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WILLIAM COUPE (BAMBER BRIDGE) LIMITED

Learn more about WILLIAM COUPE (BAMBER BRIDGE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARTFORD HOUSE, WESTON STREET, BOLTON, LANCASHIRE, BL3 2AW

WILLIAM COUPE (BAMBER BRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00689364
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.05.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 720
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.19
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.15
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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DIRECTOR APPOINTED ADAM SMITH
Form type: AP01
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE SMITH
Form type: TM01
Date: 2010.04.07
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.31
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.05
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.22
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
Child documents:
Document type: ANNOTATION
Date: 2007.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 28/11/06 FROM:, EXCELSIOR WORKS, HULME HALL ROAD, CORNBROOK, MANCHESTER
Form type: 287
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
Child documents:
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.11.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.27
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.28
£2.95
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RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/10/92 FROM:, CHARTER HOUSE, GARSTANG ROAD, FULWOOD, PRESTON LANCS PR2 4NB
Form type: 287
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.05.15

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Company directors and board members:

AMANDA SMITH (current)
Secretary, 2007.04.02
FIR TREES HOUSE FIR TREES LANE , HIGHAM BURNLEY
BB12 9AU, LANCASHIRE
ADAM SMITH (current)
Director, ENGINEER, 2010.02.01
HARTFORD HOUSE WESTON STREET , BOLTON
BL3 2AW, LANCASHIRE
SANDRA MAY BANNISTER (resigned)
Secretary, 1991.09.30 - 1992.09.30
230 GREGSON LANE HOGHTON , PRESTON
PR5 0LA, LANCASHIRE
JUDITH ANNE SMITH (resigned)
Secretary, 1992.03.24 - 2007.04.02
WOODLANDS ALEXANDER DRIVE , DOUGLAS
IM2 3QU, ISLE OF MAN
SANDRA MAY BANNISTER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.09.30
230 GREGSON LANE HOGHTON , PRESTON
PR5 0LA, LANCASHIRE
VIOLET MAY COUPE (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.09.30
WHITE GATES HIGHER WALTON ROAD WALTON LE DALE , PRESTON
PR5 4HR, LANCASHIRE
JUNE HART (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.09.30
MOUNT PLEASANT KITTLING BOURNE BROW HIGHER WALTON , PRESTON
PR2 1BU, LANCASHIRE
MAVIS PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.09.30
CAMELOT SPINNEY CLOSE WHITTLE LE WOODS , CHORLEY
PR6 7PW, LANCASHIRE
JULIE ANN RYDING (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.09.30
CHARTER HOUSE 166 GARSTANG ROAD FULWOOD , PRESTON
PR2 4NB, LANCASHIRE
LESLIE SMITH (resigned)
Director, 1992.03.24 - 2010.02.01
WOODLANDS ALEXANDER DRIVE , DOUGLAS
IM2 3QU, ISLE OF MAN
Date 2014.03.31 2013.03.31
Current Assets £ 1,902,635 £ 1,902,635
Debtors £ 1,902,635 £ 1,902,635
Shareholder Funds £ 1,272,824 £ 1,272,824
Profit Loss Account Reserve £ 1,272,104 £ 1,272,104
Called Up Share Capital £ 720 £ 720
Net Assets Liabilities Including Pension Asset Liability £ 1,272,824 £ 1,272,824
Total Assets Less Current Liabilities £ 1,272,824 £ 1,272,824
Net Current Assets Liabilities £ 1,272,824 £ 1,272,824
Creditors Due Within One Year £ 629,811 £ 629,811
Share Capital Allotted Called Up Paid £ 720 £ 720
Number Shares Allotted 720 Ordinary shares of £1 each

Companies near to WILLIAM COUPE (BAMBER BRIDGE) ltd.

Information about the Private Limited Company WILLIAM COUPE (BAMBER BRIDGE) 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: 2016.05.27. Reload the data