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BEXLEY WOODCRAFT LIMITED

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

Company details

6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN

BEXLEY WOODCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 00590962
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.25
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company BEXLEY WOODCRAFT LIMITED is a Private Limited Company, registration number 00590962, established in United Kingdom on the 25. September 1957. The company is now active. The company has been in business for 59 years and 2 months. The company is based on 6 BRUNSWICK STREET, CARLISLE, CUMBRIA, CA1 1PN. Business of the company BEXLEY WOODCRAFT LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.10. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.18. We do not have any information about the company BEXLEY WOODCRAFT LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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Find out more information about BEXLEY WOODCRAFT LIMITED. Our website makes it possible to view other available documents related to BEXLEY WOODCRAFT LIMITED. 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NIGEL PHILIP HAYWARD / 08/06/2011
Form type: CH01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, 5 CECIL STREET, CARLISLE, CUMBRIA, CA1 1NL, UNITED KINGDOM
Form type: AD01
Date: 2011.06.02
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REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, FIFTEEN ROSEHILL, MONTGOMERY WAY ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Form type: AD01
Date: 2011.02.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.07
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 15 ROSEHILL, MONTGOMERY WAY ROSEHILL ESTATE, CARLISLE, CUMBRIA CA1 2RW
Form type: 287
Date: 2007.09.24
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REGISTERED OFFICE CHANGED ON 24/09/07
Form type: 363(287)
Date: 2007.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.10
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
Child documents:
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2004.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/04
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, 18 UPLAND RD, BEXLEYHEATH, KENT, DA7 4NT
Form type: 287
Date: 2000.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25

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Company directors and board members:

CAROLE HAYWARD (current)
Secretary, PA & SECRETARY, 2001.06.19
NORTHBURN TUNDERGARTH , LOCKERBIE
DG11 2PY, DUMFRIESSHIRE
DAVID NIGEL PHILIP HAYWARD (current)
Director, BUILDER, 1999.11.12
6 BRUNSWICK STREET , CARLISLE
CA1 1PN, CUMBRIA
GRAHAM PHILIP HAYWARD (resigned)
Secretary, 1991.06.18 - 1999.12.03
42 HAWTHORN ROAD , BEXLEYHEATH
DA6 7AE, KENT
TERRY MARTINE HOWAT (resigned)
Secretary, BUILDER, 1999.12.03 - 2001.06.19
2 JOHN CRABBE CRESCENT KIRKTON , DUMFRIES
DG1 1TQ, DUMFRIESSHIRE
GRAHAM PHILIP HAYWARD (resigned)
Director, RETIRED, 1991.06.18 - 2003.10.17
BURNFOOT COAH HOUSE , ECCLEFECHAW
DG11 3GL, DUMFRIESHIRE
JOHN EDWARD LAURIE PENN (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1999.11.12
54 BROOMFIELD ROAD , BEXLEYHEATH
DA6 7PB, KENT
Date 2014.03.31
Tangible Fixed Assets £ 5,250
Current Assets £ 90
Shareholder Funds £ 4,895
Profit Loss Account Reserve £ 4,795
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 4,895
Net Current Assets Liabilities £ 355
Creditors Due Within One Year £ 445
Cash Bank In Hand £ 90
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of 163 1 each
Tangible Fixed Assets Cost Or Valuation £ 5,250

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Information about the Private Limited Company BEXLEY WOODCRAFT 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: 2016.05.19. Reload the data