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Home > England & Wales Companies > 12/13 NEW KING STREET (BATH) LIMITED
Company Information for

12/13 NEW KING STREET (BATH) LIMITED

1 BELMONT, BATH, BATH, BANES, BA1 5DZ,
Company Registration Number
01890944
Private Limited Company
Active

Company Overview

About 12/13 New King Street (bath) Ltd
12/13 NEW KING STREET (BATH) LIMITED was founded on 1985-02-28 and has its registered office in Bath. The organisation's status is listed as "Active". 12/13 New King Street (bath) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
12/13 NEW KING STREET (BATH) LIMITED
 
Legal Registered Office
1 BELMONT
BATH
BATH
BANES
BA1 5DZ
Other companies in BA1
 
Filing Information
Company Number 01890944
Company ID Number 01890944
Date formed 1985-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-12 04:35:23
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12/13 NEW KING STREET (BATH) LIMITED

Company Officers of 12/13 NEW KING STREET (BATH) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE ANN JENKINS
Director 2001-07-01
TRACY JANE MEDD
Director 2015-04-08
PETER AUSTIN DODS MUNRO
Director 2006-04-13
MARTIN FREDERICK JUSTICE POPLE
Director 2008-07-11
PAUL MARTIN PERRY
Company Secretary 1999-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ARTHUR GREENHAIGH
Director 2008-05-03 2015-04-08
KATE EMILY LAMBERTH
Director 2002-11-01 2010-02-09
MARTYN JOHN POWELL
Director 2004-06-18 2009-12-11
ANDREW FERGUSSON LAWRENCE
Director 1999-03-02 2008-07-11
JABEEN AKHTAR MOHAMMED
Director 1994-06-01 2008-07-11
LAWRENCE SPENCER TOUT
Director 1997-07-30 2006-04-13
JAN WILLEM GADELLA
Director 1998-04-30 2004-06-18
MARTIN CLIVE NICHOLSON
Director 2000-06-01 2004-05-24
ALASDAIR JONATHAN DIACK
Director 1992-04-27 2002-12-12
LOUISE LAMBERTH
Director 2001-02-15 2002-11-01
DAWN ALISON SPILLER
Director 1992-04-27 2001-08-13
LOU SHAW
Director 1998-01-30 2001-02-15
PAUL DAVID MENCE
Director 1992-04-27 1999-12-20
TERENCE JAMES HORNER
Director 1992-04-27 1999-06-18
ANDREW FERGUSSON LAWRENCE
Director 1994-06-01 1999-03-01
ANDREW FERGUSSON LAWRENCE
Company Secretary 1996-11-26 1999-03-01
MARK EDWARD MATHER
Director 1995-05-18 1998-09-01
GRAHAM JON SIMPSON
Director 1997-01-01 1998-09-01
RICHARD JAMES COMPTON
Director 1993-04-02 1998-01-30
ANDREW FRANCIS
Director 1992-04-27 1997-07-30
MICHELLE ANN FRANCIS
Director 1992-04-27 1997-07-30
RICHARD MATTHEWS
Director 1992-04-27 1997-01-01
TERENCE JAMES HORNER
Company Secretary 1992-04-27 1996-11-26
DINAH LOUISE BLETSO
Director 1993-03-26 1995-05-17
WILLIAM TERENCE COLBORNE RIDLEY
Director 1992-04-27 1994-05-31
MARK HENRY WEBER
Director 1992-04-27 1993-04-02
ROBERT FRANCIS HANNEY
Director 1992-04-27 1993-03-26
WILLIAM TERENCE COLBORNE RIDLEY
Company Secretary 1992-04-27 1992-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY JANE MEDD TRAYBO LIMITED Director 2012-03-06 CURRENT 2012-03-06 Active
PETER AUSTIN DODS MUNRO 44 WELLS ROAD LIMITED Director 2014-07-03 CURRENT 1998-11-23 Active
PETER AUSTIN DODS MUNRO MUNRO ENGINEERING LIMITED Director 2000-04-19 CURRENT 2000-04-19 Dissolved 2015-09-22
PETER AUSTIN DODS MUNRO WAAM 16 LIMITED Director 1999-11-29 CURRENT 1995-11-30 Active
PAUL MARTIN PERRY 17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITED Company Secretary 2009-07-22 CURRENT 2000-11-21 Active
PAUL MARTIN PERRY CHATHAM PARK ESTATE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-03-31 CURRENT 1977-10-27 Active
PAUL MARTIN PERRY 3-5 CAVENDISH CRESCENT (BATH) LIMITED Company Secretary 2009-02-12 CURRENT 1984-07-12 Active
PAUL MARTIN PERRY THE FORUM (CALNE) MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-01 CURRENT 2004-02-10 Active
PAUL MARTIN PERRY 14 CAMDEN CRESCENT (BATH) LIMITED Company Secretary 2008-12-08 CURRENT 1986-04-23 Active
PAUL MARTIN PERRY ST. NICHOLAS HOUSE MANAGEMENT (BATH) LIMITED Company Secretary 2008-12-03 CURRENT 1981-01-06 Active
PAUL MARTIN PERRY DRAYCOTT COURT (BATH) LIMITED Company Secretary 2008-05-01 CURRENT 1976-01-09 Active
PAUL MARTIN PERRY 5 THE CIRCUS BATH LIMITED Company Secretary 2007-08-21 CURRENT 2006-08-08 Active
PAUL MARTIN PERRY STONELEIGH COURT LEASEHOLDERS LIMITED Company Secretary 2007-05-18 CURRENT 2006-05-17 Active
PAUL MARTIN PERRY QUARRYMANS COURT MANAGEMENT COMPANY (BATH) LIMITED Company Secretary 2007-01-01 CURRENT 2001-01-04 Active
PAUL MARTIN PERRY WATERFRONT HOUSE BATH (MANAGEMENT) COMPANY LIMITED Company Secretary 2006-05-02 CURRENT 1993-09-24 Active
PAUL MARTIN PERRY 19 ROYAL CRESCENT LIMITED Company Secretary 2005-06-15 CURRENT 2004-05-17 Active
PAUL MARTIN PERRY WARLEIGH MANOR MANAGEMENT LIMITED Company Secretary 2005-03-24 CURRENT 1999-11-01 Active
PAUL MARTIN PERRY 6 & 7 WIDCOMBE PARADE (BATH) LIMITED Company Secretary 2004-10-01 CURRENT 1986-01-23 Active
PAUL MARTIN PERRY GROSVENOR BRIDGE MANAGEMENT COMPANY LIMITED Company Secretary 2004-03-01 CURRENT 1981-08-17 Active
PAUL MARTIN PERRY CONNAUGHT MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2003-09-10 CURRENT 1979-06-12 Active
PAUL MARTIN PERRY KENSINGTON COURT (BATH) LIMITED Company Secretary 2003-06-25 CURRENT 1990-10-18 Active
PAUL MARTIN PERRY 17/18 HENRIETTA STREET (BATH) LIMITED Company Secretary 2003-04-01 CURRENT 1976-06-16 Active
PAUL MARTIN PERRY 10 BEAUFORT EAST (BATH) MANAGEMENT LIMITED Company Secretary 2003-04-01 CURRENT 1987-03-16 Active
PAUL MARTIN PERRY ST.PATRICKS COURT(BATH)LIMITED Company Secretary 2001-05-17 CURRENT 1968-09-26 Active
PAUL MARTIN PERRY BRAMDEAN PROPERTY MANAGEMENT LIMITED Company Secretary 2001-02-16 CURRENT 1987-09-17 Active
PAUL MARTIN PERRY MARLBOROUGH BUILDINGS (BATH) LIMITED Company Secretary 2001-02-09 CURRENT 1983-12-16 Active
PAUL MARTIN PERRY WESTON PARK COURT MANAGEMENT CO (BATH) LIMITED Company Secretary 2001-01-16 CURRENT 1972-04-13 Active
PAUL MARTIN PERRY LANSDOWN CRESCENT MANAGEMENT (BATH) LIMITED Company Secretary 2000-11-01 CURRENT 1993-02-25 Active
PAUL MARTIN PERRY FARBRIDGE PROPERTIES (BATH) LIMITED Company Secretary 2000-03-27 CURRENT 1974-10-15 Active
PAUL MARTIN PERRY 5 ROYAL CRESCENT (BATH) LIMITED Company Secretary 1999-10-25 CURRENT 1977-12-02 Active
PAUL MARTIN PERRY 5 ROYAL CRESCENT BATH (1989) LIMITED Company Secretary 1999-10-25 CURRENT 1989-11-23 Active
PAUL MARTIN PERRY MONAL LIMITED Company Secretary 1999-02-15 CURRENT 1984-12-13 Active
PAUL MARTIN PERRY SYDNEY PLACE BATH (MANAGEMENT) LIMITED Company Secretary 1998-04-06 CURRENT 1991-12-30 Active
PAUL MARTIN PERRY 13/14 ROYAL CRESCENT LIMITED Company Secretary 1997-10-01 CURRENT 1989-09-05 Active
PAUL MARTIN PERRY 11 GEORGE STREET (BATH) MANAGEMENT COMPANY LIMITED Company Secretary 1997-06-01 CURRENT 1981-01-23 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
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-12-14AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 10
2016-04-29AR0127/04/16 FULL LIST
2015-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01AP01DIRECTOR APPOINTED MRS TRACY JANE MEDD
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-01AR0127/04/15 FULL LIST
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHAIGH
2014-10-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 10
2014-05-01AR0127/04/14 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0127/04/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0127/04/12 FULL LIST
2011-10-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-27AR0127/04/11 FULL LIST
2010-09-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0127/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK JUSTICE POPLE / 01/10/2009
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR KATE LAMBERTH
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE ANN JENKINS / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GREENHAIGH / 01/10/2009
2009-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN POWELL
2009-11-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / KATE LAMBERTH / 13/08/2007
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-18288aDIRECTOR APPOINTED MARTIN FREDERICK JUSTICE POPLE
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR JABEEN MOHAMMED
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR ANDREW LAWRENCE
2008-07-09288aDIRECTOR APPOINTED JOHN ARTHUR GREENHAIGH
2008-04-30363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16288cSECRETARY'S PARTICULARS CHANGED
2007-05-16363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-25288aNEW DIRECTOR APPOINTED
2006-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288cSECRETARY'S PARTICULARS CHANGED
2006-05-17363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2005-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: WEST CROSS HOUSE 73 MIDFORD ROAD BATH BA2 5RT
2005-11-09288aNEW DIRECTOR APPOINTED
2005-10-24288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-07-14288aNEW DIRECTOR APPOINTED
2004-07-06288bDIRECTOR RESIGNED
2004-07-06288bDIRECTOR RESIGNED
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-05363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-08363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-27288bDIRECTOR RESIGNED
2002-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-08363sRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2001-09-17288bDIRECTOR RESIGNED
2001-08-31288aNEW DIRECTOR APPOINTED
2001-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
2001-04-30288aNEW DIRECTOR APPOINTED
2001-04-30288bDIRECTOR RESIGNED
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-03288aNEW DIRECTOR APPOINTED
2000-05-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-05363sRETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
2000-02-10288bDIRECTOR RESIGNED
1999-07-09288bDIRECTOR RESIGNED
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-18288aNEW 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 12/13 NEW KING STREET (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 12/13 NEW KING STREET (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
12/13 NEW KING STREET (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 £ 2,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 12/13 NEW KING STREET (BATH) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 6,709
Current Assets 2012-04-01 £ 7,291
Debtors 2012-04-01 £ 582
Shareholder Funds 2012-04-01 £ 5,248

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12/13 NEW KING STREET (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12/13 NEW KING STREET (BATH) LIMITED
Trademarks
We have not found any records of 12/13 NEW KING STREET (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12/13 NEW KING STREET (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 12/13 NEW KING STREET (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 12/13 NEW KING STREET (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 12/13 NEW KING STREET (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 12/13 NEW KING STREET (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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