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NEATE BRAKE CONTROLS LIMITED

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

Company details

36 CHASE GARDENS, TWICKENHAM, TW2 7PB

NEATE BRAKE CONTROLS LIMITED on the map

Company type: Private Limited Company
Company number: 00470537
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.07.06
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

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: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.17

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 7505
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY MAUREEN GATES
Form type: TM02
Date: 2013.11.19
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APPOINTMENT TERMINATED, SECRETARY MAUREEN GATES
Form type: TM02
Date: 2013.11.19
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.22
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 01/11/2012
Form type: CH03
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 02/08/2012 FROM, C/O ACCORD ACCOUNTANTS, 5 NEW BROADWAY, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1JG, ENGLAND
Form type: AD01
Date: 2012.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.19
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 19/11/2011
Form type: CH03
Date: 2011.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2011 FROM, 36 CHASE GARDENS, WHITTON, TWICKENHAM, MIDDLESEX, TW2 7PB
Form type: AD01
Date: 2011.11.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN GATES / 01/04/2011
Form type: CH03
Date: 2011.08.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEREK NORMAN GATES / 30/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR APPOINTED EDWARD ALFRED WORTH GAMBLIN
Form type: AP01
Date: 2009.11.05
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REGISTERED OFFICE CHANGED ON 05/11/2009 FROM, HANWORTH TRADING ESTATE, HAMPTON ROAD WEST, HANWORTH, MIDDX, TW13 6DN
Form type: AD01
Date: 2009.11.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.21
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.16
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.27

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Company directors and board members:

EDWARD ALFRED WORTH GAMBLIN (current)
Director, RETIRED, 2009.09.25
2 FOXHILLS CLOSE , OTTERSHAW
KT16 0NH, SURREY
COLIN DEREK NORMAN GATES (current)
Director, SALES DIRECTOR, 1991.08.17
36 CHASE GARDENS WHITTON , TWICKENHAM
TW2 7PB, MIDDLESEX
COLIN DEREK NORMAN GATES (resigned)
Secretary, 1998.02.10 - 2001.10.01
36 CHASE GARDENS WHITTON , TWICKENHAM
TW2 7PB, MIDDLESEX
MAUREEN GATES (resigned)
Secretary, 2001.10.01 - 2011.04.11
36 CHASE GARDENS WHITTON , TWICKENHAM
TW2 7PB, MIDDLESEX
HENRY WALTER MCNALLY (resigned)
Secretary, 1991.08.17 - 1998.02.21
45 KINGS PADDOCK , HAMPTON
TW12 2EF, MIDDLESEX
EDWARD ALFRED WORTH GAMBLIN (resigned)
Director, TECHNICAL DIRECTOR, 1991.08.17 - 2001.10.01
2 FOXHILLS CLOSE OTTERSHAW , CHERTSEY
KT16 0NH, SURREY
HENRY WALTER MCNALLY (resigned)
Director, FINANCE DIRECTOR, 1991.08.17 - 1998.02.21
45 KINGS PADDOCK , HAMPTON
TW12 2EF, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 103,273
Tangible Fixed Assets Depreciation £ 1,559
Shareholder Funds £ 111,751
Profit Loss Account Reserve £ 101,251
Called Up Share Capital £ 7,505
Total Assets Less Current Liabilities £ 111,751
Net Current Assets Liabilities £ 8,478
Creditors Due Within One Year £ 2,500
Cash Bank In Hand £ 10,978
Share Capital Allotted Called Up Paid £ 7,505
Number Shares Allotted £ 7,505
Tangible Fixed Assets Cost Or Valuation £ 104,832
Capital Redemption Reserve £ 2,995

Companies near to NEATE BRAKE CONTROLS ltd.

Information about the Private Limited Company NEATE BRAKE CONTROLS 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: 2016.05.09. Reload the data