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BRIXWORTH ENGINEERING COMPANY LIMITED(THE)

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

Company details

BRIXWORTH ENGINEERING, CREATON ROAD, BRIXWORTH, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 9BW

BRIXWORTH ENGINEERING COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00855458
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.29
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified

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: 2017.06.27
overdue: NO
last made update: 2016.05.30
documents available: 1

Mortgages:

IGF INVOICE FINANCE LIMITED
DEBENTURE - Outstanding on 2005.03.08

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 1750
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.05
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN WALKER / 07/07/2014
Form type: CH01
Date: 2014.07.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 18/04/2014
Form type: CH01
Date: 2014.06.04
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 18/04/2014
Form type: CH03
Date: 2014.05.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WALKER
Form type: TM01
Date: 2013.06.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.11.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALKER / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 30/05/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEAUMONT WALKER / 30/05/1991
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MUIR / 30/05/1991
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MUIR / 19/10/1992
Form type: CH03
Date: 2010.06.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.10
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
Child documents:
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.31
Child documents:
Document type: ANNOTATION
Date: 2003.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.07
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
Child documents:
Document type: ANNOTATION
Date: 2000.06.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
Child documents:
Document type: ANNOTATION
Date: 1999.06.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/06/99
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.24
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.28

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Company directors and board members:

SUSAN MUIR (current)
Secretary, 1992.10.19
50 LESSON ROAD BRIXWORTH , NORTHAMPTON
NN6 9EE
ENGLAND
SUSAN MUIR (current)
Director, COMPANY DIRECTOR, 1991.05.30
50 LESSON ROAD BRIXWORTH , NORTHAMPTON
NORTHANTS
GREAT BRITAIN
MARTYN WALKER (current)
Director, COMPANY DIRECTOR, 1995.04.05
130C MILTON ROAD CLAPHAM , BEDFORD
MK41 6AS
ENGLAND
MICHAEL GENE WRIGHT (current)
Director, COMPANY DIRECTOR, 2000.08.02
76 MARLOW ROAD , TOWCESTER
NN12 6AS, NORTHAMPTONSHIRE
DAPHNE PATRICIA WALKER (resigned)
Secretary, 1991.05.30 - 1992.10.19
50 LESSON ROAD BRIXWORTH , NORTHAMPTON
NN6 9EE, NORTHAMPTONSHIRE
DAPHNE PATRICIA WALKER (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 1992.10.19
50 LESSON ROAD BRIXWORTH , NORTHAMPTON
NN6 9EE, NORTHAMPTONSHIRE
RICHARD BEAUMONT WALKER (resigned)
Director, ENGINEER, 1991.05.30 - 2013.01.02
50 LESSON ROAD BRIXWORTH , NORTHAMPTON
NN6 9EE, NORTHAMPTONSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 20,615
Current Assets £ 252,138
Tangible Fixed Assets Depreciation £ 146,676
Debtors £ 232,293
Shareholder Funds £ 78,234
Profit Loss Account Reserve £ 76,484
Called Up Share Capital £ 1,750
Net Assets Liabilities Including Pension Asset Liability £ 78,234
Total Assets Less Current Liabilities £ 79,499
Net Current Assets Liabilities £ 58,884
Creditors Due Within One Year £ 193,254
Cash Bank In Hand £ 345
Stocks Inventory £ 19,500
Share Capital Allotted Called Up Paid £ 1,750
Number Shares Allotted £ 1,750
Tangible Fixed Assets Additions £ 49,312
Tangible Fixed Assets Cost Or Valuation £ 207,012
Tangible Fixed Assets Depreciation Charged In Period £ 9,591
Creditors Due After One Year £ 1,265

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Information about the Private Limited Company BRIXWORTH ENGINEERING COMPANY LIMITED(THE) 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: 2016.06.14. Reload the data