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D.H.STRAWBRIDGE LIMITED

Learn more about D.H.STRAWBRIDGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

77 UPLANDS CRESCENT, UPLANDS, SWANSEA, SA2 0EX

D.H.STRAWBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00371265
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.15
last member list: 2015.10.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

List of company documents:

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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 962
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH STRAWBRIDGE
Form type: TM01
Date: 2012.04.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY KENNETH STRAWBRIDGE
Form type: TM02
Date: 2012.04.18
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.25
£2.95
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DISPENSE WITH AUTHORISE SHARE CAPITAL 16/08/2011
Form type: RES13
Date: 2011.08.25
Child documents:
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES01
Document description: ADOPT ARTICLES 16/08/2011
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.08.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID STRAWBRIDGE / 24/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE STRAWBRIDGE / 24/10/2009
Form type: CH01
Date: 2009.11.19
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 25/10/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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ALTER MEM AND ARTS 24/02/97
Form type: SRES01
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29

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Company directors and board members:

DAVID LAURENCE STRAWBRIDGE (current)
Director, 1998.12.15
66 GOWER ROAD SKETTY , SWANSEA
SA2 9BY, WEST GLAMORGAN
KENNETH DAVID STRAWBRIDGE (resigned)
Secretary, 2000.07.17 - 2012.02.07
80 SKETTY PARK DRIVE SKETTY , SWANSEA
SA2 8LS, WEST GLAMORGAN
ROYSTON STRAWBRIDGE (resigned)
Secretary, 1991.12.12 - 2000.07.17
34 GABALFA ROAD SKETTY , SWANSEA
SA2 8NF, WEST GLAMORGAN
KENNETH DAVID STRAWBRIDGE (resigned)
Director, BAKER, 1991.12.12 - 2012.02.07
80 SKETTY PARK DRIVE SKETTY , SWANSEA
SA2 8LS, WEST GLAMORGAN
ROYSTON STRAWBRIDGE (resigned)
Director, BAKER, 1991.12.12 - 2000.07.17
34 GABALFA ROAD SKETTY , SWANSEA
SA2 8NF, WEST GLAMORGAN
Date 2013.12.31
Fixed Assets £ 21,414
Tangible Fixed Assets £ 20,946
Current Assets £ 167,540
Tangible Fixed Assets Depreciation £ 24,968
Provisions For Liabilities Charges £ 4,246
Share Premium Account £ 180
Shareholder Funds £ 92,960
Profit Loss Account Reserve £ 83,440
Revaluation Reserve £ 8,240
Called Up Share Capital £ 962
Net Assets Liabilities Including Pension Asset Liability £ 92,960
Total Assets Less Current Liabilities £ 97,206
Net Current Assets Liabilities £ 75,792
Creditors Due Within One Year £ 91,748
Cash Bank In Hand £ 86,064
Stocks Inventory £ 2,750
Share Capital Allotted Called Up Paid £ 413
Number Shares Allotted £ 413
Tangible Fixed Assets Disposals £ 1,025
Tangible Fixed Assets Additions £ 750
Tangible Fixed Assets Cost Or Valuation £ 43,718
Tangible Fixed Assets Depreciation Charged In Period £ 2,116
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 195
Capital Redemption Reserve £ 138
Investments Fixed Assets £ 468

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Information about the Private Limited Company D.H.STRAWBRIDGE 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: 2016.04.28. Reload the data