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LOMBARD HOUSE (BATH) LIMITED

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

Company details

DARLINGTON WHARF, DARLINGTON ROAD, BATH, AVON, BA2 6NL

LOMBARD HOUSE (BATH) LIMITED on the map

Company type: Private Limited Company
Company number: 01054627
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.16
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE PURSUANT TO AN ORDER OF COURT DATED 23/10/86 - Outstanding on 1986.11.11
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.11.07

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 120
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR CHARLES EMERY
Form type: TM01
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX EMERY / 13/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM EMERY / 13/12/2009
Form type: CH01
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
Child documents:
Document type: ANNOTATION
Date: 2000.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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AD 14/12/95---------, £ SI [email protected]=118, £ IC 2/120
Form type: 88(2)R
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
£ NC 100/10000, 01/10/93
Form type: 123
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 01/10/93
Form type: ORES04
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EMERY BUILDERS (BATH) LIMITED, CERTIFICATE ISSUED ON 24/02/92
Form type: CERTNM
Date: 1992.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/12/91
Form type: 363(287)
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03

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Company directors and board members:

DIANA ELIZABETH EMERY (current)
Secretary, 1991.11.30
5 DARLINGTON ROAD , BATH
BA2 6NL, SOMERSET
JULIAN ROBERT EMERY (current)
Director, BUILDER, 1995.12.14
GEORGES BUILDINGS 83 GLOUCESTER ROAD SWAINSWICK , BATH
BA1 7AU, AVON
REX EMERY (current)
Director, BUILDER, 1991.11.30
5 DARLINGTON ROAD , BATH
BA2 6NL, SOMERSET
SIMON GEORGE EMERY (current)
Director, MANAGER, 1991.11.30
57 SAINT JOHNS ROAD BATHWICK , BATH
BA2 6PZ
CHARLES WILLIAM EMERY (resigned)
Director, BUILDER, 1995.12.14 - 2010.01.05
4 HIGHBURY VILLAS WALCOT , BATH
BA1 6DT, AVON
DIANA ELIZABETH EMERY (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 1995.12.15
5 DARLINGTON ROAD , BATH
BA2 6NL, SOMERSET
Date 2014.12.31
Tangible Fixed Assets £ 33
Current Assets £ 46,924
Provisions For Liabilities Charges £ 425
Debtors £ 5,764
Shareholder Funds £ 1,111,936
Profit Loss Account Reserve £ 672,336
Revaluation Reserve £ 439,480
Called Up Share Capital £ 120
Total Assets Less Current Liabilities £ 1,112,361
Net Current Assets Liabilities £ 315,521
Creditors Due Within One Year £ 362,445
Cash Bank In Hand £ 41,160
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted 120 ordinary shares of £1 each

Companies near to LOMBARD HOUSE (BATH) ltd.

Information about the Private Limited Company LOMBARD HOUSE (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: 2016.07.22. Reload the data