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D MATTHEWS (BROMLEY CROSS) LIMITED

Learn more about D MATTHEWS (BROMLEY CROSS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 REDWOOD, WESTHOUGHTON, BOLTON, LANCS, BL5 2RY

D MATTHEWS (BROMLEY CROSS) LIMITED on the map

Company type: Private Limited Company
Company number: 00591164
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.30
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47890 - Retail sale via stalls and markets of other goods

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOT LAND PLC
LEGAL CHARGE - Outstanding on 1988.03.14
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.12.09

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.06
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30/09/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTERED OFFICE CHANGED ON 25/01/2016 FROM, 93 MARKET STREET FARNWORTH, BOLTON, LANCASHIRE, BL4 7NS, ENGLAND
Form type: AD01
Date: 2016.01.25
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, S BERRY AND CO, 27 MAWDSLEY STREET, BOLTON, LANCASHIRE, BL1 1LN
Form type: AD01
Date: 2015.06.01
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.08
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOHERTY / 30/09/2011
Form type: CH01
Date: 2011.10.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOHERTY / 30/09/2011
Form type: CH03
Date: 2011.10.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DOHERTY / 30/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / EDNA DOHERTY / 30/09/2010
Form type: CH01
Date: 2010.10.05
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES DOHERTY
Form type: 288b
Date: 2008.10.10
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APPOINTMENT TERMINATED SECRETARY CHARLES DOHERTY
Form type: 288b
Date: 2008.10.10
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SECRETARY APPOINTED JOHN ANTHONY DOHERTY
Form type: 288a
Date: 2008.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.09
Child documents:
Document type: ANNOTATION
Date: 2007.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.15
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 69 MIDDLETON ROAD, CRUMPSALL, MANCHESTER, M8 4JY
Form type: 287
Date: 2001.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/98
Form type: 363(287)
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/97 FROM:, WATSON LAURIE HOUSE, BREIGHTMET STREET, BOLTON, BL2 1BR
Form type: 287
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.09

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Company directors and board members:

JOHN ANTHONY DOHERTY (current)
Secretary, DIRECTOR, 2008.03.01
35 REDWOOD WESTHOUGHTON , BOLTON
BL5 2RU
EDNA DOHERTY (current)
Director, 2007.03.01
28 CHESTERTON DRIVE , BOLTON
BL3 4RT, LANCASHIRE
JOHN ANTHONY DOHERTY (current)
Director, 1992.09.30
35 REDWOOD WESTHOUGHTON , BOLTON
BL5 2RU
CHARLES DOHERTY (resigned)
Secretary, MANAGER, 1992.09.30 - 2008.03.01
28 CHESTERTON DRIVE , BOLTON
BL3 4RT, LANCASHIRE
CHARLES DOHERTY (resigned)
Director, MANAGER, 1992.09.30 - 2008.03.01
28 CHESTERTON DRIVE , BOLTON
BL3 4RT, LANCASHIRE
Date 2014.04.05
Tangible Fixed Assets £ 7,612
Current Assets £ 7,307
Tangible Fixed Assets Depreciation £ 63,396
Provisions For Liabilities Charges £ 1,143
Debtors £ 1,606
Shareholder Funds £ 842
Profit Loss Account Reserve £ 2,158
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 842
Total Assets Less Current Liabilities £ 1,985
Net Current Assets Liabilities £ 5,627
Creditors Due Within One Year £ 12,934
Cash Bank In Hand £ 1
Stocks Inventory £ 5,700
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 69,687
Tangible Fixed Assets Depreciation Charged In Period £ 1,321

Companies near to D MATTHEWS (BROMLEY CROSS) ltd.

Information about the Private Limited Company D MATTHEWS (BROMLEY CROSS) 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