103-105 Bath Road Limited

Company Registration Number: 07415344

Company registered in England and Wales

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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.
103-105 Bath Road Limited is a Private Company Limited by Shares first registered on 21 October 2010. Its current registered address is in Slough, Berkshire.

Registered Address

103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH

There are 116 companies currently registered at this postcode, including this one.

All companies at SL1 3UH

Registration Data

Company Number

07415344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £29,837,000£30,784,000£31,730,000£0
Current Assets £3,000£3,000£774,000£1,601,000
of which Cash £3,000£3,000£0£0
Total Assets £29,840,000£30,787,000£32,504,000£1,601,000
Current Liabilities £26,741,000£28,571,000£31,119,000£33,588,000
Net Current Assets £-26,738,000£-28,568,000£-30,345,000£-31,987,000
Total Net Worth £3,099,000£2,216,000£1,385,000£693,000

Previous Names

No previous names

Company Officers

  • LOGAN, Christine Anne-Marie

    Secretary

    Appointed on 16 December 2014

     

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

  • DAVIES, Candida Jane

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Svp Corporate Controller

    Month of birth: December 1973

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

  • GREENSMITH, Richard Mark

    Director

    Appointed on 21 April 2016

     

    Nationality: British

    Occupation: Group Tax Director

    Month of birth: June 1973

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

  • RICHARDSON, Elizabeth Anne

    Secretary

    Appointed on 21 October 2010

    Resigned on 16 December 2014

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH
    United Kingdom

  • ANDERSEN, Henning Lang

    Director

    Appointed on 31 July 2012

    Resigned on 24 May 2013

    Nationality: British

    Occupation: Svp Financial Planning

    Month of birth: January 1963

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

  • CLEMENTS, Patrick Norris, Dr

    Director

    Appointed on 3 June 2013

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Svp Fiscal Services

    Month of birth: July 1964

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

  • DAWAR, Manish

    Director

    Appointed on 21 October 2010

    Resigned on 31 July 2012

    Nationality: Indian

    Occupation: Accountant

    Month of birth: December 1965

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH
    United Kingdom

  • DAY, Colin Richard

    Director

    Appointed on 21 October 2010

    Resigned on 8 February 2011

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1955

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH
    United Kingdom

  • EDWARDS, Simon Jeremy

    Director

    Appointed on 21 October 2010

    Resigned on 11 December 2013

    Nationality: British

    Occupation: Tax Director

    Month of birth: April 1961

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH
    United Kingdom

  • KEELEY, Martin Spencer

    Director

    Appointed on 21 October 2010

    Resigned on 28 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1956

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH
    United Kingdom

  • MORDAN, William Richard

    Director

    Appointed on 31 July 2012

    Resigned on 1 October 2015

    Nationality: American

    Occupation: Svp Legal And General Counsel

    Month of birth: September 1969

    103-105
    Bath Road
    Slough
    Berkshire
    SL1 3UH

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZXRJ. Transaction: MzE1OTYwNzg4OWFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EMZQTU. Transaction: MzE1NjM3MDUxNWFkaXF6a2N4.

  3. 10 May 2016 Termination of appointment of Patrick Norris Clements as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56PPIO3. Transaction: MzE0ODE4MjgyNWFkaXF6a2N4.

  4. 9 May 2016 Appointment of Richard Mark Greensmith as a director on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: AP01. Barcode: X56N5DYQ. Transaction: MzE0ODEzNzcyMmFkaXF6a2N4.

  5. 9 October 2015 Termination of appointment of William Richard Mordan as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQ7EQ. Transaction: MzEzMjc0NjQ3MmFkaXF6a2N4.

  6. 8 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3EI8. Transaction: MzEzMjQ0MjMyN2FkaXF6a2N4.

  7. 18 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G8CY0W. Transaction: MzEzMTIzOTg4NGFkaXF6a2N4.

  8. 16 December 2014 Appointment of Mrs Christine Anne-Marie Logan as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP03. Barcode: X3MV55KX. Transaction: MzExMzU4NDY3N2FkaXF6a2N4.

  9. 16 December 2014 Termination of appointment of Elizabeth Anne Richardson as a secretary on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: TM02. Barcode: X3MV4YUB. Transaction: MzExMzU4Mjc1MWFkaXF6a2N4.

  10. 29 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFSDH5. Transaction: MzEwODM5NzM0MWFkaXF6a2N4.

  11. 19 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ7XO8. Transaction: MzEwNzc5MjEzM2FkaXF6a2N4.

  12. 11 December 2013 Termination of appointment of Simon Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MZGHUY. Transaction: MzA5MDQ4NTc4MGFkaXF6a2N4.

  13. 26 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFI74. Transaction: MzA4NTg2OTU3N2FkaXF6a2N4.

  14. 4 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2G55VQW. Transaction: MzA4NDMzNTM3OGFkaXF6a2N4.

  15. 6 June 2013 Appointment of Patrick Norris Clements as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29YTI4Z. Transaction: MzA3OTMwNzM5NmFkaXF6a2N4.

  16. 24 May 2013 Termination of appointment of Henning Andersen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2919N3T. Transaction: MzA3ODU4NzY4MWFkaXF6a2N4.

  17. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQU2HD. Transaction: MzA2MzUxMDcxMmFkaXF6a2N4.

  18. 31 July 2012 Appointment of Mr William Richard Mordan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBFH5E. Transaction: MzA2MTY3NDUwN2FkaXF6a2N4.

  19. 31 July 2012 Appointment of Henning Lang Andersen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBFHWQ. Transaction: MzA2MTY3NDcyNGFkaXF6a2N4.

  20. 31 July 2012 Appointment of Candida Jane Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBFJIB. Transaction: MzA2MTY3NTE3MWFkaXF6a2N4.

  21. 31 July 2012 Termination of appointment of Manish Dawar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EBFG9E. Transaction: MzA2MTY3NDI2MWFkaXF6a2N4.

  22. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DI9PAH. Transaction: MzA2MTEyNDMwOGFkaXF6a2N4.

  23. 1 May 2012 Termination of appointment of Martin Keeley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180OF88. Transaction: MzA1Njc2NjU5MGFkaXF6a2N4.

  24. 1 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X7GTBYVH. Transaction: MzA0NjQyMDc4MGFkaXF6a2N4.

  25. 12 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NTM3MDIwOWFkaXF6a2N4.

  26. 8 February 2011 Termination of appointment of Colin Day as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPMP3RH8. Transaction: MzAzMTg4MzU1OGFkaXF6a2N4.

  27. 29 October 2010 Current accounting period extended from 31 October 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XSQELONP. Transaction: MzAyNjA4MDcxOGFkaXF6a2N4.

  28. 21 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AQ4XFOFJ. Transaction: MzAyNTY0MzA1OWFkaXF6a2N4.

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