45 Downleaze Limited

Company Registration Number: 05985983

Company registered in England and Wales

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45 Downleaze Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Bristol.

Registered Address

6 COOKS FOLLY ROAD
BRISTOL
BS9 1PL

There are 4 companies currently registered at this postcode, including this one.

All companies at BS9 1PL

Registration Data

Company Number

05985983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £7,593£6,631£6,084£4,845£5,180£5,018£5,107£3,487£1,759
of which Cash £6,739£5,821£5,290£4,067£4,604£4,495£4,654£3,105£1,258
Total Assets £7,593£6,631£6,084£4,845£5,180£5,018£5,107£3,487£1,759
Current Liabilities £180£180£205£0£0£0£0£0£0
Net Current Assets £7,413£6,451£5,879£4,845£5,180£5,018£5,107£3,487£1,759
Total Net Worth £7,413£6,451£5,879£4,845£5,180£5,018£5,107£3,487£1,759

Previous Names

No previous names

Company Officers

  • PACKER, Edward Ernest

    Secretary

    Appointed on 21 October 2013

     

    6
    Cooks Folly Road
    Bristol
    BS9 1PL
    England

  • PACKER, Edward Ernest

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: December 1939

    6 Cooks Folly Road
    Sneyd Park
    Bristol
    BS9 1PL

  • ARMFELT, Jessica

    Secretary

    Appointed on 18 September 2012

    Resigned on 21 October 2013

    Garden Flat 45
    Downleaze
    Stoke Bishop
    Bristol
    BS9 1LX
    England

  • CARLINO, Suzanne Elaine

    Secretary

    Appointed on 1 November 2006

    Resigned on 1 October 2011

    45b Downleaze
    Stoke Bishop
    Bristol
    BS9 1LX

  • LANDHAM, Priyan

    Secretary

    Appointed on 1 October 2011

    Resigned on 17 September 2012

    Garden Flat 45
    Downleaze
    Stoke Bishop
    Bristol
    BS9 1LX
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3N7U. Transaction: MzE2MTY1MzAzNWFkaXF6a2N4.

  2. 18 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X59EO9MZ. Transaction: MzE1MTAzOTc0MmFkaXF6a2N4.

  3. 15 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4K825HU. Transaction: MzEzNTE5NzQ0MGFkaXF6a2N4.

  4. 27 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48A0DGH. Transaction: MzEyMzk5NzU1MWFkaXF6a2N4.

  5. 12 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KHA18B. Transaction: MzExMTI0MzU3MWFkaXF6a2N4.

  6. 11 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJR1C. Transaction: MzExMTExNTcyNWFkaXF6a2N4.

  7. 5 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ7M9C. Transaction: MzA4ODIxMjk4MWFkaXF6a2N4.

  8. 5 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K5AJGE. Transaction: MzA4ODIxMDQ3MWFkaXF6a2N4.

  9. 29 October 2013 Appointment of Mr Edward Ernest Packer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K10J8G. Transaction: MzA4NzgwOTY1NGFkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of Jessica Armfelt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLK9MH. Transaction: MzA4NzQ4ODU0MGFkaXF6a2N4.

  11. 22 October 2013 Registered office address changed from Garden Flat 45 Downleaze Stoke Bishop Bristol BS9 1LX England on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Address. Type: AD01. Barcode: X2JIWWEB. Transaction: MzA4NzM4NDI2MGFkaXF6a2N4.

  12. 9 May 2013 Termination of appointment of Priyan Landham as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2812W8B. Transaction: MzA3NzcyNTY3NGFkaXF6a2N4.

  13. 9 May 2013 Registered office address changed from 45 Downleaze Stoke Bishop Bristol BS9 1LX England on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Address. Type: AD01. Barcode: X2812W63. Transaction: MzA3NzcyNTY2OWFkaXF6a2N4.

  14. 9 May 2013 Appointment of Mrs Jessica Armfelt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2812W3N. Transaction: MzA3NzcyNTY1OWFkaXF6a2N4.

  15. 21 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LZS2AR. Transaction: MzA2NzkwNjYxMWFkaXF6a2N4.

  16. 20 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BCA0. Transaction: MzA2Nzc5MjU5MWFkaXF6a2N4.

  17. 21 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XDWXJZF0. Transaction: MzA0NzQ3MTgwMWFkaXF6a2N4.

  18. 17 October 2011 Appointment of Mr Priyan Landham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22KTYGS. Transaction: MzA0NTU5MDc0NWFkaXF6a2N4.

  19. 17 October 2011 Termination of appointment of Suzanne Carlino as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1YJVYGO. Transaction: MzA0NTU4MDAwMGFkaXF6a2N4.

  20. 17 October 2011 Registered office address changed from 45B Downleaze, Stoke Bishop Bristol BS9 1LX on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X1YHKYGB. Transaction: MzA0NTU3OTc3MWFkaXF6a2N4.

  21. 7 June 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A8U7CUOD. Transaction: MzAzODQ0MDM0MGFkaXF6a2N4.

  22. 12 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XXWMEP1G. Transaction: MzAyNjkwNjM2OGFkaXF6a2N4.

  23. 23 August 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ALWJ4MNN. Transaction: MzAyMTg0ODE0NWFkaXF6a2N4.

  24. 26 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X7LJMFAJ. Transaction: MzAwMzc2NjUzNGFkaXF6a2N4.

  25. 26 November 2009 Director's details changed for Edward Ernest Packer on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7LJLFAI. Transaction: MzAwMzc2NjI0NmFkaXF6a2N4.

  26. 8 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AC7Z7AHQ. Transaction: MjAzNDU3NTEyOWFkaXF6a2N4.

  27. 14 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DT84TD. Transaction: MjAxODAyMjAyMmFkaXF6a2N4.

  28. 13 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ATS960IS. Transaction: MjAwNzE2MjYwMmFkaXF6a2N4.

  29. 9 June 2008 Accounting reference date extended from 30/11/2007 to 29/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X5SGQ0FF. Transaction: MjAwNjg1MzgzNGFkaXF6a2N4.

  30. 12 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMwMzQxMGFkaXF6a2N4.

  31. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM0MTIxMWFkaXF6a2N4.

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