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STANLEY BRIDGE CYCLES AND SPORTS LIMITED(THE)

Learn more about STANLEY BRIDGE CYCLES AND SPORTS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRINGFIELD HOUSE, 99-101 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 8JR

STANLEY BRIDGE CYCLES AND SPORTS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00321146
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.26
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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PREVEXT FROM 28/02/2015 TO 31/05/2015
Form type: AA01
Date: 2015.11.02
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.19
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN PURSER / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEBDEN / 01/10/2009
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GEORGE BUSS / 01/10/2009
Form type: CH01
Date: 2010.06.22
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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DIRECTOR APPOINTED MR DANIEL GEORGE BUSS
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED MR PAUL HEBDEN
Form type: 288a
Date: 2009.05.07
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SECRETARY APPOINTED MR DANIEL GEORGE BUSS
Form type: 288a
Date: 2009.05.07
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DIRECTOR APPOINTED MR BENJAMIN JOHN PURSER
Form type: 288a
Date: 2009.05.07
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APPOINTMENT TERMINATED SECRETARY ANGELA COTTRELL
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER COTTRELL
Form type: 288b
Date: 2009.05.07
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APPOINTMENT TERMINATED DIRECTOR ANGELA COTTRELL
Form type: 288b
Date: 2009.05.07
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, RENDLESHAM PLACE, 43 TURNERS HILL, CHESHUNT, HERTS, EN8 8NJ
Form type: 287
Date: 2009.04.22
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA COTTREL / 30/06/2007
Form type: 288c
Date: 2008.09.12
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.27
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14

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Company directors and board members:

DANIEL GEORGE BUSS (current)
Secretary, ALARMS ENGINEER, 2009.04.09
36 MARINA GARDENS CHESHUNT , WALTHAM CROSS
EN8 9QY, HERTFORDSHIRE
DANIEL GEORGE BUSS (current)
Director, ALARMS ENGINEER, 2009.04.09
36 MARINA GARDENS CHESHUNT , WALTHAM CROSS
EN8 9QY, HERTFORDSHIRE
PAUL HEBDEN (current)
Director, FINANCIAL ADVISOR, 2009.04.09
90 NIGHTINGALE LANE , LONDON
E11 2EZ
BENJAMIN JOHN PURSER (current)
Director, 2009.04.09
15 GIBBS CLOSE CHESHUNT , WALTHAM CROSS
EN8 9RX, HERTFORDSHIRE
ANGELA VIVIEN COTTRELL (resigned)
Secretary, RETIRED BANK CLERK, 1999.10.13 - 2009.04.09
1 GARNER DRIVE , BROXBOURNE
EN10 6AU, HERTFORDSHIRE
FREDERICK JAMES COTTRELL (resigned)
Secretary, 1991.10.25 - 1999.10.13
LITTLE PIPERS 46 JONES ROAD CHESHUNT , WALTHAM CROSS
EN7 5JS, HERTFORDSHIRE
GWENDOLINE ISOBEL LOUISE COTTRELL (resigned)
Secretary, 1991.06.14 - 1991.10.25
LITTLE PIPERS 46 JONES ROAD CHESHUNT , WALTHAM CROSS
EN7 5JS, HERTFORDSHIRE
ALEXANDER JAMES COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2000.06.19
12 SOUTHMEAD CRESCENT CHESHUNT , WALTHAM CROSS
EN8 8UT, HERTFORDSHIRE
ANGELA VIVIEN COTTRELL (resigned)
Director, BANK CLERK, 2000.06.19 - 2009.04.09
1 GARNER DRIVE , BROXBOURNE
EN10 6AU, HERTFORDSHIRE
CHRISTOPHER DAVID COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2009.04.09
1 GARNER DRIVE TURNFORD , BROXBOURNE
EN10 6AU, HERTFORDSHIRE
FREDERICK JAMES COTTRELL (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1999.10.13
LITTLE PIPERS 46 JONES ROAD CHESHUNT , WALTHAM CROSS
EN7 5JS, HERTFORDSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 10,481
Current Assets £ 73,056
Tangible Fixed Assets Depreciation £ 18,400
Debtors £ 4,250
Shareholder Funds £ 12,349
Profit Loss Account Reserve £ 14,349
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 12,349
Net Current Assets Liabilities £ 22,830
Creditors Due Within One Year £ 95,886
Cash Bank In Hand £ 1
Stocks Inventory £ 68,805
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 26,222
Tangible Fixed Assets Depreciation Charged In Period £ 2,659

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Information about the Private Limited Company STANLEY BRIDGE CYCLES AND SPORTS LIMITED(THE) 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: 2016.04.26. Reload the data