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Company Information for

12 ST CATHERINE STREET (GLOUCESTER) LIMITED

FLAT 3, 12 ST CATHERINE STREET, 12 ST CATHERINE STREET, GLOUCESTER, GL1 2BX,
Company Registration Number
04579389
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 12 St Catherine Street (gloucester) Ltd
12 ST CATHERINE STREET (GLOUCESTER) LIMITED was founded on 2002-11-01 and has its registered office in 12 St Catherine Street. The organisation's status is listed as "Active". 12 St Catherine Street (gloucester) 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 TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
12 ST CATHERINE STREET (GLOUCESTER) LIMITED
 
Legal Registered Office
FLAT 3
12 ST CATHERINE STREET
12 ST CATHERINE STREET
GLOUCESTER
GL1 2BX
Other companies in GL1
 
Previous Names
MAPLE (179) LIMITED13/10/2003
Filing Information
Company Number 04579389
Company ID Number 04579389
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2015-11-30
Account next due 2017-08-31
Latest return 2016-11-01
Return next due 2017-11-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-11 03:55:01
Primary Source:Companies House
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Company Officers of 12 ST CATHERINE STREET (GLOUCESTER) LIMITED

Current Directors
Officer Role Date Appointed
JANICE BOWKETT
Director 2013-12-17
CAROLINE ELIZABETH LEIGH
Director 2010-10-22
PETER FRANCIS MC GOLDRICK
Director 2003-10-01
HENRI OTTO SCHREUDER
Director 2003-10-01
GEOFFREY ALAN TAYLOR
Director 2013-12-17
CHRISTOPHER WAYNE
Director 2006-12-16
GEOFFREY ALAN TAYLOR
Company Secretary 2003-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN PETER BARKER
Director 2003-10-01 2013-10-29
ANTHONY MICHAEL GIACOMO PELOPIDA
Director 2003-10-01 2010-10-22
ABDULLAH AL WOAKY
Director 2005-09-29 2006-12-16
TRACEY LOUISE WEAGER
Director 2003-10-01 2005-09-29
ROWAN FORMATIONS LIMITED
Nominated Director 2002-11-01 2003-10-01
ROWANSEC LIMITED
Nominated Director 2002-11-01 2003-10-01
ROWANSEC LIMITED
Nominated Secretary 2002-11-01 2003-10-01

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
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-09-06AA30/11/15 TOTAL EXEMPTION FULL
2015-11-30AR0101/11/15
2015-09-04AA30/11/14 TOTAL EXEMPTION FULL
2014-11-26AR0101/11/14
2014-09-03AA30/11/13 TOTAL EXEMPTION FULL
2014-07-14AP01DIRECTOR APPOINTED JANICE BOWKETT
2014-06-27AP01DIRECTOR APPOINTED GEOFFREY ALAN TAYLOR
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN BARKER
2013-11-29AR0101/11/13
2013-08-28AA30/11/12 TOTAL EXEMPTION FULL
2012-11-26AR0101/11/12
2012-08-28AA30/11/11 TOTAL EXEMPTION FULL
2011-11-24AR0101/11/11
2011-09-07AA30/11/10 TOTAL EXEMPTION FULL
2010-12-07AP01DIRECTOR APPOINTED CAROLINE ELIZABETH LEIGH
2010-11-25AR0101/11/10
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PELOPIDA
2010-08-18AA30/11/09 TOTAL EXEMPTION FULL
2009-12-02AR0101/11/09
2009-09-27AA30/11/08 TOTAL EXEMPTION FULL
2008-12-11363aANNUAL RETURN MADE UP TO 01/11/08
2008-12-11288cSECRETARY'S CHANGE OF PARTICULARS / GEOFFREY TAYLOR / 20/03/2007
2008-11-28AA30/11/07 TOTAL EXEMPTION FULL
2007-12-01288aNEW DIRECTOR APPOINTED
2007-12-01288bDIRECTOR RESIGNED
2007-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/07
2007-12-01363sANNUAL RETURN MADE UP TO 01/11/07
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-24363sANNUAL RETURN MADE UP TO 01/11/06
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-12-05363sANNUAL RETURN MADE UP TO 01/11/05
2005-10-21288bDIRECTOR RESIGNED
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-03288aNEW SECRETARY APPOINTED
2004-11-24363sANNUAL RETURN MADE UP TO 01/11/04
2004-10-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-21363sANNUAL RETURN MADE UP TO 01/11/03
2003-11-12288aNEW SECRETARY APPOINTED
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 135 AZTEC WEST BRISTOL BS32 4UB
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW SECRETARY APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-10-16288bDIRECTOR RESIGNED
2003-10-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-13CERTNMCOMPANY NAME CHANGED MAPLE (179) LIMITED CERTIFICATE ISSUED ON 13/10/03
2002-11-01NEWINCINCORPORATION 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 12 ST CATHERINE STREET (GLOUCESTER) 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 ST CATHERINE STREET (GLOUCESTER) 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 ST CATHERINE STREET (GLOUCESTER) 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

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 12 ST CATHERINE STREET (GLOUCESTER) LIMITED

Intangible Assets
Patents
We have not found any records of 12 ST CATHERINE STREET (GLOUCESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 ST CATHERINE STREET (GLOUCESTER) LIMITED
Trademarks
We have not found any records of 12 ST CATHERINE STREET (GLOUCESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 ST CATHERINE STREET (GLOUCESTER) 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 12 ST CATHERINE STREET (GLOUCESTER) 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 12 ST CATHERINE STREET (GLOUCESTER) 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 ST CATHERINE STREET (GLOUCESTER) 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 ST CATHERINE STREET (GLOUCESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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