11b & 12 Bathwick Street Management Company Limited

Company Registration Number: 07916372

Company registered in England and Wales

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11b & 12 Bathwick Street Management Company Limited is a Private Company Limited by Shares first registered on 19 January 2012. Its current registered address is in Keynsham, Bristol.

Registered Address

NORTON TAX SHOPS LIMITED
3-5 STATION ROAD
KEYNSHAM
BRISTOL
UNITED KINGDOM
BS31 2BH

There are 17 companies currently registered at this postcode, including this one.

All companies at BS31 2BH

Registration Data

Company Number

07916372

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2012

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 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £7,678£5,482£6,380£5,069
of which Cash £1,038£2,356£4,850£1,785
Total Assets £7,678£5,482£6,380£5,069
Current Liabilities £1,025£2,448£5,346£5,282
Net Current Assets £6,653£3,034£1,034£-213
Total Net Worth £6,653£3,034£1,034£-213

Previous Names

No previous names

Company Officers

  • BUSH, Kelvin

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1963

    NORTON TAX SHOPS LIMITED
    3-5 Station Road
    Keynsham
    Bristol
    BS31 2BH
    United Kingdom

  • POZSONYI, Alex

    Director

    Appointed on 19 January 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    NORTON TAX SHOPS LIMITED
    3-5 Station Road
    Keynsham
    Bristol
    BS31 2BH
    United Kingdom

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 September 2016

    Resigned on 2 February 2017

    9-11 The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 9 February 2017 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM02. Barcode: X5ZWYRBN. Transaction: MzE2ODU5Mjc3MWFkaXF6a2N4.

  2. 9 February 2017 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Norton Tax Shops Limited 3-5 Station Road Keynsham Bristol BS31 2BH on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Address. Type: AD01. Barcode: X5ZWYQXD. Transaction: MzE2ODU5MjYyMmFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQRJNV. Transaction: MzE2NzE5MDI4NGFkaXF6a2N4.

  4. 14 November 2016 Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP04. Barcode: X5JQFHXT. Transaction: MzE2MTg1MzQ4OGFkaXF6a2N4.

  5. 14 November 2016 Registered office address changed from 7 Regent Street Kingswood Bristol BS15 8JX to 94 Park Lane Croydon Surrey CR0 1JB on 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Address. Type: AD01. Barcode: X5JQFHIR. Transaction: MzE2MTg1MzQxM2FkaXF6a2N4.

  6. 10 October 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HC15PM. Transaction: MzE1OTM2MjUxMmFkaXF6a2N4.

  7. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50VXJNK. Transaction: MzE0MjAwNDE4OGFkaXF6a2N4.

  8. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500PQVN. Transaction: MzE0MTI2MDI0NmFkaXF6a2N4.

  9. 26 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVJN75. Transaction: MzExNjA3MzY2OGFkaXF6a2N4.

  10. 9 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3G2FYCH. Transaction: MzEwNzE3MDM5OGFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X32KZQR5. Transaction: MzA5NTM1NjgwNWFkaXF6a2N4.

  12. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5F983. Transaction: MzA4NzIwNjM2NGFkaXF6a2N4.

  13. 16 October 2013 Previous accounting period extended from 31 January 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2IV3S9S. Transaction: MzA4NzA1NTUyMWFkaXF6a2N4.

  14. 22 March 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X24NFNWH. Transaction: MzA3NDk3MTU2N2FkaXF6a2N4.

  15. 19 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X10ULZKY. Transaction: MzA1MDk4ODQzMmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 07:06:42 +0100