30 Meadow Street Avonmouth Management Company Limited

Company Registration Number: 05617265

Company registered in England and Wales

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30 Meadow Street Avonmouth Management Company Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Bristol.

Registered Address

18 BADMINTON ROAD
DOWNEND
BRISTOL
BS16 6BQ

There are 259 companies currently registered at this postcode, including this one.

All companies at BS16 6BQ

Registration Data

Company Number

05617265

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,611£5,527£6,323£6,640£4,767£3,753
of which Cash £1,917£753£1,287£2,538£1,704£1,593
Total Assets £6,611£5,527£6,323£6,640£4,767£3,753
Current Liabilities £142£89£287£751£412£223
Net Current Assets £6,469£5,438£6,036£5,889£4,355£3,530
Total Net Worth £6,192£5,185£5,801£5,889£4,355£3,530

Previous Names

No previous names

Company Officers

  • BNS SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 April 2008

     

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ
    Great Britain

  • ASHWORTH, Brian

    Director

    Appointed on 28 July 2006

     

    Nationality: English

    Occupation: Builder

    Month of birth: September 1953

    18
    Badminton Road
    Downend
    Bristol
    BS16 6BQ

  • ASHWORTH, Michelle

    Secretary

    Appointed on 28 July 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Managing Director

    47 Highridge Green
    Bristol
    BS13 8BN

  • CHURCH, Kim

    Secretary

    Appointed on 1 November 2007

    Resigned on 5 January 2008

    Flat 3 1 North Street
    Bedminster
    Bristol
    BS3 1EN

  • DANAVALL, Alan

    Secretary

    Appointed on 11 January 2007

    Resigned on 1 November 2007

    Lets R Us
    2 The Vinery, Hartford Square Chew Magna
    Bristol
    Somerset
    BS40 8RD

  • JOHNSON, Timothy Howard

    Secretary

    Appointed on 9 November 2005

    Resigned on 16 November 2006

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • LETSRUS LTD

    Secretary

    Appointed on 30 November 2006

    Resigned on 1 November 2007

    226a North Street
    Bedminster
    Bristol
    Avon
    BS3 1JD

  • ASHWORTH, Michelle

    Director

    Appointed on 28 July 2006

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1958

    47 Highridge Green
    Bristol
    BS13 8BN

  • CALLEN, Adrian Glenville

    Director

    Appointed on 27 July 2006

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Retired

    Month of birth: May 1955

    16 Winford Grove
    Bristol
    Avon
    BS13 7DY

  • COOK, Lisa

    Director

    Appointed on 18 February 2008

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • COOK, Lisa

    Director

    Appointed on 11 January 2007

    Resigned on 8 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1969

    Lower Brook Cottage
    Woollard, Pensford
    Bristol
    BS39 4HU

  • GLASBERGEN, Caroline Hendrika

    Director

    Appointed on 9 November 2005

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1980

    29 Tereslake Green
    Brentry
    Bristol
    Avon
    BS10 6LT

  • JOHNSON, Timothy Howard

    Director

    Appointed on 9 November 2005

    Resigned on 16 November 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1950

    4 Kempes Close
    Long Ashton
    Bristol
    BS41 9ER

  • LETSRUS LTD

    Director

    Appointed on 30 November 2006

    Resigned on 1 November 2007

    226a North Street
    Bedminster
    Bristol
    Avon
    BS3 1JD

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG55JK. Transaction: MzE2MTY2OTk0NGFkaXF6a2N4.

  2. 2 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJBXTU. Transaction: MzE1NDI1MzMwOGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5U9L. Transaction: MzEzNTYzMDYyNGFkaXF6a2N4.

  4. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPVJK3. Transaction: MzEyOTk2NTE4MmFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCCV5. Transaction: MzExMTYxNzI5NWFkaXF6a2N4.

  6. 14 May 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37Q3M60. Transaction: MzEwMDAyMTU4OWFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D0U0. Transaction: MzA4ODY5NjA4MmFkaXF6a2N4.

  8. 8 August 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2E5BRZV. Transaction: MzA4Mjk2NDEwN2FkaXF6a2N4.

  9. 20 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HUMA. Transaction: MzA2OTc0Njc0NGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW3HO1. Transaction: MzA2MjEzNDMxNGFkaXF6a2N4.

  11. 24 November 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: XFOEQZIL. Transaction: MzA0Nzc3NzY5NWFkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKI2DU08. Transaction: MzAzNjkyNjU3OWFkaXF6a2N4.

  13. 20 December 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X9V40Q3Y. Transaction: MzAyOTA3MTQxNGFkaXF6a2N4.

  14. 20 December 2010 Director's details changed for Brian Ashworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X9V3ZQ3W. Transaction: MzAyOTA3MTMxOWFkaXF6a2N4.

  15. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X2DACMVF. Transaction: MzAyMjE1NzkxNWFkaXF6a2N4.

  16. 13 November 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: X0COGEWN. Transaction: MzAwMjc2NjUxMGFkaXF6a2N4.

  17. 12 November 2009 Secretary's details changed for Bns Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: X0COEEWL. Transaction: MzAwMjc1MDkyM2FkaXF6a2N4.

  18. 21 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AKLQFA0U. Transaction: MjAzMzQ1Mjg2NmFkaXF6a2N4.

  19. 18 November 2008 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5YWW4XT. Transaction: MjAxODIyMjUyOGFkaXF6a2N4.

  20. 18 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X5YWV4XS. Transaction: MjAxODIyMTg5NGFkaXF6a2N4.

  21. 18 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X5YWU4XR. Transaction: MjAxODIyMTg5MWFkaXF6a2N4.

  22. 16 May 2008 Appointment terminated director lisa cook [View PDF]

    Category: Officers. Type: 288b. Barcode: ACXX6ZQB. Transaction: MjAwNTUxODY5MGFkaXF6a2N4.

  23. 11 April 2008 Registered office changed on 11/04/2008 from flat 3 1 north street, bedminster, bristol avon BS3 1EN [View PDF]

    Category: Address. Type: 287. Barcode: A0OJLYRR. Transaction: MjAwMzEzNDcxN2FkaXF6a2N4.

  24. 11 April 2008 Secretary appointed bns services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A0OJ6YRC. Transaction: MjAwMzEzNDU5MWFkaXF6a2N4.

  25. 11 April 2008 Appointment terminated director adrian callen [View PDF]

    Category: Officers. Type: 288b. Barcode: A0OJMYRS. Transaction: MjAwMzEzMzU5MmFkaXF6a2N4.

  26. 3 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7JLBYIC. Transaction: MjAwMjYyMjA4NGFkaXF6a2N4.

  27. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ0NjQ5MmFkaXF6a2N4.

  28. 8 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5Nzg1MmFkaXF6a2N4.

  29. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTk5NzgxNWFkaXF6a2N4.

  30. 22 November 2007 Return made up to 09/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUxODU0N2FkaXF6a2N4.

  31. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODUxOTA3MmFkaXF6a2N4.

  32. 22 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxOTEwNGFkaXF6a2N4.

  33. 22 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODUxOTA5MmFkaXF6a2N4.

  34. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxOTE0MWFkaXF6a2N4.

  35. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODUxNzQzMmFkaXF6a2N4.

  36. 22 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODUxODU2NWFkaXF6a2N4.

  37. 22 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODUxOTE1NGFkaXF6a2N4.

  38. 22 November 2007 Registered office changed on 22/11/07 from: 83 north street bedminster bristol avon BS3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODUxOTE1M2FkaXF6a2N4.

  39. 4 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5Nzc0N2FkaXF6a2N4.

  40. 24 March 2007 Registered office changed on 24/03/07 from: c/o lets r us LIMITED 226A north street bedminster bristol BS3 1JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODIyMDA4M2FkaXF6a2N4.

  41. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDgyMjk0MGFkaXF6a2N4.

  42. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIxNjAxOGFkaXF6a2N4.

  43. 6 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTg3ODY3MmFkaXF6a2N4.

  44. 1 December 2006 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTY2NzQwN2FkaXF6a2N4.

  45. 1 December 2006 Registered office changed on 01/12/06 from: c/o complete mortgage solutions 35 church road bishopsworth, bristol bristol BS13 8JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUzNzU4NGFkaXF6a2N4.

  46. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4OTcwOWFkaXF6a2N4.

  47. 30 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4OTE3MWFkaXF6a2N4.

  48. 30 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4OTE3MGFkaXF6a2N4.

  49. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4ODkzMmFkaXF6a2N4.

  50. 30 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTQ5MTY3NGFkaXF6a2N4.

  51. 30 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDQzODA2MWFkaXF6a2N4.

  52. 22 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3MzA4MmFkaXF6a2N4.

  53. 22 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwODM0MWFkaXF6a2N4.

  54. 16 November 2006 Registered office changed on 16/11/06 from: 11 elmdale road clifton bristol BS8 1SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTMzOTk1MGFkaXF6a2N4.

  55. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0NjkwNmFkaXF6a2N4.

  56. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA4NjAwM2FkaXF6a2N4.

  57. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDczODk4OWFkaXF6a2N4.

  58. 16 November 2006 Ad 01/11/05-27/07/06 £ si 10@1=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTk2OTQzNGFkaXF6a2N4.

  59. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1MjgwNWFkaXF6a2N4.

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