0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BEXLEY SAND & BALLAST COMPANY LIMITED

Learn more about BEXLEY SAND & BALLAST COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH

BEXLEY SAND & BALLAST COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00695643
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.06.15
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.27

List of company documents:

buy all documents
Find out more information about BEXLEY SAND & BALLAST COMPANY LIMITED. Our website makes it possible to view other available documents related to BEXLEY SAND & BALLAST COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
Add to cart
05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
Add to cart
05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
£2.95
Add to cart
31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
Add to cart
31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
£2.95
Add to cart
05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/03/2012 FROM, C/O HUNT SMEE & CO, SOUTHGATE HOUSE, 88 TOWN SQUARE BASILDON, ESSEX, SS14 1BN
Form type: AD01
Date: 2012.03.02
£2.95
Add to cart
31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
Add to cart
05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
£2.95
Add to cart
31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
Add to cart
05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
Add to cart
31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.02.10
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.02.10
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2009.11.27
£2.95
Add to cart
05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.24
£2.95
Add to cart
31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.07
£2.95
Add to cart
RETURN MADE UP TO 05/10/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
Add to cart
31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
Add to cart
RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.06.19
£2.95
Add to cart
RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
Child documents:
Document type: ANNOTATION
Date: 2006.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
Add to cart
RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
£2.95
Add to cart
RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
Add to cart
RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.07.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.10.22
£2.95
Add to cart
RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
Add to cart
RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.08.02
£2.95
Add to cart
RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.13
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
Add to cart
RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.11.17
£2.95
Add to cart
RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
Add to cart
RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1997.02.11
£2.95
Add to cart
RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.11
£2.95
Add to cart
S386 DISP APP AUDS 06/03/96
Form type: ELRES
Date: 1996.03.20
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 06/03/96
Form type: ELRES
Date: 1996.03.20
£2.95
Add to cart
S366A DISP HOLDING AGM 06/03/96
Form type: ELRES
Date: 1996.03.20
£2.95
Add to cart
S369(4) SHT NOTICE MEET 06/03/96
Form type: ELRES
Date: 1996.03.20
£2.95
Add to cart
S252 DISP LAYING ACC 06/03/96
Form type: ELRES
Date: 1996.03.20
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 09/01/96 FROM:, NORTHGATE HOUSE, HIGH PAVEMENT, TOWN SQUARE BASILDON ESSEX, SS14 1EA
Form type: 287
Date: 1996.01.09
£2.95
Add to cart
RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05
Form type: 225(1)
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.11

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NEIL CHAPMAN (current)
Secretary, COMPANY DIRECTOR, 1994.04.13
52 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
NEIL CHAPMAN (current)
Director, COMPANY DIRECTOR, 1994.09.30
52 KNOLL ROAD , BEXLEY
DA5 1BB, KENT
STEPHEN CHAPMAN (current)
Director, COMPANY DIRECTOR, 1994.09.30
51 WANSUNT ROAD , BEXLEY
DA5 2DH, KENT
CLIVE GORDON WELLS (resigned)
Secretary, 1991.10.05 - 1994.04.13
MANOR FARM HOUSE MANOR ROAD , BEXLEY
DA5 3LX, KENT
BORIS STUART (resigned)
Director, COMPANY DIRECTOR, 1994.04.13 - 1994.09.30
4 FARM COTTAGES MANOR WAY , BEXLEY
DA5 3QG, KENT
CLIVE GORDON WELLS (resigned)
Director, BALLAST SUPPLIER, 1991.10.05 - 1994.04.13
MANOR FARM HOUSE MANOR ROAD , BEXLEY
DA5 3LX, KENT
DAVID PAUL WELLS (resigned)
Director, ARCHITURAL CONSULTANT, 1994.04.13 - 1994.09.30
TEMPLE BAR HOUSE EARSHAM , BUNGAY
NR34 2TA, SUFFOLK
ERIC ROY WELLS (resigned)
Director, BALLAST SUPPLIER, 1991.10.05 - 1994.04.13
5 LOGPINE CRESCENT , WESTFIELD
WESTERN AUSTRALIA 6112
AUSTRALIA
Date 2014.05.31 2013.05.31
Fixed Assets £ 678,134 + 4.16 % £ 651,060
Tangible Fixed Assets £ 676,834 + 4.17 % £ 649,760
Current Assets £ 2,313,071 + 5.55 % £ 2,191,419
Tangible Fixed Assets Depreciation £ 456,640 + 0.33 % £ 455,134
Provisions For Liabilities Charges £ 27,172 + 14.1 % £ 23,815
Debtors £ 1,778,807 + 13.75 % £ 1,563,752
Shareholder Funds £ 1,516,077 + 9.2 % £ 1,388,316
Profit Loss Account Reserve £ 1,085,030 + 14.17 % £ 950,369
Revaluation Reserve £ 430,947 - 1.58 % £ 437,847
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,516,077 + 9.2 % £ 1,388,316
Total Assets Less Current Liabilities £ 2,001,075 + 11.11 % £ 1,801,063
Net Current Assets Liabilities £ 1,322,941 + 15.04 % £ 1,150,003
Creditors Due Within One Year £ 990,130 - 4.92 % £ 1,041,416
Cash Bank In Hand £ 26,621
Stocks Inventory £ 86,000 + 2.38 % £ 84,000
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,133,474 + 2.59 % £ 1,104,894
Investments Fixed Assets £ 1,300 £ 1,300
Creditors Due After One Year £ 457,826 + 17.71 % £ 388,932

Companies near to BEXLEY SAND & BALLAST COMPANY ltd.

Information about the Private Limited Company BEXLEY SAND & BALLAST COMPANY 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