JULIAN HOUSE TRADING LIMITED - BATH
Company Profile | Company Filings |
Overview
JULIAN HOUSE TRADING LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
JULIAN HOUSE TRADING LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450273. The accounts status is SMALL and accounts are next due on 31/12/2024.
JULIAN HOUSE TRADING LIMITED was incorporated 26 years ago on 15/10/1997 and has the registered number: 03450273. The accounts status is SMALL and accounts are next due on 31/12/2024.
JULIAN HOUSE TRADING LIMITED - BATH
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1 KELSO PLACE
BATH
BA1 3AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EX LIBRIS TRADING LIMITED (until 10/10/2008)
EX LIBRIS TRADING LIMITED (until 10/10/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW BRIAN CUNIO | Feb 1965 | British | Director | 2022-06-21 | CURRENT |
STEPHEN ALLEN | Mar 1972 | British | Director | 2022-10-17 | CURRENT |
MRS LAURA CLAIRE BAXTER | Secretary | 2021-08-09 | CURRENT | ||
MS HELEN CLARE BEDSER | Oct 1972 | British | Director | 2016-08-01 | CURRENT |
MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2016-05-19 | CURRENT |
MR JULIAN HOUSE | Apr 1972 | British | Director | 2023-03-08 | CURRENT |
MRS CATHERINE ANN WILLIAMS | Aug 1950 | British | Director | 2011-03-15 UNTIL 2012-07-17 | RESIGNED |
MR ROBERT ALEXANDER BARCLAY | Secretary | 2011-06-01 UNTIL 2011-12-31 | RESIGNED | ||
NORMAN IAN SUTHERLAND | Jun 1946 | British | Secretary | 1997-10-15 UNTIL 2011-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-10-15 UNTIL 1997-10-15 | RESIGNED | ||
MR PETER JOHN DENNING | Secretary | 2012-01-29 UNTIL 2013-09-05 | RESIGNED | ||
MRS SUSAN JANE STONES | Jan 1698 | British | Director | 2011-10-04 UNTIL 2013-07-15 | RESIGNED |
MRS HELENE HJORDIS LAW | Secretary | 2013-09-05 UNTIL 2018-10-22 | RESIGNED | ||
MS PATRICIA JULIE KEEN | Secretary | 2018-10-22 UNTIL 2021-08-09 | RESIGNED | ||
NORMAN IAN SUTHERLAND | Jun 1946 | British | Director | 1997-10-15 UNTIL 2011-05-31 | RESIGNED |
MR STEWART WHITE | Mar 1973 | British | Director | 2012-07-17 UNTIL 2014-04-16 | RESIGNED |
MRS JULIA HILTON | Oct 1976 | British | Director | 2022-03-03 UNTIL 2022-11-24 | RESIGNED |
MS CHRISTINE GAY TUCKERMAN | Apr 1960 | British | Director | 2011-03-15 UNTIL 2015-03-11 | RESIGNED |
MR CHRISTOPHER PAUL STOCKHAM | Jul 1971 | British | Director | 2019-08-08 UNTIL 2023-09-06 | RESIGNED |
MR GEORGE MAURICE READ | Jan 1935 | British | Director | 2011-06-01 UNTIL 2014-09-08 | RESIGNED |
MR NIGEL JOHN ROBERTS | Jan 1961 | British | Director | 2011-07-26 UNTIL 2018-05-21 | RESIGNED |
CHRISTOPHER JOHN PHILLIPS | Sep 1949 | British | Director | 1997-10-15 UNTIL 2011-03-15 | RESIGNED |
MR PHILIP DUNCAN GEOFFREY MARSHALL | Mar 1969 | British | Director | 2011-07-26 UNTIL 2017-10-30 | RESIGNED |
MR DAVID JONATHAN LYON | Mar 1968 | British | Director | 2011-03-15 UNTIL 2012-07-17 | RESIGNED |
MR BARRY GLYN HUGHES | Jul 1972 | British | Director | 2011-06-01 UNTIL 2014-09-08 | RESIGNED |
MR BARRY GLYN HUGHES | Jul 1972 | British | Director | 2018-09-13 UNTIL 2019-08-08 | RESIGNED |
MRS KIRSTY ANN EASTHAM | Aug 1974 | British | Director | 2019-08-08 UNTIL 2022-03-03 | RESIGNED |
TIMOTHY GEORGE MICHAEL GRAHAM | Jun 1946 | British | Director | 1997-10-15 UNTIL 2011-05-03 | RESIGNED |
MS CATHERINE MARGARET HALLAM | Apr 1958 | British | Director | 2017-09-13 UNTIL 2020-01-22 | RESIGNED |
MR PETER JOHN DENNING | Feb 1967 | British | Director | 2012-01-29 UNTIL 2019-01-31 | RESIGNED |
MR JOHN EDWARD BARNETT | Apr 1970 | British | Director | 2014-11-14 UNTIL 2017-03-13 | RESIGNED |
MR ROBERT ALEXANDER BARCLAY | Jul 1954 | British | Director | 2011-06-01 UNTIL 2011-12-31 | RESIGNED |
MR ROBERT JOHN ALDERMAN | Aug 1935 | British | Director | 1997-10-15 UNTIL 2011-03-15 | RESIGNED |
MR PHILIP JOHN ADDIS | Jul 1952 | British | Director | 2013-07-16 UNTIL 2019-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Julian House | 2016-04-06 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - JULIAN HOUSE TRADING LIMITED | 2016-12-07 | 31-03-2016 | £75,471 Cash £-104,662 equity |
Abbreviated Company Accounts - JULIAN HOUSE TRADING LIMITED | 2015-12-30 | 31-03-2015 | £56,158 Cash £-104,982 equity |
Abbreviated Company Accounts - JULIAN HOUSE TRADING LIMITED | 2015-01-07 | 31-03-2014 | £47,479 Cash £-6,618 equity |