103 Coronation Road (Bs3) Limited

Company Registration Number: 06452820

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
103 Coronation Road (Bs3) Limited is a Private Company Limited by Shares first registered on 13 December 2007. Its current registered address is in Bristol.

Registered Address

103 CORONATION ROAD
SOUTHVILLE
BRISTOL
BS3 1AX

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

All companies at BS3 1AX

Registration Data

Company Number

06452820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,203£1,518£1,620£1,239£635£613
of which Cash £0£0£1,620£1,239£635£613
Total Assets £2,203£1,518£1,620£1,239£635£613
Current Liabilities £75£75£75£75£75£0
Net Current Assets £2,128£1,443£1,545£1,164£560£613
Total Net Worth £3£1,443£3£3£560£538

Previous Names

No previous names

Company Officers

  • BURTON, Katherine Elizabeth

    Secretary

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Business Anaylst

    Flat 1 103 Coronation Road
    Southville
    Bristol
    Avon
    BS3 1AX

  • RANDLE, James Anthony

    Secretary

    Appointed on 7 October 2009

     

    Flat 3 103
    Coronation Road
    Bristol
    Avon
    BS3 1AX

  • BURTON, Graeme

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: October 1957

    103 Coronation Road
    Southville
    Bristol
    BS3 1AX

  • BURTON, Katherine Elizabeth

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1961

    Flat 1 103 Coronation Road
    Southville
    Bristol
    Avon
    BS3 1AX

  • RANDLE, James Anthony

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: January 1970

    103 Coronation Road
    Bristol
    BS3 1AX

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2007

    Resigned on 13 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • MCVERRY, John Francis

    Director

    Appointed on 13 December 2007

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Conservation Direct

    Month of birth: September 1959

    6 Hebron Court
    Bristol
    Avon
    BS3 3AP

  • TRAVIS, Daniel John

    Director

    Appointed on 1 November 2009

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1984

    Flat 2 103
    Coronation Road
    Bristol
    BS3 1AX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2007

    Resigned on 13 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFS7IO. Transaction: MzE2NTg0ODU4NGFkaXF6a2N4.

  2. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1Q97. Transaction: MzE1NzE3MjA0M2FkaXF6a2N4.

  3. 7 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4NFLC. Transaction: MzEzOTIxMzgwM2FkaXF6a2N4.

  4. 23 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GISGKG. Transaction: MzEzMTU0NjI5MGFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CK03. Transaction: MzExNTI3ODIyOWFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3A5NMU0. Transaction: MzEwMTk0NjI3OWFkaXF6a2N4.

  7. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SYMF. Transaction: MzA5MjEzNDI2N2FkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80CH7. Transaction: MzA4NTM3Mzk4N2FkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6UE2R. Transaction: MzA3MDMzMjM5MGFkaXF6a2N4.

  10. 1 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GJ77AR. Transaction: MzA2MzM3OTE3NmFkaXF6a2N4.

  11. 24 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X114W097. Transaction: MzA1MTE5MjU5NGFkaXF6a2N4.

  12. 28 December 2011 Appointment of Mr Graeme Burton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0OVD4NL. Transaction: MzA0OTYzNDM1MmFkaXF6a2N4.

  13. 24 December 2011 Termination of appointment of Daniel Travis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OVD4FK. Transaction: MzA0OTYzNDMxNmFkaXF6a2N4.

  14. 5 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X40TYVK7. Transaction: MzAzOTk0NDQ4M2FkaXF6a2N4.

  15. 25 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XKBWXR2E. Transaction: MzAzMDk3NDc5OGFkaXF6a2N4.

  16. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X8JIFIMP. Transaction: MzAxMjMyOTM2MGFkaXF6a2N4.

  17. 19 March 2010 Appointment of Daniel John Travis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUB58IDN. Transaction: MzAxMTgwMjQ1MGFkaXF6a2N4.

  18. 30 December 2009 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XRO18G89. Transaction: MzAwNTkxMDkzOWFkaXF6a2N4.

  19. 23 December 2009 Director's details changed for James Anthony Randle on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE6DG1W. Transaction: MzAwNTYyNTAwMmFkaXF6a2N4.

  20. 23 December 2009 Director's details changed for Katherine Elizabeth Burton on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLE6CG1V. Transaction: MzAwNTYyNTAwMWFkaXF6a2N4.

  21. 9 November 2009 Termination of appointment of John Mcverry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB2DBEOD. Transaction: MzAwMjQ1ODAxN2FkaXF6a2N4.

  22. 19 October 2009 Appointment of James Anthony Randle as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: P06Z4E6I. Transaction: MzAwMDk4MTc5MmFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAKQH9HO. Transaction: MjAzMTk5NTIzMGFkaXF6a2N4.

  24. 16 December 2008 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0FBD5O6. Transaction: MjAyMDQxOTA1MGFkaXF6a2N4.

  25. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NDQzMmFkaXF6a2N4.

  26. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE0NDQzM2FkaXF6a2N4.

  27. 18 January 2008 Ad 13/12/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTE0NDQyOWFkaXF6a2N4.

  28. 18 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NDQzMWFkaXF6a2N4.

  29. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NDQyOGFkaXF6a2N4.

  30. 18 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE0NDQzMGFkaXF6a2N4.

  31. 18 January 2008 Registered office changed on 18/01/08 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTE0NDQzNGFkaXF6a2N4.

  32. 13 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTg4Njg1MWFkaXF6a2N4.

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