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BRITTENDEN LIMITED

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

Company details

152 HOUGH SIDE ROAD, PUDSEY, WEST YORKSHIRE, LS28 9JJ

BRITTENDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00454062
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.13
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74201 - Portrait photographic activities
  • 73120 - Media representation services
Company BRITTENDEN LIMITED is a Private Limited Company, registration number 00454062, established in United Kingdom on the 13. May 1948. The company is now active. The company has been in business for 68 years and 6 months. The company is based on 152 HOUGH SIDE ROAD, PUDSEY, WEST YORKSHIRE, LS28 9JJ. Business of the company BRITTENDEN LIMITED by SIC and NACE code are "74201 - Portrait photographic activities", "73120 - Media representation services". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY LARISA OWEN" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.05.08. We do not have any information about the company BRITTENDEN LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.10.02

List of company documents:

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Find out more information about BRITTENDEN LIMITED. Our website makes it possible to view other available documents related to BRITTENDEN 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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APPOINTMENT TERMINATED, SECRETARY LARISA OWEN
Form type: TM02
Date: 2016.01.11
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 7500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.15
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR LARISA OWEN
Form type: TM01
Date: 2012.12.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS LARISA OWEN / 01/05/2012
Form type: CH01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TERRANCE OWEN / 01/05/2012
Form type: CH01
Date: 2012.05.11
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SECRETARY'S CHANGE OF PARTICULARS / MS LARISA OWEN / 01/05/2012
Form type: CH03
Date: 2012.05.11
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REGISTERED OFFICE CHANGED ON 11/05/2012 FROM, 154 HOUGH SIDE ROAD, PUDSEY, LEEDS, WEST YORKSHIRE, LS28 9JJ
Form type: AD01
Date: 2012.05.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.15
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LARISA OWEN / 01/01/2010
Form type: CH01
Date: 2010.05.14
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.20
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED LARISA OWEN
Form type: 288a
Date: 2008.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 44 ASTON GROVE, LEEDS, WEST YORKSHIRE LS13 2DL
Form type: 287
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 01/02/02 FROM:, 10A OTLEY ROAD, LEEDS., LS6 2AD
Form type: 287
Date: 2002.02.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.24
£2.95
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AD 19/07/00---------, £ SI [email protected]=6750, £ IC 750/7500
Form type: 88(2)R
Date: 2000.08.23
£2.95
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NC INC ALREADY ADJUSTED, 17/07/00
Form type: 123
Date: 2000.08.23
£2.95
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£ NC 1000/7500, 17/07/0
Form type: ORES04
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.11
Child documents:
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.22

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Company directors and board members:

CHRISTOPHER TERRENCE OWEN (current)
Director, 1998.04.22
152 HOUGH SIDE ROAD , PUDSEY
LS28 9JJ, WEST YORKSHIRE
ENGLAND
ANNE CUNNINGTON (resigned)
Secretary, 1997.08.14 - 1998.04.22
18 BROOKHILL DRIVE , LEEDS
LS17 8QG, WEST YORKSHIRE
DONALD CUNNINGTON (resigned)
Secretary, 1991.05.08 - 1997.08.14
18 BROOKHILL DRIVE , LEEDS
LS17 8QG, WEST YORKSHIRE
LARISA OWEN (resigned)
Secretary, 2001.11.27 - 2016.01.11
154 HOUGH SIDE ROAD PUDSEY , LEEDS
LS28 9JJ, WEST YORKSHIRE
SHARRON SMITH (resigned)
Secretary, 1998.04.22 - 2001.11.27
25 CROFTERS LEA YEADON , LEEDS
LS19 7WE
ANNE CUNNINGTON (resigned)
Director, 1991.05.08 - 1998.04.22
18 BROOKHILL DRIVE , LEEDS
LS17 8QG, WEST YORKSHIRE
DONALD CUNNINGTON (resigned)
Director, PHOTOGRAPHER, 1991.05.08 - 1997.08.14
18 BROOKHILL DRIVE , LEEDS
LS17 8QG, WEST YORKSHIRE
RICHARD CUNNINGTON (resigned)
Director, MAINTENANCE ENGINEER, 1997.08.14 - 1998.04.22
27 TALBOT ROAD ROUNDHAY , LEEDS
LS8 1AG, WEST YORKSHIRE
LARISA OWEN (resigned)
Director, SECRETARY, 2008.03.25 - 2012.12.04
152 HOUGH SIDE ROAD , PUDSEY
LS28 9JJ, WEST YORKSHIRE
ENGLAND
Date 2014.03.31
Tangible Fixed Assets £ 18,330
Current Assets £ 10,656
Tangible Fixed Assets Depreciation £ 27,981
Provisions For Liabilities Charges £ 2,669
Debtors £ 10,656
Shareholder Funds £ 76,711
Profit Loss Account Reserve £ 84,361
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 76,711
Total Assets Less Current Liabilities £ 14,783
Net Current Assets Liabilities £ 33,113
Creditors Due Within One Year £ 43,769
Cash Bank In Hand £ 2,222
Share Capital Allotted Called Up Paid £ 7,500
Number Shares Allotted £ 7,500
Tangible Fixed Assets Additions £ 6,481
Tangible Fixed Assets Cost Or Valuation £ 49,070
Tangible Fixed Assets Depreciation Charged In Period £ 3,722
Creditors Due After One Year £ 59,259

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Information about the Private Limited Company BRITTENDEN 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: 2016.05.06. Reload the data