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ROCKHAMPTON EQUESTRIAN CENTRE LTD

Learn more about ROCKHAMPTON EQUESTRIAN CENTRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROVE HOUSE COOMBSWOOD COURT, STEELPARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF

ROCKHAMPTON EQUESTRIAN CENTRE LTD on the map

Company type: Private Limited Company
Company number: 00530362
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.15
last member list: 2015.05.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93199 - Other sports activities

Previous names:

Company ROCKHAMPTON EQUESTRIAN CENTRE LTD is a Private Limited Company, registration number 00530362, established in United Kingdom on the 15. March 1954. The company is now active. The company has been in business for 62 years and 8 months. This company used to be called B & G WILLIAMS CHAINS LIMITED. The company is based on GROVE HOUSE COOMBSWOOD COURT, STEELPARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF. Business of the company ROCKHAMPTON EQUESTRIAN CENTRE LTD by SIC and NACE code is "93199 - Other sports activities". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.01.25. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.05.12. We do not have any information about the company ROCKHAMPTON EQUESTRIAN CENTRE LTD being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.09
overdue: NO
last made update: 2015.05.12
documents available: 1

List of company documents:

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Find out more information about ROCKHAMPTON EQUESTRIAN CENTRE LTD. Our website makes it possible to view other available documents related to ROCKHAMPTON EQUESTRIAN CENTRE LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR TREVOR SHAKESPEARE
Form type: TM01
Date: 2016.01.08
£2.95
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12/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.04
£2.95
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12/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, GARRATTS LANE, CRADLEY HEATH, WEST MIDLANDS, B64 5RH
Form type: AD01
Date: 2012.08.29
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COMPANY NAME CHANGED B & G WILLIAMS CHAINS LIMITED, CERTIFICATE ISSUED ON 24/08/12
Form type: CERTNM
Date: 2012.08.24
Child documents:
Document type: ANNOTATION
Date: 2012.08.24
Form type: RES15
Document description: CHANGE OF NAME 21/08/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.08.24
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
£2.95
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
£2.95
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.12.20
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.18
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
Child documents:
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.05.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/05/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.02
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
Child documents:
Document type: ANNOTATION
Date: 1996.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.26
£2.95
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RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.06.22

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Company directors and board members:

CLARENCE HOWARD SHAKESPEARE (current)
Secretary, 1991.05.20
39 CROSS STREET , KINGSWINFORD
DY6 9LY, WEST MIDLANDS
CLIVE SHAKESPEARE (current)
Director, ENGINEER, 1991.05.20
THE BUNGALOW ROCKHAMPTON EQUESTRIAN CENTRE, ROCKHAMPTON , BERKELEY
GL13 9DT, GLOUCESTERSHIRE
TREVOR JOHN SHAKESPEARE (resigned)
Director, ENGINEER, 1991.05.20 - 2015.06.30
34 DENE AVENUE , KINGSWINFORD
DY6 9TL, WEST MIDLANDS
Date 2013.09.30
Fixed Assets £ 30,120
Tangible Fixed Assets £ 30,020
Current Assets £ 1,043
Tangible Fixed Assets Depreciation £ 11,456
Shareholder Funds £ 14,040
Profit Loss Account Reserve £ 9,040
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 14,040
Net Current Assets Liabilities £ 16,080
Creditors Due Within One Year £ 17,123
Cash Bank In Hand £ 1,043
Stocks Inventory £ 345
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 3,137
Tangible Fixed Assets Cost Or Valuation £ 43,137
Tangible Fixed Assets Depreciation Charged In Period £ 1,476
Investments Fixed Assets £ 100

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Information about the Private Limited Company ROCKHAMPTON EQUESTRIAN CENTRE LTD 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