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Home > England & Wales Companies > 174-177 WOOTTON BASSETT LIMITED
Company Information for

174-177 WOOTTON BASSETT LIMITED

141 ENGLISHCOMBE LANE, BATH, BA2 2EL,
Company Registration Number
03305261
Private Limited Company
Active

Company Overview

About 174-177 Wootton Bassett Ltd
174-177 WOOTTON BASSETT LIMITED was founded on 1997-01-21 and has its registered office in Bath. The organisation's status is listed as "Active". 174-177 Wootton Bassett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
174-177 WOOTTON BASSETT LIMITED
 
Legal Registered Office
141 ENGLISHCOMBE LANE
BATH
BA2 2EL
Other companies in BA2
 
Previous Names
ZEMBER LIMITED06/09/2007
Filing Information
Company Number 03305261
Company ID Number 03305261
Date formed 1997-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-01-21
Return next due 2018-02-04
Type of accounts MICRO
Last Datalog update: 2017-12-11 01:47:39
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 174-177 WOOTTON BASSETT LIMITED
The accountancy firm based at this address is ORPHEUS CORPORATION LIMITED

Company Officers of 174-177 WOOTTON BASSETT LIMITED

Current Directors
Officer Role Date Appointed
ANTONY DON MARTIN
Director 2009-05-01
NEIL STEWART
Director 2011-12-01
WILLIAM ARTHUR LIMITED
Director 2017-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GORDON PEARCE
Director 1998-01-26 2017-06-09
JENNIFER ANNE PEARCE
Company Secretary 2009-05-01 2017-06-09
STEPHEN JAMES ANDREW LOVE
Director 2007-03-07 2009-05-01
STEPHEN JAMES ANDREW LOVE
Company Secretary 2007-03-07 2009-05-01
MATTHEW JAMES PEARCE
Company Secretary 1998-01-26 2007-03-07
COMBINED NOMINEES LIMITED
Nominated Director 1997-01-21 1998-01-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1997-01-21 1998-01-26
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1997-01-21 1998-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL STEWART 13 DOWNING STREET LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
NEIL STEWART THE INTERNATIONAL COACHING NETWORK LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
NEIL STEWART LIBERTY PROPERTIES WILTSHIRE LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
NEIL STEWART LIBERTY PROPERTIES LTD Director 2014-01-28 CURRENT 2014-01-28 Active
NEIL STEWART BHCS LIMITED Director 1999-06-02 CURRENT 1999-06-02 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
2017-09-25AP02CORPORATE DIRECTOR APPOINTED WILLIAM ARTHUR LIMITED
2017-08-23AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE
2017-07-05TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER PEARCE
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-31AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-21AR0121/01/16 FULL LIST
2015-10-27AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-23AR0121/01/15 FULL LIST
2014-10-24AA31/01/14 TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 29 JAMES STREET WEST BATH BA1 2BT
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-12AR0121/01/14 FULL LIST
2014-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART / 25/01/2012
2013-10-07AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-12AR0121/01/13 FULL LIST
2012-10-30AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-07AR0121/01/12 FULL LIST
2012-01-25AP01DIRECTOR APPOINTED MR NEIL STEWART
2011-10-31AA31/01/11 TOTAL EXEMPTION SMALL
2011-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2011 FROM 16 ABBEY CHURCHYARD BATH BANES BA1 1LY
2011-02-18AR0121/01/11 FULL LIST
2010-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 34 FAIRFIELD AVENUE FAIRFIELD PARK BATH BATH AND NORTH EAST SOMERSET BA1 6NH
2010-11-01AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-09AR0121/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DON MARTIN / 09/02/2010
2010-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE PEARCE / 09/02/2010
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-08-26288aDIRECTOR APPOINTED ANTONY DON MARTIN
2009-05-13288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN LOVE
2009-05-12288aSECRETARY APPOINTED JENNIFER ANNE PEARCE
2009-02-27363aRETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-06CERTNMCOMPANY NAME CHANGED ZEMBER LIMITED CERTIFICATE ISSUED ON 06/09/07
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-14363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-04-14288bSECRETARY RESIGNED
2007-03-1588(2)RAD 29/11/06--------- £ SI 2@1=2 £ IC 2/4
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-22363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-08-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-01-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-27363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 139B HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AY
2004-07-15363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-25363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2001-01-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-09-29AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-11363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-22363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-05-15363bRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1998-05-15287REGISTERED OFFICE CHANGED ON 15/05/98 FROM: WIDDEN HILL HORTON BRISTOL SOUTH GLOUCESTER BS37 6QT
1998-03-04287REGISTERED OFFICE CHANGED ON 04/03/98 FROM: HAMMONDS COURT 22 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AF
1998-01-30288bDIRECTOR RESIGNED
1998-01-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-30288aNEW DIRECTOR APPOINTED
1998-01-30287REGISTERED OFFICE CHANGED ON 30/01/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1998-01-30288aNEW SECRETARY APPOINTED
1998-01-27652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
1998-01-27DISS40STRIKE-OFF ACTION DISCONTINUED
1997-10-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
1997-09-02652aAPPLICATION FOR STRIKING-OFF
1997-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 174-177 WOOTTON BASSETT 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 174-177 WOOTTON BASSETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
174-177 WOOTTON BASSETT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

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 2012-02-01 £ 168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 174-177 WOOTTON BASSETT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 4
Cash Bank In Hand 2012-02-01 £ 1,338
Current Assets 2012-02-01 £ 1,576
Debtors 2012-02-01 £ 238
Shareholder Funds 2012-02-01 £ 1,408

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 174-177 WOOTTON BASSETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 174-177 WOOTTON BASSETT LIMITED
Trademarks
We have not found any records of 174-177 WOOTTON BASSETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 174-177 WOOTTON BASSETT 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 174-177 WOOTTON BASSETT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 174-177 WOOTTON BASSETT 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 174-177 WOOTTON BASSETT 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 174-177 WOOTTON BASSETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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