123 Stoke Lane Limited

Company Registration Number: 05860143

Company registered in England and Wales

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123 Stoke Lane Limited is a Private Company Limited by Guarantee first registered on 28 June 2006. Its current registered address is in Bristol, Avon.

Registered Address

2 CHESTERFIELD BUILDINGS WESTBOURNE PLACE
CLIFTON
BRISTOL
AVON
BS8 1RU

There are 127 companies currently registered at this postcode, including this one.

All companies at BS8 1RU

Registration Data

Company Number

05860143

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TAYLOR, Julian Mark

    Secretary

    Appointed on 2 November 2009

     

    7
    Sabrina Way
    Bristol
    BS9 1ST
    England

  • TAYLOR, Julian Mark

    Director

    Appointed on 11 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    7
    Sabrina Way
    Bristol
    BS9 1ST
    England

  • TAYLOR, Vivenne Elizabeth

    Director

    Appointed on 2 November 2009

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: September 1963

    174
    Henleaze Road
    Bristol
    BS9 4NE
    England

  • WRENCH, Nicholas Roy

    Secretary

    Appointed on 28 June 2006

    Resigned on 2 November 2009

    Court Farm Woodend Lane
    Hill Berkeley
    South Gloucestershire
    GL13 9EB

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • WRENCH, Jonathan David

    Director

    Appointed on 28 June 2006

    Resigned on 2 November 2009

    Nationality: British

    Occupation: Co Director

    Month of birth: September 1955

    34 Charlcombe Rise
    Portishead
    North Somerset
    BS20 8NB

  • WRENCH, Nicholas Roy

    Director

    Appointed on 28 June 2006

    Resigned on 2 November 2009

    Nationality: English

    Occupation: Director

    Month of birth: July 1960

    Court Farm Woodend Lane
    Hill Berkeley
    South Gloucestershire
    GL13 9EB

  • UK INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 16 October 2017 Appointment of Mr Julian Mark Taylor as a director on 11 October 2017 [View PDF]

    Action Date: 11 October 2017. Category: Officers. Type: AP01. Barcode: X6H75308. Transaction: MzE4Nzg1NTY3MGFkaXF6a2N4.

  2. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H74O2J. Transaction: MzE4Nzg1NTMwMGFkaXF6a2N4.

  3. 16 October 2017 [View PDF]

    Action Date: 16 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6H74IE3. Transaction: MzE4Nzg1NTAxMmFkaXF6a2N4.

  4. 11 July 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AEZTZE. Transaction: MzE4MDI5MzMxNGFkaXF6a2N4.

  5. 11 July 2017 Director's details changed for Vivenne Elizabeth Taylor on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: CH01. Barcode: X6AEYPD5. Transaction: MzE4MDI5MjQ4N2FkaXF6a2N4.

  6. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEWINT. Transaction: MzE4MDI5MDc5OGFkaXF6a2N4.

  7. 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEWABV. Transaction: MzE4MDI5MDYxM2FkaXF6a2N4.

  8. 13 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61HGTJ6. Transaction: MzE3MDg0NzUzMWFkaXF6a2N4.

  9. 5 July 2016 Annual return made up to 28 June 2016 no member list [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKOX2P. Transaction: MzE1MjMxNzk5MmFkaXF6a2N4.

  10. 23 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VG06G. Transaction: MzE0NDI5MzY5OGFkaXF6a2N4.

  11. 6 July 2015 Annual return made up to 28 June 2015 no member list [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3K2XU. Transaction: MzEyNjQ5MjAzM2FkaXF6a2N4.

  12. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42L1UO9. Transaction: MzExOTA0MTMwMGFkaXF6a2N4.

  13. 1 September 2014 Annual return made up to 28 June 2014 no member list [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3FHQX48. Transaction: MzEwNjU3ODc5M2FkaXF6a2N4.

  14. 1 September 2014 Director's details changed for Vivenne Elizabeth Taylor on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3FHQX8G. Transaction: MzEwNjU3ODQyM2FkaXF6a2N4.

  15. 1 September 2014 Secretary's details changed for Julian Mark Taylor on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3FHQX88. Transaction: MzEwNjU3ODQxN2FkaXF6a2N4.

  16. 21 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A341A9S3. Transaction: MzA5NjY5NjA2NWFkaXF6a2N4.

  17. 6 September 2013 Annual return made up to 28 June 2013 no member list [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2GCXD68. Transaction: MzA4NDU0MjE3N2FkaXF6a2N4.

  18. 26 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JFHDK. Transaction: MzA3NTE3OTAxNGFkaXF6a2N4.

  19. 5 July 2012 Annual return made up to 28 June 2012 no member list [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ4DEX. Transaction: MzA2MDM0MDk0MGFkaXF6a2N4.

  20. 12 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14B3HH5. Transaction: MzA1Mzk1NTQ5OWFkaXF6a2N4.

  21. 1 July 2011 Annual return made up to 28 June 2011 no member list [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X2MSSVGG. Transaction: MzAzOTc1ODY1NWFkaXF6a2N4.

  22. 3 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2Q4QS2Q. Transaction: MzAzMzIxMzg2MmFkaXF6a2N4.

  23. 15 September 2010 Annual return made up to 28 June 2010 no member list [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XALW1NFR. Transaction: MzAyMzM1Njg3OGFkaXF6a2N4.

  24. 27 August 2010 Registered office address changed from 20a High Street Thornbury South Gloucestershire BS35 2AH United Kingdom on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Address. Type: AD01. Barcode: AIMF6MUF. Transaction: MzAyMjIzODY4MmFkaXF6a2N4.

  25. 12 May 2010 Termination of appointment of Nicholas Wrench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B5HJSK. Transaction: MzAxNTM4NjQyOWFkaXF6a2N4.

  26. 12 May 2010 Termination of appointment of Jonathan Wrench as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2B5IJSL. Transaction: MzAxNTM4NjI2OGFkaXF6a2N4.

  27. 12 May 2010 Termination of appointment of Nicholas Wrench as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2B5JJSM. Transaction: MzAxNTM4NTIzN2FkaXF6a2N4.

  28. 12 May 2010 Appointment of Julian Mark Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2B5KJSN. Transaction: MzAxNTM4NDcwNWFkaXF6a2N4.

  29. 12 May 2010 Appointment of Vivenne Elizabeth Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2B5LJSO. Transaction: MzAxNTM4NDAzMGFkaXF6a2N4.

  30. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIM6TIDN. Transaction: MzAxMTY2MTQwM2FkaXF6a2N4.

  31. 16 March 2010 Registered office address changed from the Old Surgery, 12 High Street Thornbury South Gloucestershire England. BS35 2AQ. on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Address. Type: AD01. Barcode: X25QJIB6. Transaction: MzAxMTQ3OTU0OWFkaXF6a2N4.

  32. 3 July 2009 Annual return made up to 28/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQIASB8Q. Transaction: MjAzNjM5Njc4MGFkaXF6a2N4.

  33. 3 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AM0HI2TQ. Transaction: MjAxMjYwNjM2OGFkaXF6a2N4.

  34. 30 June 2008 Annual return made up to 28/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAJQG10X. Transaction: MjAwODEzMDg1OWFkaXF6a2N4.

  35. 12 February 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4MTMzMGFkaXF6a2N4.

  36. 17 July 2007 Annual return made up to 28/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNDY5NGFkaXF6a2N4.

  37. 17 July 2007 Registered office changed on 17/07/07 from: first floor 123 stoke lane westbury on trym bristol BS35 2AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzQwNzA3MGFkaXF6a2N4.

  38. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDAxMjYzNWFkaXF6a2N4.

  39. 11 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NTc2MmFkaXF6a2N4.

  40. 12 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQzNjU4OWFkaXF6a2N4.

  41. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzEwMTMyMGFkaXF6a2N4.

  42. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjM1MDQyOWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:37:49 +0000