1 Derham Road Management Ltd

Company Registration Number: 05475732

Company registered in England and Wales

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1 Derham Road Management Ltd is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Bristol.

Registered Address

7 SOUNDWELL ROAD
STAPLE HILL
BRISTOL
BS16 4QG

There are 129 companies currently registered at this postcode, including this one.

All companies at BS16 4QG

Registration Data

Company Number

05475732

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £508£919£1,496£930£327£924
of which Cash £504£915£1,192£926£323£920
Total Assets £508£919£1,496£930£327£924
Current Liabilities £727£487£354£444£474£338
Net Current Assets £-219£432£1,142£486£-147£586
Total Net Worth £-219£432£1,142£486£-147£586

Previous Names

No previous names

Company Officers

  • TWEEDY, Ashley James Royston

    Secretary

    Appointed on 23 January 2006

     

    1c Derham Road
    Bishopsworth
    Bristol
    Avon
    BS13 7SA

  • EMERY, Alica Lorain

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Bank Recoveries Asist

    Month of birth: October 1964

    75 Church Road
    Bishopsworth
    Bristol
    Avon
    BS13 8JU

  • VEAR, James Paul

    Director

    Appointed on 23 January 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1971

    The Glen
    Bristol Road
    West Harptree
    Bristol
    Avon
    BS40 6HG
    Great Britain

  • VEAR, Mark John

    Secretary

    Appointed on 8 June 2005

    Resigned on 23 January 2006

    Stoney Lodge
    6 Station Approach Pensford
    Bristol
    BS39 4AE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • VEAR, Mark John

    Director

    Appointed on 8 June 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Builder Developer

    Month of birth: February 1968

    Stoney Lodge
    6 Station Approach Pensford
    Bristol
    BS39 4AE

  • VEAR, Sandra Anne

    Director

    Appointed on 8 June 2005

    Resigned on 23 January 2006

    Nationality: British

    Occupation: Senior Operations Manager

    Month of birth: February 1968

    Stoney Lodge
    6 Station Approach
    Pensford
    Bristol
    BS39 4AE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FVD9DU. Transaction: MzE1NzY4ODIxMWFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5APX4VS. Transaction: MzE1MjQ4NjQxNmFkaXF6a2N4.

  3. 13 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4HWHHS0. Transaction: MzEzMjkyMjQ5NmFkaXF6a2N4.

  4. 12 August 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4DK55VF. Transaction: MzEyODc2OTM3NWFkaXF6a2N4.

  5. 26 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3H8504Z. Transaction: MzEwODMxMTU5MWFkaXF6a2N4.

  6. 24 June 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQF022. Transaction: MzEwMjQ5NzQ5MWFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325BIAP. Transaction: MzA5NDg2OTQyMGFkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATWNQH. Transaction: MzA4MDA1MTQzNGFkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZC0EGQ. Transaction: MzA3MDQ2MTEwNmFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0V7R6. Transaction: MzA1OTEwNTc3NmFkaXF6a2N4.

  11. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QH3YS. Transaction: MzA1NTA2MDA2MmFkaXF6a2N4.

  12. 4 July 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X3GOIVJ0. Transaction: MzAzOTg2OTc2OGFkaXF6a2N4.

  13. 13 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVA4TO77. Transaction: MzAyNTE1ODU4NWFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X0HHEMSN. Transaction: MzAyMTg1NTMzOGFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Alica Lorain Emery on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: X0HHDMSM. Transaction: MzAyMTg1NTE3M2FkaXF6a2N4.

  16. 22 July 2010 Director's details changed for Mr James Paul Vear on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNAELLWA. Transaction: MzAyMDAwMzM5OWFkaXF6a2N4.

  17. 29 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AV2GJDO7. Transaction: MjA0MjQyODM3MWFkaXF6a2N4.

  18. 1 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZ02B64. Transaction: MjAzNjI2ODQ1NmFkaXF6a2N4.

  19. 31 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AQY534EO. Transaction: MjAxNjk0NTQxNmFkaXF6a2N4.

  20. 14 July 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGVX1EX. Transaction: MjAwODk2NDE4NWFkaXF6a2N4.

  21. 7 July 2008 Director's change of particulars / james vear / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBZGN17I. Transaction: MjAwODU2MTgyNWFkaXF6a2N4.

  22. 30 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2NzgyN2FkaXF6a2N4.

  23. 5 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1NzA2NWFkaXF6a2N4.

  24. 4 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg0NTE5MGFkaXF6a2N4.

  25. 4 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzQwOTAyOWFkaXF6a2N4.

  26. 2 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzMyNTY5NGFkaXF6a2N4.

  27. 16 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUzNTgxMWFkaXF6a2N4.

  28. 8 August 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEzNTI0OWFkaXF6a2N4.

  29. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDc2OTUwN2FkaXF6a2N4.

  30. 3 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg0MTI2MWFkaXF6a2N4.

  31. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjMyMzk3NGFkaXF6a2N4.

  32. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkwNDc0N2FkaXF6a2N4.

  33. 3 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAwNDU2NGFkaXF6a2N4.

  34. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjkxMTUxMGFkaXF6a2N4.

  35. 23 December 2005 Ad 12/12/05--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDc3MDc5OGFkaXF6a2N4.

  36. 5 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3MDU5MWFkaXF6a2N4.

  37. 16 November 2005 Registered office changed on 16/11/05 from: 1 derham road bishopsworth bristol BS13 7SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU4NjE5OWFkaXF6a2N4.

  38. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI3MjI2OWFkaXF6a2N4.

  39. 8 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTI3OTY0OGFkaXF6a2N4.

  40. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE2Mjc5MWFkaXF6a2N4.

  41. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAwNjcyNWFkaXF6a2N4.

  42. 5 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk3NzgzMWFkaXF6a2N4.

  43. 5 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzMzMzEzNWFkaXF6a2N4.

  44. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE5OTg5M2FkaXF6a2N4.

  45. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI4NDEwOGFkaXF6a2N4.

  46. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY5NTk0OGFkaXF6a2N4.

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