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9 ACRAMANS ROAD (BS3) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 9 Acramans Road (bs3) Limited. The company was founded 33 years ago and was given the registration number 02588621. The firm's registered office is in BRISTOL. You can find them at 9 Acramans Rd., Southville, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:9 ACRAMANS ROAD (BS3) LIMITED
Company Number:02588621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9 Acramans Rd., Southville, Bristol, BS3 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Acramans Rd., Southville, Bristol, BS3 1DQ

Secretary12 September 2013Active
9 Acramans Rd., Southville, Bristol, BS3 1DQ

Director13 September 2013Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Director17 June 1994Active
9 Acramans Rd., Southville, Bristol, BS3 1DQ

Director01 July 2020Active
3 The Lorne, Bookham, Leatherhead, KT23 4JY

Secretary23 September 1993Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Secretary05 September 1991Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Secretary31 January 2000Active
9 Acramans Road Basement Flat, Southville, Bristol, BS3 1DQ

Secretary12 March 1996Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Secretary06 December 1993Active
9, Acramans Road (Bs3) Limited, 9 Acramans Road Southville, Bristol, United Kingdom, BS3 1DQ

Secretary01 March 2005Active
Lower Ground Floor Flat Number 3,, 9 Acramans Road, Bristol, BS3 1DQ

Secretary01 February 2003Active
46 The Tinings, Chippenham, SN15 3NA

Secretary05 March 1991Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Director29 October 1993Active
21/6, Mortonhall Road, Mortonhall Road, Edinburgh, Scotland, EH9 2HS

Director03 March 1997Active
Lower Ground Floor Flat 9 Acramans Road, Southville, Bristol, BS3 1DQ

Director28 February 1992Active
9 Acramans Rd., Southville, Bristol, BS3 1DQ

Director01 November 2013Active
9 Acramans Road Basement Flat, Southville, Bristol, BS3 1DQ

Director28 April 1996Active
9 Acramans Road, Southville, Bristol, BS3 1DQ

Director-Active
Eastbrook Cottage, Cues Lane, Bishopstone, United Kingdom, SN6 8PP

Director01 March 2005Active
Bridgeview 5 New Passage, Pilning, Bristol, BS35 4NG

Director05 March 1991Active
Lower Ground Floor Flat Number 3,, 9 Acramans Road, Bristol, BS3 1DQ

Director22 December 1999Active
46 The Tinings, Chippenham, SN15 3NA

Director05 March 1991Active

People with Significant Control

Miss Fiona Rachel Moore
Notified on:01 July 2020
Status:Active
Date of birth:June 1992
Nationality:British
Address:9 Acramans Rd., Bristol, BS3 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Patricia Joanna Georgina Goodenough
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:9 Acramans Rd., Bristol, BS3 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elisabeth Rebecca Anne Luton
Notified on:06 April 2016
Status:Active
Date of birth:November 1986
Nationality:British
Address:9 Acramans Rd., Bristol, BS3 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:British
Address:9 Acramans Rd., Bristol, BS3 1DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type dormant.

Download
2023-05-01Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type dormant.

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-05-30Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type dormant.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-15Persons with significant control

Notification of a person with significant control.

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2020-08-15Officers

Appoint person director company with name date.

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2020-08-15Persons with significant control

Cessation of a person with significant control.

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2020-08-15Officers

Termination director company with name termination date.

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2020-04-19Officers

Change person director company with change date.

Download
2020-04-13Confirmation statement

Confirmation statement with no updates.

Download
2020-04-02Persons with significant control

Change to a person with significant control.

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2020-03-23Officers

Change person director company with change date.

Download
2020-03-22Officers

Change person director company with change date.

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2020-02-23Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type dormant.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-02-26Accounts

Accounts with accounts type dormant.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

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2017-04-13Officers

Change person director company with change date.

Download
2017-04-13Officers

Change person director company with change date.

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