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POWELL & POWELL (BATH) LIMITED

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

Company details

THE TERRACE SUITE, KELSTON PARK, BATH, BA1 9AE

POWELL & POWELL (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00271658
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.12.29
last member list: 2015.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 2450
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2015 FROM, 18A QUEEN SQUARE, BATH, BA1 2HR, ENGLAND
Form type: AD01
Date: 2015.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN LOUISE WORBOYS / 07/11/2014
Form type: CH01
Date: 2014.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2014 FROM, 4 PRINCES BUILDING,, BATH,, SOMERSET, BA1 2ED
Form type: AD01
Date: 2014.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN LOUISE WORBOYS / 15/11/2013
Form type: CH01
Date: 2014.07.14
£2.95
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN LOUISE ORCHARD / 15/11/2013
Form type: CH01
Date: 2014.07.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
£2.95
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SIAN LOUISE ORCHARD / 30/05/2013
Form type: CH01
Date: 2013.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH D'ALTON-HARRISON / 30/05/2013
Form type: CH01
Date: 2013.07.09
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
£2.95
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
£2.95
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DIRECTOR APPOINTED MISS SIAN LOUISE ORCHARD
Form type: AP01
Date: 2012.03.01
£2.95
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH D'ALTON HARRISON / 08/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARNEFORD IAN CHASEY / 08/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM CHASEY / 08/07/2010
Form type: CH01
Date: 2010.07.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
£2.95
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RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
Child documents:
Document type: ANNOTATION
Date: 2001.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
Child documents:
Document type: ANNOTATION
Date: 1999.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.15
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.22
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 19/07/92
Form type: ELRES
Date: 1992.09.29
Child documents:
Document type: ANNOTATION
Date: 1992.09.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/07/92
Document type: ANNOTATION
Date: 1992.09.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 19/07/92

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Company directors and board members:

SHEILA MARGARET CHASEY (current)
Secretary, 1991.07.08
35 PENN LEA ROAD , BATH
BA1 3RG, SOMERSET
STEPHEN GRAHAM CHASEY (current)
Director, SURVEYOR, 1991.07.08
7 HEATHFIELD CLOSE , BATH
BA1 4NW, SOMERSET
WARNEFORD IAN CHASEY (current)
Director, SURVEYOR, 1991.07.08
35 PENN LEA ROAD WESTON , BATH
BA1 3RG, SOMERSET
JANET ELIZABETH D'ALTON-HARRISON (current)
Director, COMPANY DIRECTOR, 1991.07.08
22 BRAMBRIDGE , EASTLEIGH
SO50 6HZ, HAMPSHIRE
ENGLAND
SIAN LOUISE WORBOYS (current)
Director, MARKETING EXECUTIVE, 2012.03.01
2 WENDOVER COTTAGES DUNLEYS HILL ODIHAM , HOOK
RG29 1DU, HAMPSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 7,438
Current Assets £ 208,116
Tangible Fixed Assets Depreciation £ 9,473
Provisions For Liabilities Charges £ 105
Debtors £ 1,834
Shareholder Funds £ 185,027
Profit Loss Account Reserve £ 175,918
Called Up Share Capital £ 2,450
Net Assets Liabilities Including Pension Asset Liability £ 185,027
Total Assets Less Current Liabilities £ 185,132
Net Current Assets Liabilities £ 177,694
Creditors Due Within One Year £ 30,422
Cash Bank In Hand £ 206,282
Share Capital Allotted Called Up Paid £ 2,450
Number Shares Allotted £ 2,450
Tangible Fixed Assets Cost Or Valuation £ 16,857
Tangible Fixed Assets Depreciation Charged In Period £ 54

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Information about the Private Limited Company POWELL & POWELL (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: 2016.04.17. Reload the data