13 Edward Street (Bath) Ltd

About

Registered Number: 01510916
Date of Incorporation: 05/08/1980 (43 years and 9 months ago)
Company Status: Active
Registered Address: Mark Garrett Tax & Accountancy Ltd Box House, Bath Road, Box, Corsham, Wiltshire, SN13 8AA,

 

Established in 1980, 13 Edward Street (Bath) Ltd are based in Corsham, it's status is listed as "Active". The current directors of this company are listed as Garrett, Mark, Blair, Andrew John Timothy, King, Tracy, Hueting, Geoffrey Paul, Robertson, Antonia Carolyn, Moordown Property Managment Ltd, Bamsey, Nicola Louise, Davies, Justin, Lewis, Steven, Mcdonald, Ruth Clementine, Mclachlan, Lisa, Milborrow, Ian Paul, Robertson, Roland Pourie, Silver, Carole Ann in the Companies House registry. Currently we aren't aware of the number of employees at the 13 Edward Street (Bath) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAIR, Andrew John Timothy 25 September 1998 - 1
KING, Tracy 01 April 2003 - 1
BAMSEY, Nicola Louise 04 March 2014 10 July 2019 1
DAVIES, Justin N/A 07 November 1994 1
LEWIS, Steven N/A 01 April 1994 1
MCDONALD, Ruth Clementine 16 July 1997 01 April 2003 1
MCLACHLAN, Lisa 16 December 1999 21 September 2009 1
MILBORROW, Ian Paul 01 September 1997 17 October 2016 1
ROBERTSON, Roland Pourie 16 December 1996 02 April 2001 1
SILVER, Carole Ann N/A 16 July 1997 1
Secretary Name Appointed Resigned Total Appointments
GARRETT, Mark 17 October 2016 - 1
HUETING, Geoffrey Paul 17 December 2013 30 March 2015 1
ROBERTSON, Antonia Carolyn 16 December 1996 31 August 1997 1
MOORDOWN PROPERTY MANAGMENT LTD 30 March 2015 17 October 2016 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
CH03 - Change of particulars for secretary 30 January 2019
AA - Annual Accounts 28 November 2018
AD01 - Change of registered office address 29 October 2018
CS01 - N/A 02 August 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 31 July 2017
AA - Annual Accounts 02 December 2016
AP01 - Appointment of director 27 October 2016
AD01 - Change of registered office address 25 October 2016
AP03 - Appointment of secretary 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
CS01 - N/A 03 August 2016
CH04 - Change of particulars for corporate secretary 07 July 2016
AD01 - Change of registered office address 01 June 2016
AA - Annual Accounts 31 March 2016
AA01 - Change of accounting reference date 30 March 2016
AA01 - Change of accounting reference date 30 December 2015
AR01 - Annual Return 11 August 2015
AP04 - Appointment of corporate secretary 31 March 2015
TM02 - Termination of appointment of secretary 30 March 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 18 August 2014
AP01 - Appointment of director 18 August 2014
AP03 - Appointment of secretary 18 August 2014
AD01 - Change of registered office address 06 September 2013
TM02 - Termination of appointment of secretary 06 September 2013
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 27 May 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 24 November 2009
TM01 - Termination of appointment of director 12 October 2009
TM01 - Termination of appointment of director 12 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 22 August 2007
288c - Notice of change of directors or secretaries or in their particulars 22 August 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288b - Notice of resignation of directors or secretaries 20 October 2006
288c - Notice of change of directors or secretaries or in their particulars 20 October 2006
288b - Notice of resignation of directors or secretaries 09 May 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
287 - Change in situation or address of Registered Office 09 January 2006
288a - Notice of appointment of directors or secretaries 09 January 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
363a - Annual Return 12 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 15 July 2004
288a - Notice of appointment of directors or secretaries 14 August 2003
363s - Annual Return 13 August 2003
AA - Annual Accounts 23 July 2003
288b - Notice of resignation of directors or secretaries 11 May 2003
363s - Annual Return 16 August 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 03 September 2001
288a - Notice of appointment of directors or secretaries 21 May 2001
AA - Annual Accounts 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 24 July 2000
288a - Notice of appointment of directors or secretaries 14 April 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 03 August 1999
288a - Notice of appointment of directors or secretaries 24 February 1999
AA - Annual Accounts 15 January 1999
288b - Notice of resignation of directors or secretaries 04 December 1998
288a - Notice of appointment of directors or secretaries 04 December 1998
287 - Change in situation or address of Registered Office 04 December 1998
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 09 December 1997
288b - Notice of resignation of directors or secretaries 21 November 1997
288a - Notice of appointment of directors or secretaries 21 November 1997
AA - Annual Accounts 30 September 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
363s - Annual Return 25 July 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
363s - Annual Return 03 September 1996
AA - Annual Accounts 24 June 1996
AA - Annual Accounts 18 October 1995
363s - Annual Return 07 August 1995
AA - Annual Accounts 19 January 1995
287 - Change in situation or address of Registered Office 19 January 1995
363s - Annual Return 22 December 1994
288 - N/A 08 December 1994
AUD - Auditor's letter of resignation 19 September 1994
AUD - Auditor's letter of resignation 14 September 1994
363s - Annual Return 14 September 1993
AA - Annual Accounts 02 September 1993
AA - Annual Accounts 15 October 1992
363s - Annual Return 24 August 1992
287 - Change in situation or address of Registered Office 16 October 1991
AA - Annual Accounts 13 August 1991
363b - Annual Return 12 August 1991
363 - Annual Return 14 August 1990
AA - Annual Accounts 01 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 17 May 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
288 - N/A 16 May 1989
363 - Annual Return 28 March 1988
AA - Annual Accounts 28 March 1988
287 - Change in situation or address of Registered Office 25 March 1988
AA - Annual Accounts 20 August 1986
363 - Annual Return 20 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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