Town House (ELY) Limited

Company Name	Town House (ELY) Limited
Director	Debbie Bartlett
Company Status	Active
Company Number	03983972
Category	Private Limited Company
Incorporation Date	2 May 2000(24 years ago)
Previous Names	Utopia 2000 Limited and The Lava Lounge Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Mrs Debbie Bartlett
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2000(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Town House P H 60-64 Market Street Ely Cambridgeshire CB7 4LS

Secretary Name	Mrs Debbie Bartlett
Nationality	British
Status	Current
Appointed	16 October 2000(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Town House P H 60-64 Market Street Ely Cambridgeshire CB7 4LS

Director Name	Daryl Timothy Pugh
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Akeman Close Stretham Ely Cambridgeshire CB6 3JR

Director Name	Mrs Maxine Pugh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Licensewd Entertainer
Correspondence Address	61 Lynn Road Ely Cambridgeshire CB6 1DD

Director Name	Mr Vincent Richard Bartlett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	The Town House Ph 60-64 Market Street Ely Cambridgeshire CB7 4LS

Secretary Name	Mrs Maxine Pugh
Nationality	British
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Role	Licensewd Entertainer
Correspondence Address	61 Lynn Road Ely Cambridgeshire CB6 1DD

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	02 May 2000(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1st Floor 143 Connaught Avenue Frinton-On-Sea Essex CO13 9AB
Region	East of England
Constituency	Clacton
County	Essex
Parish	Frinton and Walton
Ward	Frinton
Built Up Area	Walton-on-the-Naze
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£150,127
Cash	£114,911
Current Liabilities	£49,859

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 5 days from now)

Charges

14 November 2017	Delivered on: 16 November 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

15 May 2023	Change of details for Mrs Debbie Bartlett as a person with significant control on 2 May 2023 (2 pages)
15 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
12 May 2023	Director's details changed for Mrs Debbie Bartlett on 2 May 2023 (2 pages)
12 May 2023	Change of details for Mrs Debbie Bartlett as a person with significant control on 2 May 2023 (2 pages)
12 May 2023	Secretary's details changed for Mrs Debbie Bartlett on 2 May 2023 (1 page)
12 December 2022	Micro company accounts made up to 31 August 2022 (6 pages)
9 May 2022	Confirmation statement made on 2 May 2022 with updates (4 pages)
14 March 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
22 November 2021	Director's details changed for Mrs Debbie Bartlett on 22 November 2021 (2 pages)
22 November 2021	Change of details for Mrs Debbie Bartlett as a person with significant control on 22 November 2021 (2 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
13 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
15 May 2019	Cessation of Vincent Richard Bartlett as a person with significant control on 23 November 2017 (1 page)
15 May 2019	Change of details for Mrs Debbie Bartlett as a person with significant control on 23 November 2017 (2 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with updates (5 pages)
20 November 2018	Total exemption full accounts made up to 31 August 2018 (8 pages)
14 May 2018	Confirmation statement made on 2 May 2018 with updates (5 pages)
23 January 2018	Termination of appointment of Vincent Richard Bartlett as a director on 22 October 2017 (1 page)
23 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 January 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 January 2018	Termination of appointment of Vincent Richard Bartlett as a director on 22 October 2017 (1 page)
16 November 2017	Registration of charge 039839720001, created on 14 November 2017 (30 pages)
16 November 2017	Registration of charge 039839720001, created on 14 November 2017 (30 pages)
15 May 2017	Director's details changed for Mrs Debbie Bartlett on 15 May 2017 (2 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (7 pages)
15 May 2017	Director's details changed for Mrs Debbie Bartlett on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Vincent Richard Bartlett on 15 May 2017 (2 pages)
15 May 2017	Director's details changed for Vincent Richard Bartlett on 15 May 2017 (2 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
4 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,000 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
27 March 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (5 pages)
11 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
11 April 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2010	Director's details changed for Vincent Richard Bartlett on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Vincent Richard Bartlett on 2 May 2010 (2 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010	Director's details changed for Mrs Debbie Bartlett on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Debbie Bartlett on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Mrs Debbie Bartlett on 2 May 2010 (2 pages)
5 May 2010	Director's details changed for Vincent Richard Bartlett on 2 May 2010 (2 pages)
16 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
16 December 2009	Total exemption full accounts made up to 31 August 2009 (10 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
18 June 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
2 May 2008	Return made up to 02/05/08; full list of members (4 pages)
13 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
13 November 2007	Total exemption full accounts made up to 31 August 2007 (12 pages)
18 May 2007	Return made up to 02/05/07; full list of members (2 pages)
18 May 2007	Return made up to 02/05/07; full list of members (2 pages)
4 December 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
4 December 2006	Total exemption full accounts made up to 31 August 2006 (10 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
5 May 2006	Return made up to 02/05/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
22 December 2005	Total exemption full accounts made up to 31 August 2005 (12 pages)
17 June 2005	Return made up to 02/05/05; full list of members (7 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
17 June 2005	Total exemption full accounts made up to 31 August 2004 (12 pages)
17 June 2005	Return made up to 02/05/05; full list of members (7 pages)
7 June 2004	Return made up to 02/05/04; full list of members (7 pages)
7 June 2004	Return made up to 02/05/04; full list of members (7 pages)
16 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
16 April 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
18 November 2003	Company name changed the lava lounge LIMITED\certificate issued on 18/11/03 (2 pages)
18 November 2003	Company name changed the lava lounge LIMITED\certificate issued on 18/11/03 (2 pages)
15 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2003	Registered office changed on 27/02/03 from: bosworth house high street, thorpe le soken clacton on sea essex CO16 0EA (1 page)
27 February 2003	Registered office changed on 27/02/03 from: bosworth house high street, thorpe le soken clacton on sea essex CO16 0EA (1 page)
31 December 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
31 December 2002	Total exemption full accounts made up to 31 August 2002 (12 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
19 June 2002	Return made up to 02/05/02; full list of members (7 pages)
19 June 2002	Return made up to 02/05/02; full list of members (7 pages)
3 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
3 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
7 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 02/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	New secretary appointed (2 pages)
24 October 2000	Secretary resigned;director resigned (1 page)
24 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
3 October 2000	Ad 28/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 2000	Ad 28/09/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
3 October 2000	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
14 August 2000	Company name changed utopia 2000 LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed;new director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Company name changed utopia 2000 LIMITED\certificate issued on 15/08/00 (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
2 May 2000	Incorporation (16 pages)
2 May 2000	Incorporation (16 pages)

Town House (ELY) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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