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A.BLUNDELL (JEWEL BEARINGS) LIMITED

Learn more about A.BLUNDELL (JEWEL BEARINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

203 TORRINGTON AVENUE, TILE HILL, COVENTRY, CV4 9UT

A.BLUNDELL (JEWEL BEARINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00525728
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.13
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

LLOYDS BANK LTD.
MUTUAL LETTER - Outstanding on 1976.10.07
COUNCIL OF THE CITY OF COVENTRY
LEGAL CHARGE - Outstanding on 1981.12.07

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.12
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 16000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK BLUNDELL
Form type: TM01
Date: 2014.06.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA MARIA GOURGEY / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVING BLUNDELL / 01/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE BLUNDELL / 01/06/2013
Form type: CH01
Date: 2013.06.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.16
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNDELL
Form type: TM01
Date: 2010.08.09
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
Child documents:
Document type: ANNOTATION
Date: 2005.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/07/04
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.26
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
Child documents:
Document type: ANNOTATION
Date: 2002.07.01
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 31/12/00
Form type: AA
Date: 2001.10.01
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
Child documents:
Document type: ANNOTATION
Date: 1999.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.18
£2.95
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RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
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S252 DISP LAYING ACC 29/07/92
Form type: (W)ELRES
Date: 1992.09.22
Child documents:
Document type: ANNOTATION
Date: 1992.09.22
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 29/07/92
Document type: ANNOTATION
Date: 1992.09.22
Form type: (W)ELRES
Document description: S80A AUTH TO ALLOT SEC 29/07/92
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S386 DIS APP AUDS 29/07/92
Form type: (W)ELRES
Date: 1992.09.22
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LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.06.16
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RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.16
Child documents:
Document type: ANNOTATION
Date: 1992.06.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1992.06.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/06/92
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.16

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Company directors and board members:

JULIA MARIA GOURGEY (current)
Secretary, 1992.01.01
26 RANULF ROAD , LONDON
NW2 2DG
DEBORAH ANNE BLUNDELL (current)
Director, SECRETARY, 1991.06.06
28 STIVICHALL CROFT , COVENTRY
CV3 6GN, WEST MIDLANDS
JULIA MARIA GOURGEY (current)
Director, SECRETARY, 1991.06.06
26 RANULF ROAD , LONDON
NW2 2DG
SHEILA MARY BLUNDELL (resigned)
Secretary, 1991.06.06 - 1992.01.01
28 STIVICHAL CROFT , COVENTRY
CV3 6GN, WARWICKSHIRE
DAVID ALLAN BLUNDELL (resigned)
Director, ENGINEER, 1991.06.06 - 2010.07.12
107 PANTMAWR ROAD RHIWBINA , CARDIFF
CF14 7TE
MARK IRVING BLUNDELL (resigned)
Director, ENGINEER, 1991.06.06 - 2014.02.06
28 STIVICHALL CROFT , COVENTRY
CV3 6GN, WEST MIDLANDS
SHEILA MARY BLUNDELL (resigned)
Director, SECRETARY, 1991.06.06 - 2002.09.10
28 STIVICHAL CROFT , COVENTRY
CV3 6GN, WARWICKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 25
Current Assets £ 77,744
Debtors £ 34,236
Shareholder Funds £ 554,687
Profit Loss Account Reserve £ 354,980
Revaluation Reserve £ 183,707
Called Up Share Capital £ 16,000
Total Assets Less Current Liabilities £ 558,919
Net Current Assets Liabilities £ 43,613
Creditors Due Within One Year £ 34,131
Cash Bank In Hand £ 43,508
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted 8000 Deferred of £1 each
Creditors Due After One Year £ 4,232

Companies near to A.BLUNDELL (JEWEL BEARINGS) ltd.

Information about the Private Limited Company A.BLUNDELL (JEWEL BEARINGS) 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