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40 APSLEY ROAD (BRISTOL) LIMITED

Learn more about 40 APSLEY ROAD (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARDEN FLAT, 40A APSLEY ROAD, BRISTOL, BS8 2SS

40 APSLEY ROAD (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00778864
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.28
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MS HENRIETTA RUTH GRAY WILSON
Form type: AP01
Date: 2016.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGAUX O'CONNOR
Form type: TM01
Date: 2016.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.17
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.28
Form type: LATEST SOC
Document description: 28/06/15 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / ERICA ROSEMARY WITT / 01/08/2014
Form type: CH01
Date: 2014.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.14
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MARGARET BEESON / 30/07/2013
Form type: CH01
Date: 2014.07.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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DIRECTOR APPOINTED MR JOHN PAUL DOBSON
Form type: AP01
Date: 2013.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS
Form type: TM01
Date: 2013.09.23
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 40 APSLEY ROAD, BRISTOL 8, BS8 2SS
Form type: AD01
Date: 2012.12.04
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SECRETARY APPOINTED MRS CELIA BEESON
Form type: AP03
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY ERICA WITT
Form type: TM02
Date: 2012.11.12
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS
Form type: TM01
Date: 2012.06.19
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DIRECTOR APPOINTED MISS ELIZABETH CLAIRE EVANS
Form type: AP01
Date: 2012.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.22
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WALSH
Form type: TM01
Date: 2011.04.11
£2.95
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DIRECTOR APPOINTED MRS CELIA MARGARET BEESON
Form type: AP01
Date: 2011.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2011.01.26
£2.95
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ERICA ROSEMARY WITT / 17/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL DENNNIS WALSH / 17/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARGAUX MARY O'CONNOR / 17/06/2010
Form type: CH01
Date: 2010.07.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.25
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BUSINESS MANAGEMENT 10/11/2009
Form type: RES13
Date: 2010.01.25
Child documents:
Document type: ANNOTATION
Date: 2010.01.25
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
Document type: ANNOTATION
Date: 2010.01.25
Form type: ELRES S252
Document description: S252 DISP LAYING ACC 10/11/2009
£2.95
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.12.27
£2.95
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S252 DISP LAYING ACC 02/12/2008
Form type: ELRES
Date: 2008.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
£2.95
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S252 DISP LAYING ACC 21/11/07
Form type: ELRES
Date: 2007.11.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RE-MINUTES OF MEETING 15/11/06
Form type: RES13
Date: 2007.01.20
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.01.20
£2.95
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S252 DISP LAYING ACC 15/11/06
Form type: ELRES
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2005.11.29
£2.95
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S252 DISP LAYING ACC 03/11/05
Form type: ELRES
Date: 2005.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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S252 DISP LAYING ACC 13/12/04
Form type: ELRES
Date: 2004.12.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.02.02
£2.95
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S252 DISP LAYING ACC 26/01/04
Form type: ELRES
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
Child documents:
Document type: ANNOTATION
Date: 2003.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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S252 DISP LAYING ACC 13/11/02
Form type: ELRES
Date: 2002.12.01
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.01

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Company directors and board members:

CELIA BEESON (current)
Secretary, 2012.11.13
FLAT A 40 APSLEY ROAD , BRISTOL
BS8 2SS
CELIA MARGARET BEESON (current)
Director, RETIRED, 2011.03.03
GARDEN FLAT 40A APSLEY ROAD , BRISTOL
BS8 2SS
JOHN PAUL DOBSON (current)
Director, 2013.09.04
40C APSLEY ROAD APSLEY ROAD , BRISTOL
BS8 2SS
ENGLAND
HENRIETTA RUTH GRAY WILSON (current)
Director, RESERACHER, 2016.05.26
40B APSLEY ROAD APSLEY ROAD , BRISTOL
BS8 2SS
ENGLAND
ERICA ROSEMARY WITT (current)
Director, RETIRED PSYCHOTHERAPIST, 2006.05.31
40 APSLEY ROAD HALL FLOOR FLAT , BRISTOL
BS8 2SS, AVON
KATE SAMANTHA LUCY HONEYBORNE (resigned)
Secretary, 2000.03.21 - 2006.05.26
HALL FLOOR FLAT 40 APSLEY ROAD , BRISTOL
BS8 2SS, AVON
PETER DOUGLAS MOORE (resigned)
Secretary, 1998.06.11 - 2000.03.21
GARDEN FLAT TOWER HOUSE CLIFTON DOWN ROAD , BRISTOL
BS8 4AG
STEVEN THOMAS (resigned)
Secretary, 1991.06.17 - 1998.06.11
40C APSLEY ROAD CLIFTON , BRISTOL
BS8 2SS, AVON
ERICA ROSEMARY WITT (resigned)
Secretary, PSYCHOTHERAPIST, 2006.05.31 - 2012.11.12
40 APSLEY ROAD HALL FLOOR FLAT , BRISTOL
BS8 2SS, AVON
JOHN SIDNEY MERTON BECKWITH-SMITH (resigned)
Director, 1991.06.17 - 1996.12.19
40 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SS, AVON
ELIZABETH CLAIRE EVANS (resigned)
Director, COMPANY DIRECTOR, 2012.05.01 - 2013.09.04
FLAT C 40 APSLEY ROAD , BRISTOL
BS8 2SS
PAUL THOMAS GRABBE (resigned)
Director, RETIRED HEADMASTER, 1991.06.17 - 1992.02.18
40 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SS, AVON
AMANDA CAROLINE HAMBLIN (resigned)
Director, EVENTS ORGANISER, 1999.09.10 - 2005.11.04
HEATHERDEN CROSS IN HAND , HEATHFIELD
TN21 0QB, EAST SUSSEX
KATE SAMANTHA LUCY HONEYBORNE (resigned)
Director, PRODUCER, 2000.02.26 - 2006.05.26
HALL FLOOR FLAT 40 APSLEY ROAD , BRISTOL
BS8 2SS, AVON
KEITH FRANK LANCASTER (resigned)
Director, MANAGER, 1992.02.15 - 2000.03.03
40 APSLEY ROAD CLIFTON , BRISTOL
BS8 2SS, AVON
MARGAUX MARY O'CONNOR (resigned)
Director, NURSE, 2005.11.03 - 2016.05.26
EXETER HOUSE 22 LOWER REDLAND ROAD , BRISTOL
BS6 6SU, AVON
SUSAN SEMMENS (resigned)
Director, DOMESTIC BURSAR, 1996.12.19 - 2002.11.13
40A APSLEY ROAD , BRISTOL
BS8 2SS
STEVEN THOMAS (resigned)
Director, MANAGEMENT CONSULTANT, 1991.06.17 - 2012.05.01
2 ZION PLACE CHURCH LANE EAST HARPTREE , BRISTOL
BS40 6BE
NIGEL DENNNIS WALSH (resigned)
Director, MEDICAL PRACTITIONER, 2002.11.13 - 2011.03.03
40A APSLEY ROAD , BRISTOL
BS8 2SS
URLICH ADOLF WEISSLER (resigned)
Director, RETIRED HEADMASTER, 1991.06.17 - 1998.04.25
16 WIMBORNE ROAD , BOURNEMOUTH
BH2 6NT, DORSET
Date 2013.03.31 2012.03.31
Shareholder Funds £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 4 £ 4
Share Capital Allotted Called Up Paid £ 4 £ 4
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 4 £ 4

Companies near to 40 APSLEY ROAD (BRISTOL) ltd.

Information about the Private Limited Company 40 APSLEY ROAD (BRISTOL) 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: 2016.06.04. Reload the data