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J.BRAY(CIVIL ENGINEERING)LIMITED

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

Company details

CAUSEWAY HOUSE, 1 DANE STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3BT

J.BRAY(CIVIL ENGINEERING)LIMITED on the map

Company type: Private Limited Company
Company number: 00729770
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.13
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

List of company documents:

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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LUCY BRAY
Form type: TM01
Date: 2015.08.14
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
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ADOPT ARTICLES 24/10/2014
Form type: RES01
Date: 2014.10.31
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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REGISTERED OFFICE CHANGED ON 16/04/2014 FROM, 500 LARKSHALL ROAD, HIGHAMS PARK, LONDON, E4 9HH
Form type: AD01
Date: 2014.04.16
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.25
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN MADGE / 01/01/2011
Form type: CH01
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES ANN MADGE / 01/01/2011
Form type: CH03
Date: 2011.09.13
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APPOINTMENT TERMINATED, DIRECTOR DEREK MADGE
Form type: TM01
Date: 2011.02.11
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCES ANN MADGE / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN MASON MADGE / 01/10/2009
Form type: CH01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ADA GERTRUDE BRAY / 01/10/2009
Form type: CH01
Date: 2010.10.22
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/02 FROM:, 59A STATION ROAD, CHINGFORD, LONDON, E4 7BJ
Form type: 287
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
Child documents:
Document type: ANNOTATION
Date: 1995.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/95
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REGISTERED OFFICE CHANGED ON 05/09/95 FROM:, 87A HIGH STREET, WANSTEAD, LONDON, E11 2HE
Form type: 287
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18

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Company directors and board members:

FRANCES ANN MADGE (current)
Secretary, MARRIED WOMAN, 1991.09.11
9 BEACH HALL THE SQUARE ST MAWES , TRURO
TR2 5UJ, CORNWALL
FRANCES ANN MADGE (current)
Director, WIDOW RETIRED, 1991.09.11
9 BEACH HALL, THE SQUARE ST MAWES , TRURO
TR2 5UJ, CORNWALL
LUCY ADA GERTRUDE BRAY (resigned)
Director, RETIRED LADY, 1991.09.11 - 2015.03.27
5 STAMFORD DRIVE , BROMLEY
KENT
DEREK JOHN MASON MADGE (resigned)
Director, CIVIL ENGINEER, 1991.09.11 - 2011.01.01
9 BEACH HALL, THE SQUARE ST MAWES , TRURO
TR2 5UF, CORNWALL

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Information about the Private Limited Company J.BRAY(CIVIL ENGINEERING)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: 2016.05.31. Reload the data