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R.J.COLEY & SON(BRISTOL)LIMITED

Learn more about R.J.COLEY & SON(BRISTOL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21-23 DEEP PIT ROAD, BRISTOL, BS5 7UF

R.J.COLEY & SON(BRISTOL)LIMITED on the map

Company type: Private Limited Company
Company number: 00561415
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.15
last member list: 2015.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46720 - Wholesale of metals and metal ores

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: 2016.06.01
overdue: NO
last made update: 2015.05.04
documents available: 1

Mortgages:

3I PLC (AS TRUSTEE AND AGENT)
DEBENTURE - Outstanding on 1996.02.20

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.09
£2.95
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04/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 15000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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04/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.28
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.08
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.10
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.24
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.27
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.07.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
Child documents:
Document type: ANNOTATION
Date: 1999.07.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/98 FROM:, ASHVILLE ROAD, GLOUCESTER, GL2 5DA
Form type: 287
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
Child documents:
Document type: ANNOTATION
Date: 1998.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.09
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.06
Child documents:
Document type: ANNOTATION
Date: 1997.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.21
£2.95
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APPROVE O/DRAFT FACILIT 01/02/96
Form type: ORES13
Date: 1996.03.01
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/02/96
Form type: SRES07
Date: 1996.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.20

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Company directors and board members:

KERRY LOUISE DARK (current)
Secretary, COMPANY SECRETARY, 1998.07.21
65 BARRY ROAD OLDLAND COMMON , BRISTOL
BS30 6RA, AVON
KERRY LOUISE DARK (current)
Director, COMPANY SECRETARY, 1998.07.21
65 BARRY ROAD OLDLAND COMMON , BRISTOL
BS30 6RA, AVON
SUSAN LESLEY STONE (current)
Director, HOUSEWIFE, 1998.07.21
9 LONDON ROAD WARMLEY , BRISTOL
BS30 5NA, AVON
ROBIN JOHN JONES (resigned)
Secretary, 1995.01.01 - 1998.07.21
6 MICKLE MEAD HIGHNAM , GLOUCESTER
GL2 8NF, GLOUCESTERSHIRE
JAMES MARTIN SHEPHARD (resigned)
Secretary, 1991.06.19 - 1994.12.31
78 GOSHAWK GARDENS , HAYES
UB4 8LB, MIDDLESEX
IAN CHARLES HARVEY CRAIG (resigned)
Director, 1991.06.19 - 1996.04.01
3A SARLSDOWN ROAD , EXMOUTH
EX8 2HY, DEVON
JANET LILIAN PALMER (resigned)
Director, 1998.07.17 - 2003.07.31
122 HIGH STREET OLDLAND COMMON , BRISTOL
BS30 9TF, AVON
WILLIAM ALLEN PALMER (resigned)
Director, 1991.06.19 - 1998.07.23
22 HUDDS VALE ROAD , BRISTOL
BS5 7HG, AVON
JAMES MARTIN SHEPHARD (resigned)
Director, DIRECTOR/COMPANY SECRETARY, 1991.06.19 - 1994.03.31
78 GOSHAWK GARDENS , HAYES
UB4 8LB, MIDDLESEX
JOHN TAMBERLIN (resigned)
Director, MANAGING DIRECTOR, 1996.04.01 - 1998.07.17
RICKYARD COTTAGE TEDDESLEY PARK, PENKRIDGE , STAFFORD
ST19 5RJ, STAFFORDSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 213,995
Current Assets £ 1,895,426
Tangible Fixed Assets Depreciation £ 217,775
Provisions For Liabilities Charges £ 12,712
Debtors £ 150,505
Shareholder Funds £ 1,830,007
Profit Loss Account Reserve £ 1,794,750
Revaluation Reserve £ 20,257
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 1,830,007
Total Assets Less Current Liabilities £ 1,842,719
Net Current Assets Liabilities £ 1,628,724
Creditors Due Within One Year £ 266,702
Cash Bank In Hand £ 1,719,487
Stocks Inventory £ 25,434
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 14,000
Tangible Fixed Assets Additions £ 15,235
Tangible Fixed Assets Cost Or Valuation £ 425,532
Tangible Fixed Assets Depreciation Charged In Period £ 18,981
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,508

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Information about the Private Limited Company R.J.COLEY & SON(BRISTOL)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: 2016.05.16. Reload the data