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BRADWELL QUAY HOLDINGS LIMITED

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

Company details

THE QUAY HOUSE, WATERSIDE ROAD, BRADWELL ON SEA, ESSEX

BRADWELL QUAY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00784704
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.06.11

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 2250
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.14
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 31/10/2012
Form type: CH01
Date: 2012.11.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES COMBER / 31/10/2012
Form type: CH01
Date: 2012.11.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBER / 22/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLES MOORE
Form type: TM02
Date: 2011.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.10
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBAR / 05/11/2010
Form type: CH01
Date: 2010.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 05/11/2010
Form type: CH01
Date: 2010.11.09
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DARGAN SIDGWICK / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ERIC SCOTT / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN PRICE / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES COMBAR / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK BIRKUMSHAW / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.17
Child documents:
Document type: ANNOTATION
Date: 1997.11.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1996.01.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1996.01.10
£2.95
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S252 DISP LAYING ACC 14/10/93
Form type: ELRES
Date: 1996.01.10
£2.95
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S366A DISP HOLDING AGM 14/10/93
Form type: ELRES
Date: 1996.01.10
£2.95
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S386 DISP APP AUDS 14/10/93
Form type: ELRES
Date: 1996.01.10
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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S366A DISP HOLDING AGM 14/10/93
Form type: ELRES
Date: 1995.12.15
£2.95
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S252 DISP LAYING ACC 14/10/93
Form type: ELRES
Date: 1995.12.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1995.12.15
£2.95
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S386 DISP APP AUDS 14/10/93
Form type: ELRES
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
£2.95
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S252 DISP LAYING ACC 14/10/93
Form type: ELRES
Date: 1995.03.27
£2.95
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S366A DISP HOLDING AGM 14/10/93
Form type: ELRES
Date: 1995.03.27
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 14/10/93
Form type: SRES03
Date: 1995.03.27
£2.95
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S386 DISP APP AUDS 14/10/93
Form type: ELRES
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.06

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Company directors and board members:

DEREK BIRKUMSHAW (current)
Director, 1991.10.31
EASTHOLM LATCHINGDON ROAD COLD NORTON , CHELMSFORD
CM3 6HR
ANTHONY CHARLES COMBER (current)
Director, RETIRED, 1992.03.01
THE QUAY HOUSE WATERSIDE ROAD , BRADWELL ON SEA
ESSEX
ROGER COLIN PRICE (current)
Director, RETIRED, 1998.01.01
14 HERIOT WAY GREAT TOTHAM , MALDON
CM9 8BW, ESSEX
ANTHONY ERIC SCOTT (current)
Director, CHARTERED ACCOUNTANT, 1998.01.01
9 HERSCHELL ROAD , LEIGH ON SEA
SS9 2NH, ESSEX
DARGAN SIDGWICK (current)
Director, RETIRED, 1991.10.31
DARGANS WATERSIDE BRADWELL-ON-SEA , SOUTHMINSTER
CM0 7QY, ESSEX
SIDNEY JOSEPH LEAT (resigned)
Secretary, 1991.10.31 - 1992.03.01
77 CLARENCE ROAD SOUTH BENFLEET , BENFLEET
SS7 1DF, ESSEX
CHARLES RODERICK MOORE (resigned)
Secretary, SCHOOL TEACHER, 1992.03.01 - 2011.09.01
168 CHURCH END LANE RUNWELL , WICKFORD
SS11 7DN, ESSEX
WILLIAM BROWN (resigned)
Director, RETIRED, 1991.10.31 - 1992.03.01
HIGH HOUSE COTTAGES , ASHELDHAM
CM0, ESSEX
SILVA LESLEY CARTER (resigned)
Director, 1991.10.31 - 1996.12.16
84 RUNWELL ROAD , WICKFORD
SS11 7HR, ESSEX
Date 2013.12.31 2012.12.31
Fixed Assets £ 20,762 £ 20,762
Tangible Fixed Assets £ 20,762 £ 20,762
Current Assets £ 5 £ 5
Shareholder Funds £ 2,152 £ 2,152
Called Up Share Capital £ 2,250 £ 2,250
Net Assets Liabilities Including Pension Asset Liability £ 2,152 £ 2,152
Total Assets Less Current Liabilities £ 20,732 £ 20,732
Net Current Assets Liabilities £ 30 £ 30
Creditors Due Within One Year £ 35 £ 35
Cash Bank In Hand £ 5 £ 5
Tangible Fixed Assets Cost Or Valuation £ 20,762 £ 20,762
Creditors Due After One Year £ 18,580 £ 18,580

Companies near to BRADWELL QUAY HOLDINGS ltd.

Information about the Private Limited Company BRADWELL QUAY HOLDINGS 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: 2016.06.04. Reload the data