12 GUINEA LANE (BATH) LIMITED

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		31/03/2017
Account next due		31/12/2018
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts

Related Directorships

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

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.

Date	Document Type	Document Description
2018-01-11	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-12-18	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-12	LATEST SOC	12/01/17 STATEMENT OF CAPITAL;GBP 120
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-15	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;GBP 120
2016-01-26	AR01	31/12/15 FULL LIST
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 120
2015-01-04	AR01	31/12/14 FULL LIST
2014-12-23	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-30	LATEST SOC	30/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-30	AR01	31/12/13 FULL LIST
2013-12-24	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-28	AR01	31/12/12 FULL LIST
2013-01-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MEDLEY / 06/04/2012
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-24	AR01	31/12/11 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-08	AR01	31/12/10 FULL LIST
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL MEDLEY / 01/01/2011
2011-03-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOHN BENHAM / 01/01/2011
2011-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/01/2011
2011-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/01/2011
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-02	AR01	31/12/09 FULL LIST
2010-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STEPHEN BRICKLEY / 01/10/2009
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-05	GAZ1	FIRST GAZETTE
2009-04-30	DISS40	DISS40 (DISS40(SOAD))
2009-04-29	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-30	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-08	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13	288a	NEW DIRECTOR APPOINTED
2007-11-13	288b	DIRECTOR RESIGNED
2007-11-12	363a	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26	363a	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-11	363s	RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
2004-01-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-09	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-04	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-10-12	288a	NEW DIRECTOR APPOINTED
2001-10-12	288a	NEW SECRETARY APPOINTED
2001-08-30	288a	NEW DIRECTOR APPOINTED
2001-08-30	288b	DIRECTOR RESIGNED
2001-07-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-16	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
1999-12-24	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-20	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-20	363s	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-21	288a	NEW DIRECTOR APPOINTED
1997-02-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-02-21	363s	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-10	288a	NEW SECRETARY APPOINTED
1996-10-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-31	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-12-22	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-01-19	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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Proposal to Strike Off

2009-05-05

No fines or sanctions have been issued against 12 GUINEA LANE (BATH) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

12 GUINEA LANE (BATH) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

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

Creditors and other liabilities

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

We have not found any records of 12 GUINEA LANE (BATH) LIMITED registering or being granted any patents

We do not have the domain name information for 12 GUINEA LANE (BATH) LIMITED

We have not found any records of 12 GUINEA LANE (BATH) LIMITED registering or being granted any trademarks

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

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.

Initiating party		Event Type	Proposal to Strike Off
Defending party	12 GUINEA LANE (BATH) LIMITED	Event Date	2009-05-05

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

The European Union has not awarded 12 GUINEA LANE (BATH) LIMITED any grants or awards.

We could not find any group structure information