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E.BOTTOMLEY & SONS LIMITED

Learn more about E.BOTTOMLEY & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIRKBY HOUSE BIRKBY LANE, BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ

E.BOTTOMLEY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00292594
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.01
last member list: 2015.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.30
overdue: NO
last made update: 2015.04.02
documents available: 1

List of company documents:

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Find out more information about E.BOTTOMLEY & SONS LIMITED. Our website makes it possible to view other available documents related to E.BOTTOMLEY & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 154587
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT EDWARD BOTTOMLEY / 20/10/2014
Form type: CH01
Date: 2014.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY ANN BOTTOMLEY / 20/10/2014
Form type: CH01
Date: 2014.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOE EDWARD BOTTOMLEY / 20/10/2014
Form type: CH03
Date: 2014.10.20
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DIRECTOR APPOINTED MRS PENNY ANN BOTTOMLEY
Form type: AP01
Date: 2014.08.19
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY PENNY BOTTOMLEY
Form type: TM02
Date: 2012.08.29
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SECRETARY APPOINTED MR JOE EDWARD BOTTOMLEY
Form type: AP03
Date: 2012.08.20
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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SECRETARY APPOINTED MRS PENNY ANN BOTTOMLEY
Form type: AP03
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY KIT BOTTOMLEY
Form type: TM02
Date: 2012.03.27
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROBERT EDWARD BOTTOMLEY / 02/04/2010
Form type: CH01
Date: 2010.04.20
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, CALDER TRADING ESTATE, BRADLEY, HUDDERSFIELD, W YORKS, HD5 0RS
Form type: 287
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED SECRETARY PENELOPE BOTTOMLEY
Form type: 288b
Date: 2008.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
£2.95
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SECRETARY APPOINTED KIT BOTTOMLEY
Form type: 288a
Date: 2008.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/2008 FROM, C/O BROGNANS, BIRKBY HOUSE BAILIFF BRIDGE, BRIGHOUSE, WEST YORKSHIRE, HD6 4JJ
Form type: 287
Date: 2008.09.22
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.30
Child documents:
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/08
Document type: ANNOTATION
Date: 2008.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
Child documents:
Document type: ANNOTATION
Date: 2007.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/03/07 FROM:, DECOSOL LIMITED DECOSOL HOUSE, CALDER TRADING ESTATE, LEEDS ROAD BRADLEY, HUDDERSFIELD HD5 0RR
Form type: 287
Date: 2007.03.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
Child documents:
Document type: ANNOTATION
Date: 2005.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00
Form type: 225
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.26
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/98 FROM:, C/O DECOSOL LIMITED, DECOSOL, SHELF, HALIFAX HX3 7JT
Form type: 287
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.08

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Company directors and board members:

JOE EDWARD BOTTOMLEY (current)
Secretary, 2012.08.15
8 COPSE LANE , HAMBLE
SO31 4QH, HAMPSHIRE
ENGLAND
GEORGE ROBERT EDWARD BOTTOMLEY (current)
Director, SALES DIRECTOR, 1992.04.02
8 COPSE LANE , HAMBLE
SO31 4QH, HAMPSHIRE
ENGLAND
PENNY ANN BOTTOMLEY (current)
Director, 2014.06.30
C/O BROSNANS BIRKBY HOUSE BAILIFF BRIDGE , BRIGHOUSE
HD6 4JJ, WEST YORKSHIRE
ENGLAND
KIT BOTTOMLEY (resigned)
Secretary, 2008.11.26 - 2012.03.21
SICKLINGHALL HOUSE SICKLINGHALL , NR WETHERBY
LS22 4BA, WEST YORKSHIRE
PENELOPE ANN BOTTOMLEY (resigned)
Secretary, 2006.12.28 - 2008.11.26
SICKLINGHALL HOUSE SICKLINGHALL , WETHERBY
LS22 4BA
PENNY ANN BOTTOMLEY (resigned)
Secretary, 2012.03.21 - 2012.08.15
SICKLINGHALL HOUSE LONGLANDS LANE SICKLINGHALL , NR WEATHERBY
LS22 4BA, WEST YORKSHIRE
ENGLAND
STEPHEN PATEFIELD (resigned)
Secretary, 1992.04.02 - 2006.12.27
28 MARKFIELD AVENUE LOW MOOR , BRADFORD
BD12 0UH, WEST YORKSHIRE
GEORGE HUBERT BOTTOMLEY (resigned)
Director, MASTER DYER, 1992.04.02 - 1999.06.05
THE OLD RECTORY , MIRFIELD
WF14 9PS, WEST YORKSHIRE
GEOFFREY HYLA FRANCE (resigned)
Director, MANAGING DIRECTOR, 1993.10.01 - 1995.08.14
37 MIDWAY SOUTH CROSLAND , HUDDERSFIELD
HD4 7DA, WEST YORKSHIRE
SOLOMAN ELIJAH KAY (resigned)
Director, COMPANY DIRECTOR, 1992.04.02 - 2000.11.14
WINTERBOURNE WATLING STREET NORTH , CHURCH STRETTON
SY6 7AR, SHROPSHIRE
WALTER KOBUTA (resigned)
Director, COMPANY DIRECTOR, 2000.06.08 - 2005.05.27
16 NETHERWOOD CLOSE FIXBY , HUDDERSFIELD
HD2 2LR
STEPHEN PATEFIELD (resigned)
Director, FINANCIAL DIRECTOR, 2005.05.25 - 2006.12.27
28 MARKFIELD AVENUE LOW MOOR , BRADFORD
BD12 0UH, WEST YORKSHIRE
Date 2014.06.30
Fixed Assets £ 1,103,255
Tangible Fixed Assets £ 4,000,000
Current Assets £ 372,488
Tangible Fixed Assets Depreciation £ 190,835
Debtors £ 213,502
Shareholder Funds £ 1,388,097
Profit Loss Account Reserve £ 1,233,510
Revaluation Reserve £ 3,028,845
Called Up Share Capital £ 154,587
Total Assets Less Current Liabilities £ 1,388,097
Net Current Assets Liabilities £ 284,842
Creditors Due Within One Year £ 87,646
Cash Bank In Hand £ 26,636
Share Capital Allotted Called Up Paid £ 150,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 4,000,000
Tangible Fixed Assets Additions £ 21,578
Tangible Fixed Assets Cost Or Valuation £ 4,000,000
Tangible Fixed Assets Depreciation Charged In Period £ 23,609
Fixed Asset Investments Cost Or Valuation £ 174,047
Investments Fixed Assets £ 10,723

Companies near to E.BOTTOMLEY & SONS ltd.

Information about the Private Limited Company E.BOTTOMLEY & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data