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Company Information for

109 COTHAM BROW LIMITED

MR KINAL, 109 COTHAM BROW BASEMENT FLAT ,, 109 COTHAM BROW, 109 COTHAM BROW, BRISTOL, BS6 6AS,
Company Registration Number
03381149
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 109 Cotham Brow Ltd
109 COTHAM BROW LIMITED was founded on 1997-06-04 and has its registered office in 109 Cotham Brow. The organisation's status is listed as "Active". 109 Cotham Brow Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
109 COTHAM BROW LIMITED
 
Legal Registered Office
MR KINAL
109 COTHAM BROW BASEMENT FLAT ,
109 COTHAM BROW
109 COTHAM BROW
BRISTOL
BS6 6AS
Other companies in NP16
 
Filing Information
Company Number 03381149
Company ID Number 03381149
Date formed 1997-06-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-04
Return next due 2018-06-18
Type of accounts MICRO
Last Datalog update: 2017-10-15 05:46:43
Primary Source:Companies House
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Company Officers of 109 COTHAM BROW LIMITED

Current Directors
Officer Role Date Appointed
SARBANI BANERJEE
Director 2015-07-01
FLEUR JACKSON
Director 2004-10-27
MATTHEW PAUL KINAL
Director 2014-05-06
CHRISTOPHER PAUL WAITE
Director 2015-07-13
MATTHEW PAUL KINAL
Company Secretary 2015-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW BURMAN
Director 2005-10-01 2015-07-13
MICHELLE LOUISE GWATKIN
Company Secretary 2005-04-12 2015-01-24
ANTHONY ROGER BARRETT
Director 2005-04-12 2006-08-01
LUCY COOKE
Director 2001-04-24 2005-05-25
DEREK HICKS
Director 2004-06-01 2005-05-25
JENNIFER GODA
Director 2001-05-06 2005-02-15
SIMON GODA
Company Secretary 2004-03-24 2005-02-15
SIMON JAMES GODA
Director 2001-05-06 2004-05-31
SCOTT ROBERT HARRIS
Director 2003-01-25 2004-05-17
DEREK HICKS
Company Secretary 1998-04-01 2004-03-24
MICHAEL JOHN BUTLER
Director 1998-04-01 2001-04-30
RONA COUPER
Director 1998-04-01 2001-04-30
BARRY SMITH
Director 1997-06-04 1997-10-02
GLENDA MARY SMITH
Director 1997-06-04 1997-10-02
BARRY SMITH
Company Secretary 1997-06-04 1997-09-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-06-04 1997-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER PAUL WAITE CANBURY PLACE MANAGEMENT COMPANY (NO.3) LIMITED Director 2016-06-06 CURRENT 1998-02-26 Active
CHRISTOPHER PAUL WAITE CANBURY PLACE MANAGEMENT COMPANY (TRENT HOUSE) LIMITED Director 2015-11-27 CURRENT 2005-02-21 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
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-03-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-30AR0104/06/16 NO MEMBER LIST
2016-04-18AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-25AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL WAITE
2015-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURMAN
2015-07-01AR0104/06/15 NO MEMBER LIST
2015-07-01AP01DIRECTOR APPOINTED SARBANI BANERJEE
2015-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2015 FROM YEW TREE HOUSE PWLLMEYRIC CHEPSTOW GWENT NP16 6LE
2015-01-24AP03SECRETARY APPOINTED MR MATTHEW PAUL KINAL
2015-01-24TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE GWATKIN
2015-01-18AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-01AR0104/06/14 NO MEMBER LIST
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM GARDEN FLAT 109 COTHAM BROW BRISTOL BS6 6AS
2014-05-06AP01DIRECTOR APPOINTED MR MATTHEW PAUL KINAL
2014-03-15AA30/06/13 TOTAL EXEMPTION SMALL
2014-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE LOUISE GWATKIN / 16/12/2013
2013-07-09AR0104/06/13 NO MEMBER LIST
2013-04-16AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-24AR0104/06/12 NO MEMBER LIST
2012-03-25AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-02AR0104/06/11 NO MEMBER LIST
2011-03-28AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0104/06/10 NO MEMBER LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR FLEUR JACKSON / 04/06/2010
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BURMAN / 04/06/2010
2010-03-28AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-02363aANNUAL RETURN MADE UP TO 04/06/09
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aANNUAL RETURN MADE UP TO 04/06/08
2008-04-28AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-25363aANNUAL RETURN MADE UP TO 04/06/07
2007-06-25288bDIRECTOR RESIGNED
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-11363sANNUAL RETURN MADE UP TO 04/06/06
2006-07-06288aNEW DIRECTOR APPOINTED
2006-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-09363sANNUAL RETURN MADE UP TO 04/06/05
2005-07-09288bDIRECTOR RESIGNED
2005-07-09288bDIRECTOR RESIGNED
2005-07-09363(287)REGISTERED OFFICE CHANGED ON 09/07/05
2005-07-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-19288aNEW SECRETARY APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-03288bDIRECTOR RESIGNED
2005-03-03288bSECRETARY RESIGNED
2005-02-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-11-04288aNEW DIRECTOR APPOINTED
2004-07-23363sANNUAL RETURN MADE UP TO 04/06/04
2004-07-23288aNEW DIRECTOR APPOINTED
2004-07-23363(288)DIRECTOR RESIGNED
2004-07-07288bDIRECTOR RESIGNED
2004-07-07288bSECRETARY RESIGNED
2004-07-07288aNEW SECRETARY APPOINTED
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-07363sANNUAL RETURN MADE UP TO 04/06/03
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-19288aNEW DIRECTOR APPOINTED
2002-06-24363sANNUAL RETURN MADE UP TO 04/06/02
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-06-19363sANNUAL RETURN MADE UP TO 04/06/01
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-15288aNEW DIRECTOR APPOINTED
2001-05-02288aNEW DIRECTOR APPOINTED
2001-05-02288bDIRECTOR RESIGNED
2001-05-02288bDIRECTOR RESIGNED
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/06/98
2001-04-06AAFULL ACCOUNTS MADE UP TO 30/06/99
2001-03-30225ACC. REF. DATE SHORTENED FROM 01/10/00 TO 30/06/00
2001-03-30363aANNUAL RETURN MADE UP TO 04/06/99
2001-03-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-30363aANNUAL RETURN MADE UP TO 04/06/00
2001-03-27AC92ORDER OF COURT - RESTORATION 26/03/01
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 109 COTHAM BROW 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 109 COTHAM BROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 COTHAM BROW 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 After One Year 2011-07-01 £ 0
Creditors Due Within One Year 2011-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 109 COTHAM BROW LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 353
Cash Bank In Hand 2011-07-01 £ 749
Current Assets 2012-07-01 £ 353
Current Assets 2011-07-01 £ 749
Shareholder Funds 2012-07-01 £ 353
Shareholder Funds 2011-07-01 £ 749

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 COTHAM BROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 COTHAM BROW LIMITED
Trademarks
We have not found any records of 109 COTHAM BROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 COTHAM BROW 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 109 COTHAM BROW 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 109 COTHAM BROW 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 109 COTHAM BROW 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 109 COTHAM BROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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