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J.BADER(CLEANERS)LIMITED

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

Company details

FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE

J.BADER(CLEANERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00663061
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 82990 - Other business support service activities not elsewhere classified
  • 68209 - Other letting and operating of own or leased real estate
Company J.BADER(CLEANERS)LIMITED is a Private Limited Company, registration number 00663061, established in United Kingdom on the 23. June 1960. The company is now active. The company has been in business for 56 years and 5 months. The company is based on FIRST FLOOR, 16 MASSETTS ROAD, HORLEY, SURREY, RH6 7DE. Business of the company J.BADER(CLEANERS)LIMITED by SIC and NACE code are "55900 - Other accommodation", "82990 - Other business support service activities not elsewhere classified", "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company J.BADER(CLEANERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.21
HOLMSDALE BENEFIT BUILDING SOCIETY
CHARGE - Outstanding on 1975.01.24
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1978.01.31

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 100
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/08/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 10 BROKES ROAD, REIGATE, SURREY, RH2 9LJ
Form type: AD01
Date: 2011.01.11
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JURGEN BADER / 08/01/2010
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JURGEN BADER / 08/01/2010
Form type: CH01
Date: 2010.01.08
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.23
Child documents:
Document type: ANNOTATION
Date: 2008.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
Child documents:
Document type: ANNOTATION
Date: 2007.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.07.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.06
Child documents:
Document type: ANNOTATION
Date: 1995.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, 10 BROKES ROAD, REIGATE, SURREY, RH2 9LJ
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/02/93
Form type: 363(287)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05

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Company directors and board members:

HEIDI ELIZABETH BADER (current)
Secretary, COMPANY SECRETARY, 1995.03.01
7 BLETCHINGLEY CLOSE , MERSTHAM
RH1 3PL, SURREY
JAMES JURGEN BADER (current)
Director, 1987.06.12
107 SHENLEY ROAD , LONDON
SE5 8NF
JURGEN BADER (current)
Director, RETIRED, 1991.12.31
OSTERBUNTE 11 , 21388 RAVEN
GERMANY
HELEN AMANDA DIX (resigned)
Secretary, 1991.12.31 - 1996.01.19
5 PARK LANE CHEAM , SUTTON
SM3 8BN, SURREY
Date 2013.08.31 2012.08.31
Fixed Assets £ 13,904 £ 13,904
Tangible Fixed Assets £ 13,904 £ 13,904
Current Assets £ 66,964 - 7.38 % £ 72,296
Tangible Fixed Assets Depreciation £ 20,750 £ 20,750
Debtors £ 1,000 - 95 % £ 20,000
Shareholder Funds £ 74,484 - 8.08 % £ 81,034
Profit Loss Account Reserve £ 53,494 - 10.91 % £ 60,044
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 74,484 - 8.08 % £ 81,034
Total Assets Less Current Liabilities £ 74,484 - 8.08 % £ 81,034
Net Current Assets Liabilities £ 60,580 - 9.76 % £ 67,130
Creditors Due Within One Year £ 6,384 + 23.58 % £ 5,166
Cash Bank In Hand £ 54,779 + 33.25 % £ 41,111
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 34,654 £ 34,654

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Information about the Private Limited Company J.BADER(CLEANERS)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: 2016.05.26. Reload the data