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SUNBRIDGE ROAD INVESTMENTS LIMITED

Learn more about SUNBRIDGE ROAD INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

217 KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 3JL

SUNBRIDGE ROAD INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00748127
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.01.25
last member list: 2016.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.01.24
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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24/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANADA JAYNE ROWE / 01/02/2016
Form type: CH01
Date: 2016.02.01
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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SECRETARY APPOINTED MRS KAREN MAYWYN SOMERFIELD
Form type: AP03
Date: 2014.05.14
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APPOINTMENT TERMINATED, SECRETARY BRIAN WALKER
Form type: TM02
Date: 2014.05.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM PRIESTLEY
Form type: TM01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED KAREN MAYWYN SOMERFIELD
Form type: AP01
Date: 2011.09.16
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DIRECTOR APPOINTED JOHN MCMENEMY ROWE
Form type: AP01
Date: 2011.09.16
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, 5 FEVERSHAM GRANGE, SAVILE PARK, HALIFAX, WEST YORKSHIRE, HX3 0NG
Form type: AD01
Date: 2011.08.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.15
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DIRECTOR APPOINTED GRAHAM HARRY PRIESTLEY
Form type: AP01
Date: 2011.07.05
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM, FAGLEY QUARRY OFFICES, FAGLEY, LANE, ECCLESHILL, BRADFORD, YORKSHIRE, BD2 3NT
Form type: AD01
Date: 2011.06.28
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DIRECTOR APPOINTED AMANADA JAYNE ROWE
Form type: AP01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL
Form type: TM01
Date: 2011.06.28
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2011.06.28
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APPROVAL OF DECLARATION OF SHARES 15/06/2011
Form type: RES13
Date: 2011.06.28
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.06.28
Child documents:
Document type: ANNOTATION
Date: 2011.06.28
Form type: RES01
Document description: ADOPT ARTICLES 15/06/2011
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROSS MARSHALL / 23/01/2011
Form type: CH01
Date: 2011.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 23/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 23/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 23/01/2010
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN WALKER / 23/01/2010
Form type: CH03
Date: 2010.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MARSHALL
Form type: TM01
Date: 2009.12.11
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP01
Date: 2009.11.09
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 06/01/2008
Form type: 288c
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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REGISTERED OFFICE CHANGED ON 13/02/06 FROM:, FAGLEY OFFICES,, FAGLEY LANE,, BRADFORD, YORKSHIRE BD2 3NS
Form type: 287
Date: 2006.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02

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Company directors and board members:

KAREN MAYWYN SOMERFIELD (current)
Secretary, 2014.05.14
217 KING CROSS ROAD , HALIFAX
HX1 3JL, WEST YORKSHIRE
AMANADA JAYNE ROWE (current)
Director, NONE, 2011.06.15
217 KING CROSS ROAD , HALIFAX
HX1 3JL, WEST YORKSHIRE
JOHN MCMENEMY ROWE (current)
Director, NONE, 2011.08.22
SCAR TOP CROFT SCAR TOP OLDFIELD , KEIGHLEY
BD22 0JR, WEST YORKSHIRE
KAREN MAYWYN SOMERFIELD (current)
Director, NONE, 2011.08.22
53 PLOUGHCROFT LANE , HALIFAX
HX3 6TX, WEST YORKSHIRE
BRIAN WALKER (current)
Director, COMPANY DIRECTOR, 1991.01.24
217 KING CROSS ROAD , HALIFAX
HX1 3JL, WEST YORKSHIRE
BRIAN WALKER (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.24 - 2014.05.14
217 KING CROSS ROAD , HALIFAX
HX1 3JL, WEST YORKSHIRE
BERNARD FRY (resigned)
Director, MANAGER, 1991.01.24 - 2004.07.31
THREE GABLES CARR HOUSE ROAD , HALIFAX
HX3 7QY, WEST YORKSHIRE
ERNEST SOLOMON MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2011.06.15
FAGLEY QUARRY OFFICES, FAGLEY LANE, ECCLESHILL , BRADFORD
BD2 3NT, YORKSHIRE
FRANK WILLIAM MARSHALL (resigned)
Director, COMPANY DIRECTOR, 1991.01.24 - 2011.06.15
FAGLEY QUARRY OFFICES, FAGLEY LANE, ECCLESHILL , BRADFORD
BD2 3NT, YORKSHIRE
GEORGE HENRY ROSS MARSHALL (resigned)
Director, 2002.07.12 - 2009.12.11
GLEN ESK BARN WEST MORTON , KEIGHLEY
BD20 5UP, WEST YORKSHIRE
WILLIAM ROSS MARSHALL (resigned)
Director, 2009.11.04 - 2011.06.15
FAGLEY QUARRY OFFICES, FAGLEY LANE, ECCLESHILL , BRADFORD
BD2 3NT, YORKSHIRE
GRAHAM HARRY PRIESTLEY (resigned)
Director, NONE, 2011.06.15 - 2012.01.30
18-20 MOORSIDE DRIVE , DRIGHLINGTON
BD11 1HD, WEST YORKSHIRE
UK
Date 2014.03.31
Tangible Fixed Assets £ 15,743
Current Assets £ 1,169,263
Tangible Fixed Assets Depreciation £ 26,870
Debtors £ 30,149
Shareholder Funds £ 1,179,864
Profit Loss Account Reserve £ 1,179,764
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,179,864
Net Current Assets Liabilities £ 1,164,121
Creditors Due Within One Year £ 5,142
Cash Bank In Hand £ 491,839
Stocks Inventory £ 647,275
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 774
Tangible Fixed Assets Cost Or Valuation £ 40,450
Tangible Fixed Assets Depreciation Charged In Period £ 2,937

Companies near to SUNBRIDGE ROAD INVESTMENTS ltd.

Information about the Private Limited Company SUNBRIDGE ROAD INVESTMENTS 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: 2016.06.02. Reload the data