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BROMLEY AUTOMATICS LIMITED

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

Company details

C/O ROSECROFT SOCIAL CLUB 269 HIGH STREET, ST. MARY CRAY, ORPINGTON, KENT, BR5 4AR

BROMLEY AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00822461
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities
Company BROMLEY AUTOMATICS LIMITED is a Private Limited Company, registration number 00822461, established in United Kingdom on the 8. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on C/O ROSECROFT SOCIAL CLUB 269 HIGH STREET, ST. MARY CRAY, ORPINGTON, KENT, BR5 4AR. Business of the company BROMLEY AUTOMATICS LIMITED by SIC and NACE code is "92000 - Gambling and betting activities". There are 60 company documents available. The most recent document is "29/05/16 FULL LIST" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.29. We do not have any information about the company BROMLEY AUTOMATICS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING - Outstanding on 1989.06.26

List of company documents:

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Find out more information about BROMLEY AUTOMATICS LIMITED. Our website makes it possible to view other available documents related to BROMLEY AUTOMATICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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29/05/16 FULL LIST
Form type: AR01
Date: 2016.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.31
Form type: LATEST SOC
Document description: 31/05/16 STATEMENT OF CAPITAL;GBP 4000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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APPOINTMENT TERMINATED, DIRECTOR IVY MOORE
Form type: TM01
Date: 2015.05.29
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APPOINTMENT TERMINATED, SECRETARY IVY MOORE
Form type: TM02
Date: 2015.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MOORE / 12/04/2015
Form type: CH01
Date: 2015.05.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, 8 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.03.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / IVY LOUISE MOORE / 29/05/2010
Form type: CH01
Date: 2010.06.01
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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REGISTERED OFFICE CHANGED ON 16/06/07 FROM:, PROSPECT HOUSE, 11-13 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT TN1 1NU
Form type: 287
Date: 2007.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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REGISTERED OFFICE CHANGED ON 01/06/06 FROM:, THE PLAZA BUILDING, 102 LEE HIGH ROAD, LONDON, SE13 5PT
Form type: 287
Date: 2006.06.01
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.21

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Company directors and board members:

KEVIN JOHN MOORE (current)
Director, SALESMAN, 1999.04.06
215 SHOOTERS HILL , LONDON
SE18 3HP
ENGLAND
IVY LOUISE MOORE (resigned)
Secretary, 1991.05.29 - 2015.04.12
106 AVALON ROAD , ORPINGTON
BR6 9BA, KENT
IVY LOUISE MOORE (resigned)
Director, 1991.05.29 - 2015.04.12
106 AVALON ROAD , ORPINGTON
BR6 9BA, KENT
KENNETH PATRICK MOORE (resigned)
Director, 1991.05.29 - 1999.04.06
106 AVALON ROAD , ORPINGTON
BR6 9BA, KENT
Date 2013.12.31
Tangible Fixed Assets £ 1,175
Current Assets £ 14,256
Tangible Fixed Assets Depreciation £ 6,565
Debtors £ 650
Shareholder Funds £ 14,690
Profit Loss Account Reserve £ 10,690
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 14,690
Net Current Assets Liabilities £ 13,515
Creditors Due Within One Year £ 741
Cash Bank In Hand £ 13,606
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 11,988
Tangible Fixed Assets Additions £ 280
Tangible Fixed Assets Cost Or Valuation £ 6,788
Tangible Fixed Assets Depreciation Charged In Period £ 30
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,786

Companies near to BROMLEY AUTOMATICS ltd.

Information about the Private Limited Company BROMLEY AUTOMATICS 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: 2016.06.07. Reload the data