES, Gordon John

    Secretary

    Appointed on 1 November 2004

    Resigned on 8 September 2006

    Oak Cottage
    69 Gloucester Road
    Bristol
    BS35 3SG

  • JONES, Susan

    Secretary

    Appointed on 26 September 2006

    Resigned on 12 September 2014

    Heath Lodge
    182c Badminton Road
    Bristol
    BS36 2SX

  • ROWANSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2004

    Resigned on 1 November 2004

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ILES, Gordon John

    Director

    Appointed on 1 November 2004

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Director Secretary

    Month of birth: November 1938

    Oak Cottage
    69 Gloucester Road
    Bristol
    BS35 3SG

  • ILES, John Collin

    Director

    Appointed on 1 November 2004

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    3 Old Gloucester Road
    Frenchay
    Bristol
    BS16 1QR

  • JONES, Susan

    Director

    Appointed on 26 September 2006

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1959

    Heath Lodge
    182c Badminton Road
    Bristol
    BS36 2SX

  • MALLON, Helen

    Director

    Appointed on 1 February 2007

    Resigned on 1 December 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1975

    5
    Tarragon Place
    Portishead
    Bristol
    United Kingdom

  • STRANGE, Wayne

    Director

    Appointed on 1 November 2004

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    39 Gladstone Street
    Bristol
    Avon
    BS16 4RF

  • ROWAN FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2004

    Resigned on 1 November 2004

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

  • ROWANSEC LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2004

    Resigned on 1 November 2004

    135 Aztec West
    Almondsbury
    Bristol
    Avon
    BS32 4UB

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

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Latest Filings

  1. 19 June 2017 Registered office address changed from C/O Mr Sam Luton 31a Kimberley Road Fishponds Bristol BS16 5AE to Mr N E Bacon 31B Kimberley Road Fishponds Bristol BS16 5DB on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Address. Type: AD01. Barcode: X68XUMG8. Transaction: MzE3ODMzMjQzNGFkaXF6a2N4.

  2. 19 June 2017 Termination of appointment of Sam Robert Luton as a director on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM01. Barcode: X68XU32J. Transaction: MzE3ODMzMTkyOGFkaXF6a2N4.

  3. 19 June 2017 Termination of appointment of Sam Robert Luton as a secretary on 19 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Officers. Type: TM02. Barcode: X68XTXY1. Transaction: MzE3ODMzMTc4MGFkaXF6a2N4.

  4. 5 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XVXWR. Transaction: MzE3NzM2MDIzOGFkaXF6a2N4.

  5. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60RHO3N. Transaction: MzE2OTUwMzg0N2FkaXF6a2N4.

  6. 6 February 2017 Appointment of Mr Nicholas Eric Davis as a director on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Officers. Type: AP01. Barcode: X5ZP4W88. Transaction: MzE2ODMyNjI0OWFkaXF6a2N4.

  7. 2 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58BF1JT. Transaction: MzE0OTk0MzE3MWFkaXF6a2N4.

  8. 7 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYXHN. Transaction: MzE0MzE3MzA0NmFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 1 June 2015 no member list [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48MZN7K. Transaction: MzEyNDI2NTcwN2FkaXF6a2N4.

  10. 26 May 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A47BTE9M. Transaction: MzEyMzgxMTc3MmFkaXF6a2N4.

  11. 4 February 2015 Director's details changed for Sam Robert Luton on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40GJ6N5. Transaction: MzExNjYxMjQ0MmFkaXF6a2N4.

  12. 3 February 2015 Termination of appointment of Helen Mallon as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X40GJ836. Transaction: MzExNjYxMjcyN2FkaXF6a2N4.

  13. 3 February 2015 Secretary's details changed for Mr Sam Luton on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH03. Barcode: X40GJ7BU. Transaction: MzExNjYxMjU0OGFkaXF6a2N4.

  14. 3 February 2015 Registered office address changed from Heath Lodge 182C Badminton Road Bristol BS36 2SX to C/O Mr Sam Luton 31a Kimberley Road Fishponds Bristol BS16 5AE on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GJ62C. Transaction: MzExNjYxMjM0N2FkaXF6a2N4.

  15. 12 September 2014 Appointment of Mr Sam Luton as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP03. Barcode: X3GAC94P. Transaction: MzEwNzQxMzM2OGFkaXF6a2N4.

  16. 12 September 2014 Termination of appointment of Susan Jones as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAC84O. Transaction: MzEwNzQxMzE3OWFkaXF6a2N4.

  17. 12 September 2014 Termination of appointment of Susan Jones as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3GAC8BT. Transaction: MzEwNzQxMzE2OWFkaXF6a2N4.

  18. 12 September 2014 Termination of appointment of Susan Jones as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3GAC83K. Transaction: MzEwNzQxMzEzMmFkaXF6a2N4.

  19. 12 September 2014 Termination of appointment of Susan Jones as a secretary on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM02. Barcode: X3GAC7KX. Transaction: MzEwNzQxMzA2NGFkaXF6a2N4.

  20. 5 June 2014 Director's details changed for Mrs Helen Mallon on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X39DBN83. Transaction: MzEwMTM5MjYxOWFkaXF6a2N4.

  21. 5 June 2014 Annual return made up to 1 June 2014 no member list [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X39DBNDC. Transaction: MzEwMTM5MzcwN2FkaXF6a2N4.

  22. 5 June 2014 Director's details changed for Mrs Helen Mallon on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X39DBND4. Transaction: MzEwMTM5Mjg0MGFkaXF6a2N4.

  23. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3244NAR. Transaction: MzA5NDk0MDU4MGFkaXF6a2N4.

  24. 5 June 2013 Director's details changed for Mrs Helen Mallon on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29W7VBF. Transaction: MzA3OTIzNDUzOGFkaXF6a2N4.

  25. 5 June 2013 Annual return made up to 1 June 2013 no member list [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7WXF. Transaction: MzA3OTIzNTI4MWFkaXF6a2N4.

  26. 5 June 2013 Director's details changed for Helen Dunn on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X29W7WX7. Transaction: MzA3OTIzNTE0NGFkaXF6a2N4.

  27. 8 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: A21M9XQ3. Transaction: MzA3MjUwOTQ0OGFkaXF6a2N4.

  28. 14 June 2012 Annual return made up to 1 June 2012 no member list [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GW4X. Transaction: MzA1OTE3NTY1MGFkaXF6a2N4.

  29. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AWBBC. Transaction: MzA1MzAyOTE3NGFkaXF6a2N4.

  30. 7 June 2011 Annual return made up to 1 June 2011 no member list [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XUDXVUSI. Transaction: MzAzODQ3NDc5M2FkaXF6a2N4.

  31. 7 June 2011 Director's details changed for Sam Robert Luton on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUDXUUSH. Transaction: MzAzODQ3NDc2OGFkaXF6a2N4.

  32. 7 June 2011 Director's details changed for Christopher David Bacon on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUDXRUSE. Transaction: MzAzODQ3NDc2M2FkaXF6a2N4.

  33. 7 June 2011 Director's details changed for Susan Jones on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUDXTUSG. Transaction: MzAzODQ3NDc2NGFkaXF6a2N4.

  34. 7 June 2011 Secretary's details changed for Susan Jones on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XUDXQUSD. Transaction: MzAzODQ3NDc2MWFkaXF6a2N4.

  35. 7 June 2011 Director's details changed for Helen Dunn on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUDXSUSF. Transaction: MzAzODQ3NDc1OWFkaXF6a2N4.

  36. 1 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3BNURZV. Transaction: MzAzMzA2NjM0N2FkaXF6a2N4.

  37. 28 June 2010 Annual return made up to 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: AB8F2L50. Transaction: MzAxODQ3OTM4NmFkaXF6a2N4.

  38. 16 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PJ13WI9Z. Transaction: MzAxMTU0NDQ5MmFkaXF6a2N4.

  39. 20 August 2009 Annual return made up to 01/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: P7HL2CKW. Transaction: MjAzOTY0NjUxOGFkaXF6a2N4.

  40. 8 August 2009 Director and secretary's change of particulars / susan jones / 03/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHWYZC62. Transaction: MjAzODg0NjgyNWFkaXF6a2N4.

  41. 30 July 2009 Director appointed sam robert luton [View PDF]

    Category: Officers. Type: 288a. Barcode: AN6DIBX6. Transaction: MjAzODE5NDA3NmFkaXF6a2N4.

  42. 9 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6W238TI. Transaction: MjAzMDM2Mjk3N2FkaXF6a2N4.

  43. 1 August 2008 Annual return made up to 01/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI2591WS. Transaction: MjAxMDE2MTM0MGFkaXF6a2N4.

  44. 27 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AXAWSXJL. Transaction: MjAwMDM0MjYzMmFkaXF6a2N4.

  45. 15 November 2007 Annual return made up to 01/06/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE2NDYxMGFkaXF6a2N4.

  46. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE2NDYwOWFkaXF6a2N4.

  47. 2 August 2007 Registered office changed on 02/08/07 from: 41 high street staple hill bristol BS16 5HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUzNDk5NGFkaXF6a2N4.

  48. 12 July 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI1NTI0MmFkaXF6a2N4.

  49. 9 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU2MzQ3NWFkaXF6a2N4.

  50. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI5MDI3OWFkaXF6a2N4.

  51. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MzgzMWFkaXF6a2N4.

  52. 20 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3Mzc4MmFkaXF6a2N4.

  53. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjM3MzkyOWFkaXF6a2N4.

  54. 7 August 2006 Annual return made up to 01/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDcyOTEyM2FkaXF6a2N4.

  55. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODUyNzQxOGFkaXF6a2N4.

  56. 25 June 2005 Annual return made up to 01/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTg1MzE1OWFkaXF6a2N4.

  57. 18 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODUxMTA5OWFkaXF6a2N4.

  58. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTE5NTY2OWFkaXF6a2N4.

  59. 18 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTAzOTMxMmFkaXF6a2N4.

  60. 18 November 2004 Registered office changed on 18/11/04 from: 135 aztec west bristol BS32 4UB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkwNTA2OGFkaXF6a2N4.

  61. 18 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA0ODIwNmFkaXF6a2N4.

  62. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQyNDc2N2FkaXF6a2N4.

  63. 27 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDgxODExMGFkaXF6a2N4.

  64. 23 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTgxNzEyNWFkaXF6a2N4.

  65. 20 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDQ5NTExMmFkaXF6a2N4.

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