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D.S.P. (BATH) LIMITED

Learn more about D.S.P. (BATH) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ

D.S.P. (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00243031
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.10.17
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices
Company D.S.P. (BATH) LIMITED is a Private Limited Company, registration number 00243031, established in United Kingdom on the 17. October 1929. The company being in liquidation. The company has been in business for 87 years and 1 month. The company is based on KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ. Business of the company D.S.P. (BATH) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)" from the 2015.07.20. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.05.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.09.08
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.09.22

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.20
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.07.20
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.07.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2015
Form type: 4.68
Date: 2015.07.15
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REGISTERED OFFICE CHANGED ON 03/06/2014 FROM, 18A QUEEN SQUARE, BATH, BA1 2HR
Form type: AD01
Date: 2014.06.03
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.02
Form type: LATEST SOC
Document description: 02/06/14 STATEMENT OF CAPITAL;GBP 70000
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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APPOINTMENT TERMINATED, DIRECTOR LESLIE FUDGE
Form type: TM01
Date: 2010.11.22
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DIRECTOR APPOINTED MR JAMES NORMAN HOWARD
Form type: AP01
Date: 2010.11.22
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DIRECTOR APPOINTED MR CHRISTOPHER ROBIN SULLIVAN
Form type: AP01
Date: 2010.11.19
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REGINALD REES / 31/05/2010
Form type: CH01
Date: 2010.06.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AAMD
Date: 2002.04.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.26
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.16
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.01.09
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

CHRISTOPHER ROBIN SULLIVAN (dissolve)
Secretary, 1991.12.31
48 BONNERS CLOSE , MALMESBURY
SN16 9UF, WILTSHIRE
PHILIP RICHARD AMERY (dissolve)
Director, BUILDER, 1991.12.31
HOGGS BUSH FARM WEST YATTON , CHIPPENHAM
SN14 7EU, WILTS
JAMES NORMAN HOWARD (dissolve)
Director, RETIRED, 2010.11.01
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
THOMAS REGINALD REES (dissolve)
Director, CHARTERED BUILDER, 1991.12.31
65 CRANWELLS PARK , BATH
BA1 2YE
CHRISTOPHER ROBIN SULLIVAN (dissolve)
Director, 2010.11.01
KINGS ORCHARD 1 QUEEN STREET , BRISTOL
BS2 0HQ
LESLIE ALFRED FUDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2010.11.11
MILFORD HOUSE LANSDOWN ROAD , BATH
BA1 5SY, SOMERSET
Date 2013.03.31
Fixed Assets £ 192,290
Tangible Fixed Assets £ 159,774
Current Assets £ 639,590
Debtors £ 632,382
Shareholder Funds £ 740,531
Profit Loss Account Reserve £ 670,531
Called Up Share Capital £ 70,000
Total Assets Less Current Liabilities £ 740,531
Net Current Assets Liabilities £ 548,241
Creditors Due Within One Year £ 91,349
Cash Bank In Hand £ 7,208
Share Capital Allotted Called Up Paid £ 70,000
Number Shares Allotted £ 70,000
Tangible Fixed Assets Disposals £ 159,774
Tangible Fixed Assets Cost Or Valuation £ 159,774
Investments Fixed Assets £ 32,516

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Information about the Private Limited Company D.S.P. (BATH) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data