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BRANCH COACHWORKS LIMITED

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

Company details

UNIT 10, LONDON ROAD BUSINESS PARK, LONDON ROAD ST ALBANS, HERTFORDSHIRE, AL1 1PN

BRANCH COACHWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00769388
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.31
last member list: 2015.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.26
overdue: OVERDUE
last made update: 2015.04.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.02

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
£2.95
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
£2.95
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
£2.95
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARNES / 02/03/2012
Form type: CH01
Date: 2012.04.17
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.17
£2.95
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
Child documents:
Document type: ANNOTATION
Date: 2007.07.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
Child documents:
Document type: ANNOTATION
Date: 2006.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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RETURN MADE UP TO 12/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 12/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/94 FROM:, REAR OF NO. 1, HOLYWELL HILL, ST.ALBANS, HERTS.
Form type: 287
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/92 FROM:, REAR OF HOLLYWELLS, HOLLYWELL HILL, ST. ALBANS, HERTS AL1 1ER
Form type: 287
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.05.09

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Company directors and board members:

RUSSELL BARNES (current)
Secretary, 1997.02.03
28 COTTERELLS HILL , HEMEL HEMPSTEAD
HP1 1JA, HERTFORDSHIRE
GRAHAM BARNES (current)
Director, ENGINEER, 1991.05.31
129 TAVISTOCK AVENUE , ST ALBANS
AL1 2NL, HERTFORDSHIRE
RUSSELL BARNES (current)
Director, ENGINEER, 1997.02.01
28 COTTERELLS HILL , HEMEL HEMPSTEAD
HP1 1JA, HERTFORDSHIRE
PETER DENHOLM (resigned)
Secretary, 1991.05.31 - 1997.02.01
121 HAZELWOOD DRIVE , ST ALBANS
AL4 0UY, HERTFORDSHIRE
PETER DENHOLM (resigned)
Director, ENGINEER, 1991.05.31 - 1997.02.01
121 HAZELWOOD DRIVE , ST ALBANS
AL4 0UY, HERTFORDSHIRE
Date 2015.08.31
Fixed Assets £ 157
Tangible Fixed Assets £ 157
Current Assets £ 15,144
Debtors £ 3,354
Shareholder Funds £ 218
Profit Loss Account Reserve £ 118
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 218
Net Current Assets Liabilities £ 61
Creditors Due Within One Year £ 15,083
Cash Bank In Hand £ 11,290
Stocks Inventory £ 500
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Companies near to BRANCH COACHWORKS ltd.

Information about the Private Limited Company BRANCH COACHWORKS 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: 2016.06.03. Reload the data