17 Somerset Street Management Company Limited

Company Registration Number: 07315612

Company registered in England and Wales

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17 Somerset Street Management Company Limited is a Private Company Limited by Shares first registered on 15 July 2010. Its current registered address is in Bristol, Bristol.

Registered Address

39 SALISBURY ROAD
REDLAND
BRISTOL
BRISTOL
BS6 7AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

07315612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £5,905£2,188£2,758£2,062£867
of which Cash £5,744£2,188£2,608£1,892£757
Total Assets £5,905£2,188£2,758£2,062£867
Current Liabilities £3,378£192£315£315£300
Net Current Assets £2,527£1,996£2,443£1,747£567
Total Net Worth £2,527£1,996£2,443£1,747£567

Previous Names

No previous names

Company Officers

  • USHER, Mark John David

    Secretary

    Appointed on 1 January 2016

     

    39
    Salisbury Road
    Redland
    Bristol
    BS6 7AR
    England

  • DODDS, John Joseph

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Courier

    Month of birth: June 1952

    Basement Flat
    17 Somerset Street
    Kingsdown
    Bristol
    BS2 8NB
    United Kingdom

  • SAMUELS, Inge

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1963

    First Floor Flat
    17 Somerset Street
    Kingsdown
    Bristol
    BS2 8NB
    United Kingdom

  • STEVENS, Joe Rees

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1977

    Ground Floor Flat 7
    Somerset Street
    Kingsdown
    Bristol
    BS4 2DB
    United Kingdom

  • SZPOJNAROWICZ, Sonya

    Director

    Appointed on 26 August 2014

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1968

    15
    Archfield Road
    Bristol
    BS6 6BD
    England

  • USHER, Mark John David

    Director

    Appointed on 5 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    39
    Salisbury Road
    Redland
    Bristol
    BS6 7AR
    England

  • SAMUELS, Inge

    Secretary

    Appointed on 15 July 2010

    Resigned on 1 January 2016

    First Floor Flat
    17 Somerset Street
    Kingsdown
    Bristol
    BS2 8NB
    United Kingdom

  • NEWMARCH, Hannah

    Director

    Appointed on 5 November 2013

    Resigned on 26 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    17
    Somerset Street
    Kingsdown
    Bristol
    BS2 8NB
    England

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

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Latest Filings

  1. 20 June 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A594SAAX. Transaction: MzE1MDc5NTg5MmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55UFMLT. Transaction: MzE0NzQwODcxOWFkaXF6a2N4.

  3. 19 February 2016 Appointment of Mr Mark John David Usher as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X513S4M1. Transaction: MzE0MjI1NDgzMGFkaXF6a2N4.

  4. 19 February 2016 Termination of appointment of Inge Samuels as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X513S2QR. Transaction: MzE0MjI1NDIzNWFkaXF6a2N4.

  5. 28 January 2016 Registered office address changed from C/O Inge Samuels Spring Hill House Spring Hill Kingsdown Bristol BS2 8NA to 39 Salisbury Road Redland Bristol Bristol BS6 7AR on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z01QEH. Transaction: MzE0MDE4OTU3OWFkaXF6a2N4.

  6. 5 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT22AP. Transaction: MzEzODM3NjIyMGFkaXF6a2N4.

  7. 10 June 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X49AJZYI. Transaction: MzEyNDkyMDUyOGFkaXF6a2N4.

  8. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ0RMH. Transaction: MzExMjQ3NjM4NGFkaXF6a2N4.

  9. 13 October 2014 Appointment of Ms Sonya Szpojnarowicz as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP01. Barcode: X3IGCOCB. Transaction: MzEwOTM1NDUwOWFkaXF6a2N4.

  10. 12 October 2014 Termination of appointment of Hannah Newmarch as a director on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: TM01. Barcode: X3IDPSKB. Transaction: MzEwOTI5MjE5M2FkaXF6a2N4.

  11. 27 June 2014 Registered office address changed from Beaufort House 113 Parson Street Bristol BS3 5QH on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Address. Type: AD01. Barcode: X3AYBBZX. Transaction: MzEwMjc2MTU1NWFkaXF6a2N4.

  12. 25 April 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X36K0TV4. Transaction: MzA5ODgzMDg0M2FkaXF6a2N4.

  13. 7 April 2014 Registered office address changed from 69 Princess Victoria Street Clifton Bristol BS8 4DD on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BX13C. Transaction: MzA5NzgwNDQ5MWFkaXF6a2N4.

  14. 31 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCO4CO. Transaction: MzA5MTY5MjU2OGFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2KJ8FSB. Transaction: MzA4ODIyMDAyNmFkaXF6a2N4.

  16. 5 November 2013 Appointment of Mr Joe Rees Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ8FS3. Transaction: MzA4ODIxOTk4MGFkaXF6a2N4.

  17. 5 November 2013 Appointment of Mr Mark John David Usher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ8FRV. Transaction: MzA4ODIxOTk3OGFkaXF6a2N4.

  18. 5 November 2013 Appointment of Miss Hannah Newmarch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ8FRN. Transaction: MzA4ODIxOTk3NmFkaXF6a2N4.

  19. 14 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X201RRKW. Transaction: MzA3MTA1NjMxMGFkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBGKDU. Transaction: MzA2MjQwMTg0OWFkaXF6a2N4.

  21. 10 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A25GSY5S. Transaction: MzA0NTIyNTg1MGFkaXF6a2N4.

  22. 9 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XFKVYWJ4. Transaction: MzA0MTgzNjI4NmFkaXF6a2N4.

  23. 9 August 2011 Director's details changed for Ms Inga Samuels on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH01. Barcode: XFKVXWJ3. Transaction: MzA0MTgzNjA5OGFkaXF6a2N4.

  24. 9 August 2011 Secretary's details changed for Ms Inga Samuels on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Officers. Type: CH03. Barcode: XFKVWWJ2. Transaction: MzA0MTgzNjA5NGFkaXF6a2N4.

  25. 31 August 2010 Current accounting period shortened from 31 July 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X3PMJN0H. Transaction: MzAyMjM4ODMyNWFkaXF6a2N4.

  26. 15 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYPTJLO5. Transaction: MzAxOTUzMTkzNWFkaXF6a2N4.

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