58 Queen Square Limited

Company Registration Number: 05920049

Company registered in England and Wales

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58 Queen Square Limited is a Private Company Limited by Shares first registered on 31 August 2006. Its current registered address is in Bristol.

Registered Address

58 QUEEN SQUARE
BRISTOL
BS1 4LF

There are 7 companies currently registered at this postcode, including this one.

All companies at BS1 4LF

Registration Data

Company Number

05920049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £346,030£183,208£231,226£177,400£84,400£53,447
of which Cash £101,684£109,215£142,949£89,132£60,321£35,502
Total Assets £346,030£183,208£231,226£177,400£84,400£53,447
Current Liabilities £142,125£90,954£82,377£71,881£80,828£60,763
Net Current Assets £203,905£92,254£148,849£105,519£3,572£-7,316
Total Net Worth £216,998£107,621£111,038£30,620£-73,292£-73,188

Previous Names

  • BRISTOL PLASTIC SURGERY LIMITED, active until 17 July 2015

Company Officers

  • MERCER, Nigel Stuart George

    Secretary

    Appointed on 31 August 2006

     

    15 The Keg Store
    1 Bath Street
    Redcliffe
    Bristol
    Avon
    BS1 6HL

  • MERCER, Nigel Stuart George

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Consultant Plastic Surgeon

    Month of birth: March 1957

    15
    The Keg Store 1 Bath Street
    Redcliffe
    Bristol
    Avon
    BS1 6HL

  • ORLANDO, Antonio

    Director

    Appointed on 31 August 2006

     

    Nationality: Italian And British

    Occupation: Consultant Plastic Surgeon

    Month of birth: May 1964

    59 Westbury Road
    Westbury On Trym
    Bristol
    BS9 3AS

  • HOLT, Jill Deborah

    Director

    Appointed on 23 February 2009

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1960

    Boswodegh
    Bar Road
    Helford Passage
    Falmouth
    Cornwall
    TR11 5LE
    England

  • HOLT, Jonathan David

    Director

    Appointed on 23 February 2009

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1955

    Boswodegh
    Bar Road,
    Helford Passage
    Falmouth
    Cornwall
    TR11 5LE
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXZIWQ. Transaction: MzE1Nzc0ODgyNGFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KLCB3N. Transaction: MzEzNTg1MTE4NWFkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIB99K. Transaction: MzEzMDU4NzQ4MGFkaXF6a2N4.

  4. 17 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BAUXE0. Transaction: MzEyNzI5MDcyMGFkaXF6a2N4.

  5. 17 July 2015 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A4BAUXFS. Transaction: MzEyNzI5MDU5NGFkaXF6a2N4.

  6. 17 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BAUXFK. Transaction: MzEyNzI5MDQ1M2FkaXF6a2N4.

  7. 10 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3JOBJCH. Transaction: MzExMDg1ODU5M2FkaXF6a2N4.

  8. 11 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7QOQH. Transaction: MzEwNzM0NzcyOWFkaXF6a2N4.

  9. 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: X327X7NE. Transaction: MzA5NDk0MjQ2M2FkaXF6a2N4.

  10. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI3MjY3NGFkaXF6a2N4.

  11. 8 January 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2YTZ8GA. Transaction: MzA5MjI3MjYyOWFkaXF6a2N4.

  12. 18 December 2013 Termination of appointment of Jonathan Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHN5OB. Transaction: MzA5MTAxODUxMWFkaXF6a2N4.

  13. 18 December 2013 Termination of appointment of Jill Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHN4Y3. Transaction: MzA5MTAxODE5OGFkaXF6a2N4.

  14. 2 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2GWO0. Transaction: MzA4NDIxNDcyMmFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20U5FZV. Transaction: MzA3MTk2MDk0OWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GO9Y6Z. Transaction: MzA2MzUxNTc5OWFkaXF6a2N4.

  17. 4 September 2012 Director's details changed for Mrs Jill Deborah Holt on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO9Y6B. Transaction: MzA2MzQzMTI3NWFkaXF6a2N4.

  18. 4 September 2012 Secretary's details changed for Mr Nigel Stuart George Mercer on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH03. Barcode: X1GO9Y63. Transaction: MzA2MzQzMTI2NmFkaXF6a2N4.

  19. 4 September 2012 Director's details changed for Mr Nigel Stuart George Mercer on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO9Y6R. Transaction: MzA2MzQzMTI4MGFkaXF6a2N4.

  20. 4 September 2012 Director's details changed for Mr Jonathan David Holt on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1GO9Y6J. Transaction: MzA2MzQzMTI3N2FkaXF6a2N4.

  21. 5 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AX0MZXZO. Transaction: MzA0NDkzNDk3OGFkaXF6a2N4.

  22. 31 August 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XM5U4X5O. Transaction: MzA0MzAwODQ0OGFkaXF6a2N4.

  23. 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: A2WXIS1G. Transaction: MzAzMzA5OTA3NGFkaXF6a2N4.

  24. 2 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X51F1N28. Transaction: MzAyMjU3OTAyN2FkaXF6a2N4.

  25. 2 September 2010 Director's details changed for Dr Antonio Orlando on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X51F0N27. Transaction: MzAyMjU3ODg3NWFkaXF6a2N4.

  26. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PL2JSHTX. Transaction: MzAxMDIzMjM4NmFkaXF6a2N4.

  27. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84MYCW1. Transaction: MjA0MDM5NzUzNGFkaXF6a2N4.

  28. 13 May 2009 Director appointed mrs jill deborah holt [View PDF]

    Category: Officers. Type: 288a. Barcode: XD5P09T6. Transaction: MjAzMjgxMTA2OWFkaXF6a2N4.

  29. 13 May 2009 Director appointed mr jonathan david holt [View PDF]

    Category: Officers. Type: 288a. Barcode: XD5S29TB. Transaction: MjAzMjgxMTI5OWFkaXF6a2N4.

  30. 18 March 2009 Ad 05/03/09\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RYDAH845. Transaction: MjAyODQ1NTAzNGFkaXF6a2N4.

  31. 18 March 2009 Nc inc already adjusted 23/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AJK7Z84V. Transaction: MjAyODQzOTkyNWFkaXF6a2N4.

  32. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQzOTY2N2FkaXF6a2N4.

  33. 3 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XV69S7U0. Transaction: MjAyNzI1MDQ3OGFkaXF6a2N4.

  34. 4 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP90F2U6. Transaction: MjAxMjY4MDg2OWFkaXF6a2N4.

  35. 29 July 2008 Registered office changed on 29/07/2008 from 3 clifton hill bristol avon BS8 1BP [View PDF]

    Category: Address. Type: 287. Barcode: XH3631TK. Transaction: MjAwOTg3NzI0MmFkaXF6a2N4.

  36. 28 February 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XK7ATXL9. Transaction: MjAwMDQ0NDAwMGFkaXF6a2N4.

  37. 4 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg3Njk2OGFkaXF6a2N4.

  38. 18 December 2006 Accounting reference date shortened from 31/08/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDAxMjIwMmFkaXF6a2N4.

  39. 31 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDA2NjM3NmFkaXF6a2N4.

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