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GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED

Learn more about GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCHDOWN CHAMBERS, BORDYKE, TONBRIDGE, KENT, TN9 1NR

GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00576296
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.28
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 2001
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DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 31/08/2015
Form type: CH01
Date: 2015.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 31/08/2015
Form type: CH01
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 31/08/2015
Form type: CH03
Date: 2015.09.04
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REGISTERED OFFICE CHANGED ON 18/05/2015 FROM, 3RD FLOOR 24 CHISWELL STREET, LONDON, EC1Y 4YX
Form type: AD01
Date: 2015.05.18
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 25/04/2014
Form type: CH01
Date: 2014.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 25/04/2014
Form type: CH03
Date: 2014.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 25/04/2014
Form type: CH01
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2014 FROM, E3, CHAUCER BUSINESS PARK, KEMSING, SEVENOAKS, KENT, TN15 6YP
Form type: AD01
Date: 2014.04.25
£2.95
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 22/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR CURTIS GEOFFREY GALBRAITH / 22/09/2011
Form type: CH01
Date: 2011.09.22
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SECRETARY'S CHANGE OF PARTICULARS / MISS SALLY JANE BEEBY / 22/09/2011
Form type: CH03
Date: 2011.09.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE BEEBY / 30/08/2010
Form type: CH01
Date: 2010.09.08
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RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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£ NC 2000/2001, 23/03/0
Form type: RES04
Date: 2007.06.07
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AD 23/03/07---------, £ SI [email protected]=1, £ IC 2000/2001
Form type: 88(2)R
Date: 2007.06.07
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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REGISTERED OFFICE CHANGED ON 07/09/05 FROM:, UNIT E3 CHAUCER BUSINESS PARK, KEMSING, SEVENOAKS, KENT TN15 6UP
Form type: 287
Date: 2005.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
Child documents:
Document type: ANNOTATION
Date: 2004.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 17/02/04 FROM:, UNIT E1, CHAUCER BUSINESS PARK, KEMSING SEVENOAKS, KENT TN15 6YP
Form type: 287
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.29
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
Child documents:
Document type: ANNOTATION
Date: 2002.09.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.16

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Company directors and board members:

SALLY JANE BEEBY (current)
Secretary, ADMINISTRATOR, 2007.05.06
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
SALLY JANE BEEBY (current)
Director, ADMINISTRATION DIRECTOR, 2005.07.01
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
CURTIS GEOFFREY GALBRAITH (current)
Director, ENGINEER, 1991.08.30
CHURCHDOWN CHAMBERS BORDYKE , TONBRIDGE
TN9 1NR, KENT
ENGLAND
JOAN EVELYN GALBRAITH (resigned)
Secretary, 1991.08.30 - 2007.05.06
CLUB COTTAGE PLAXTOL LANE PLAXTOL , SEVENOAKS
TN15 0PZ, KENT
JOAN EVELYN GALBRAITH (resigned)
Director, SECRETARY, 1991.08.30 - 2007.05.06
CLUB COTTAGE PLAXTOL LANE PLAXTOL , SEVENOAKS
TN15 0PZ, KENT
Date 2014.12.31 2013.12.31
Fixed Assets £ 1,266,194 + 9.67 % £ 1,154,528
Tangible Fixed Assets £ 1,266,194 + 9.67 % £ 1,154,528
Current Assets £ 226,721 - 37.97 % £ 365,515
Tangible Fixed Assets Depreciation £ 188,257 + 3.81 % £ 181,346
Provisions For Liabilities Charges £ 1,186 - 60.08 % £ 2,971
Debtors £ 19,730 - 66.77 % £ 59,366
Shareholder Funds £ 1,406,043 - 1.15 % £ 1,422,343
Profit Loss Account Reserve £ 1,000,641 - 1.84 % £ 1,019,347
Revaluation Reserve £ 15,656 + 18.16 % £ 13,250
Called Up Share Capital £ 2,001 £ 2,001
Net Assets Liabilities Including Pension Asset Liability £ 1,406,043 - 1.15 % £ 1,422,343
Total Assets Less Current Liabilities £ 1,407,229 - 1.27 % £ 1,425,314
Net Current Assets Liabilities £ 141,035 - 47.92 % £ 270,786
Creditors Due Within One Year £ 85,686 - 9.55 % £ 94,729
Cash Bank In Hand £ 88,948 - 53.46 % £ 191,121
Stocks Inventory £ 3,388 + 21.87 % £ 2,780
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,454,451 + 8.88 % £ 1,335,874
Other Debtors Due After One Year £ 15,882

Companies near to GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY ltd.

Information about the Private Limited Company GALBRAITH BROS.(PRECISION ENGINEERS) COMPANY 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: 2016.05.18. Reload the data