36b Gloucester Road Limited in BRISTOL - BS7 0BY

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36b Gloucester Road Limited BRISTOL

Founded in 2007, 36b Gloucester Road, classified under reg no. 06361718 is an active company. Currently registered at 34 Parkstone Avenue BS7 0BY, Bristol the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Charlotte W., Delia A. and Andrew B.. In addition one secretary - Andrew B. - is with the company. At the moment 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.

36b Gloucester Road Limited Address / Contact

Office Address	34 Parkstone Avenue
Town	Bristol
Post code	BS7 0BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06361718
Date of Incorporation	Wed, 5th Sep 2007
Industry	Combined facilities support activities
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Charlotte W.

Position: Director

Appointed: 24 July 2014

Delia A.

Position: Director

Appointed: 15 September 2012

Andrew B.

Position: Secretary

Appointed: 15 September 2012

Andrew B.

Position: Director

Appointed: 19 May 2011

Karl H.

Position: Director

Appointed: 16 February 2008

Resigned: 19 May 2011

Clare C.

Position: Secretary

Appointed: 23 November 2007

Resigned: 20 January 2012

Clare C.

Position: Director

Appointed: 23 November 2007

Resigned: 20 January 2012

Laurence C.

Position: Director

Appointed: 05 September 2007

Resigned: 21 August 2013

Reddings Company Secretary Limited

Position: Director

Appointed: 05 September 2007

Resigned: 05 September 2007

Diana R.

Position: Nominee Director

Appointed: 05 September 2007

Resigned: 05 September 2007

Laurence C.

Position: Secretary

Appointed: 05 September 2007

Resigned: 20 September 2008

Reddings Company Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2007

Resigned: 05 September 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Andrew B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Charlotte W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Delia A., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Andrew B.

Notified on	1 August 2016
Nature of control:	25-50% voting rights 25-50% shares

Charlotte W.

Notified on	1 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Delia A.

Notified on	1 August 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31

Balance Sheet
Current Assets	1 140	1 293
Net Assets Liabilities	-673	-520	-1 379

Other
Creditors	1 813	1 813
Net Current Assets Liabilities	-673	-520	-1 379

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 16th, September 2020	accounts	Free Download (3 pages)
AD01	Address change date: 15th June 2020. New Address: 34 Parkstone Avenue Bristol BS7 0BY. Previous address: 1st Floor Flat 36C Gloucester Road Bristol Avon BS7 8AR filed on: 15th, June 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 5th, September 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, June 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 17th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th August 2015, no shareholders list filed on: 9th, August 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st August 2014, no shareholders list filed on: 21st, August 2014	annual return	Free Download (4 pages)
AP01	New director was appointed on 24th July 2014 filed on: 24th, July 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 5th September 2013, no shareholders list filed on: 23rd, September 2013	annual return	Free Download (3 pages)
TM01	22nd August 2013 - the day director's appointment was terminated filed on: 22nd, August 2013	officers	Free Download (1 page)
AD01	Registered office address changed from C/O Andrew Blayney Po Box Bristol 36B Gloucester Road Bishopston Bristol BS7 8AR United Kingdom on 2nd July 2013 filed on: 2nd, July 2013	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 5th September 2012, no shareholders list filed on: 17th, September 2012	annual return	Free Download (3 pages)
AP01	New director was appointed on 17th September 2012 filed on: 17th, September 2012	officers	Free Download (2 pages)
AP03	New secretary appointment on 15th September 2012 filed on: 15th, September 2012	officers	Free Download (1 page)
AD01	Registered office address changed from 31 Benville Avenue Stoke Bishop Bristol Avon BS9 2RU on 15th September 2012 filed on: 15th, September 2012	address	Free Download (1 page)
TM01	2nd February 2012 - the day director's appointment was terminated filed on: 2nd, February 2012	officers	Free Download (2 pages)
TM02	2nd February 2012 - the day secretary's appointment was terminated filed on: 2nd, February 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 5th September 2011, no shareholders list filed on: 26th, September 2011	annual return	Free Download (5 pages)
TM01	14th September 2011 - the day director's appointment was terminated filed on: 14th, September 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 14th September 2011 filed on: 14th, September 2011	officers	Free Download (3 pages)
CH01	On 5th September 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th September 2010, no shareholders list filed on: 30th, September 2010	annual return	Free Download (5 pages)
CH01	On 5th September 2010 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
363a	Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 28th, July 2009	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/2008 to 31/12/2008 filed on: 2nd, July 2009	accounts	Free Download (1 page)
363a	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (3 pages)
288b	On 26th September 2008 Appointment terminated secretary filed on: 26th, September 2008	officers	Free Download (1 page)
288a	On 12th June 2008 Director appointed filed on: 12th, June 2008	officers	Free Download (2 pages)
288a	On 9th May 2008 Director and secretary appointed filed on: 9th, May 2008	officers	Free Download (1 page)
287	Registered office changed on 31/01/08 from: cypress cottage says lane langford bristol BS40 5EA filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 31/01/08 from: cypress cottage says lane langford bristol BS40 5EA filed on: 31st, January 2008	address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 19th, September 2007	address	Free Download (1 page)
287	Registered office changed on 19/09/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ filed on: 19th, September 2007	address	Free Download (1 page)
288a	On 19th September 2007 New secretary appointed;new director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288a	On 19th September 2007 New secretary appointed;new director appointed filed on: 19th, September 2007	officers	Free Download (2 pages)
288b	On 19th September 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 19th September 2007 Secretary resigned;director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 19th September 2007 Secretary resigned;director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
288b	On 19th September 2007 Director resigned filed on: 19th, September 2007	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (24 pages)
NEWINC	Incorporation filed on: 5th, September 2007	incorporation	Free Download (24 pages)

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