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WROE'S (BUDE) LIMITED

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

Company details

13 BELLE VUE, BUDE, CORNWALL, EX23 8JN

WROE'S (BUDE) LIMITED on the map

Company type: Private Limited Company
Company number: 00734166
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.31
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
  • 47290 - Other retail sale of food in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47250 - Retail sale of beverages in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.02.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.07.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1994.04.14
LLOYDS BANK PLC,
MORTGAGE - Outstanding on 1995.03.16
WROES (BUDE) LIMITED PENSION SCHEME
LEGAL CHARGE - Outstanding on 2012.12.20

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 1500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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01/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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26/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.20
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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28/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.30
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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29/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN MARY WESTAWAY / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD JACQUES ANTONY BALL / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK CHRISTOPHER BALL / 01/09/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JUNE BALL / 01/09/2010
Form type: CH01
Date: 2010.09.28
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30/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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AD 15/01/09, GBP SI [email protected]=20, GBP IC 1480/1500
Form type: 88(2)
Date: 2009.02.12
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APPOINTMENT TERMINATED DIRECTOR CAROLYN BALL
Form type: 288b
Date: 2009.02.05
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02/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/01/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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AD 23/11/06---------, £ SI [email protected]=80, £ IC 1100/1180
Form type: 88(2)R
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/01/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/01/00
Form type: AA
Date: 2000.12.12
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.09
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.14

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Company directors and board members:

DERRICK CHRISTOPHER BALL (current)
Secretary, MARKETING, 1998.02.01
REEDS COTTAGE POUGHILL , BUDE
EX23 9EL, CORNWALL
ANDREA JUNE BALL (current)
Director, RETAIL, 2007.01.29
SANCTUARY DIDDIES ROAD , STRATTON
EX23 9DW, CORNWALL
CHRISTOPHER ANTHONY BALL (current)
Director, RETAIL FASHIONS, 1991.09.12
BERKELEY FLEXBURY PARK ROAD , BUDE
EX23 8HS, CORNWALL
DERRICK CHRISTOPHER BALL (current)
Director, MARKETING, 1998.02.01
REEDS COTTAGE POUGHILL , BUDE
EX23 9EL, CORNWALL
RONALD JACQUES ANTONY BALL (current)
Director, RETAIL, 1993.02.01
SANCTUARY DIDDIES ROAD, STRATTON , BUDE
EX23 9DW, CORNWALL
JENNIFER ANN MARY WESTAWAY (current)
Director, RETAIL FASHIONS, 1991.09.12
SHEEPHOUSE DOWN WIDEMOUTH BAY , BUDE
EX23, CORNWALL
GLADYS FRANCINE BALL (resigned)
Secretary, 1991.09.12 - 1998.02.01
BERKELEY FLEXBURY PARK ROAD , BUDE
EX23 8HS, CORNWALL
CAROLYN MARIE FRANCINE BALL (resigned)
Director, RETAIL, 2007.01.29 - 2009.01.31
28 MEADOW DRIVE , BUDE
EX23 8HZ, CORNWALL
DOROTHY ETHEL BALL (resigned)
Director, RETIRED, 1991.09.12 - 2003.01.10
3 WEST FAIRHOLME ROAD , BUDE
EX23 8JD, CORNWALL
GLADYS FRANCINE BALL (resigned)
Director, COMPANY SECRETARY, 1991.09.12 - 2000.08.08
BERKELEY FLEXBURY PARK ROAD , BUDE
EX23 8HS, CORNWALL
Date 2016.01.30
Fixed Assets £ 930,980
Tangible Fixed Assets £ 210,000
Current Assets £ 534,748
Tangible Fixed Assets Depreciation £ 494,032
Provisions For Liabilities Charges £ 48,500
Share Premium Account £ 109,459
Debtors £ 21,684
Shareholder Funds £ 805,871
Profit Loss Account Reserve £ 483,764
Revaluation Reserve £ 211,148
Called Up Share Capital £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 805,871
Total Assets Less Current Liabilities £ 933,956
Net Current Assets Liabilities £ 2,976
Creditors Due Within One Year £ 531,772
Cash Bank In Hand £ 5,940
Stocks Inventory £ 507,124
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 9,584
Tangible Fixed Assets Additions £ 6,790
Tangible Fixed Assets Cost Or Valuation £ 210,000
Tangible Fixed Assets Depreciation Charged In Period £ 20,165
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,001
Creditors Due After One Year £ 79,585

Information about the Private Limited Company WROE'S (BUDE) 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: 2016.07.27. Reload the data