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HOLDERS OF CONGRESBURY LIMITED

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

Company details

THE COACH HOUSE AUST ROAD, OLVESTON, BRISTOL, BS35 4DE

HOLDERS OF CONGRESBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00603426
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.24
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

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: 2016.07.05
overdue: NO
last made update: 2015.06.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1974.11.29
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.04.13

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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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 55000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: AD01
Date: 2013.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR APPOINTED JACQUELINE SUSAN BAKER
Form type: AP01
Date: 2012.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RALPH RICHARDS
Form type: TM01
Date: 2012.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.15
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / REX DOUGLAS JEFFREY / 01/01/2010
Form type: CH01
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PHILLIP BRYANT / 08/04/2008
Form type: 288c
Date: 2008.06.25
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DIRECTOR APPOINTED PHILLIP NEIL BRYANT
Form type: 288a
Date: 2008.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.08
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
Child documents:
Document type: ANNOTATION
Date: 2000.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/99 FROM:, 95 REGENT STREET, KINGSWOOD, BRISTOL, BS15 8LJ
Form type: 287
Date: 1999.02.08
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REGISTERED OFFICE CHANGED ON 28/10/98 FROM:, 1 THE VINERY, HARFORD SQUARE, CHEW MAGNA, BRISTOL BS18 8RD
Form type: 287
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.19
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.01
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.26
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/02/94
Form type: ELRES
Date: 1994.03.03
Child documents:
Document type: ANNOTATION
Date: 1994.03.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/02/94
Document type: ANNOTATION
Date: 1994.03.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/02/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/93
Form type: 363(287)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.10

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Company directors and board members:

PHILLIP NEIL BRYANT (current)
Secretary, ACCOUNTANT, 1993.04.13
14 WARNER CLOSE CLEEVE , BRISTOL
BS49 4TA, NORTH SOMERSET
JACQUELINE SUSAN BAKER (current)
Director, COMPANY DIRECTOR, 2012.09.01
THE COACH HOUSE AUST ROAD OLVESTON , BRISTOL
BS35 4DE
ENGLAND
PHILLIP NEIL BRYANT (current)
Director, ACCOUNTANT, 2008.04.08
14 WARNER CLOSE CLEEVE , BRISTOL
BS49 4TA, NORTH SOMERSET
REX DOUGLAS JEFFREY (current)
Director, COMPANY DIRECTOR, 1995.01.03
49 ROBERTSON DRIVE ST. ANNES PARK , BRISTOL
BS4 4RG, AVON
RALPH HENRY ARTHUR RICHARDS (resigned)
Secretary, 1991.06.07 - 1993.04.13
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
CLIFFORD STANLEY HOLDER (resigned)
Director, CO DIRECTOR, 1991.06.07 - 1993.04.13
HIGHFIELD LODGE RHODYATE HILL , BRISTOL
BS19 5AQ, AVON
ANTHONY STEWART PARSONS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2002.10.25
8 COURT AVENUE YATTON , BRISTOL
BS19 4EP, AVON
RALPH HENRY ARTHUR RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2012.08.29
20 HOMESTEAD GARDENS , FRENCHAY
BS16 1PH, BRISTOL
Date 2013.12.31 2012.12.31
Fixed Assets £ 909,194 + 0.54 % £ 904,280
Tangible Fixed Assets £ 909,194 + 0.54 % £ 904,280
Current Assets £ 2,420,568 + 0.76 % £ 2,402,208
Tangible Fixed Assets Depreciation £ 426,745 + 1.39 % £ 420,907
Debtors £ 1,138,272 - 0.24 % £ 1,141,060
Shareholder Funds £ 2,906,436 + 1.29 % £ 2,869,445
Profit Loss Account Reserve £ 2,851,436 + 1.31 % £ 2,814,445
Called Up Share Capital £ 55,000 £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 2,906,436 + 1.29 % £ 2,869,445
Total Assets Less Current Liabilities £ 2,906,436 + 1.29 % £ 2,869,445
Net Current Assets Liabilities £ 1,997,242 + 1.63 % £ 1,965,165
Creditors Due Within One Year £ 423,326 - 3.14 % £ 437,043
Cash Bank In Hand £ 712,112 - 2.28 % £ 728,734
Stocks Inventory £ 570,184 + 7.09 % £ 532,414
Tangible Fixed Assets Cost Or Valuation £ 1,335,939 + 0.81 % £ 1,325,187

Companies near to HOLDERS OF CONGRESBURY ltd.

Information about the Private Limited Company HOLDERS OF CONGRESBURY 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: 2016.05.20. Reload the data