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Company Information for

12 GUINEA LANE (BATH) LIMITED

12 GUINEA LANE, BATH, BATH, AVON, BA1 5NB,
Company Registration Number
01602192
Private Limited Company
Active

Company Overview

About 12 Guinea Lane (bath) Ltd
12 GUINEA LANE (BATH) LIMITED was founded on 1981-12-04 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Guinea Lane (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
12 GUINEA LANE (BATH) LIMITED
 
Legal Registered Office
12 GUINEA LANE
BATH
BATH
AVON
BA1 5NB
Other companies in BA1
 
Filing Information
Company Number 01602192
Company ID Number 01602192
Date formed 1981-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts MICRO
Last Datalog update: 2018-08-07 18:16:46
Primary Source:Companies House

Company Officers of 12 GUINEA LANE (BATH) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD STEPHEN BRICKLEY
Company Secretary 2001-09-22
EDWARD JOHN BENHAM
Director 2006-07-07
RICHARD STEPHEN BRICKLEY
Director 2001-08-01
SIMON PAUL MEDLEY
Director 2001-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER NICOLA ISABEL TURNER-NICHOLSON
Director 1990-12-31 2006-07-07
MARGARET GEARTY
Director 1996-05-02 2001-08-10
KEITH ALAN CHANDLER
Company Secretary 1996-04-26 2001-03-29
KEITH ALAN CHANDLER
Director 1990-12-31 2001-03-29
MARY BERNADETTE CHANDLER
Company Secretary 1992-12-21 1996-04-26
MARY BERNADETTE CHANDLER
Director 1992-12-21 1996-04-26
JANET PATRICIA FEY
Company Secretary 1990-12-31 1992-12-21
JANET PATRICIA FEY
Director 1990-12-31 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN BENHAM BATHEASTON CHAIRMAKERS LIMITED Director 1991-10-25 CURRENT 1985-05-28 Dissolved 2014-07-29

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
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-18AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-26AR0131/12/15 FULL LIST
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-04AR0131/12/14 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-30AR0131/12/13 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-28AR0131/12/12 FULL LIST
2013-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MEDLEY / 06/04/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-24AR0131/12/11 FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-08AR0131/12/10 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MEDLEY / 01/01/2011
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BENHAM / 01/01/2011
2011-03-07CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/01/2011
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/01/2011
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-02AR0131/12/09 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/10/2009
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05GAZ1FIRST GAZETTE
2009-04-30DISS40DISS40 (DISS40(SOAD))
2009-04-29363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13288aNEW DIRECTOR APPOINTED
2007-11-13288bDIRECTOR RESIGNED
2007-11-12363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11363sRETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04363(288)SECRETARY'S PARTICULARS CHANGED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288aNEW SECRETARY APPOINTED
2001-08-30288aNEW DIRECTOR APPOINTED
2001-08-30288bDIRECTOR RESIGNED
2001-07-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-12-24363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21288aNEW DIRECTOR APPOINTED
1997-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-10288aNEW SECRETARY APPOINTED
1996-10-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-31363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 GUINEA LANE (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against 12 GUINEA LANE (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 GUINEA LANE (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-04-01 £ 162

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

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 12 GUINEA LANE (BATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 120
Cash Bank In Hand 2012-04-01 £ 72
Current Assets 2012-04-01 £ 400
Debtors 2012-04-01 £ 328
Fixed Assets 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 239
Tangible Fixed Assets 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 GUINEA LANE (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 GUINEA LANE (BATH) LIMITED
Trademarks
We have not found any records of 12 GUINEA LANE (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 GUINEA LANE (BATH) 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 (98000 - Residents property management) as 12 GUINEA LANE (BATH) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 GUINEA LANE (BATH) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12 GUINEA LANE (BATH) LIMITEDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 GUINEA LANE (BATH) 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 12 GUINEA LANE (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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