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CONTINENTAL TRADE (BATH) LIMITED

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

Company details

56 STONEHOUSE LANE, COMBE DOWN, BATH, AVON, BA2 5DW

CONTINENTAL TRADE (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 00783260
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.04
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

PARAGON MORTGAGES (2010) LIMITED
- Outstanding on 2014.05.02

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 16800
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER PARFITT / 01/07/2015
Form type: CH01
Date: 2015.10.09
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH PARFITT / 22/10/2014
Form type: CH01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER PARFITT / 22/10/2014
Form type: CH01
Date: 2014.10.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH PARFITT / 22/10/2014
Form type: CH03
Date: 2014.10.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 007832600002
Form type: MR01
Date: 2014.05.02
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 22/10/2012
Form type: CH01
Date: 2012.10.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.03
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.23
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 22/10/2010
Form type: CH01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ELIZABETH PARFITT / 22/10/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER PARFITT / 22/10/2009
Form type: CH01
Date: 2009.11.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PARFITT / 16/01/2009
Form type: 288c
Date: 2009.01.27
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.19
£2.95
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.20
£2.95
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REG 130 TABLE A CA 16/05/96
Form type: SRES13
Date: 1996.05.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24

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Company directors and board members:

WENDY ELIZABETH PARFITT (current)
Secretary, 2008.01.12
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
MATTHEW CHRISTOPHER PARFITT (current)
Director, COMPANY DIRECTOR, 2007.10.31
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
WENDY ELIZABETH PARFITT (current)
Director, SECRETARY, 1991.10.29
37 GREAT PULTENEY STREET , BATH
BA2 4DA
ENGLAND
MICHAEL JOHN PARFITT (resigned)
Secretary, 1991.10.29 - 2008.01.12
56 STONEHOUSE LANE COMBE DOWN , BATH
BA2 5DW, AVON
MICHAEL JOHN PARFITT (resigned)
Director, TECHNICAL PUBLISHER, 1991.10.29 - 2008.01.12
56 STONEHOUSE LANE COMBE DOWN , BATH
BA2 5DW, AVON
Date 2014.12.31
Tangible Fixed Assets £ 15
Current Assets £ 105,348
Provisions For Liabilities Charges £ 417
Debtors £ 6,450
Shareholder Funds £ 923,477
Profit Loss Account Reserve £ 423,546
Revaluation Reserve £ 483,131
Called Up Share Capital £ 16,800
Total Assets Less Current Liabilities £ 923,894
Net Current Assets Liabilities £ 73,316
Creditors Due Within One Year £ 32,032
Cash Bank In Hand £ 98,898
Share Capital Allotted Called Up Paid £ 16,800
Number Shares Allotted 16800 ordinary shares of £1 each
Creditors Due After One Year £ 158,780

Companies near to CONTINENTAL TRADE (BATH) ltd.

Information about the Private Limited Company CONTINENTAL TRADE (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: 2016.06.04. Reload the data