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BRIDGWATER WAREHOUSING COMPANY LIMITED

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

Company details

18-22 ANGEL CRESCENT, BRIDGWATER, SOMERSET, TA6 3AL

BRIDGWATER WAREHOUSING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00593697
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.14
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1958.12.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.27

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 21085
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM, AXE ROAD, COLLEY LANE IND EST, BRIDGWATER, SOMERSET, TA6 5LN
Form type: AD01
Date: 2013.09.12
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MAY SOUTHERN / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY POWNEY / 01/10/2009
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA OLIVE BARNET / 01/10/2009
Form type: CH01
Date: 2010.05.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
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REGISTERED OFFICE CHANGED ON 09/06/05 FROM:, 7 COLLEY LANE, BRIDGWATER, SOMERSET, TA6 5JJ
Form type: 287
Date: 2005.06.09
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
£2.95
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ALTER MEM AND ARTS 24/04/95
Form type: SRES01
Date: 1995.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94
Form type: 363(287)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.22

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Company directors and board members:

JEFFERY POWNEY (current)
Secretary, COMPANY DIRECTOR, 1991.05.11
LAMBROOK ZETA CLOSE, HORSEY , BRIDGWATER
TA7 8QL, SOMERSET
SYLVIA OLIVE BARNET (current)
Director, COMPANY DIRECTOR, 2005.03.03
62 CHILTON STREET , BRIDGWATER
TA6 3HU, SOMERSET
JEFFERY POWNEY (current)
Director, COMPANY DIRECTOR, 2005.03.03
LAMBROOK ZETA CLOSE, HORSEY , BRIDGWATER
TA7 8QL, SOMERSET
LESLIE BERNARD SELLICK (current)
Director, COMPANY DIRECTOR, 2007.04.23
BROADLANDS SPAXTON ROAD DURLEIGH , BRIDGWATER
TA5 2AR, SOMERSET
EILEEN MAY SOUTHERN (current)
Director, COMPANY DIRECTOR, 1996.05.15
40 MIDDLEMARSH STREET POUNDBURY , DORCHESTER
TD1 3FD, DORSET
ALAN BARNETT (resigned)
Director, TRANSPORT MANAGER, 1991.05.11 - 2006.04.24
62 CHILTON STREET , BRIDGWATER
TA6 3HU, SOMERSET
GLADYS MAY LYNHAM (resigned)
Director, COMPANY DIRECTOR, 1991.05.11 - 1996.05.15
FLAT 15 THE PARKS , BRIDGWATER
TA6 7HS, SOMERSET
Date 2014.06.30 2013.06.30
Fixed Assets £ 500 £ 500
Current Assets £ 753,734 - 51.59 % £ 1,557,091
Shareholder Funds £ 99,890 - 90.38 % £ 1,038,224
Profit Loss Account Reserve £ 78,805 - 92.25 % £ 1,017,139
Called Up Share Capital £ 21,085 £ 21,085
Net Assets Liabilities Including Pension Asset Liability £ 99,890 - 90.38 % £ 1,038,224
Total Assets Less Current Liabilities £ 99,890 - 90.38 % £ 1,038,224
Net Current Assets Liabilities £ 99,390 - 90.42 % £ 1,037,724
Creditors Due Within One Year £ 654,344 + 25.99 % £ 519,367
Cash Bank In Hand £ 753,734 - 51.27 % £ 1,546,604
Share Capital Allotted Called Up Paid £ 21,085 £ 21,085
Number Shares Allotted 21085 Ordinary shares of £1 each
Investments Fixed Assets £ 500 £ 500
Debtors £ 10,487

Companies near to BRIDGWATER WAREHOUSING COMPANY ltd.

Information about the Private Limited Company BRIDGWATER WAREHOUSING 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: 2016.05.19. Reload the data