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BERNARD EXTON (SALES) LIMITED

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

Company details

72 CARGILL RD, EARLSFIELD, SW18 3DZ

BERNARD EXTON (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00634664
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.10
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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SAIL ADDRESS CHANGED FROM:, KEYTE & CO HOUSE COOMBE AVENUE, CROYDON, SURREY, CR0 5SD, ENGLAND
Form type: AD02
Date: 2013.02.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NAGELE
Form type: TM01
Date: 2012.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EXTON DALRYMPLE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DALRYMPLE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERT DALRYMPLE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN DALRYMPLE / 28/03/2012
Form type: CH01
Date: 2012.03.28
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SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN LILLIAN DALRYMPLE / 28/03/2012
Form type: CH03
Date: 2012.03.28
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STANLEY NAGELE / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARC DALRYMPLE / 13/02/2010
Form type: CH01
Date: 2010.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.12
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARC DALRYMPLE / 28/02/2008
Form type: 288c
Date: 2008.03.05
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DIRECTOR APPOINTED MR MARC ADRIAN EXTON DALRYMPLE
Form type: 288a
Date: 2008.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.07
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.15
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.02
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
Child documents:
Document type: ANNOTATION
Date: 2002.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.19
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.24
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.04
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21

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Company directors and board members:

JEAN LILLIAN DALRYMPLE (current)
Secretary, 1991.03.08
72 CARGILL RD EARLSFIELD ,
SW18 3DZ
JEAN LILLIAN DALRYMPLE (current)
Director, COMPANY DIRECTOR, 1991.03.08
72 CARGILL RD EARLSFIELD ,
SW18 3DZ
JULIAN ROBERT DALRYMPLE (current)
Director, COMPANY DIRECTOR, 1991.03.08
72 CARGILL RD EARLSFIELD ,
SW18 3DZ
MARC DALRYMPLE (current)
Director, SALES DIRECTOR, 2008.01.01
72 CARGILL RD EARLSFIELD ,
SW18 3DZ
ROBERT EXTON DALRYMPLE (current)
Director, MANAGING DIRECTOR, 1991.03.08
72 CARGILL RD EARLSFIELD ,
SW18 3DZ
LILLIAN EXTON (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1999.12.04
DEEP FURROWS STOKESHEATH ROAD OXSHOTT , LEATHERHEAD
KT22 0PN, SURREY
ROBERT STANLEY NAGELE (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 2012.03.30
26 CLAYGATE LANE , ESHER
KT10 0AQ, SURREY
GEOFFREY WILLIAM BERTIE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.03.08 - 1993.12.31
FIR CORNER 1 NORTHWOOD ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3JA, SURREY
Date 2013.12.31
Fixed Assets £ 310,692
Tangible Fixed Assets £ 309,192
Current Assets £ 1,289,402
Tangible Fixed Assets Depreciation £ 121,921
Debtors £ 391,098
Shareholder Funds £ 1,089,424
Profit Loss Account Reserve £ 1,089,324
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,089,424
Net Current Assets Liabilities £ 778,732
Creditors Due Within One Year £ 510,670
Cash Bank In Hand £ 240,886
Stocks Inventory £ 657,418
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 37,837
Tangible Fixed Assets Additions £ 61,489
Tangible Fixed Assets Cost Or Valuation £ 452,218
Tangible Fixed Assets Depreciation Charged In Period £ 33,317
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,770
Investments Fixed Assets £ 1,500

Information about the Private Limited Company BERNARD EXTON (SALES) 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: 2016.05.24. Reload the data