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CYRUS LIMITED

Learn more about CYRUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 FENSWOOD CLOSE, LONG ASHTON, BRISTOL, BS41 9BT

CYRUS LIMITED on the map

Company type: Private Limited Company
Company number: 01082648
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.20
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 4
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAMILTON / 01/01/2011
Form type: CH01
Date: 2016.06.27
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DIRECTOR APPOINTED MS YOSHIKO TODA
Form type: AP01
Date: 2015.11.26
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DIRECTOR APPOINTED MR ADAM LEE TRETHEWEY
Form type: AP01
Date: 2015.11.26
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APPOINTMENT TERMINATED, DIRECTOR NATALIE FINE
Form type: TM01
Date: 2015.11.25
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APPOINTMENT TERMINATED, DIRECTOR AMANDA MATTHEWS
Form type: TM01
Date: 2015.11.25
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MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.11.25
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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SECRETARY APPOINTED MS MICHELLE HAMILTON
Form type: AP03
Date: 2015.03.03
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APPOINTMENT TERMINATED, SECRETARY NATALIE FINE
Form type: TM02
Date: 2015.03.02
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REGISTERED OFFICE CHANGED ON 02/03/2015 FROM, 3 HILLSIDE GARDENS HILLSIDE GARDENS, WESTON-SUPER-MARE, AVON, BS22 9QQ
Form type: AD01
Date: 2015.03.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, 3 HILLSIDE GARDENS HILLSIDE GARDENS, WESTON-SUPER-MARE, AVON, BS22 9QQ, ENGLAND
Form type: AD01
Date: 2014.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2014 FROM, 7 GREEN DRAGON ROAD, WINTERBOURNE, BRISTOL, BS36 1HE, ENGLAND
Form type: AD01
Date: 2014.06.23
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE GRIFFITHS / 03/06/2013
Form type: CH01
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 7 GREEN DRAGON ROAD, WINTERBOURNE, BRISTOL, BS36 1HE, ENGLAND
Form type: AD01
Date: 2013.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN FINE / 01/03/2012
Form type: CH01
Date: 2013.06.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ANN FINE / 01/03/2012
Form type: CH03
Date: 2013.06.17
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REGISTERED OFFICE CHANGED ON 17/06/2013 FROM, 44 JOHNSON ROAD, EMERSONS GREEN, BRISTOL, BS16 7JR, UNITED KINGDOM
Form type: AD01
Date: 2013.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE FINE / 12/06/2013
Form type: CH03
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN FINE / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN FINE / 12/06/2013
Form type: CH01
Date: 2013.06.12
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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REGISTERED OFFICE CHANGED ON 31/05/2012 FROM, 43 TALBOT ROAD, BRISTOL, BS4 2NN, UNITED KINGDOM
Form type: AD01
Date: 2012.05.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HAMILTON / 22/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE GRIFFITHS / 22/06/2011
Form type: CH01
Date: 2011.06.27
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DIRECTOR APPOINTED MISS AMANDA MATTHEWS
Form type: AP01
Date: 2011.06.22
£2.95
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SECRETARY APPOINTED MISS NATALIE FINE
Form type: AP03
Date: 2011.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANN FINE / 15/06/2011
Form type: CH01
Date: 2011.06.15
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REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, 54-56 LANGTON COURT ROAD, ST ANNES, BRISTOL, BS4 4EQ
Form type: AD01
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON
Form type: TM01
Date: 2010.12.23
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APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON
Form type: TM02
Date: 2010.12.23
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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30/05/10 NO CHANGES
Form type: AR01
Date: 2010.06.29
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 30/05/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.12
Child documents:
Document type: ANNOTATION
Date: 2008.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.04
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RETURN MADE UP TO 30/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 30/05/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15

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Company directors and board members:

MICHELLE HAMILTON (current)
Secretary, 2014.12.01
10 FENSWOOD CLOSE LONG ASHTON , BRISTOL
BS41 9BT
GREAT BRITAIN
CLARE LOUISE DAVEY (current)
Director, NURSE, 2007.11.16
7 GREEN DRAGON ROAD WINTERBOURNE , BRISTOL
BS36 1HE
ENGLAND
MICHELLE HAMILTON (current)
Director, COOKERY TEACHER, 2003.07.24
10 FENSWOOD CLOSE LONG ASHTON , BRISTOL
BS41 9BT
YOSHIKO TODA (current)
Director, ACCOUNTANT, 2015.04.24
FLAT 27 GREAT WESTERN HOUSE GAS FERRY ROAD , BRISTOL
BS1 6GN
ENGLAND
ADAM LEE TRETHEWEY (current)
Director, CIVIL SERVANT, 2015.07.11
54A LANGTON COURT ROAD , BRISTOL
BS4 4EQ
ENGLAND
DAVID BOLTON (resigned)
Secretary, CLERICAL OFFICER, 2003.07.24 - 2010.12.17
56A LANGTON COURT ROAD , BRISTOL
BS4 4EQ
NATALIE ANN FINE (resigned)
Secretary, 2011.06.16 - 2015.01.01
3 HILLSIDE GARDENS , WESTON-SUPER-MARE
BS22 9QQ, AVON
ENGLAND
RONALD DAVID PADFIELD (resigned)
Secretary, 1991.05.30 - 2003.07.24
SILVER BIRCHES NUTGROVE LANE CHEW MAGNA , BRISTOL
BS40 8PU, AVON
DAVID BOLTON (resigned)
Director, MANAGER, 2004.11.18 - 2010.12.17
56A LANGTON COURT ROAD , BRISTOL
BS4 4EQ
NICHOLAS JOHN COSTER (resigned)
Director, WAREHOUSE MANAGER, 2003.07.24 - 2006.10.27
54A LANGTON COURT ROAD , BRISTOL
BS4 4EQ, AVON
NATALIE ANN FINE (resigned)
Director, TAX CONSULTANT, 2006.10.16 - 2015.07.11
3 HILLSIDE GARDENS , WESTON-SUPER-MARE
BS22 9QQ, AVON
ENGLAND
CHRISTOPHER DAVID FISHER (resigned)
Director, WINDOW CLEANER, 2003.07.24 - 2004.05.05
56B LANGTON COURT ROAD ST ANNES , BRISTOL
BS4 4EQ, AVON
REBECCA RUTH LEVINE (resigned)
Director, MODELMAKER, 2004.05.05 - 2007.11.16
56B LANGTON COURT ROAD , BRISTOL
BS4 4EQ
WILLIAM JAMES MARTIN (resigned)
Director, RETIRED, 1991.05.30 - 2003.07.24
55 COLTHURST DRIVE , HANHAM
BS15 3SG, BRISTOL
AMANDA MATTHEWS (resigned)
Director, COLLEGE LECTURER, 2011.06.22 - 2015.04.24
56A 54-56 LANGTON COURT ROAD , BRISTOL
BS4 4EQ
RONALD DAVID PADFIELD (resigned)
Director, PROPERTY DEVELOPER, 1991.05.30 - 2003.07.24
SILVER BIRCHES NUTGROVE LANE CHEW MAGNA , BRISTOL
BS40 8PU, AVON
Date 2014.02.28 2013.02.28
Current Assets £ 1,257 + 21.33 % £ 1,036
Debtors £ 4 £ 4
Shareholder Funds £ 1,017 + 25.87 % £ 808
Profit Loss Account Reserve £ 1,013 + 26 % £ 804
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 1,017 + 25.87 % £ 808
Total Assets Less Current Liabilities £ 1,017 + 25.87 % £ 808
Net Current Assets Liabilities £ 1,017 + 25.87 % £ 808
Cash Bank In Hand £ 1,253 + 21.41 % £ 1,032

Companies near to CYRUS ltd.

Information about the Private Limited Company CYRUS 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: 2016.07.23. Reload the data