1 ST. Mary'S Building Limited

Company Registration Number: 06556181

Company registered in England and Wales

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1 ST. Mary'S Building Limited is a Private Company Limited by Shares first registered on 5 April 2008. Its current registered address is in Bath, Avon.

Registered Address

BLENHEIM HOUSE
9 HENRY STREET
BATH
AVON
BA1 1JR

There are 81 companies currently registered at this postcode, including this one.

All companies at BA1 1JR

Registration Data

Company Number

06556181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,982£2,329£2,511£2,267£2,094£1,716£1,706£1,293
of which Cash £1,862£1,329£2,511£2,267£2,094£1,716£1,706£1,293
Total Assets £1,982£2,329£2,511£2,267£2,094£1,716£1,706£1,293
Current Liabilities £295£295£285£285£285£285£570£285
Net Current Assets £1,687£2,034£2,226£1,982£1,809£1,431£1,136£1,008
Total Net Worth £1,687£2,034£2,226£1,982£1,809£1,431£1,136£1,008

Previous Names

No previous names

Company Officers

  • CARTER, Anna Mary

    Director

    Appointed on 4 April 2009

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: January 1966

    4 Cleveland Place West
    Bath
    Avon
    EA4 5DG

  • LANGDON, Joanne

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Psychological Services

    Month of birth: March 1971

    Blenheim House
    9 Henry Street
    Bath
    Avon
    BA1 1JR

  • NESBIT, Andrew Robert, Dr

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Gp

    Month of birth: May 1972

    Blenheim House
    9 Henry Street
    Bath
    Avon
    BA1 1JR

  • L & A SECRETARIAL LIMITED

    Secretary

    Appointed on 5 April 2008

    Resigned on 4 April 2009

    31
    Corsham Street
    London
    N1 6DR

  • NESBIT, Andrew Robert

    Secretary

    Appointed on 4 April 2009

    Resigned on 7 March 2011

    2
    St. Marys Buildings
    Bath
    Avon
    BA2 3AT

  • BLIGH, Timothy

    Director

    Appointed on 4 April 2009

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1975

    61
    Old Fosse Road
    Bath
    Avon
    BA2 2SP

  • L & A REGISTRARS LIMITED

    Corporate Director

    Appointed on 5 April 2008

    Resigned on 4 April 2009

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PW2N7. Transaction: MzE3Mjg1NTMyMGFkaXF6a2N4.

  2. 22 July 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5BK0LUJ. Transaction: MzE1MzQ1MzQ0MWFkaXF6a2N4.

  3. 11 May 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X56SDTY1. Transaction: MzE0ODI5NDU2MGFkaXF6a2N4.

  4. 9 November 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4IVMZRE. Transaction: MzEzNDI5MzY2OGFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8NBV. Transaction: MzEyMzEwMTY1NmFkaXF6a2N4.

  6. 1 July 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3APINLU. Transaction: MzEwMjc3NDU3MmFkaXF6a2N4.

  7. 28 May 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X38UYRWW. Transaction: MzEwMDg1MzkwMGFkaXF6a2N4.

  8. 19 August 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EUZ9OO. Transaction: MzA4MzQ3ODIyNGFkaXF6a2N4.

  9. 23 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNKT4. Transaction: MzA3Njc2NjQyOWFkaXF6a2N4.

  10. 15 January 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU0NPL. Transaction: MzA3MTEzMjY5NGFkaXF6a2N4.

  11. 9 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X18LAA4R. Transaction: MzA1NzIwMzQzMGFkaXF6a2N4.

  12. 22 December 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OM6LKJ. Transaction: MzA0OTU0MjYyMWFkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X213YVFB. Transaction: MzAzOTcwOTI3M2FkaXF6a2N4.

  14. 27 May 2011 Appointment of Miss Joanne Langdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQQXZUGJ. Transaction: MzAzNzg1MjMyNWFkaXF6a2N4.

  15. 24 May 2011 Appointment of Dr Andrew Robert Nesbit as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPA6HUER. Transaction: MzAzNzU5OTE2MmFkaXF6a2N4.

  16. 24 May 2011 Termination of appointment of Andrew Nesbit as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPA6CUEM. Transaction: MzAzNzU5OTE1N2FkaXF6a2N4.

  17. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AHIVWR4V. Transaction: MzAzMTE1OTk4OWFkaXF6a2N4.

  18. 25 January 2011 Termination of appointment of Timothy Bligh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKKQPR3A. Transaction: MzAzMTA0MzYwNWFkaXF6a2N4.

  19. 11 May 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XU95UJWE. Transaction: MzAxNTMwNTM5MmFkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Timothy Bligh on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XU95TJWD. Transaction: MzAxNTMwNDY5MWFkaXF6a2N4.

  21. 4 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PNSTEH6Y. Transaction: MzAwODY2OTk3NmFkaXF6a2N4.

  22. 16 July 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH96BKI. Transaction: MjAzNzI0MzY2MWFkaXF6a2N4.

  23. 15 June 2009 Registered office changed on 15/06/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: A97NQAN0. Transaction: MjAzNTA0OTA0MGFkaXF6a2N4.

  24. 15 June 2009 Secretary appointed andrew robert nesbit [View PDF]

    Category: Officers. Type: 288a. Barcode: A97NRAN1. Transaction: MjAzNTA0ODA1NWFkaXF6a2N4.

  25. 15 June 2009 Director appointed anna mary carter [View PDF]

    Category: Officers. Type: 288a. Barcode: A97NSAN2. Transaction: MjAzNTA0Nzk1NmFkaXF6a2N4.

  26. 15 June 2009 Director appointed timothy bligh [View PDF]

    Category: Officers. Type: 288a. Barcode: A97NTAN3. Transaction: MjAzNTA0NzkyMmFkaXF6a2N4.

  27. 15 June 2009 Appointment terminated director l & a registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A97NUAN4. Transaction: MjAzNTA0NzkwOGFkaXF6a2N4.

  28. 15 June 2009 Appointment terminated secretary l & a secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A97NVAN5. Transaction: MjAzNTA0Nzg4NWFkaXF6a2N4.

  29. 5 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A7OXCYIU. Transaction: MjAwMjcxMjE0OWFkaXF6a2N4.

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