9 Pierrepont Street Bath Limited

Company Registration Number: 06377789

Company registered in England and Wales

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9 Pierrepont Street Bath Limited is a Private Company Limited by Guarantee first registered on 21 September 2007. Its current registered address is in Bath, Banes.

Registered Address

DANIEL WHITING
9 PIERREPONT STREET
BATH
BANES
BA1 1LA

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

All companies at BA1 1LA

Registration Data

Company Number

06377789

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,667£3,126£1,811£424£560£623
of which Cash £3,547£3,124£1,809£422£558£621
Total Assets £3,667£3,126£1,811£424£560£623
Current Liabilities £2,436£3,344£544£150£300£150
Net Current Assets £1,231£-218£1,267£274£260£473
Total Net Worth £1,231£220£1,267£274£260£473

Previous Names

No previous names

Company Officers

  • WHITING, Daniel Graham Joseph

    Secretary

    Appointed on 21 April 2011

     

    DANIEL WHITING
    9
    Pierrepont Street
    Bath
    Banes
    BA1 1LA
    United Kingdom

  • DANCE, Roger

    Director

    Appointed on 14 May 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    Platterwell Cottage
    Beard Hill
    Pylle
    Shepton Mallet
    Somerset
    BA4 6SS
    England

  • HOBBS, David William

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    Roundhill Farm
    Kelston
    Bath
    BA1 9AF

  • OWENS, Nicholas Edward

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1962

    DANIEL WHITING
    9
    Pierrepont Street
    Bath
    Banes
    BA1 1LA
    United Kingdom

  • SHARP, Daniel William

    Director

    Appointed on 21 May 2012

     

    Nationality: British

    Occupation: Self-Employed

    Month of birth: April 1973

    DANIEL WHITING
    9
    Pierrepont Street
    Bath
    Banes
    BA1 1LA
    United Kingdom

  • WHITING, Daniel Graham Joseph

    Director

    Appointed on 21 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1982

    DANIEL WHITING
    9
    Pierrepont Street
    Bath
    Banes
    BA1 1LA
    United Kingdom

  • DAGGER, Nigel William

    Secretary

    Appointed on 21 September 2007

    Resigned on 21 April 2011

    81
    Audley Park Road
    Bath
    Somerset
    BA1 2XN

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • DAGGER, Nigel William

    Director

    Appointed on 21 September 2007

    Resigned on 21 May 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1957

    81
    Audley Park Road
    Bath
    Somerset
    BA1 2XN

  • DAVIS, Jeremy P

    Director

    Appointed on 21 September 2007

    Resigned on 18 September 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    64 Wellands Road
    Lyndhurst
    Hampshire
    SO43 7AD

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 21 September 2007

    Resigned on 21 September 2007

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB4DO2. Transaction: MzE1ODE4MzgzNmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52HQM6B. Transaction: MzE0MzgzMDE1MmFkaXF6a2N4.

  3. 12 October 2015 Annual return made up to 21 September 2015 no member list [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWE3JF. Transaction: MzEzMjgzNTMyNmFkaXF6a2N4.

  4. 30 March 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X44AKYGB. Transaction: MzEyMDIwMTM2NGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 21 September 2014 no member list [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGEHPU. Transaction: MzEwOTM5NzY1MmFkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AY9QND. Transaction: MzEwMjc0NTg3NmFkaXF6a2N4.

  7. 7 October 2013 Annual return made up to 21 September 2013 no member list [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIM194. Transaction: MzA4NjQ3MTMzM2FkaXF6a2N4.

  8. 7 October 2013 Appointment of Mr Roger Dance as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IIM18W. Transaction: MzA4NjQ3MTI2MmFkaXF6a2N4.

  9. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6RJW1. Transaction: MzA4MDM0MjQxN2FkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 21 September 2012 no member list [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6MGOX. Transaction: MzA2NTUzMDQ5OWFkaXF6a2N4.

  11. 9 October 2012 Termination of appointment of Jeremy Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6MGOB. Transaction: MzA2NTUzMDI3NWFkaXF6a2N4.

  12. 9 October 2012 Termination of appointment of Nigel Dagger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J6MGO3. Transaction: MzA2NTUzMDI3M2FkaXF6a2N4.

  13. 9 October 2012 Appointment of Mr Nicholas Edward Owens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MGOR. Transaction: MzA2NTUzMDI2MWFkaXF6a2N4.

  14. 9 October 2012 Appointment of Mr Daniel William Sharp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1J6MGOJ. Transaction: MzA2NTUzMDI1NmFkaXF6a2N4.

  15. 16 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B6358X. Transaction: MzA1OTI1NDIzN2FkaXF6a2N4.

  16. 12 October 2011 Annual return made up to 21 September 2011 no member list [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0P89YBC. Transaction: MzA0NTM5MDg0MGFkaXF6a2N4.

  17. 12 October 2011 Appointment of Mr Daniel Graham Joseph Whiting as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0P87YBA. Transaction: MzA0NTM3NzY5NWFkaXF6a2N4.

  18. 12 October 2011 Registered office address changed from 81 Audley Park Road Weston Bath Somerset BA1 2XN United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0P84YB7. Transaction: MzA0NTM3NzY3NWFkaXF6a2N4.

  19. 12 October 2011 Appointment of Mr Daniel Graham Joseph Whiting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0P88YBB. Transaction: MzA0NTM3NzcwMmFkaXF6a2N4.

  20. 12 October 2011 Termination of appointment of Nigel Dagger as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0P85YB8. Transaction: MzA0NTM3NzY4M2FkaXF6a2N4.

  21. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XXPQQV2W. Transaction: MzAzODk4NDc3M2FkaXF6a2N4.

  22. 25 November 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AAEHSPEA. Transaction: MzAyNzYxMjUxMWFkaXF6a2N4.

  23. 12 October 2010 Annual return made up to 21 September 2010 no member list [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XLTUYO5W. Transaction: MzAyNTA2ODEwNGFkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Mr Nigel William Dagger on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XLTUWO5U. Transaction: MzAyNTAxNDI1M2FkaXF6a2N4.

  25. 14 October 2009 Annual return made up to 21 September 2009 no member list [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XM1B3E3F. Transaction: MzAwMDc0OTk2MmFkaXF6a2N4.

  26. 10 September 2009 Registered office changed on 10/09/2009 from 81 audley park road weston bath somerset BA1 2XN [View PDF]

    Category: Address. Type: 287. Barcode: XARMPD5R. Transaction: MjA0MTA3NzkzN2FkaXF6a2N4.

  27. 1 September 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7FGHCTY. Transaction: MjA0MDM4OTQ5M2FkaXF6a2N4.

  28. 14 October 2008 Annual return made up to 21/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYB9H3YX. Transaction: MjAxNTUwMDQzNWFkaXF6a2N4.

  29. 14 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XYB9E3YU. Transaction: MjAxNTQ5OTQ4M2FkaXF6a2N4.

  30. 14 October 2008 Director's change of particulars / david dagger / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYBA93YQ. Transaction: MjAxNTQ5OTMzNWFkaXF6a2N4.

  31. 14 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XYB9F3YV. Transaction: MjAxNTQ5OTQ4NWFkaXF6a2N4.

  32. 14 October 2008 Registered office changed on 14/10/2008 from 9 pierrepont street bath BA1 1LA [View PDF]

    Category: Address. Type: 287. Barcode: XYB9D3YT. Transaction: MjAxNTQ5OTQ4MmFkaXF6a2N4.

  33. 14 October 2008 Director and secretary's change of particulars / nigel dagger / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYB9G3YW. Transaction: MjAxNTQ5OTQ4OWFkaXF6a2N4.

  34. 26 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2NDIxNGFkaXF6a2N4.

  35. 26 September 2007 Registered office changed on 26/09/07 from: pembroke house 7 brunswick square. Bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA2MTA2OGFkaXF6a2N4.

  36. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzNzE4NGFkaXF6a2N4.

  37. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNjQ3MGFkaXF6a2N4.

  38. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTk0MDk3M2FkaXF6a2N4.

  39. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNDIzM2FkaXF6a2N4.

  40. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNjQ1MWFkaXF6a2N4.

  41. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc2MjQzOWFkaXF6a2N4.

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