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BREUER AND SPITZER LIMITED

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

Company details

11 MANOR PARADE, MANOR ROAD, LONDON, N16 5SG

BREUER AND SPITZER LIMITED on the map

Company type: Private Limited Company
Company number: 00648159
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.17
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
£2.95
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.14
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
£2.95
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.21
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.04
£2.95
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RETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
Child documents:
Document type: ANNOTATION
Date: 1995.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/04/93 FROM:, HARFORD HOUSE, 103 GREAT PORTLAND STREET, LONDON W1N 5FA
Form type: 287
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 14/02 TO 31/01
Form type: 225(1)
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/91
Form type: AA
Date: 1992.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/90
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.27

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Company directors and board members:

SARAH SPITZER (current)
Secretary, 2000.10.23
69 FAIRHOLT ROAD , LONDON
N16 5EW
ABRAHAM ARTHUR SPITZER (current)
Director, 1992.08.02
69 FAIRHOLT ROAD , LONDON
N16 5EW
DANIEL SPITZER (current)
Director, 1992.08.02
54 FAIRHOLT ROAD , LONDON
N16 5HW
EVA SPITZER (resigned)
Secretary, 1992.08.02 - 2000.10.23
23 BETHUNE ROAD , LONDON
N16 5DA
ALEXANDER SPITZER (resigned)
Director, 1992.08.02 - 1993.09.02
26 HEATHLAND ROAD , LONDON
N16 5NH
EVA SPITZER (resigned)
Director, 1992.08.02 - 2000.10.23
23 BETHUNE ROAD , LONDON
N16 5DA
LIESELOTTE SPITZER (resigned)
Director, 1992.08.02 - 2000.07.31
26 HEATHLAND ROAD , LONDON
N16 5NH
Date 2014.01.31 2013.01.31
Fixed Assets £ 48,963 - 5.64 % £ 51,887
Tangible Fixed Assets £ 48,963 - 5.64 % £ 51,887
Current Assets £ 220,595 - 1.89 % £ 224,851
Tangible Fixed Assets Depreciation £ 96,241 + 3.83 % £ 92,687
Debtors £ 91,983 - 9.48 % £ 101,621
Shareholder Funds £ 91,099 + 3.45 % £ 88,058
Profit Loss Account Reserve £ 90,999 + 3.46 % £ 87,958
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 91,099 + 3.45 % £ 88,058
Total Assets Less Current Liabilities £ 91,099 + 3.45 % £ 88,058
Net Current Assets Liabilities £ 42,136 + 16.49 % £ 36,171
Creditors Due Within One Year £ 178,459 - 5.42 % £ 188,680
Stocks Inventory £ 128,612 + 4.37 % £ 123,230
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 145,204 + 0.44 % £ 144,574

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Information about the Private Limited Company BREUER AND SPITZER 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: 2016.05.25. Reload the data