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BRUNSWICK ENGINEERING LIMITED

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

Company details

255 GREEN LANES, PALMERS GREEN, LONDON, N13 4XE

BRUNSWICK ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00824895
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.28
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 28.12
next due date: 2016.09.28
overdue: NO
last made update: 2014.12.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.03

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 29600
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30/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
£2.95
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PREVSHO FROM 29/12/2014 TO 28/12/2014
Form type: AA01
Date: 2015.09.10
£2.95
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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30/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
£2.95
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30/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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PREVSHO FROM 30/12/2012 TO 29/12/2012
Form type: AA01
Date: 2013.09.19
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 03/02/2011
Form type: CH01
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD FRANCIS WILLIAMS / 03/02/2011
Form type: CH01
Date: 2012.03.05
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30/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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30/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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30/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILLIAMS / 27/05/2008
Form type: 288c
Date: 2008.08.06
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RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/04
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
Child documents:
Document type: ANNOTATION
Date: 2005.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/03
Form type: AA
Date: 2004.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/02
Form type: AA
Date: 2004.07.05
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/01
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
Child documents:
Document type: ANNOTATION
Date: 2003.03.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99
Form type: AA
Date: 2001.01.03
£2.95
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AD 30/12/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.19
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
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AD 21/12/98---------, £ SI [email protected]=7500, £ IC 20100/27600
Form type: 88(2)R
Date: 1999.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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AD 30/12/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.04.24
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.14
£2.95
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£ NC 100/100000, 29/12/97
Form type: 123
Date: 1998.01.14
£2.95
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NC INC ALREADY ADJUSTED 29/12/97
Form type: SRES04
Date: 1998.01.14
£2.95
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ADOPT MEM AND ARTS 29/12/97
Form type: SRES01
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/96 TO 30/12/96
Form type: 225
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11

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Company directors and board members:

PAUL WILLIAMS (current)
Secretary, HEATING ENGINEER, 1998.12.21
32 SOUTH LODGE DRIVE OAKWOOD , LONDON
N14 4XP
HAROLD FRANCIS WILLIAMS (current)
Director, HEATING & VENTILATION ENGINEER, 1991.02.09
15 BRUTTON WAY , CHARD
TA20 2HB, SOMERSET
PAUL WILLIAMS (current)
Director, HEATING ENGINEER, 1998.12.21
32 SOUTH LODGE DRIVE OAKWOOD , LONDON
N14 4XP
JEAN WILLIAMS (resigned)
Secretary, 1991.02.09 - 1998.12.21
TREVARRION HILLSIDE GARDENS HIGH BARNET , BARNET
EN5 2NJ, HERTFORDSHIRE
JEAN WILLIAMS (resigned)
Director, SECRETARY, 1991.02.09 - 1998.12.21
TREVARRION HILLSIDE GARDENS HIGH BARNET , BARNET
EN5 2NJ, HERTFORDSHIRE
Date 2013.12.30
Tangible Fixed Assets £ 14,868
Current Assets £ 189,496
Tangible Fixed Assets Depreciation £ 49,726
Debtors £ 12,201
Shareholder Funds £ 13,495
Profit Loss Account Reserve £ 16,105
Called Up Share Capital £ 29,600
Total Assets Less Current Liabilities £ 13,495
Net Current Assets Liabilities £ 1,373
Creditors Due Within One Year £ 190,869
Stocks Inventory £ 177,295
Share Capital Allotted Called Up Paid £ 29,600
Number Shares Allotted £ 29,600
Tangible Fixed Assets Cost Or Valuation £ 62,133
Tangible Fixed Assets Depreciation Charged In Period £ 2,461

Companies near to BRUNSWICK ENGINEERING ltd.

Information about the Private Limited Company BRUNSWICK ENGINEERING 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