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Company Information for

12 MARLBOROUGH BUILDINGS LIMITED

12 MARLBOROUGH BUILDING, BATH, BATH, AVON, BA1 2LX,
Company Registration Number
03770718
Private Limited Company
Active

Company Overview

About 12 Marlborough Buildings Ltd
12 MARLBOROUGH BUILDINGS LIMITED was founded on 1999-05-14 and has its registered office in Bath. The organisation's status is listed as "Active". 12 Marlborough Buildings 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 MARLBOROUGH BUILDINGS LIMITED
 
Legal Registered Office
12 MARLBOROUGH BUILDING
BATH
BATH
AVON
BA1 2LX
Other companies in BA1
 
Filing Information
Company Number 03770718
Company ID Number 03770718
Date formed 1999-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-04-27
Return next due 2018-05-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-11 21:14:50
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 MARLBOROUGH BUILDINGS LIMITED

Company Officers of 12 MARLBOROUGH BUILDINGS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER CZANIK
Director 1999-09-30
EDWARD GEORGE LEWIS
Director 2011-11-20
MARGARET ALICIA SILVER
Director 1999-09-30
PAUL STEVENS
Director 2011-11-20
AUDREY WOODS
Director 1999-09-30
EDWARD GEORGE LEWIS
Company Secretary 2011-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY WOODS
Company Secretary 1999-09-30 2011-04-26
JEFFREY SMITH
Director 1999-09-30 2010-06-30
MARK STEPHEN LAWRENCE
Director 1999-05-14 1999-09-30
JAMES WENTWORTH NORTON
Director 1999-05-14 1999-09-30
MARK STEPHEN LAWRENCE
Company Secretary 1999-05-14 1999-09-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-14 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD GEORGE LEWIS TENBY SAILING CLUB LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
EDWARD GEORGE LEWIS MEBOL DEVELOPMENTS LIMITED Director 2002-09-25 CURRENT 1979-05-21 Active
PAUL STEVENS UBIK INFORMATION SERVICES LTD Director 2010-11-11 CURRENT 2010-11-11 Dissolved 2016-12-27
PAUL STEVENS PROPERTY ALLIANCE LTD Director 2007-02-06 CURRENT 2007-02-02 Dissolved 2016-01-12

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
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 6
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2017-01-09AA31/05/16 TOTAL EXEMPTION SMALL
2017-01-09AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 6
2016-05-09AR0127/04/16 FULL LIST
2015-12-12AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 6
2015-05-06AR0127/04/15 FULL LIST
2014-12-04AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-30AR0127/04/14 FULL LIST
2013-11-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-14AR0127/04/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-18AR0127/04/12 FULL LIST
2012-05-18AP01DIRECTOR APPOINTED MR EDWARD GEORGE LEWIS
2012-05-18AP03SECRETARY APPOINTED MR EDWARD GEORGE LEWIS
2012-05-18AP01DIRECTOR APPOINTED MR PAUL STEVENS
2012-01-10AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-13AR0127/04/11 FULL LIST
2011-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SMITH
2011-05-13TM02APPOINTMENT TERMINATED, SECRETARY AUDREY WOODS
2010-10-05AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-10AR0127/04/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WOODS / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICIA SILVER / 27/04/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CZANIK / 27/04/2010
2009-08-08AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2008-08-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-30363aRETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-28363aRETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-17363sRETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
2004-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-22363sRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-02363sRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-14363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2001-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-16363sRETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-15363(288)DIRECTOR RESIGNED
2000-06-15363sRETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW DIRECTOR APPOINTED
1999-10-20288aNEW DIRECTOR APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bDIRECTOR RESIGNED
1999-05-20288bSECRETARY RESIGNED
1999-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 12 MARLBOROUGH BUILDINGS 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 MARLBOROUGH BUILDINGS 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 MARLBOROUGH BUILDINGS 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 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31

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 MARLBOROUGH BUILDINGS LIMITED

Intangible Assets
Patents
We have not found any records of 12 MARLBOROUGH BUILDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 MARLBOROUGH BUILDINGS LIMITED
Trademarks
We have not found any records of 12 MARLBOROUGH BUILDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 MARLBOROUGH BUILDINGS 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 (68320 - Management of real estate on a fee or contract basis) as 12 MARLBOROUGH BUILDINGS 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 12 MARLBOROUGH BUILDINGS 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 MARLBOROUGH BUILDINGS 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 MARLBOROUGH BUILDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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