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DEREK BURRIDGE (WHOLESALE) LIMITED

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

Company details

AWARDS HOUSE UNIT 15, THE METRO CENTRE, SPRINGFIELD ROAD HAYES, MIDDLESEX, UB4 0LE

DEREK BURRIDGE (WHOLESALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00678407
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.20
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.19
overdue: NO
last made update: 2015.10.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.11.06
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.12.19

List of company documents:

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22/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.07
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.18
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.17
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BURRIDGE / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / GARY BURRIDGE / 02/10/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHARLES BURRIDGE / 02/10/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.11.07
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.13
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, AWARDS HOUSE, UNIT 15 METRO CENTRE, HAYES, MIDDLESEX UB4 0LE
Form type: 287
Date: 2006.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.06.24
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S-DIV, 14/06/02
Form type: 122
Date: 2002.06.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.24
Child documents:
Document type: ANNOTATION
Date: 2002.06.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
Child documents:
Document type: ANNOTATION
Date: 2001.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.02.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.18
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REGISTERED OFFICE CHANGED ON 09/03/99 FROM:, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: 287
Date: 1999.03.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/98 FROM:, HOBSON HOUSE, 155 GOWER STREET, LONDON, WC1E 6BJ
Form type: 287
Date: 1998.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28

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Company directors and board members:

GARY BURRIDGE (current)
Secretary, SALESMAN, 1998.07.22
17 THE GRANGE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4ST, SURREY
DEREK CHARLES BURRIDGE (current)
Director, COMPANY DIRECTOR, 1992.10.22
PINE TREES WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
GARY BURRIDGE (current)
Director, COMPANY SECRETARY, 1999.09.30
17 THE GRANGE HOLLOWAY DRIVE , VIRGINIA WATER
GU25 4ST, SURREY
MARK ANTHONY BURRIDGE (current)
Director, SALES/MARKETING MANAGER, 1996.10.28
2 TUDOR COURT LONDON ROAD , WINDLESHAMT
GU20 6PJ, BERKSHIRE
IAN FRANK REDFEARN (resigned)
Secretary, 1992.10.22 - 1998.06.12
9 LANGLEY ROAD , ISLEWORTH
TW7 5AH, MIDDLESEX
Date 2012.12.31
Fixed Assets £ 1,244
Tangible Fixed Assets £ 590,919
Current Assets £ 286,083
Tangible Fixed Assets Depreciation £ 189,015
Provisions For Liabilities Charges £ 353
Debtors £ 94,042
Shareholder Funds £ 562,280
Profit Loss Account Reserve £ 344,281
Revaluation Reserve £ 218,831
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 562,280
Total Assets Less Current Liabilities £ 562,633
Net Current Assets Liabilities £ 28,286
Creditors Due Within One Year £ 314,369
Cash Bank In Hand £ 1,041
Stocks Inventory £ 191,000
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Disposals £ 24,036
Tangible Fixed Assets Additions £ 707
Tangible Fixed Assets Cost Or Valuation £ 772,120
Tangible Fixed Assets Depreciation Charged In Period £ 4,027
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 19,542
Creditors Due After One Year £ 36,659

Companies near to DEREK BURRIDGE (WHOLESALE) ltd.

Information about the Private Limited Company DEREK BURRIDGE (WHOLESALE) 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