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Company Information for

1 BATH TERRACE LIMITED

SPACEWORKS, BENTON PARK ROAD, BENTON PARK ROAD, NEWCASTLE UPON TYNE, NE7 7LX,
Company Registration Number
03547484
Private Limited Company
Active

Company Overview

About 1 Bath Terrace Ltd
1 BATH TERRACE LIMITED was founded on 1998-04-17 and has its registered office in Benton Park Road. The organisation's status is listed as "Active". 1 Bath Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1 BATH TERRACE LIMITED
 
Legal Registered Office
SPACEWORKS
BENTON PARK ROAD
BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX
Other companies in NE7
 
Filing Information
Company Number 03547484
Company ID Number 03547484
Date formed 1998-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-16
Return next due 2017-12-30
Type of accounts DORMANT
Last Datalog update: 2017-11-10 23:39:43
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 1 BATH TERRACE LIMITED

Company Officers of 1 BATH TERRACE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA HAYNES
Director 2017-09-14
SUSAN ROBINSON
Director 2009-12-04
LESLEY ANN TURNER
Director 1999-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
SAM BARCROFT
Director 2007-06-06 2017-09-14
JL NOMINEES TWO LIMITED
Nominated Secretary 1998-04-17 2017-01-13
GRAHAM JOHNSON
Director 2003-02-04 2016-12-01
JOHN GARDNER ROGERSON
Director 2003-02-04 2016-12-01
DAVID JAMES CALLUM
Director 1998-08-03 2009-12-04
ANDREW PATRICK CAIRNS
Director 2004-03-27 2007-06-06
JENNIFER ANN LENDRUM
Director 1998-04-17 2003-01-31
PAUL IAIN USHER
Director 1998-04-17 1999-09-19
DEBRA JANE TAYLOR
Director 1998-04-17 1999-05-21
ROSALIND CHARLTON
Director 1998-04-17 1998-08-03
JL NOMINEES ONE LIMITED
Nominated Director 1998-04-17 1998-04-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REBECCA HAYNES RAPE CRISIS TYNESIDE AND NORTHUMBERLAND Director 2017-07-31 CURRENT 2010-06-16 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
2017-10-25RP04AP01SECOND FILING OF AP01 FOR REBECCA PAIGE HAYNES
2017-10-25ANNOTATIONClarification
2017-10-12AP01DIRECTOR APPOINTED MS REBECCA PAIGE HAYNES
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR SAM BARCROFT
2017-10-12AP01DIRECTOR APPOINTED MS REBECCA PAIGE HAYNES
2017-01-17TM02APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERSON
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSON
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-25AR0117/04/16 FULL LIST
2016-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-24AR0117/04/15 FULL LIST
2015-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0117/04/14 FULL LIST
2014-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-15AR0117/04/13 FULL LIST
2013-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK BENTON LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE12 8BX
2012-11-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012
2012-05-01AR0117/04/12 FULL LIST
2012-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-09AR0117/04/11 FULL LIST
2011-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-06-07AR0117/04/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARDNER ROGERSON / 17/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN TURNER / 17/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHNSON / 17/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM BARCROFT / 17/04/2010
2010-06-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 17/04/2010
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
2010-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/2010 FROM 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF
2010-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-19AP01DIRECTOR APPOINTED SUSAN ROBINSON
2010-01-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CALLUM
2009-04-27363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-25363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR ANDREW CAIRNS
2008-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-08-08288aNEW DIRECTOR APPOINTED
2007-05-02363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2006-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-09363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-21363sRETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-04363(288)DIRECTOR RESIGNED
2004-05-04363sRETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2004-04-22288aNEW DIRECTOR APPOINTED
2004-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-09-19288aNEW DIRECTOR APPOINTED
2003-04-27363sRETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS
2003-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2003-03-08288aNEW DIRECTOR APPOINTED
2003-03-08288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2002-05-14363sRETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-17288bDIRECTOR RESIGNED
2002-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-05-01363sRETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
2000-05-03363sRETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
1999-05-17363sRETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-05-17288aNEW DIRECTOR APPOINTED
1999-05-17288bDIRECTOR RESIGNED
1998-05-12ELRESS252 DISP LAYING ACC 17/04/98
1998-05-12ELRESS366A DISP HOLDING AGM 17/04/98
1998-05-12ELRESS386 DISP APP AUDS 17/04/98
1998-05-1288(2)RAD 17/04/98--------- £ SI 3@1=3 £ IC 1/4
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-04-17NEWINCINCORPORATION DOCUMENTS
1998-04-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 1 BATH TERRACE 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 1 BATH TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BATH TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 1 BATH TERRACE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 4
Shareholder Funds 2011-05-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BATH TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BATH TERRACE LIMITED
Trademarks
We have not found any records of 1 BATH TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BATH TERRACE 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 (99999 - Dormant Company) as 1 BATH TERRACE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 1 BATH TERRACE 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 1 BATH TERRACE 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 1 BATH TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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