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WASHBROOKE LIMITED

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

Company details

11 THE LEAS, BULCOTE, NOTTINGHAM, NG14 5HB

WASHBROOKE LIMITED on the map

Company type: Private Limited Company
Company number: 00638687
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.02
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62020 - Information technology consultancy activities
  • 68209 - Other letting and operating of own or leased real estate

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 PROVINCIAL BANKS LTD
MORTGAGE - Outstanding on 1964.04.21
NATIONAL PROVINCIAL BANKS LTD
LEGAL CHARGE - Outstanding on 1968.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1975.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.28

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 1500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, THE CROFT, STRAWS LANE, EAST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG13 8NF
Form type: AD01
Date: 2015.04.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE WASHBROOKE / 02/04/2015
Form type: CH03
Date: 2015.04.07
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DIRECTOR APPOINTED MRS JAYNE WASHBROOKE
Form type: AP01
Date: 2015.04.07
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SECRETARY APPOINTED MRS JAYNE WASHBROOKE
Form type: AP03
Date: 2015.04.07
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH WASHBROOKE
Form type: TM02
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WASHBROOKE
Form type: TM01
Date: 2015.04.07
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.10
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.06
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID WASHBROOKE
Form type: 288b
Date: 2008.10.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04
Form type: 225
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/99 FROM:, FREETH STREET, NOTTINGHAM, NG2 3GT
Form type: 287
Date: 1999.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.29
Child documents:
Document type: ANNOTATION
Date: 1999.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
Child documents:
Document type: ANNOTATION
Date: 1997.12.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JAYNE WASHBROOKE (current)
Secretary, 2015.04.02
11 THE LEAS BULCOTE , NOTTINGHAM
NG14 5HB
ENGLAND
ANDREW RICHARD WASHBROOKE (current)
Director, COMPANY DIRECTOR, 1991.12.20
11 THE LEAS BULCOTE , NOTTINGHAM
NG14 5HB, NOTTINGHAMSHIRE
JAYNE WASHBROOKE (current)
Director, COMPANY SECRETARY/DIRECTOR, 2015.04.02
11 THE LEAS BULCOTE , NOTTINGHAM
NG14 5HB
ENGLAND
ELIZABETH WASHBROOKE (resigned)
Secretary, 1991.12.20 - 2015.04.02
THE CROFT STRAWS LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8NF
DAVID ROUSE WASHBROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2008.09.16
THE CROFT STRAWS LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8NF
ELIZABETH WASHBROOKE (resigned)
Director, COMPANY DIRECTOR, 1991.12.20 - 2015.04.02
THE CROFT STRAWS LANE EAST BRIDGFORD , NOTTINGHAM
NG13 8NF
Date 2013.12.31 2012.12.31
Fixed Assets £ 468,593 - 0.15 % £ 469,308
Tangible Fixed Assets £ 4,735 - 13.12 % £ 5,450
Current Assets £ 17,733 + 286.85 % £ 4,584
Tangible Fixed Assets Depreciation £ 34,319 + 4.64 % £ 32,798
Provisions For Liabilities Charges £ 132 - 52 % £ 275
Debtors £ 502 - 89.05 % £ 4,584
Shareholder Funds £ 303,365 - 2.05 % £ 309,727
Profit Loss Account Reserve £ 71,783 - 8.14 % £ 78,145
Revaluation Reserve £ 230,082 £ 230,082
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 303,365 - 2.05 % £ 309,727
Total Assets Less Current Liabilities £ 303,497 - 2.1 % £ 310,002
Net Current Assets Liabilities £ 165,096 + 3.63 % £ 159,306
Creditors Due Within One Year £ 182,829 + 11.56 % £ 163,890
Cash Bank In Hand £ 17,231
Tangible Fixed Assets Cost Or Valuation £ 39,054 + 2.11 % £ 38,248
Investments Fixed Assets £ 463,858 £ 463,858

Companies near to WASHBROOKE ltd.

Information about the Private Limited Company WASHBROOKE 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