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Home > England & Wales Companies > 12 BEAUFORT EAST (BATH) LIMITED
Company Information for

12 BEAUFORT EAST (BATH) LIMITED

6 BARNFIELD WAY, BATHEASTON, BATH, SOMERSET, BA1 7PW,
Company Registration Number
01695524
Private Limited Company
Active

Company Overview

About 12 Beaufort East (bath) Ltd
12 BEAUFORT EAST (BATH) LIMITED was founded on 1983-01-28 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Beaufort East (bath) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 BEAUFORT EAST (BATH) LIMITED
 
Legal Registered Office
6 BARNFIELD WAY
BATHEASTON
BATH
SOMERSET
BA1 7PW
Other companies in CR0
 
Filing Information
Company Number 01695524
Company ID Number 01695524
Date formed 1983-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-11-30
Return next due 2018-12-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-11 04:12:48
Primary Source:Companies House

Company Officers of 12 BEAUFORT EAST (BATH) LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JONATHAN HAYES
Director 2014-01-29
ANNA PITTAM
Director 2000-04-01
BENJAMIN SEMPALA NTEGE
Director 2002-07-12
DAVID LIMMEX TUCKER
Director 2001-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
HML COMPANY SECRETARIAL SERVICES LTD
Company Secretary 2014-10-01 2016-01-01
DEBORAH MARY VELLEMAN
Company Secretary 2001-01-15 2014-10-01
KAREN SANDRA ALISON STANBRIDGE
Director 1999-11-26 2013-12-10
RICHARD CUNNINGHAM
Director 2002-12-23 2006-08-15
ALAN JOHN BROOK
Director 1998-12-03 2002-12-23
FRANK PALMER
Director 2001-12-27 2002-07-12
ALAN JOHN BROOK
Company Secretary 1998-12-03 2001-01-15
PETER WILLIAM BAILEY
Director 1998-10-30 2000-10-16
LAETITIA CASH
Director 1999-02-02 2000-05-25
HARRIET JANE ATHAY
Director 1998-12-04 2000-05-10
SIMON ALASTAIR WESTON
Director 1999-05-29 1999-10-15
JOHN CLIVE ELLIOT NEWMAN
Company Secretary 1997-04-18 1998-12-03
SARAH BRIDGET CROFT
Company Secretary 1991-11-30 1997-04-18
PETER KEITH MOORE
Director 1991-11-30 1997-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JONATHAN HAYES 33 GROSVENOR PLACE RTM COMPANY LIMITED Director 2014-10-28 CURRENT 2014-10-28 Active
RICHARD JONATHAN HAYES T. R. HAYES LIMITED Director 2005-07-29 CURRENT 1973-03-21 Active
DAVID LIMMEX TUCKER 5 CAROLINE BUILDINGS (BATH) LIMITED Director 2002-06-12 CURRENT 1982-09-06 Active
DAVID LIMMEX TUCKER 3 WIDCOMBE TERRACE (BATH) LIMITED Director 1994-12-12 CURRENT 1977-03-10 Active

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
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-09-11AA31/03/17 TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 94 PARK LANE CROYDON SURREY CR0 1JB
2016-01-04TM02APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD
2015-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 5
2015-11-30AR0130/11/15 FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 5
2015-01-15AR0130/11/14 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-06AD02SAIL ADDRESS CHANGED FROM: C/O CHILTON ESTATE MANAGEMENT LTD 6 GAY STREET BATH BA1 2PH UNITED KINGDOM
2014-10-06AP04CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH VELLEMAN
2014-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 6 GAY STREET BATH BATH AND NORTH EAST SOMERSET BA1 2PH
2014-02-06AP01DIRECTOR APPOINTED RICHARD JONATHAN HAYES
2014-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEMPALA NTEGE / 18/12/2013
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN STANBRIDGE
2013-12-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 5
2013-12-03AR0130/11/13 FULL LIST
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEMPALA NTEGE / 10/09/2013
2012-12-12AR0130/11/12 FULL LIST
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA ALISON STANBRIDGE / 30/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEMPALA NTEGE / 17/02/2012
2012-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH MARY VELLEMAN / 30/11/2012
2012-11-13AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-06AR0130/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA ALISON STANBRIDGE / 01/06/2011
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0130/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA ALISON STANBRIDGE / 25/03/2010
2010-11-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-15AR0130/11/09 FULL LIST
2009-12-15AD02SAIL ADDRESS CREATED
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIMMEX TUCKER / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN SANDRA ALISON STANBRIDGE / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN SEMPALA NTEGE / 01/10/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA PITTAM / 01/10/2009
2009-01-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-12-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-15363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-15288cDIRECTOR'S PARTICULARS CHANGED
2006-10-12288aNEW DIRECTOR APPOINTED
2006-09-21288bDIRECTOR RESIGNED
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-01363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-16363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13288aNEW DIRECTOR APPOINTED
2003-01-20288bDIRECTOR RESIGNED
2002-12-17363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-15288bDIRECTOR RESIGNED
2002-01-29288aNEW DIRECTOR APPOINTED
2001-12-10363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-27363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-02-01AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-02-01287REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 12 BEAUFORT EAST LONDON ROAD BATH BA1 6QD
2001-02-01288aNEW SECRETARY APPOINTED
2001-02-01288bSECRETARY RESIGNED
2000-04-19288aNEW DIRECTOR APPOINTED
1999-12-19288aNEW DIRECTOR APPOINTED
1999-12-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-12-17363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-12-16AAFULL ACCOUNTS MADE UP TO 31/03/99
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 BEAUFORT EAST (BATH) 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 12 BEAUFORT EAST (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 BEAUFORT EAST (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 £ 391

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 BEAUFORT EAST (BATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5
Cash Bank In Hand 2012-04-01 £ 1,174
Current Assets 2012-04-01 £ 2,058
Debtors 2012-04-01 £ 884
Shareholder Funds 2012-04-01 £ 1,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 BEAUFORT EAST (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 BEAUFORT EAST (BATH) LIMITED
Trademarks
We have not found any records of 12 BEAUFORT EAST (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 BEAUFORT EAST (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 BEAUFORT EAST (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 BEAUFORT EAST (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 BEAUFORT EAST (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 BEAUFORT EAST (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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