Company Information for THE SHOT TOWER LIMITED
45 OAKFIELD ROAD, CLIFTON, BRISTOL, BS8 2AX,
|
Company Registration Number
04501204
Private Limited Company
Active |
Company Name | |
---|---|
THE SHOT TOWER LIMITED | |
Legal Registered Office | |
45 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AX Other companies in BS8 | |
Company Number | 04501204 | |
---|---|---|
Company ID Number | 04501204 | |
Date formed | 2002-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 21:51:20 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KINGSLEY PETER WEBB |
||
ALASTAIR ROBERT HOPE |
||
KINGSLEY PETER WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALASTAIR SOPER |
Company Secretary | ||
ALASTAIR SOPER |
Director | ||
TLT SECRETARIES LIMITED |
Company Secretary | ||
TLT DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBB WARE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2006-10-19 | Dissolved 2017-05-23 | |
WEST END INVESTMENTS CLIFTON LIMITED | Company Secretary | 1999-09-08 | CURRENT | 1997-12-12 | Active | |
HYLAND PROPERTIES LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1997-12-05 | Active | |
ESCA ESTATES LIMITED | Director | 2011-07-18 | CURRENT | 1974-12-02 | Active | |
CONSTITUTION HILL (BRISTOL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Dissolved 2017-09-12 | |
HYLAND PROPERTIES LIMITED | Director | 2008-05-09 | CURRENT | 1997-12-05 | Active | |
GUILD BRISTOL LETTINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active - Proposal to Strike off | |
HARFORD HOUSE PROPERTY LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
HARFORD HOUSE LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active - Proposal to Strike off | |
GUILD BRISTOL LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active - Proposal to Strike off | |
CHELTENHAM ROAD LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Dissolved 2017-10-10 | |
KENT HOUSE (BRISTOL) LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LETTINGS LIMITED | Director | 2014-12-29 | CURRENT | 2014-12-29 | Active - Proposal to Strike off | |
BRISTOL CROWN HOUSE LIMITED | Director | 2013-12-06 | CURRENT | 2013-12-06 | Active - Proposal to Strike off | |
WESTGATE BATH LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LETTINGS LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active - Proposal to Strike off | |
ST STEPHENS HOUSE LTD | Director | 2012-11-09 | CURRENT | 2012-11-09 | Active - Proposal to Strike off | |
21 CLARE STREET LETTINGS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Dissolved 2016-09-06 | |
31 CORN STREET LETTINGS LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Dissolved 2016-09-06 | |
21 CLARE STREET LIMITED | Director | 2011-06-08 | CURRENT | 2011-06-08 | Liquidation | |
31 CORN STREET LIMITED | Director | 2010-10-08 | CURRENT | 2010-10-08 | Liquidation | |
CONSTITUTION HILL (BRISTOL) LIMITED | Director | 2010-03-23 | CURRENT | 2010-03-09 | Dissolved 2017-09-12 | |
DIGS PROPERTIES LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active - Proposal to Strike off | |
MIDAS & HYLAND LEISURE LIMITED | Director | 2008-07-28 | CURRENT | 2008-07-28 | Dissolved 2016-03-08 | |
MIDAS & HYLAND LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Dissolved 2017-06-13 | |
WEBB WARE LIMITED | Director | 2007-01-09 | CURRENT | 2006-10-19 | Dissolved 2017-05-23 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
DIGS (BRISTOL) LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Dissolved 2016-12-06 | |
WEST END INVESTMENTS (STATION ROAD) LIMITED | Director | 2005-10-24 | CURRENT | 2005-05-26 | Active - Proposal to Strike off | |
HYLAND PROPERTIES LIMITED | Director | 1998-01-07 | CURRENT | 1997-12-05 | Active | |
WEST END INVESTMENTS CLIFTON LIMITED | Director | 1997-12-15 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045012040006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kingsley Peter Webb on 2020-05-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KINGSLEY PETER WEBB on 2020-05-15 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045012040005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045012040004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045012040005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/15 FROM 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY PETER WEBB / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KINGSLEY PETER WEBB / 01/08/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY WEBB / 30/01/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/08/2008 TO 30/04/2008 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY WEBB / 10/10/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED KINGSLEY WEBB | |
288a | DIRECTOR APPOINTED ALASTAIR ROBERT HOPE | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALASTAIR SOPER | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: COURTYARD HOUSE 26 OAKFIELD ROAD CLIFTON BRISTOL BS8 2AT | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: EDGECUMBE HALL RICHMOND HILL BRISTOL BS8 1AT | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: ONE REDCLIFFE STREET BRISTOL BS99 7JZ | |
CERTNM | COMPANY NAME CHANGED ACRAMAN (296) LIMITED CERTIFICATE ISSUED ON 27/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-04-30 | £ 3,362 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 3,362 |
Creditors and other liabilities
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 THE SHOT TOWER LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | THE SALTUS PARTNERSHIP LIMITED | 2012-12-22 | Outstanding |
We have found 1 mortgage charges which are owed to THE SHOT TOWER LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as THE SHOT TOWER LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |