Albany Guest House (Bath) Limited

Company Registration Number: 05954765

Company registered in England and Wales

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Albany Guest House (Bath) Limited is a Private Company Limited by Shares first registered on 3 October 2006. Its current registered address is in Bath, Somerset.

Registered Address

24 CRESCENT GARDENS
UPPER BRISTOL ROAD
BATH
SOMERSET
BA1 2NB

There are 8 companies currently registered at this postcode, including this one.

All companies at BA1 2NB

Registration Data

Company Number

05954765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55100 - Hotels and similar accommodation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£50,938
Current Assets £5,822£6,601£6,477£162£1,148£3,044£619£2,997
of which Cash £5,397£6,368£6,163£0£0£2,417£170£2,697
Total Assets £5,822£6,601£6,477£162£1,148£3,044£619£53,935
Current Liabilities £21,668£21,090£35,324£28,660£18,338£0£21,441£37,503
Net Current Assets £-15,846£-14,489£-28,847£-28,498£-17,190£3,044£-20,822£-34,506
Total Net Worth £-1,721£-3,438£-16,912£-15,396£-2,632£2,276£-3,732£16,432

Previous Names

No previous names

Company Officers

  • MCAVOY, Mary Josephine

    Secretary

    Appointed on 3 November 2006

     

    Nationality: Irish

    Occupation: Director

    24 Crescent Gardens
    Bath
    Avon
    BA1 2NB

  • MCAVOY, Mary Josephine

    Director

    Appointed on 3 November 2006

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1964

    24 Crescent Gardens
    Bath
    Avon
    BA1 2NB

  • TOVEY, Matthew John Edward

    Director

    Appointed on 3 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    24 Crescent Gardens
    Bath
    Avon
    BA1 2NB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 October 2006

    Resigned on 3 October 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBZXNU. Transaction: MzE1OTM0NzEzMGFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGMJTN. Transaction: MzE1NDE0NTIzOWFkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBCG2O. Transaction: MzEzNjQ0MjI2NmFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYED62. Transaction: MzEzMTk3MTc0MWFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K45DRK. Transaction: MzExMDgzODA1MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTHHU. Transaction: MzEwODQwNzc2N2FkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0EYIJ. Transaction: MzA4NjAxNDMzNmFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2G53QCI. Transaction: MzA4NDMxMjU4MWFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZ0JV. Transaction: MzA2NTA0MjAxMWFkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I3T8RF. Transaction: MzA2NDYxODQwMWFkaXF6a2N4.

  11. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW1L6XYG. Transaction: MzA0NDYzNDYzOGFkaXF6a2N4.

  12. 27 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XV0ZOXW8. Transaction: MzA0NDQ4NjA4MmFkaXF6a2N4.

  13. 17 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ2OAP6R. Transaction: MzAyNzEzMDUyOGFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XPW9XOFR. Transaction: MzAyNTY0NDMwOWFkaXF6a2N4.

  15. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASMQVG1Q. Transaction: MzAwNjI4MjQ5M2FkaXF6a2N4.

  16. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGJ5HDPK. Transaction: MjA0MjQ4NjI0NmFkaXF6a2N4.

  17. 28 May 2009 Return made up to 03/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGNU0A8C. Transaction: MjAzMzkxMDUxOWFkaXF6a2N4.

  18. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AX7375TM. Transaction: MjAyMTAwMTYwMWFkaXF6a2N4.

  19. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI4MTcwN2FkaXF6a2N4.

  20. 30 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAwMjM1MWFkaXF6a2N4.

  21. 30 November 2007 Return made up to 03/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk5NzExN2FkaXF6a2N4.

  22. 27 November 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNTE5N2FkaXF6a2N4.

  23. 24 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4MTI3OGFkaXF6a2N4.

  24. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE3MjA0M2FkaXF6a2N4.

  25. 24 November 2006 Accounting reference date shortened from 31/10/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA5NDg3OGFkaXF6a2N4.

  26. 24 November 2006 Registered office changed on 24/11/06 from: westfield house, bratton road westbury wiltshire BA13 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTM5NjE0M2FkaXF6a2N4.

  27. 24 November 2006 Ad 03/11/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDg3OTQyM2FkaXF6a2N4.

  28. 3 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk4NjA4MWFkaXF6a2N4.

  29. 3 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQxNzU1MGFkaXF6a2N4.

  30. 3 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQxODUyMmFkaXF6a2N4.

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