75 CHURCH ROAD BATH LIMITED (02346077)

Follow

Status :

active

Updated :

29 Apr 2019

Qynn Score :

100

Incorporated :

10 Feb 1989

Type :

private-limited-guarant-nsc

Accounts Due :

31 Dec 2019

Last Accounts :

31 Mar 2018

Directors :

4

Secretaries :

1

Resigned Directors :

4

Resigned Secretaries :

4

SIC Codes :

98000

Latest Financials

Address

94 Park Lane,
Croydon,
Surrey,
CR0 1JB

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

94 Park Lane Croydon Surrey CR0 1JB

Date From

08/10/2014

Date To

Current

 

Address

94 Park Lane, Croydon, Surrey, CR0 1JB

Date From

08/10/2014

Date To

08/10/2014

Confirmation Statment

29 April 2019

Accounts

27 December 2018

Withdrawal of a person with significant control statement

12 July 2018

Notification of person with significant control

12 July 2018

Confirmation Statment

30 April 2018

Notification of person with significant control

28 March 2018

Accounts

4 August 2017

Confirmation Statment

2 May 2017

Accounts

21 December 2016

Annual Return

25 April 2016

Accounts

2 September 2015

Appointment of Mrs Karen Angela Teague

25 June 2015

Annual Return

11 May 2015

Accounts

16 December 2014

Termination of appointment of Deborah Mary Velleman

8 October 2014

Appointment of Hml Company Secretarial Services Ltd

8 October 2014

Address Change

8 October 2014

Annual Return

29 April 2014

Termination of appointment of Rosemary Smith

22 January 2014

Accounts

17 December 2013

Secretarys Details Changed for Mrs Deborah Mary Velleman

15 May 2013

Director Details Changed for Stephen Anthony Bishop

15 May 2013

Annual Return

15 May 2013

Accounts

28 November 2012

Annual Return

22 May 2012

Accounts

8 December 2011

Director Details Changed for Stephen Anthony Bishop

5 May 2011

Annual Return

5 May 2011

Accounts

9 December 2010

Annual Return

11 May 2010

Director Details Changed for Stephen Anthony Bishop

11 May 2010

Director Details Changed for Pamela Mary Wordley

11 May 2010

Director Details Changed for Rosemary Smith

11 May 2010

Accounts

20 January 2010

legacy

20 May 2009

Accounts

31 January 2009

legacy

22 May 2008

Accounts

30 January 2008

legacy

14 May 2007

Accounts

29 January 2007

legacy

5 May 2006

Accounts

1 February 2006

legacy

29 April 2005

Accounts

8 February 2005

legacy

26 May 2004

Accounts

4 February 2004

legacy

18 May 2003

Accounts

10 January 2003

legacy

11 November 2002

legacy

14 May 2002

Accounts

1 February 2002

legacy

19 October 2001

legacy

24 September 2001

legacy

24 September 2001

legacy

24 May 2001

legacy

23 May 2001

legacy

7 February 2001

Accounts

26 January 2001

Accounts

13 January 2000

legacy

26 May 1999

Accounts

26 October 1998

legacy

7 September 1998

legacy

26 May 1998

legacy

17 September 1997

legacy

17 September 1997

Accounts

15 July 1997

legacy

15 July 1997

legacy

16 May 1996

Accounts

16 May 1996

legacy

28 June 1995

Accounts

24 May 1995

Accounts

8 June 1994

legacy

3 May 1994

Accounts

3 August 1993

legacy

30 April 1993

legacy

31 July 1992

Accounts

28 July 1992

Accounts

28 April 1992

legacy

13 April 1992

legacy

13 April 1992

legacy

23 December 1991

legacy

23 December 1991

legacy

4 July 1991

Accounts

23 May 1990

legacy

23 May 1990

legacy

30 April 1990

legacy

29 March 1989

Incorporation

10 February 1989

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

75 CHURCH ROAD BATH LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

29/04/2019

Description

Confirmation statement made on 25/04/2019 with no updates

Type

Accounts

Date

27/12/2018

Description

Accounts for a dormant company made up to 31/03/2018

Type

Persons with Significant Control

Date

12/07/2018

Description

Withdrawal of a person with significant control statement on 12/07/2018

Type

Persons with Significant Control

Date

12/07/2018

Description

Notification of a person with significant control statement

Type

Confirmation Statement

Date

30/04/2018

Description

Confirmation statement made on 25/04/2018 with no updates

Type

Persons with Significant Control

Date

28/03/2018

Description

Notification of a person with significant control statement

Type

Accounts

Date

04/08/2017

Description

Accounts for a dormant company made up to 31/03/2017

Type

Confirmation Statement

Date

02/05/2017

Description

Confirmation statement made on 25/04/2017 with updates

Type

Accounts

Date

21/12/2016

Description

Accounts for a dormant company made up to 31/03/2016

Type

Annual Return

Date

25/04/2016

Description

Annual return made up to 25/04/2016 no member list

Type

Accounts

Date

02/09/2015

Description

Accounts for a dormant company made up to 31/03/2015

Type

Officers

Date

25/06/2015

Description

Appointment of Mrs Karen Angela Teague as a director on 02/06/2015

Type

Annual Return

Date

11/05/2015

Description

Annual return made up to 25/04/2015 no member list

Type

Accounts

Date

16/12/2014

Description

Total exemption small company accounts made up to 31/03/2014

Type

Officers

Date

08/10/2014

Description

Termination of appointment of Deborah Mary Velleman as a secretary on 01/10/2014

Type

Officers

Date

08/10/2014

Description

Appointment of Hml Company Secretarial Services Ltd as a secretary on 01/10/2014

Type

Address

Date

08/10/2014

Description

Registered office address changed from 6 Gay Street Bath Bath & North East Somerset BA1 2PH to 94 Park Lane Croydon Surrey CR0 1JB on 08/10/2014

Type

Annual Return

Date

29/04/2014

Description

Annual return made up to 25/04/2014 no member list

Type

Officers

Date

22/01/2014

Description

Termination of appointment of Rosemary Smith as a director

Type

Accounts

Date

17/12/2013

Description

Total exemption small company accounts made up to 31/03/2013

Type

Officers

Date

15/05/2013

Description

Secretarys details changed for Mrs Deborah Mary Velleman on 25/04/2013

Type

Officers

Date

15/05/2013

Description

Directors details changed for Stephen Anthony Bishop on 25/04/2013

Type

Annual Return

Date

15/05/2013

Description

Annual return made up to 25/04/2013 no member list

Type

Accounts

Date

28/11/2012

Description

Total exemption small company accounts made up to 31/03/2012

Type

Annual Return

Date

22/05/2012

Description

Annual return made up to 25/04/2012 no member list

Type

Accounts

Date

08/12/2011

Description

Total exemption small company accounts made up to 31/03/2011

Type

Officers

Date

05/05/2011

Description

Directors details changed for Stephen Anthony Bishop on 09/03/2010

Type

Annual Return

Date

05/05/2011

Description

Annual return made up to 25/04/2011 no member list

Type

Accounts

Date

09/12/2010

Description

Total exemption small company accounts made up to 31/03/2010

Type

Annual Return

Date

11/05/2010

Description

Annual return made up to 25/04/2010 no member list

Type

Officers

Date

11/05/2010

Description

Directors details changed for Stephen Anthony Bishop on 01/10/2009

Type

Officers

Date

11/05/2010

Description

Directors details changed for Pamela Mary Wordley on 01/10/2009

Type

Officers

Date

11/05/2010

Description

Directors details changed for Rosemary Smith on 01/10/2009

Type

Accounts

Date

20/01/2010

Description

Total exemption small company accounts made up to 31/03/2009

Type

Annual Return

Date

20/05/2009

Description

legacy

Type

Accounts

Date

31/01/2009

Description

Total exemption small company accounts made up to 31/03/2008

Type

Annual Return

Date

22/05/2008

Description

legacy

Type

Accounts

Date

30/01/2008

Description

Total exemption small company accounts made up to 31/03/2007

Type

Annual Return

Date

14/05/2007

Description

legacy

Type

Accounts

Date

29/01/2007

Description

Total exemption small company accounts made up to 31/03/2006

Type

Annual Return

Date

05/05/2006

Description

legacy

Type

Accounts

Date

01/02/2006

Description

Total exemption small company accounts made up to 31/03/2005

Type

Annual Return

Date

29/04/2005

Description

legacy

Type

Accounts

Date

08/02/2005

Description

Total exemption small company accounts made up to 31/03/2004

Type

Annual Return

Date

26/05/2004

Description

legacy

Type

Accounts

Date

04/02/2004

Description

Total exemption small company accounts made up to 31/03/2003

Type

Annual Return

Date

18/05/2003

Description

legacy

Type

Accounts

Date

10/01/2003

Description

Total exemption small company accounts made up to 31/03/2002

Type

Officers

Date

11/11/2002

Description

legacy

Type

Annual Return

Date

14/05/2002

Description

legacy

Type

Accounts

Date

01/02/2002

Description

Total exemption small company accounts made up to 31/03/2001

Type

Officers

Date

19/10/2001

Description

legacy

Type

Address

Date

24/09/2001

Description

legacy

Type

Officers

Date

24/09/2001

Description

legacy

Type

Officers

Date

24/05/2001

Description

legacy

Type

Annual Return

Date

23/05/2001

Description

legacy

Type

Annual Return

Date

07/02/2001

Description

legacy

Type

Accounts

Date

26/01/2001

Description

Full accounts made up to 31/03/2000

Type

Accounts

Date

13/01/2000

Description

Full accounts made up to 31/03/1999

Type

Annual Return

Date

26/05/1999

Description

legacy

Type

Accounts

Date

26/10/1998

Description

Full accounts made up to 31/03/1998

Type

Officers

Date

07/09/1998

Description

legacy

Type

Annual Return

Date

26/05/1998

Description

legacy

Type

Officers

Date

17/09/1997

Description

legacy

Type

Officers

Date

17/09/1997

Description

legacy

Type

Accounts

Date

15/07/1997

Description

Accounts for a small company made up to 31/03/1997

Type

Annual Return

Date

15/07/1997

Description

legacy

Type

Annual Return

Date

16/05/1996

Description

legacy

Type

Accounts

Date

16/05/1996

Description

Full accounts made up to 31/03/1996

Type

Annual Return

Date

28/06/1995

Description

legacy

Type

Accounts

Date

24/05/1995

Description

Accounts for a small company made up to 31/03/1995

Type

Accounts

Date

08/06/1994

Description

Full accounts made up to 31/03/1994

Type

Annual Return

Date

03/05/1994

Description

legacy

Type

Accounts

Date

03/08/1993

Description

Full accounts made up to 31/03/1993

Type

Annual Return

Date

30/04/1993

Description

legacy

Type

Annual Return

Date

31/07/1992

Description

legacy

Type

Accounts

Date

28/07/1992

Description

Full accounts made up to 31/03/1992

Type

Accounts

Date

28/04/1992

Description

Full accounts made up to 31/03/1991

Type

Officers

Date

13/04/1992

Description

legacy

Type

Officers

Date

13/04/1992

Description

legacy

Type

Annual Return

Date

23/12/1991

Description

legacy

Type

Officers

Date

23/12/1991

Description

legacy

Type

Officers

Date

04/07/1991

Description

legacy

Type

Accounts

Date

23/05/1990

Description

Full accounts made up to 31/03/1990

Type

Annual Return

Date

23/05/1990

Description

legacy

Type

Officers

Date

30/04/1990

Description

legacy

Type

Officers

Date

29/03/1989

Description

legacy

Type

Incorporation

Date

10/02/1989

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

75 CHURCH ROAD BATH LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

01/06/1998

Tenure

21 Yrs 2 Mths

Date Joined

02/06/2015

Tenure

4 Yrs 2 Mths

Date Joined

02/06/2015

Tenure

4 Yrs 2 Mths

Date Joined

A long, long time ago

Tenure

Unknown

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 CHURCH ROAD BATH LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

01/10/2014

Tenure

4 Yrs 10 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/08/2002

Date Resigned

18/12/2013

Tenure

11 Yrs 3 Mths

Type

Director

Date Joined

Date Resigned

18/05/2001

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

26/08/1997

Tenure

Unknown

Type

Director

Date Joined

Date Resigned

01/05/1994

Tenure

Unknown

Type

Secretary

Date Joined

01/07/2001

Date Resigned

01/10/2014

Tenure

13 Yrs 3 Mths

Type

Secretary

Date Joined

26/08/1997

Date Resigned

18/05/2001

Tenure

3 Yrs 8 Mths

Type

Secretary

Date Joined

Date Resigned

26/08/1997

Tenure

Unknown

Type

Secretary

Date Joined

26/08/1997

Date Resigned

26/08/1997

Tenure

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 CHURCH ROAD BATH LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 CHURCH ROAD BATH LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 CHURCH ROAD BATH LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.