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BTQ HOLDINGS LIMITED

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

Company details

WATHEN STREET, STAPLE HILL, BRISTOL, BS16 5LL

BTQ HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00521848
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.16
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14120 - Manufacture of workwear

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.11
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1257300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.25
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SECRETARY APPOINTED MR DAVID THOMPSON
Form type: AP03
Date: 2013.08.20
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APPOINTMENT TERMINATED, SECRETARY ANTHONY RING
Form type: TM02
Date: 2013.08.19
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.27
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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DIRECTOR APPOINTED MR IAN PETER MITCHELL
Form type: AP01
Date: 2011.07.14
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DIRECTOR APPOINTED MR ALAN DAVID DORRELL
Form type: AP01
Date: 2011.07.14
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR PETER WARR
Form type: TM01
Date: 2011.04.21
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD WARR / 15/06/2010
Form type: CH01
Date: 2010.07.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.24
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.04
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.10
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/02 FROM:, NORTHWICK WORKS, NORTHWICK ROAD, WORCESTER, WR37DU
Form type: 287
Date: 2002.12.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
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COMPANY NAME CHANGED, FAITHFUL HOLDINGS LIMITED, CERTIFICATE ISSUED ON 19/12/02
Form type: CERTNM
Date: 2002.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.12
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
Child documents:
Document type: ANNOTATION
Date: 2001.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
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RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

DAVID THOMPSON (current)
Secretary, 2013.08.14
WATHEN STREET STAPLE HILL , BRISTOL
BS16 5LL
ALAN DAVID DORRELL (current)
Director, 2011.01.01
WATHEN STREET STAPLE HILL , BRISTOL
BS16 5LL
IAN PETER MITCHELL (current)
Director, 2011.01.01
WATHEN STREET STAPLE HILL , BRISTOL
BS16 5LL
STEPHEN LESLIE HALL (resigned)
Secretary, 1991.06.15 - 2003.07.18
9 WILLOW BANK WYRE PIDDLE , PERSHORE
WR10 2RN, WORCESTERSHIRE
ANTHONY JOHN RING (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 2003.07.18 - 2013.08.13
AEL-Y-BRYN COED GLAS LANE , ABERGAVENNY
NP7 5LE, MONMOUTH
ALAN DAVID DORRELL (resigned)
Director, 2004.05.24 - 2004.05.24
60511 CORWN RIDGE DRIVE SOUTH BEND , INDIANA
IN 46614, IN 46614
USA
ALAN DAVID DORRELL (resigned)
Director, 1991.06.15 - 2002.12.04
60511 CORWN RIDGE DRIVE SOUTH BEND , INDIANA
IN 46614, IN 46614
USA
PHILIP GEORGE DORRELL (resigned)
Director, 1991.06.15 - 1994.11.08
COVE COTTAGE NEWEYS HILL NORTHWICK , WORCESTER
WR3 7AL, WORCESTERSHIRE
STEPHEN JAMES DORRELL (resigned)
Director, 2002.12.04 - 2004.05.24
10 RAINBOW HILL TERRACE , WORCESTER
WR3 8NG, WORCESTERSHIRE
MELVYN STUART OWEN (resigned)
Director, 1991.06.15 - 2002.12.04
FAIRHAVEN BEVERE , WORCESTER
WR3 7RF, HEREFORD AND WORCESTER
PETER RICHARD WARR (resigned)
Director, 1991.06.15 - 2010.12.31
SPRINGFIELD LOWER FERRY LANE CALLOW END , WORCESTER
WR2 4JH, HEREFORD AND WORCESTER
Date 2014.12.31 2013.12.31
Shareholder Funds £ 1,257,300 £ 1,257,300
Net Assets Liabilities Including Pension Asset Liability £ 1,257,300 £ 1,257,300
Share Capital Allotted Called Up Paid £ 1,257,300 £ 1,257,300
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1,257,300 £ 1,257,300

Companies near to BTQ HOLDINGS ltd.

Information about the Private Limited Company BTQ HOLDINGS 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: 2016.05.14. Reload the data