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Home > England & Wales Companies > 21 ST JAMES'S SQUARE (BATH) LIMITED
Company Information for

21 ST JAMES'S SQUARE (BATH) LIMITED

141 ENGLISHCOMBE LANE, BATH, BA2 2EL,
Company Registration Number
03625616
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 21 St James's Square (bath) Ltd
21 ST JAMES'S SQUARE (BATH) LIMITED was founded on 1998-09-02 and has its registered office in Bath. The organisation's status is listed as "Active". 21 St James's Square (bath) 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 ENTITY
Key Data
Company Name
21 ST JAMES'S SQUARE (BATH) LIMITED
 
Legal Registered Office
141 ENGLISHCOMBE LANE
BATH
BA2 2EL
Other companies in BA2
 
Filing Information
Company Number 03625616
Company ID Number 03625616
Date formed 1998-09-02
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 03:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21 ST JAMES'S SQUARE (BATH) LIMITED
The accountancy firm based at this address is ORPHEUS CORPORATION LIMITED
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Company Officers of 21 ST JAMES'S SQUARE (BATH) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ELIZABETH MARSON
Company Secretary 2001-09-17
JAMES RHYS DUNLOP
Director 1999-04-28
KATHRYN MARY GIBSON
Director 2016-12-16
ELAINE ELIZABETH MARSON
Director 2001-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
VERA GERTRUDE BARNES
Director 2001-09-17 2012-11-08
JAMES RHYS DUNLOP
Company Secretary 1999-04-28 2001-09-17
DAVID HYNDMAN PICKEN
Director 1999-04-24 2001-09-17
ELEANOR JAMIESON
Director 1999-04-27 2000-10-31
PHILIP MILES READ
Company Secretary 1998-09-02 1999-04-28
KATHLYN READ
Director 1998-09-02 1999-04-28
PHILIP MILES READ
Director 1998-09-02 1999-04-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-09-02 1998-09-02

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
2024-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR JAMES RHYS DUNLOP
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-01-03AP01DIRECTOR APPOINTED MS KATHRYN MARY GIBSON
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/14 FROM 29 James Street West Bath BA1 2BT United Kingdom
2013-10-09AR0102/09/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/13 FROM 21 St Jamess Square Bath BA1 2TS
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR VERA BARNES
2012-10-03AR0102/09/12 ANNUAL RETURN FULL LIST
2012-03-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-03AR0102/09/11 ANNUAL RETURN FULL LIST
2011-01-12AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ELIZABETH MARSON / 02/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES RHYS DUNLOP / 02/09/2010
2009-12-05AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-22AR0102/09/09 ANNUAL RETURN FULL LIST
2008-11-20AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-21363aANNUAL RETURN MADE UP TO 02/09/08
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-05363aANNUAL RETURN MADE UP TO 02/09/07
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363aANNUAL RETURN MADE UP TO 02/09/06
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-06363aANNUAL RETURN MADE UP TO 02/09/05
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-12363sANNUAL RETURN MADE UP TO 02/09/04
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-28363sANNUAL RETURN MADE UP TO 02/09/03
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-26363sANNUAL RETURN MADE UP TO 02/09/02
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-20363sANNUAL RETURN MADE UP TO 02/09/01
2000-12-29363sANNUAL RETURN MADE UP TO 02/09/00
2000-07-20AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-03-07DISS40STRIKE-OFF ACTION DISCONTINUED
2000-03-07363sANNUAL RETURN MADE UP TO 02/09/99
2000-02-22GAZ1FIRST GAZETTE
1999-05-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-06288bDIRECTOR RESIGNED
1999-05-04288aNEW DIRECTOR APPOINTED
1999-05-04288aNEW DIRECTOR APPOINTED
1998-09-04288bSECRETARY RESIGNED
1998-09-02NEWINCINCORPORATION 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 21 ST JAMES'S SQUARE (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2000-02-22
Fines / Sanctions
No fines or sanctions have been issued against 21 ST JAMES'S SQUARE (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
21 ST JAMES'S SQUARE (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
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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 2013-09-30 £ 1,031
Creditors Due Within One Year 2012-09-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 21 ST JAMES'S SQUARE (BATH) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 3,075
Cash Bank In Hand 2012-09-30 £ 2,489
Current Assets 2013-09-30 £ 3,732
Current Assets 2012-09-30 £ 3,026
Debtors 2013-09-30 £ 0
Debtors 2012-09-30 £ 0
Shareholder Funds 2013-09-30 £ 2,702
Shareholder Funds 2012-09-30 £ 2,850
Tangible Fixed Assets 2013-09-30 £ 0
Tangible Fixed Assets 2012-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 21 ST JAMES'S SQUARE (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21 ST JAMES'S SQUARE (BATH) LIMITED
Trademarks
We have not found any records of 21 ST JAMES'S SQUARE (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21 ST JAMES'S SQUARE (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 21 ST JAMES'S SQUARE (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
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 21 ST JAMES'S SQUARE (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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party21 ST JAMES'S SQUARE (BATH) LIMITEDEvent Date2000-02-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 21 ST JAMES'S SQUARE (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 21 ST JAMES'S SQUARE (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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