36b Gloucester Road Limited

Company Registration Number: 06361718

Company registered in England and Wales

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36b Gloucester Road Limited is a Private Company Limited by Guarantee first registered on 5 September 2007. Its current registered address is in Bristol, Avon.

Registered Address

1ST FLOOR FLAT 36C
GLOUCESTER ROAD
BRISTOL
AVON
BS7 8AR

There are 6 companies currently registered at this postcode, including this one.

All companies at BS7 8AR

Registration Data

Company Number

06361718

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£1,372£1,314£0£0
Current Assets £954£353£381£589£498
of which Cash £954£353£381£589£498
Total Assets £954£1,725£1,695£589£498
Current Liabilities £1,039£1,039£1,038£768£498
Net Current Assets £-85£-686£-657£-179£0
Total Net Worth £85£686£657£179£0

Previous Names

No previous names

Company Officers

  • BLAYNEY, Andrew

    Secretary

    Appointed on 15 September 2012

     

    1st Floor Flat 36c
    Gloucester Road
    Bristol
    Avon
    BS7 8AR

  • ADEY, Delia

    Director

    Appointed on 15 September 2012

     

    Nationality: British

    Occupation: Seamstress

    Month of birth: September 1970

    23
    York Avenue
    Ashley Down
    Bristol
    BS7 9HL
    England

  • BLAYNEY, Andrew Ian

    Director

    Appointed on 19 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1982

    Flat 36b
    Gloucester Road
    Bishopston
    Bristol
    Avon
    BS7 8AR
    Uk

  • WINDSOR, Charlotte Laura

    Director

    Appointed on 24 July 2014

     

    Nationality: British

    Occupation: Operating Department Practitioner

    Month of birth: November 1984

    36c
    Gloucester Road
    Bishopston
    Bristol
    BS7 8AR
    England

  • CARRUTHERS, Laurence William

    Secretary

    Appointed on 5 September 2007

    Resigned on 20 September 2008

    Cypress Cottage
    Says Lane, Upper Langford
    Bristol
    BS40 5EA

  • CHARTERS, Clare

    Secretary

    Appointed on 23 November 2007

    Resigned on 20 January 2012

    31
    Benville Avenue
    Bristol
    Avon
    BS9 2RU

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2007

    Resigned on 5 September 2007

    Applegarth
    Oakridge Lane Sidcot
    Winscombe
    North Somerset
    BS25 1LZ

  • CARRUTHERS, Laurence William

    Director

    Appointed on 5 September 2007

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1940

    Cypress Cottage
    Says Lane, Upper Langford
    Bristol
    BS40 5EA

  • CHARTERS, Clare

    Director

    Appointed on 23 November 2007

    Resigned on 20 January 2012

    Nationality: British

    Occupation: Translator

    Month of birth: June 1961

    31
    Benville Avenue
    Bristol
    Avon
    BS9 2RU

  • HEMMINGS, Karl

    Director

    Appointed on 16 February 2008

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1973

    53
    Elton Road
    Bishopston
    Bristol
    Avon
    BS7 8DG

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 5 September 2007

    Resigned on 5 September 2007

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

  • REDDINGS COMPANY SECRETARY LIMITED

    Director

    Appointed on 5 September 2007

    Resigned on 5 September 2007

    Applegarth
    Oakridge Lane
    Sidcot Winscombe
    North Somerset
    BS25 1LZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHBS9M. Transaction: MzE1NTIxNDQ5NGFkaXF6a2N4.

  2. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58X7341. Transaction: MzE1MDczMjc0NWFkaXF6a2N4.

  3. 17 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D87YWP. Transaction: MzEyODc4NjE0M2FkaXF6a2N4.

  4. 9 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DEY7I8. Transaction: MzEyODY1NDMxMGFkaXF6a2N4.

  5. 2 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EWIL6R. Transaction: MzEwNjQwMjE3NGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 21 August 2014 no member list [View PDF]

    Action Date: 21 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERUXM3. Transaction: MzEwNjAwMDE5MmFkaXF6a2N4.

  7. 24 July 2014 Appointment of Miss Charlotte Laura Windsor as a director on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Officers. Type: AP01. Barcode: X3CTVT8Q. Transaction: MzEwNDM3NzY2MWFkaXF6a2N4.

  8. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMXLE. Transaction: MzA4NjExOTQ3MWFkaXF6a2N4.

  9. 23 September 2013 Annual return made up to 5 September 2013 no member list [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBJ7N. Transaction: MzA4NTU5ODEyMGFkaXF6a2N4.

  10. 22 August 2013 Termination of appointment of Laurence Carruthers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FABJ0M. Transaction: MzA4MzcyMjgxM2FkaXF6a2N4.

  11. 2 July 2013 Registered office address changed from C/O Andrew Blayney Po Box Bristol 36B Gloucester Road Bishopston Bristol BS7 8AR United Kingdom on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: A2BFUHCQ. Transaction: MzA4MDg1MzkxMGFkaXF6a2N4.

  12. 2 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICOLZH. Transaction: MzA2NTEzMjU5MmFkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 5 September 2012 no member list [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7P8A. Transaction: MzA2NDIwNzQ5NmFkaXF6a2N4.

  14. 17 September 2012 Appointment of Ms Delia Adey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HJ7P7U. Transaction: MzA2NDE3NDY5M2FkaXF6a2N4.

  15. 15 September 2012 Appointment of Mr Andrew Blayney as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1HJ7P86. Transaction: MzA2NDE3NDY5NGFkaXF6a2N4.

  16. 15 September 2012 Registered office address changed from 31 Benville Avenue Stoke Bishop Bristol Avon BS9 2RU on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Address. Type: AD01. Barcode: X1HJ7P7M. Transaction: MzA2NDE3NDY5MGFkaXF6a2N4.

  17. 2 February 2012 Termination of appointment of Clare Charters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A11Q73WJ. Transaction: MzA1MTc4NDA2MWFkaXF6a2N4.

  18. 2 February 2012 Termination of appointment of Clare Charters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A11Q73SZ. Transaction: MzA1MTc4NDA1MGFkaXF6a2N4.

  19. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A63D1XWQ. Transaction: MzA0NDY1MzcxMWFkaXF6a2N4.

  20. 26 September 2011 Annual return made up to 5 September 2011 no member list [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XUP6FXVT. Transaction: MzA0NDQyMDE0NmFkaXF6a2N4.

  21. 14 September 2011 Appointment of Andrew Ian Blayney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AALJ5XI8. Transaction: MzA0MzgyNDMyNmFkaXF6a2N4.

  22. 14 September 2011 Termination of appointment of Karl Hemmings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAMFUXIU. Transaction: MzA0MzgxNTUzMmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 5 September 2010 no member list [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XHOCCNU7. Transaction: MzAyNDM1Mzc3OGFkaXF6a2N4.

  24. 30 September 2010 Director's details changed for Clare Charters on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XHOCANU5. Transaction: MzAyNDM1MzY3NGFkaXF6a2N4.

  25. 30 September 2010 Director's details changed for Karl Hemmings on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XHOCBNU6. Transaction: MzAyNDM1MzY3NmFkaXF6a2N4.

  26. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUQ3QNS2. Transaction: MzAyNDI5ODk4MmFkaXF6a2N4.

  27. 29 September 2009 Annual return made up to 05/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG23ADOT. Transaction: MjA0MjM4NzQ5OGFkaXF6a2N4.

  28. 28 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PA5Y4BXE. Transaction: MjAzODAxNDI2OWFkaXF6a2N4.

  29. 2 July 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0BW7B54. Transaction: MjAzNjMyNDA1MmFkaXF6a2N4.

  30. 30 September 2008 Annual return made up to 05/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0UA3KJ. Transaction: MjAxNDQzMjk5MWFkaXF6a2N4.

  31. 26 September 2008 Appointment terminated secretary laurence carruthers [View PDF]

    Category: Officers. Type: 288b. Barcode: AA20U3GZ. Transaction: MjAxNDI0ODAyMmFkaXF6a2N4.

  32. 12 June 2008 Director appointed karl hemmings [View PDF]

    Category: Officers. Type: 288a. Barcode: AUPXL0HS. Transaction: MjAwNzA5MzkxNWFkaXF6a2N4.

  33. 9 May 2008 Director and secretary appointed clare charters [View PDF]

    Category: Officers. Type: 288a. Barcode: AHNQ5ZJR. Transaction: MjAwNTEwMDY1NWFkaXF6a2N4.

  34. 31 January 2008 Registered office changed on 31/01/08 from: cypress cottage says lane langford bristol BS40 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTQxODk0N2FkaXF6a2N4.

  35. 19 September 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5ODgxNGFkaXF6a2N4.

  36. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTU5ODgxNWFkaXF6a2N4.

  37. 19 September 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTU5ODgxM2FkaXF6a2N4.

  38. 19 September 2007 Registered office changed on 19/09/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTU5ODgxMmFkaXF6a2N4.

  39. 5 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTA5Mzc5OGFkaXF6a2N4.

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