42-44 North Street Management Company Limited

Company Registration Number: 05329452

Company registered in England and Wales

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42-44 North Street Management Company Limited is a Private Company Limited by Shares first registered on 11 January 2005. Its current registered address is in Bristol.

Registered Address

30-31 ST. JAMES PLACE
MANGOTSFIELD
BRISTOL
BS16 9JB

There are 533 companies currently registered at this postcode, including this one.

All companies at BS16 9JB

Registration Data

Company Number

05329452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
of which Cash £0£0£0£0£0£0£0£0£0£0£4£4
Total Assets £0£0£0£0£0£0£0£0£0£0£4£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4£4

Previous Names

No previous names

Company Officers

  • BAKER, Simon

    Secretary

    Appointed on 11 January 2005

     

    Nationality: British

    14
    Raleigh Road
    Southville
    Bristol
    Avon
    BS3 1QR
    United Kingdom

  • BAKER, Simon

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Building Services Company Director

    Month of birth: February 1958

    42b-44b
    North Street
    Bedminster
    Bristol
    BS3 1HW
    United Kingdom

  • GARTON, Hannah

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Analyst

    Month of birth: September 1976

    42/44 North Street
    Bedminster
    Bristol
    BS3 1HW

  • JOHNSON, Ian Paul

    Director

    Appointed on 11 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    2nd Floor,15 Colston Street
    Bristol
    Avon
    BS1 5AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 January 2005

    Resigned on 11 January 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 18 May 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66P2HC8. Transaction: MzE3NjA5MDY5N2FkaXF6a2N4.

  2. 1 March 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWREO. Transaction: MzE3MDEwMDAwN2FkaXF6a2N4.

  3. 1 March 2017 Director's details changed for Mr Simon Baker on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: CH01. Barcode: X61AWPU0. Transaction: MzE3MDA5OTQ1NmFkaXF6a2N4.

  4. 20 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HZPJTN. Transaction: MzE2MDEwMjE1M2FkaXF6a2N4.

  5. 11 March 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X52KC4WH. Transaction: MzE0Mzg5MTAxM2FkaXF6a2N4.

  6. 7 January 2016 Secretary's details changed for Mr Simon Baker on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: CH03. Barcode: X4Y4MTZE. Transaction: MzEzOTIwNzE1OGFkaXF6a2N4.

  7. 28 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZMHO0. Transaction: MzEzNDAxNDExOWFkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X43A3A8Y. Transaction: MzExOTI0MDc3NGFkaXF6a2N4.

  9. 17 June 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3A8C3LN. Transaction: MzEwMjA0NjE4MGFkaXF6a2N4.

  10. 5 March 2014 Director's details changed for Mr Simon Baker on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X32XZEMA. Transaction: MzA5NTYyNTE4NmFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X32XZFMH. Transaction: MzA5NTYyNTUxMGFkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2HSSHA0. Transaction: MzA4NTkyNjcyMWFkaXF6a2N4.

  13. 28 March 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2531WFK. Transaction: MzA3NTM2ODAyNmFkaXF6a2N4.

  14. 13 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HE39LS. Transaction: MzA2NDA5MjY2NGFkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X12PMYYH. Transaction: MzA1MjUwNTQ1M2FkaXF6a2N4.

  16. 28 April 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XGW2DTO5. Transaction: MzAzNjI5MTk4NGFkaXF6a2N4.

  17. 25 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XKJ9MR3P. Transaction: MzAzMTAzOTc4MWFkaXF6a2N4.

  18. 21 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XCW5FNLX. Transaction: MzAyMzY3NTM1MGFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XGGX1HFN. Transaction: MzAwOTI2ODQxNWFkaXF6a2N4.

  20. 11 February 2010 Director's details changed for Mr Simon Baker on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XGGWYHFJ. Transaction: MzAwOTI2ODA0MWFkaXF6a2N4.

  21. 11 February 2010 Director's details changed for Ian Paul Johnson on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XGGX0HFM. Transaction: MzAwOTI2NzcwNWFkaXF6a2N4.

  22. 11 February 2010 Director's details changed for Hannah Garton on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XGGWZHFK. Transaction: MzAwOTI2NzcwM2FkaXF6a2N4.

  23. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5A9XF74. Transaction: MzAwMzQ1ODk3N2FkaXF6a2N4.

  24. 26 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTXGX7PW. Transaction: MjAyNjg2MjA3NWFkaXF6a2N4.

  25. 21 February 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XIY0LXE9. Transaction: MDE5MjU5MDM1OWFkaXF6a2N4.

  26. 22 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE1NDk2MGFkaXF6a2N4.

  27. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk1MzM3NWFkaXF6a2N4.

  28. 4 April 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkxMzA4MmFkaXF6a2N4.

  29. 30 March 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3Nzk1MjI0MmFkaXF6a2N4.

  30. 30 March 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2OTA2NGFkaXF6a2N4.

  31. 6 February 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODkyNDE1NmFkaXF6a2N4.

  32. 11 May 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjI2Mzg4N2FkaXF6a2N4.

  33. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAyNjk1N2FkaXF6a2N4.

  34. 11 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTA5MTE5MWFkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 06:16:52 +0100