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Home > England & Wales Companies > 38 ARCHFIELD ROAD, COTHAM LIMITED
Company Information for

38 ARCHFIELD ROAD, COTHAM LIMITED

38 ARCHFIELD ROAD, COTHAM, BRISTOL, BS6 6BE,
Company Registration Number
01372453
Private Limited Company
Active

Company Overview

About 38 Archfield Road, Cotham Ltd
38 ARCHFIELD ROAD, COTHAM LIMITED was founded on 1978-06-08 and has its registered office in Bristol. The organisation's status is listed as "Active". 38 Archfield Road, Cotham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
38 ARCHFIELD ROAD, COTHAM LIMITED
 
Legal Registered Office
38 ARCHFIELD ROAD
COTHAM
BRISTOL
BS6 6BE
Other companies in BS6
 
Filing Information
Company Number 01372453
Company ID Number 01372453
Date formed 1978-06-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 18:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 ARCHFIELD ROAD, COTHAM LIMITED
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Company Officers of 38 ARCHFIELD ROAD, COTHAM LIMITED

Current Directors
Officer Role Date Appointed
RUTH PATRICIA BAILEY
Company Secretary 2007-08-01
RUTH PATRICIA BAILEY
Director 1991-06-24
EDWARD HADLEY
Director 2017-07-01
DAVID ANTHONY MUSHIN
Director 2017-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA ELISE KLIMCZAK
Director 2015-05-07 2017-07-01
DEBRA LYNN HINTON
Director 2012-04-04 2017-05-11
JILL WOOLLEY
Director 1995-01-16 2014-05-01
RICHARD WILLIAM CUTHBERT
Director 2008-04-18 2012-04-04
RICHARD FRANCIS COTTAM
Director 1999-03-26 2008-05-25
JILL WOOLLEY
Company Secretary 1999-03-26 2007-08-01
FREDERICK ALEXANDER BERRY
Company Secretary 1995-01-16 1999-03-26
HELEN CLARE GOWER
Director 1995-01-16 1999-03-26
JILL WOOLLEY
Company Secretary 1991-06-24 1995-01-16
PAUL JOHN BAMBER
Director 1992-01-31 1995-01-16
FELICITY WARD
Director 1992-01-31 1995-01-16
JEREMY PATRICK HULL
Director 1991-06-24 1992-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANTHONY MUSHIN 3DA ASSOCIATES LIMITED Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-04-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-07-05AP01DIRECTOR APPOINTED MR EDWARD HADLEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HADLEY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KLIMCZAK
2017-07-05PSC07CESSATION OF ANNA ELISE KLIMCZAK AS A PSC
2017-07-05AP01DIRECTOR APPOINTED MR EDWARD HADLEY
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HADLEY
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANNA KLIMCZAK
2017-07-05PSC07CESSATION OF ANNA ELISE KLIMCZAK AS A PSC
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA LYNN HINTON
2017-05-15AP01DIRECTOR APPOINTED MR DAVID ANTHONY MUSHIN
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-06-26LATEST SOC26/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-26AR0121/06/16 ANNUAL RETURN FULL LIST
2016-04-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-28LATEST SOC28/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-28AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-11AP01DIRECTOR APPOINTED MISS ANNA ELISE KLIMCZAK
2015-05-17CH01Director's details changed for Mrs Ruth Patricia Bailley on 2015-05-13
2015-04-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21LATEST SOC21/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-21AR0121/06/14 ANNUAL RETURN FULL LIST
2014-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JILL WOOLLEY
2014-06-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0121/06/13 ANNUAL RETURN FULL LIST
2012-12-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AP01DIRECTOR APPOINTED MS DEBRA LYNN HINTON
2012-07-05AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT
2011-12-16AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-04AR0121/06/11 FULL LIST
2010-12-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-05AR0121/06/10 FULL LIST
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL WOOLLEY / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM CUTHBERT / 21/06/2010
2010-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH PATRICIA BAILLEY / 21/06/2010
2010-01-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-01363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR RICHARD COTTAM
2008-05-14288aDIRECTOR APPOINTED RICHARD WILLIAM CUTHBERT
2008-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-23363(288)SECRETARY RESIGNED
2007-10-23363sRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-09-13288aNEW SECRETARY APPOINTED
2007-04-20AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-24363sRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2005-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-23363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-28363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-26363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-14363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-09288aNEW DIRECTOR APPOINTED
1999-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-09363bRETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
1999-07-09288aNEW SECRETARY APPOINTED
1999-04-06288bSECRETARY RESIGNED
1999-04-06288bDIRECTOR RESIGNED
1998-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-08363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-01363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1996-07-05363sRETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
1996-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-05363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-23288NEW DIRECTOR APPOINTED
1995-11-23363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1995-11-23288NEW DIRECTOR APPOINTED
1995-11-23288NEW SECRETARY APPOINTED
1995-11-23363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/95
1995-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 38 ARCHFIELD ROAD, COTHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 38 ARCHFIELD ROAD, COTHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
38 ARCHFIELD ROAD, COTHAM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 1,753

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 ARCHFIELD ROAD, COTHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 1,753
Current Assets 2012-04-01 £ 1,753
Fixed Assets 2012-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3
Tangible Fixed Assets 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 38 ARCHFIELD ROAD, COTHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 38 ARCHFIELD ROAD, COTHAM LIMITED
Trademarks
We have not found any records of 38 ARCHFIELD ROAD, COTHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 38 ARCHFIELD ROAD, COTHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 38 ARCHFIELD ROAD, COTHAM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 38 ARCHFIELD ROAD, COTHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 38 ARCHFIELD ROAD, COTHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 38 ARCHFIELD ROAD, COTHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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