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Home > England & Wales Companies > 5 MARLBOROUGH BUILDINGS BATH LIMITED
Company Information for

5 MARLBOROUGH BUILDINGS BATH LIMITED

65 LONG BEACH ROAD LONG BEACH ROAD, LONGWELL GREEN, BRISTOL, BS30 9XD,
Company Registration Number
00836284
Private Limited Company
Active

Company Overview

About 5 Marlborough Buildings Bath Ltd
5 MARLBOROUGH BUILDINGS BATH LIMITED was founded on 1965-02-02 and has its registered office in Bristol. The organisation's status is listed as "Active". 5 Marlborough Buildings Bath Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
5 MARLBOROUGH BUILDINGS BATH LIMITED
 
Legal Registered Office
65 LONG BEACH ROAD LONG BEACH ROAD
LONGWELL GREEN
BRISTOL
BS30 9XD
Other companies in BA1
 
Filing Information
Company Number 00836284
Company ID Number 00836284
Date formed 1965-02-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 16:06:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 5 MARLBOROUGH BUILDINGS BATH LIMITED
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Company Officers of 5 MARLBOROUGH BUILDINGS BATH LIMITED

Current Directors
Officer Role Date Appointed
DAVID NEIL STEVENSON
 Company Secretary 2003-12-05
DIANA HALL
 Director 1991-07-27
DAVID NEIL STEVENSON
 Director 1996-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN VALERIE TANNER
 Director 1991-07-27 2015-06-01
ADAM JAMES POWELL
 Director 1993-04-16 2007-11-12
GERALD WILFRED OFFER
 Director 1991-07-27 2007-07-25
PATRICK BERNARD HALL
 Director 1997-01-09 2005-05-01
DIANA HALL
 Company Secretary 1991-07-27 2003-12-05
MARGARET HUMPHREYS
 Director 1991-07-27 1997-01-09
COLLETTE VILLARINO
 Director 1991-07-27 1996-10-25
JOSE ANTONIO VILLARINO
 Director 1991-07-27 1996-10-25
KEVIN DYSON FOX
 Director 1991-07-27 1993-04-16
HELENA WILLIAMS
 Director 1991-07-27 1993-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NEIL STEVENSON BATH FRINGE LTD Director 1992-05-20 CURRENT 1992-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-26CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL STEVENSON
2022-07-27TM02Termination of appointment of David Neil Stevenson on 2022-07-20
2021-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 5 Marlborough Buildings Bath North Somerset BA1 2LX
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-23PSC04Change of details for Mr Iain Malcolm Parrish as a person with significant control on 2018-12-23
2018-12-23CH01Director's details changed for Mrs Lynn Parrish on 2018-12-23
2018-12-13CH01Director's details changed for Ms Susanna Venetia on 2018-12-13
2018-12-13AP01DIRECTOR APPOINTED MR IAIN PARISH
2018-08-31AP01DIRECTOR APPOINTED MRS NANCY CHRISTOBEL LITTLER
2018-08-15PSC09Withdrawal of a person with significant control statement on 2018-08-15
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-30PSC04Change of details for Mr Iain Malcolm Parrish Malcolm Parrish Parrish as a person with significant control on 2018-05-30
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN MALCOLM PARRISH MALCOLM PARRISH PARRISH
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 11
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 11
2016-06-06AR0121/05/16 ANNUAL RETURN FULL LIST
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 11
2015-06-04AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN VALERIE TANNER
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 11
2014-06-06AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-06-05AR0121/05/13 ANNUAL RETURN FULL LIST
2012-06-15AR0121/05/12 ANNUAL RETURN FULL LIST
2012-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-06-03AR0121/05/11 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-06-09AR0121/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN VALERIE TANNER / 21/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA HALL / 21/05/2010
2009-06-09363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-09363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-11-13288bDIRECTOR RESIGNED
2007-11-13288bDIRECTOR RESIGNED
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-15363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-16363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-09363(288)DIRECTOR RESIGNED
2005-06-09363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-09363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288aNEW SECRETARY APPOINTED
2003-12-30288bSECRETARY RESIGNED
2003-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-10363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-05-28363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-25363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2000-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-29363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-20363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-18363sRETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
1997-06-26363sRETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
1997-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-01-16288bDIRECTOR RESIGNED
1997-01-16288aNEW DIRECTOR APPOINTED
1996-11-28288bDIRECTOR RESIGNED
1996-11-28288aNEW DIRECTOR APPOINTED
1996-11-28288bDIRECTOR RESIGNED
1996-07-09287REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 5 MARLBOROUGH BUILDINGS BATH SOMERSET BA1 2LX
1996-06-25363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-14363sRETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
1994-08-15SRES03EXEMPTION FROM APPOINTING AUDITORS 04/06/93
1994-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-07-07363sRETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS
1993-12-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-06-23363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-06-23363(288)DIRECTOR RESIGNED
1993-06-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company

98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management



Licences & Regulatory approval
We could not find any licences issued to 5 MARLBOROUGH BUILDINGS BATH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 5 MARLBOROUGH BUILDINGS BATH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
5 MARLBOROUGH BUILDINGS BATH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 5 MARLBOROUGH BUILDINGS BATH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 11

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 5 MARLBOROUGH BUILDINGS BATH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 5 MARLBOROUGH BUILDINGS BATH LIMITED
Trademarks
We have not found any records of 5 MARLBOROUGH BUILDINGS BATH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 5 MARLBOROUGH BUILDINGS BATH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 5 MARLBOROUGH BUILDINGS BATH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 5 MARLBOROUGH BUILDINGS BATH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 5 MARLBOROUGH BUILDINGS BATH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 5 MARLBOROUGH BUILDINGS BATH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS30 9XD