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BRANDONE MACHINE TOOL LIMITED

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

Company details

UNIT A24 THE BIG YELLOW, 1000 NORTH CIRCULAR ROAD, LONDON, NW2 7JP

BRANDONE MACHINE TOOL LIMITED on the map

Company type: Private Limited Company
Company number: 00574777
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.27
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/03/15
Form type: AA
Date: 2015.12.30
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.31
Form type: LATEST SOC
Document description: 31/10/15 STATEMENT OF CAPITAL;GBP 37.75
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MICRO COMPANY ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.12.30
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM, 1 TINTERN MEWS, TINTERN AVENUE, WESTCLIFF-ON-SEA, ESSEX, SS0 9QJ
Form type: AD01
Date: 2014.12.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.05
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30/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.07.01
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.31
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BLUM
Form type: TM01
Date: 2012.10.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.14
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM LAVI BLUM / 16/09/2010
Form type: CH01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BERNARD BLUM / 16/09/2010
Form type: CH01
Date: 2010.10.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, C/O CORNERSTONE ACCOUNTANCY, THAMESGATE BUSINESS, 37 VICTORIA AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6DF
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, RUTLAND HOUSE, 90/92 BAXTER, AVENUE, SOUTHEND ON SEA, ESSEX, SS2 6HZ
Form type: 287
Date: 2008.04.30
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RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, 187 LONDON ROAD, SOUTHEND ON SEA, ESSEX, SS1 1PN
Form type: 287
Date: 2006.10.12
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
Child documents:
Document type: ANNOTATION
Date: 2003.09.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.21
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RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.25
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RETURN MADE UP TO 17/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.23
Child documents:
Document type: ANNOTATION
Date: 1999.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
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RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.14

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Company directors and board members:

MIRIAM BLUM (current)
Secretary, 1998.06.05
16 ELDON GROVE , LONDON
NW3 5PT
MICHAEL BERNARD BLUM (current)
Director, 1991.10.11
16 ELDON GROVE , LONDON
NW3 5PT
MIRIAM BLUM (current)
Director, SECRETARY, 1991.10.11
16 ELDON GROVE , LONDON
NW3 5PT
ANNA BLUM (resigned)
Secretary, 1991.10.11 - 1998.06.05
FLAT 1 SANDOWN COURT , STANMORE
HA7 4HH, MIDDLESEX
ANNA BLUM (resigned)
Director, 1991.10.11 - 1998.06.05
FLAT 1 SANDOWN COURT , STANMORE
HA7 4HH, MIDDLESEX
DANIEL MAX BLUM (resigned)
Director, COMPANY DIRECTOR, 1997.06.23 - 2000.02.14
16 ELDON GROVE , LONDON
NW3 5PT
GEORGE WILLIAM BLUM (resigned)
Director, 1991.10.11 - 2000.12.02
1 SANDOWN COURT , STANMORE
HA7 4HH, MIDDLESEX
RICHARD GEORGE BLUM (resigned)
Director, 1991.10.11 - 2012.09.01
1 PARSONS CRESCENT , EDGWARE
HA8 8QG, MIDDLESEX
Date 2014.03.30 2013.03.30
Fixed Assets £ 813 - 24.93 % £ 1,083
Tangible Fixed Assets £ 813 - 24.93 % £ 1,083
Current Assets £ 24,750 - 3.79 % £ 25,724
Tangible Fixed Assets Depreciation £ 11,470 + 2.41 % £ 11,200
Debtors £ 14,750 - 6.19 % £ 15,724
Shareholder Funds £ 6,967 - 54.44 % £ 15,293
Profit Loss Account Reserve £ 6,929 - 54.8 % £ 15,331
Called Up Share Capital £ 38 £ 38
Net Assets Liabilities Including Pension Asset Liability £ 6,967 - 54.44 % £ 15,293
Total Assets Less Current Liabilities £ 6,967 - 54.44 % £ 15,293
Net Current Assets Liabilities £ 6,154 - 62.42 % £ 16,376
Creditors Due Within One Year £ 18,596 - 55.83 % £ 42,100
Stocks Inventory £ 10,000 £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 12,283 £ 12,283

Companies near to BRANDONE MACHINE TOOL ltd.

Information about the Private Limited Company BRANDONE MACHINE TOOL 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: 2016.05.17. Reload the data