12 Marlborough Buildings Limited in Bath AVON - BA1 2LX

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12 Marlborough Buildings Limited AVON

Founded in 1999, 12 Marlborough Buildings, classified under reg no. 03770718 is an active company. Currently registered at 12 Marlborough Building BA1 2LX, Avon the company has been in the business for 25 years. Its financial year was closed on May 31 and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 5 directors in the the firm, namely Helen S., Edward L. and Paul S. and others. In addition one secretary - Edward L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

12 Marlborough Buildings Limited Address / Contact

Office Address	12 Marlborough Building
Office Address2	Bath
Town	Avon
Post code	BA1 2LX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770718
Date of Incorporation	Fri, 14th May 1999
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st May
Company age	25 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 11th May 2024 (2024-05-11)
Last confirmation statement dated	Thu, 27th Apr 2023

Company staff

Helen S.

Position: Director

Appointed: 12 May 2022

Edward L.

Position: Director

Appointed: 20 November 2011

Paul S.

Position: Director

Appointed: 20 November 2011

Edward L.

Position: Secretary

Appointed: 20 November 2011

Audrey W.

Position: Director

Appointed: 30 September 1999

Jennifer C.

Position: Director

Appointed: 30 September 1999

Margaret S.

Position: Director

Appointed: 30 September 1999

Resigned: 09 July 2021

Audrey W.

Position: Secretary

Appointed: 30 September 1999

Resigned: 26 April 2011

Jeffrey S.

Position: Director

Appointed: 30 September 1999

Resigned: 30 June 2010

Mark L.

Position: Director

Appointed: 14 May 1999

Resigned: 30 September 1999

James N.

Position: Director

Appointed: 14 May 1999

Resigned: 30 September 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

Mark L.

Position: Secretary

Appointed: 14 May 1999

Resigned: 30 September 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Current Assets	6 032	6 644	7 694	15 363	12 197

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			189	195	204
Creditors	6 032	6 644	7 505	15 168	11 993
Net Current Assets Liabilities			189	195	204
Total Assets Less Current Liabilities			189	195	204

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 20th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 4th, November 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 13th, October 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 22nd, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 25th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 9th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2016 filed on: 9th, May 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 9th May 2016: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 12th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 27th Apr 2015 filed on: 6th, May 2015	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Apr 2014 filed on: 30th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 18th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Apr 2013 filed on: 14th, May 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 12th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 27th Apr 2012 filed on: 18th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 10th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Apr 2011 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 5th, October 2010	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Apr 2010 filed on: 10th, May 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 8th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 29th, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 30th Apr 2007 with complete member list filed on: 30th, April 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 25th, January 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Apr 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 11th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 11th, January 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th May 2005 with complete member list filed on: 17th, May 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 7th, October 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 7th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 10th, December 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2003 filed on: 10th, December 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd May 2003 with complete member list filed on: 2nd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 14th, November 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 14th, November 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 14th May 2002	annual return
363s	Annual return drawn up to Tue, 14th May 2002 with complete member list filed on: 14th, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 14th May 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 19th, September 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2001 filed on: 19th, September 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th May 2001 with complete member list filed on: 16th, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 1st, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 1st, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Director resigned) up to Thu, 15th Jun 2000	annual return
363s	Annual return drawn up to Thu, 15th Jun 2000 with complete member list filed on: 15th, June 2000	annual return	Free Download (9 pages)

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