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BRIGHT INSTRUMENT CO. LIMITED

Learn more about BRIGHT INSTRUMENT CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED

BRIGHT INSTRUMENT CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00326019
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.31
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

List of company documents:

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Find out more information about BRIGHT INSTRUMENT CO. LIMITED. Our website makes it possible to view other available documents related to BRIGHT INSTRUMENT CO. 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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DIRECTOR APPOINTED MR MARK FENN
Form type: AP01
Date: 2016.03.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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11/10/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 200
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REGISTERED OFFICE CHANGED ON 21/12/2015 FROM, 10-14 ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND
Form type: AD01
Date: 2015.12.21
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REGISTERED OFFICE CHANGED ON 09/11/2015 FROM, 18-22 HAND COURT, LONDON, WC1V 6JF, ENGLAND
Form type: AD01
Date: 2015.11.09
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REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 10 ST. MARGARETS WAY, STUKELEY MEADOWS INDUSTRIAL ESTATE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6EU
Form type: AD01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN BRIGHT
Form type: TM01
Date: 2015.01.28
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DIRECTOR APPOINTED MR HARRY MICHAEL NUGENT
Form type: AP01
Date: 2015.01.28
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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REGISTERED OFFICE CHANGED ON 19/08/2013 FROM, 210 HENDON WAY, LONDON, NW4 3NE
Form type: AD01
Date: 2013.08.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.07.31
£2.95
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.28
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BRIGHT / 01/10/2011
Form type: CH01
Date: 2011.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.14
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.05
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK BRIGHT / 01/10/2009
Form type: CH01
Date: 2009.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR CECIL BRIGHT
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY CECIL BRIGHT
Form type: 288b
Date: 2008.10.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.26
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.31
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
Child documents:
Document type: ANNOTATION
Date: 2000.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.24
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
Child documents:
Document type: ANNOTATION
Date: 1998.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.06
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 31/03/97
Form type: 225
Date: 1996.09.18
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.03.22

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Company directors and board members:

MARK FENN (current)
Director, MANAGING DIRECTOR, 2016.03.16
10-14 ACCOMMODATION ROAD , GOLDERS GREEN
NW11 8ED, LONDON
HARRY MICHAEL NUGENT (current)
Director, 2014.12.24
10-14 ACCOMMODATION ROAD , GOLDERS GREEN
NW11 8ED, LONDON
CECIL BURLINGTON BRIGHT (resigned)
Secretary, MANUFACTURER OF MEDICAL EQUIPM, 1991.10.11 - 2008.07.10
HADEN HILL HOUSE HIGH HADEN ROAD , GLATTON
PE28 5RU, CAMBRIDGESHIRE
ALAN DEREK BRIGHT (resigned)
Director, MANUFACTURER OF MEDICAL EQUIP, 1991.10.11 - 2014.12.24
10 ST. MARGARETS WAY STUKELEY MEADOWS INDUSTRIAL ESTATE , HUNTINGDON
PE29 6EU, CAMBRIDGESHIRE
ENGLAND
CECIL BURLINGTON BRIGHT (resigned)
Director, MANUFACTURER OF MEDICAL EQUIPMENT, 1991.10.11 - 2008.07.10
HADEN HILL HOUSE HIGH HADEN ROAD , GLATTON
PE28 5RU, CAMBRIDGESHIRE
PRISCILLA BRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.10.11 - 2006.01.25
HADEN HILL HOUSE HIGH HADEN ROAD , GLATTON
PE28 5RU, CAMBRIDGESHIRE
Date 2013.03.31
Tangible Fixed Assets £ 115,345
Current Assets £ 581,360
Tangible Fixed Assets Depreciation £ 1,778,209
Debtors £ 95,573
Shareholder Funds £ 535,368
Profit Loss Account Reserve £ 535,168
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 535,368
Net Current Assets Liabilities £ 420,023
Creditors Due Within One Year £ 161,337
Cash Bank In Hand £ 42,896
Stocks Inventory £ 299,738
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Cost Or Valuation £ 1,888,140
Tangible Fixed Assets Depreciation Charged In Period £ 5,414

Companies near to BRIGHT INSTRUMENT CO. ltd.

Information about the Private Limited Company BRIGHT INSTRUMENT CO. 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: 2016.04.26. Reload the data