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W. BRUCE (STRATFORD) LIMITED

Learn more about W. BRUCE (STRATFORD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUKES EDGE, LUNGHURST ROAD, WOLDINGHAM, SURREY, CR3 7HE

W. BRUCE (STRATFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00594998
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 01.10
next due date: 2016.07.01
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1979.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.31
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 1998.01.20
CAPITAL HOME LOANS LIMITED
MORTGAGE - Outstanding on 1999.09.29
CAPITAL HOME LOANS LIMITED
LEGAL CHARGE - Outstanding on 2000.07.05
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2001.04.14
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2001.04.20
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - Outstanding on 2002.11.30
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2003.07.25
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2003.07.25
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2004.01.10
THE WOOLWICH PLC
MORTGAGE - Outstanding on 2005.02.12
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2005.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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01/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.06.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.09.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
Child documents:
Document type: ANNOTATION
Date: 2006.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
Child documents:
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/02/00
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.21
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.02

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Company directors and board members:

ANN ELLWOOD (current)
Secretary, COMPANY DIRECTOR, 1991.12.31
DUKES EDGE LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7HE, SURREY
ANN ELLWOOD (current)
Director, COMPANY DIRECTOR, 1991.12.31
DUKES EDGE LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7HE, SURREY
DAVID VICTOR UDALL (current)
Director, CHARTERED ACCOUNTANT, 1993.01.07
DUKES EDGE LUNGHURST ROAD WOLDINGHAM , CATERHAM
CR3 7HE, SURREY
PATRICK CHARLES O BRIAN (resigned)
Director, SALESMAN, 1991.12.31 - 2005.09.30
106 MALLARDS RISE CHURCH LANGLEY , OLD HARLOW
CM17 9PN, ESSEX
Date 2013.10.01 2012.10.01
Fixed Assets £ 1,280,000 + 29.95 % £ 985,000
Tangible Fixed Assets £ 1,280,000 + 29.95 % £ 985,000
Current Assets £ 302,885 + 8.99 % £ 277,896
Debtors £ 195,211 + 87.99 % £ 103,840
Shareholder Funds £ 922,155 + 53.35 % £ 601,335
Profit Loss Account Reserve £ 517,645 + 5.25 % £ 491,825
Revaluation Reserve £ 404,410 + 269.63 % £ 109,410
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 922,155 + 53.35 % £ 601,335
Total Assets Less Current Liabilities £ 1,479,557 + 27.27 % £ 1,162,525
Net Current Assets Liabilities £ 199,557 + 12.41 % £ 177,525
Creditors Due Within One Year £ 103,328 + 2.95 % £ 100,371
Cash Bank In Hand £ 107,674 - 38.14 % £ 174,056
Tangible Fixed Assets Cost Or Valuation £ 1,280,000 + 29.95 % £ 985,000
Creditors Due After One Year £ 557,402 - 0.67 % £ 561,190

Companies near to W. BRUCE (STRATFORD) ltd.

Information about the Private Limited Company W. BRUCE (STRATFORD) 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