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NORTH BRITISH TAPES LIMITED

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

Company details

LOCOMOTION WAY, CAMPERDOWN INDUSTRIAL ESTATE, KILLINGWORTH, NEWCASTLE UPON TYNE, NE12 5US

NORTH BRITISH TAPES LIMITED on the map

Company type: Private Limited Company
Company number: 00493935
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.06
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.01.26
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2010.03.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 114109
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.09.17
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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APPOINTMENT TERMINATED, DIRECTOR PAMELA BRIDGES
Form type: TM01
Date: 2012.05.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL HUGH BRIDGES / 09/10/2010
Form type: CH01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 19/07/2010
Form type: CH01
Date: 2010.07.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.01.21
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY MARK BRIDGES / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MARJORIE BRIDGES / 09/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUGH BRIDGES / 09/10/2009
Form type: CH01
Date: 2009.10.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.12.24
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AD 12/11/08, GBP SI [email protected]=60000, GBP IC 54109/114109
Form type: 88(2)
Date: 2008.12.24
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GBP NC 100000/500000, 10/11/2008
Form type: RES04
Date: 2008.12.24
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NC INC ALREADY ADJUSTED 10/11/08
Form type: 123
Date: 2008.12.24
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.12.24
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 01/11/05 FROM:, LOCOMOTION WAY, CAMPERDOWN IND EST KILLINGNORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR NE12 5US
Form type: 287
Date: 2005.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.09.16
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£ SR [email protected], 08/09/03
Form type: 169
Date: 2003.10.15
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.10.07
Child documents:
Document type: ANNOTATION
Date: 2003.10.07
Form type: RES13
Document description: PRE-EMPTION PROVISIONS 08/09/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15

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Company directors and board members:

TOBY MARK BRIDGES (current)
Secretary, 1994.02.16
6 HELENA AVENUE , WHITLEY BAY
NE26 2BB, TYNE & WEAR
MICHAEL HUGH BRIDGES (current)
Director, 1991.10.09
HOLLY LODGE CHURCH LANE , RIDING MILL
NE44 6AP, NORTHUMBERLAND
TOBY MARK BRIDGES (current)
Director, MANAGING DIRECTOR, 1996.06.26
6 HELENA AVENUE , WHITLEY BAY
NE26 2BB, TYNE & WEAR
SYDNEY WINIFRED STANLEY (resigned)
Secretary, 1991.10.09 - 1994.01.31
ASHLEA SLALEY , HEXHAM
NE47 0AA, NORTHUMBERLAND
HUBERT GERALD BRIDGES (resigned)
Director, 1991.10.09 - 1996.08.08
40 LANGDALE , WHITLEY BAY
NE25 9BB, TYNE & WEAR
PAMELA MARJORIE BRIDGES (resigned)
Director, HOUSEWIFE, 1999.10.18 - 2012.05.02
HOLLY LODGE CHURCH LANE , RIDING MILL
NE44 6AP, NORTHUMBERLAND
MAJORIE DOREEN REDFERN (resigned)
Director, 1991.10.09 - 2003.09.08
7 MILL STREAM COURT , ABINGDON
OX14 5XA, OXFORDSHIRE
SYDNEY WINIFRED STANLEY (resigned)
Director, 1991.10.09 - 1996.08.08
GRANGE BARN , SLALEY
NE47 0BB, NORTHUMBERLAND
Date 2014.06.30
Fixed Assets £ 190,682
Tangible Fixed Assets £ 18,848
Current Assets £ 872,780
Tangible Fixed Assets Depreciation £ 197,631
Share Premium Account £ 111,874
Debtors £ 710,990
Shareholder Funds £ 112,187
Profit Loss Account Reserve £ 141,667
Called Up Share Capital £ 114,109
Net Assets Liabilities Including Pension Asset Liability £ 112,187
Total Assets Less Current Liabilities £ 120,843
Net Current Assets Liabilities £ 69,839
Creditors Due Within One Year £ 942,619
Cash Bank In Hand £ 96
Stocks Inventory £ 161,694
Share Capital Allotted Called Up Paid £ 63,000
Number Shares Allotted £ 63,000
Tangible Fixed Assets Disposals £ 1,275
Tangible Fixed Assets Additions £ 15,350
Tangible Fixed Assets Cost Or Valuation £ 269,667
Tangible Fixed Assets Depreciation Charged In Period £ 3,571
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,217
Intangible Fixed Assets £ 74,834
Capital Redemption Reserve £ 27,871
Investments Fixed Assets £ 97,000
Creditors Due After One Year £ 8,656

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Information about the Private Limited Company NORTH BRITISH TAPES 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: 2016.05.12. Reload the data