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BRUCE & WALKER LIMITED

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

Company details

25B HIGH STREET, UPWOOD, HUNTINGDON, CAMBRIDGESHIRE, PE26 1QE

BRUCE & WALKER LIMITED on the map

Company type: Private Limited Company
Company number: 00618310
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.06
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32300 - Manufacture of sports goods

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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.05.05

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.10
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH POTTER / 01/10/2012
Form type: CH01
Date: 2012.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALFRED POTTER / 01/10/2012
Form type: CH01
Date: 2012.11.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.21
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.20
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH POTTER / 10/11/2009
Form type: CH01
Date: 2009.11.15
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALFRED POTTER / 10/11/2009
Form type: CH01
Date: 2009.11.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.03
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.17
£2.95
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ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03
Form type: 225
Date: 2003.06.29
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/01 FROM:, HIGH STREET, UPWOOD, HUNTINGDON, CAMBRIDGESHIRE PE26 2QE
Form type: 287
Date: 2001.01.22
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.26
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
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£ SR [email protected], 17/03/97
Form type: 169
Date: 1999.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/06/99 FROM:, HIGH STREET, UPWOOD RAMSEY, HUNTINGDON, CAMBRIDGESHIRE PE17 1QE
Form type: 287
Date: 1999.06.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/98 FROM:, "WOODGLEN", HUNTINGDON ROAD, UPWOOD, HUNTINGDON PE17 1QQ
Form type: 287
Date: 1998.11.27
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.21
£2.95
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CONTRACT OF PURCHASE 25/02/97
Form type: SRES13
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.23
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ADOPT MEM AND ARTS 14/06/96
Form type: SRES01
Date: 1996.07.21
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.15

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Company directors and board members:

KAY ELIZABETH POTTER (current)
Secretary, ADMINISTRATION SECRETARY, 2000.10.23
38 OWLS END BURY , HUNTINGDON
PE26 2NJ, CAMBRIDGESHIRE
BRIAN ALFRED POTTER (current)
Director, FACTORY MANAGER, 2000.10.23
25B HIGH STREET UPWOOD , HUNTINGDON
PE26 1QE, CAMBRIDGESHIRE
KAY ELIZABETH POTTER (current)
Director, ADMINISTRATION SECRETARY, 2000.10.23
25B HIGH STREET UPWOOD , HUNTINGDON
PE26 1QE, CAMBRIDGESHIRE
JAMES BRUCE (resigned)
Secretary, 1991.11.10 - 1997.03.17
60 HIGH STREET UPWOOD , HUNTINGDON
PE17, CAMBS
MARJORIE WALKER (resigned)
Secretary, 1997.03.17 - 2000.10.23
108 HUNTINGDON ROAD UPWOOD , HUNTINGDON
PE17 1QQ, CAMBS
CHRISTINE BRUCE (resigned)
Director, ASSISTANT, 1991.11.10 - 1997.03.17
60 HIGH STREET UPWOOD , HUNTINGDON
PE17, CAMBS
JAMES BRUCE (resigned)
Director, FISHING ROD MANUFACTURER, 1991.11.10 - 1997.03.17
60 HIGH STREET UPWOOD , HUNTINGDON
PE17, CAMBS
KENNETH GEORGE WALKER (resigned)
Director, FISHING ROD MANUFACTURER, 1991.11.10 - 2000.10.23
108 HUNTINGDON ROAD UPWOOD , HUNTINGDON
PE17 1QQ, CAMBRIDGESHIRE
MARJORIE WALKER (resigned)
Director, ASSISTANT, 1991.11.10 - 2000.10.23
108 HUNTINGDON ROAD UPWOOD , HUNTINGDON
PE17 1QQ, CAMBS
Date 2015.12.31 2014.12.31
Fixed Assets £ 14,618 - 19.56 % £ 18,172
Tangible Fixed Assets £ 14,618 - 19.56 % £ 18,172
Current Assets £ 182,178 + 3.16 % £ 176,602
Tangible Fixed Assets Depreciation £ 130,836 + 2.79 % £ 127,282
Debtors £ 4,800 + 9.92 % £ 4,367
Shareholder Funds £ 181,944 - 2.63 % £ 186,866
Profit Loss Account Reserve £ 180,944 - 2.65 % £ 185,866
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 181,944 - 2.63 % £ 186,866
Total Assets Less Current Liabilities £ 181,944 - 2.63 % £ 186,866
Net Current Assets Liabilities £ 167,326 - 0.81 % £ 168,694
Creditors Due Within One Year £ 14,852 + 87.81 % £ 7,908
Cash Bank In Hand £ 51,732 - 2.21 % £ 52,899
Stocks Inventory £ 125,646 + 5.29 % £ 119,336
Tangible Fixed Assets Cost Or Valuation £ 145,454 £ 145,454
Intangible Fixed Assets £ 6,741 £ 6,741

Information about the Private Limited Company BRUCE & WALKER 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: 2016.09.27. Reload the data