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ART BRONZE FOUNDRY (LONDON) LIMITED(THE)

Learn more about ART BRONZE FOUNDRY (LONDON) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MICHAEL ROAD,, KINGS ROAD,, LONDON, SW6 2ER

ART BRONZE FOUNDRY (LONDON) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00492469
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.09
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

GLOBAL BRIDGING LENDING LIMITED
- Outstanding on 2015.12.22
GLOBAL BRIDGING LENDING LIMITED
- Outstanding on 2015.12.22

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004924690002
Form type: MR01
Date: 2015.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 004924690001
Form type: MR01
Date: 2015.12.22
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 950
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GASKIN / 06/04/2014
Form type: CH01
Date: 2015.10.07
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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DIRECTOR APPOINTED MRS MAJA FREIENSENER
Form type: AP01
Date: 2014.04.01
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAYTER
Form type: TM01
Date: 2011.10.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK HENRY HAYTER / 11/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GASKIN / 11/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROY FREIENSENER / 11/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY HERBERT FRANCIS / 11/09/2010
Form type: CH01
Date: 2010.10.12
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SECRETARY'S CHANGE OF PARTICULARS / MAJA FREIENSENER / 11/09/2010
Form type: CH03
Date: 2010.10.12
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.08
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.08
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.02
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RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.06
Child documents:
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.08.03

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Company directors and board members:

MAJA FREIENSENER (current)
Secretary, 2001.12.20
150 BROOKWOOD ROAD SOUTHFIELDS , LONDON
SW18 5DD
ROY HERBERT FRANCIS (current)
Director, RETIRED, 1991.07.11
10 IMPERIAL ROAD BEDFONT , FELTHAM
TW14 8AG, MIDDLESEX
MAJA FREIENSENER (current)
Director, COMPANY SECRETARY, 2014.03.27
150 BROOKWOOD ROAD SOUTHFIELDS , LONDON
SW18 5DD
ENGLAND
PHILIP ROY FREIENSENER (current)
Director, COMPANY DIRECTOR, 1999.07.14
150 BROOKWOOD ROAD SOUTHFIELDS , LONDON
SW18 5DD
MICHAEL CHARLES GASKIN (current)
Director, RETIRED, 1991.07.11
5 GROVE AVENUE , EPSOM
KT17 4DT, SURREY
ROY HERBERT FRANCIS (resigned)
Secretary, 1991.07.11 - 2001.12.20
10 IMPERIAL ROAD BEDFONT , FELTHAM
TW14 8AG, MIDDLESEX
LEONARD FREIENSENER (resigned)
Director, RETIRED, 1991.07.11 - 2005.05.15
101 ELM GROVE ROAD BARNES , LONDON
SW13 0BX
WILLIAM FREDERICK HENRY HAYTER (resigned)
Director, METAL CHASER, 1991.07.11 - 2010.12.18
30 ST PHILIPS AVENUE , WORCESTER PARK
KT4 8JT, SURREY
Date 2013.04.05
Tangible Fixed Assets £ 509,189
Current Assets £ 14,477
Tangible Fixed Assets Depreciation £ 6,133
Debtors £ 9,692
Shareholder Funds £ 460,937
Profit Loss Account Reserve £ 33,280
Revaluation Reserve £ 493,267
Called Up Share Capital £ 950
Total Assets Less Current Liabilities £ 460,937
Net Current Assets Liabilities £ 48,252
Creditors Due Within One Year £ 62,729
Cash Bank In Hand £ 95
Stocks Inventory £ 4,690
Share Capital Allotted Called Up Paid £ 950
Number Shares Allotted £ 950
Tangible Fixed Assets Cost Or Valuation £ 513,025
Tangible Fixed Assets Depreciation Charged In Period £ 2,297

Companies near to ART BRONZE FOUNDRY (LONDON) LIMITED(THE)

Information about the Private Limited Company ART BRONZE FOUNDRY (LONDON) 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: 2016.05.12. Reload the data