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W.H.M. (BRENTWOOD) LIMITED

Learn more about W.H.M. (BRENTWOOD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 QUEENS RD., BRENTWOOD, ESSEX, CM14 4HE

W.H.M. (BRENTWOOD) LIMITED on the map

Company type: Private Limited Company
Company number: 00838235
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.07
ROYSCOT TRUST PLC; ROYSCOT LEASING LIMITED; ROYSCOT INDUSTRIAL LEASING LIMITED; ROYSCOTCOMMERCIAL LEASING LIMITED AND ROYSCOT SPA LEASING LIMITED
FIXED CHARGE - Outstanding on 1998.02.27

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 1600
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.03
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
£2.95
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN BRENSON / 22/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JOHN BRENSON / 22/03/2010
Form type: CH01
Date: 2010.04.16
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.25
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
Child documents:
Document type: ANNOTATION
Date: 2002.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.10
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29

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Company directors and board members:

ALBERT JOHN BRENSON (current)
Secretary, 1992.03.22
ROLPHS HOUSE BLASFORD HILL LITTLE WALTHAM , CHELMSFORD
CM3 3PF, ESSEX
ALBERT JOHN BRENSON (current)
Director, COACH PROPRIETOR, 1992.03.22
ROLPHS HOUSE BLASFORD HILL LITTLE WALTHAM , CHELMSFORD
CM3 3PF, ESSEX
CAROL ANN BRENSON (current)
Director, SECRETARY, 1992.03.22
ROLPHS HOUSE BLASFORD HILL LITTLE WALTHAM , CHELMSFORD
CM3 3PF, ESSEX
Date 2014.02.28 2013.02.28
Fixed Assets £ 476,682 + 10.52 % £ 431,311
Tangible Fixed Assets £ 476,682 + 10.52 % £ 431,311
Current Assets £ 113,993 - 16.54 % £ 136,585
Tangible Fixed Assets Depreciation £ 832,827 - 1.11 % £ 842,140
Provisions For Liabilities Charges £ 14,935 + 242.86 % £ 4,356
Debtors £ 92,185 + 15.81 % £ 79,598
Shareholder Funds £ 386,053 + 2.97 % £ 374,910
Profit Loss Account Reserve £ 384,453 + 2.98 % £ 373,310
Called Up Share Capital £ 1,600 £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 386,053 + 2.97 % £ 374,910
Total Assets Less Current Liabilities £ 455,849 + 4.67 % £ 435,516
Net Current Assets Liabilities £ 20,833 + 395.43 % £ 4,205
Creditors Due Within One Year £ 134,826 + 1.85 % £ 132,380
Cash Bank In Hand £ 10,973 - 75.73 % £ 45,207
Stocks Inventory £ 10,835 - 8.02 % £ 11,780
Tangible Fixed Assets Cost Or Valuation £ 1,309,509 + 2.83 % £ 1,273,451
Creditors Due After One Year £ 54,861 - 2.47 % £ 56,250

Companies near to W.H.M. (BRENTWOOD) ltd.

Information about the Private Limited Company W.H.M. (BRENTWOOD) 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: 2016.06.08. Reload the data