Active
Company Information for NORTH SOMERSET ENTERPRISE AGENCY LIMITED
THE HIVE, 6 BEAUFIGHTER ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS24 8EE,
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Company Registration Number
02121120
Private Limited Company
Active |
Company Name | |||
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NORTH SOMERSET ENTERPRISE AGENCY LIMITED | |||
Legal Registered Office | |||
THE HIVE 6 BEAUFIGHTER ROAD WESTON SUPER MARE NORTH SOMERSET BS24 8EE Other companies in BS24 | |||
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Company Number | 02121120 | |
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Company ID Number | 02121120 | |
Date formed | 1987-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB520017410 |
Last Datalog update: | 2025-01-05 09:03:12 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW PHILIP ASHFORD |
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JOHN NIGEL BRENTNALL |
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GEOFFREY HARRY COLE |
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SIMON JON GREGORY |
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CHARLES HAYDEN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY HARRY COLE |
Company Secretary | ||
ANTHONY RONALD JAMES |
Company Secretary | ||
ROGER ROBERT CHARLES BUXTON |
Director | ||
JAMES ROBERT GORE |
Director | ||
ALAN JOHN DAVIES |
Director | ||
CHRISTOPHER JOHN ATTWOOD |
Director | ||
ELIZABETH HILDA ANN COWARD |
Director | ||
GARY JOHN HIMSWORTH |
Director | ||
NEIL MATTHEW COX |
Director | ||
ANDREW JOHN GROGONO |
Director | ||
LLOYD MARTIN CRUTCHLEY |
Director | ||
SIMON RICHARD FROST |
Director | ||
PETER JAMES BRIDGE |
Director | ||
WILLIAM JOHN BRESNAHAN |
Director | ||
PETER RODNEY HARE |
Director | ||
EAMON DONNALL JOHN GIBNEY |
Director | ||
DONALD REGINALD ELLIOTT |
Director | ||
TERRY GILBERT |
Director | ||
PAUL ANDREW BRADSHAW |
Director | ||
JOHN VICTOR HALEY |
Company Secretary | ||
JOHN VICTOR HALEY |
Director | ||
GAIL YVONNE CHAPMAN |
Director | ||
PETER CREW |
Director | ||
KENNETH LEONARD GROVES |
Director | ||
GARETH DAVID LEWIS HISCOCK |
Director | ||
MARK ADAM BURRELL |
Director | ||
LESLIE FREDERICK CAREY |
Director | ||
SUSAN CLAIRE BEST |
Director | ||
MARTYN RUSCOMBE COWARD |
Director | ||
LESLIE FREDERICK CAREY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NSEA PROPERTY SERVICES LIMITED | Director | 2016-06-09 | CURRENT | 2009-08-17 | Active | |
THE HIVE WORKSPACE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
MERCHANTS LANDING (AMENITIES) LIMITED | Director | 2014-12-11 | CURRENT | 1984-03-02 | Active | |
BYZANTINE COURT MANAGEMENT COMPANY LIMITED | Director | 1998-09-15 | CURRENT | 1984-06-18 | Active | |
BURTON SWEET COMPANY SECRETARIAL LIMITED | Director | 2005-03-07 | CURRENT | 2005-02-22 | Active | |
NSEA PROPERTY SERVICES LIMITED | Director | 2014-12-11 | CURRENT | 2009-08-17 | Active | |
THE HIVE WORKSPACE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
NSEA PROPERTY SERVICES LIMITED | Director | 2009-08-17 | CURRENT | 2009-08-17 | Active | |
RAPIDE SYSTEM SUPPLIES LIMITED | Director | 1991-11-29 | CURRENT | 1984-11-07 | Active | |
GLOBALPROOF LIMITED | Director | 1991-09-05 | CURRENT | 1991-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS VICTORIA BARVENOVA | ||
DIRECTOR APPOINTED MR SIMON JON GREGORY | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES | ||
Director's details changed for Mr John Nigel Brentnall on 2022-12-30 | ||
CH01 | Director's details changed for Mr John Nigel Brentnall on 2022-12-30 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR CHRIS PAUL LEWIS | ||
Director's details changed for Mr Chris Paul Lewis on 2022-09-01 | ||
CH01 | Director's details changed for Mr Chris Paul Lewis on 2022-09-01 | |
AP01 | DIRECTOR APPOINTED MR CHRIS PAUL LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMAS WALFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS JANE ROSEMARY HARRISON | |
AP01 | DIRECTOR APPOINTED MRS JANE ROSEMARY HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JON GREGORY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS WALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HARRY COLE | |
TM02 | Termination of appointment of Geoffrey Harry Cole on 2018-08-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HARRY COLE | |
AP03 | Appointment of Mr Geoffrey Harry Cole as company secretary on 2017-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD JAMES | |
TM02 | Termination of appointment of Anthony Ronald James on 2017-08-03 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED ANDREW PHILIP ASHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ROBERT CHARLES BUXTON | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT GORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED JAMES ROBERT GORE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/14 FROM the Link Centre Oldmixon Crescent Weston Super Mare Avon BS24 9AY | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TRAPNELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SIMON JON GREGORY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TURNER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021211200001 | |
AR01 | 25/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNIFER CAROLINE TRAPNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PITT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED ALAN JOHN DAVIES | |
AR01 | 25/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEARON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 25/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 25/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PITT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL PHILLIPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT DAVID KEARON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD JAMES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROBERT CHARLES BUXTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BRENTNALL / 01/10/2009 | |
SH06 | 01/03/10 STATEMENT OF CAPITAL GBP 8 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ATTWOOD | |
225 | PREVEXT FROM 30/03/2009 TO 31/03/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH COWARD | |
288b | APPOINTMENT TERMINATED DIRECTOR GARY HIMSWORTH | |
288b | APPOINTMENT TERMINATED DIRECTOR CLIVE SIBLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR DUNCAN VARNES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | RESIGNATION AUDITORS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TRIDOES BANK NV |
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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 NORTH SOMERSET ENTERPRISE AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as NORTH SOMERSET ENTERPRISE AGENCY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |