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BUBBLES CAR WASH & VALETING SERVICES LIMITED

Learn more about BUBBLES CAR WASH & VALETING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW

BUBBLES CAR WASH & VALETING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00920316
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.27
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 30/09/2011
Form type: CH03
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 30/09/2011
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT JAMES BRITTLE / 30/09/2011
Form type: CH01
Date: 2011.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / BRYDEN SUSAN MARY BRITTLE / 30/09/2011
Form type: CH01
Date: 2011.09.30
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 01/12/2009
Form type: CH03
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / BRYDEN SUSAN MARY BRITTLE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT JAMES BRITTLE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLIVE BRITTLE / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 6 MARSH PARADE, NEWCASTLE-U-LYME, STAFFORDSHIRE, ST5 1DU
Form type: 287
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/06 FROM:, 1 CEMETERY ROAD, SHELTON, STOKE ON TRENT, ST4 2DL
Form type: 287
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
Child documents:
Document type: ANNOTATION
Date: 2000.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.10
Child documents:
Document type: ANNOTATION
Date: 1998.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£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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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/95 FROM:, 6,MARSH PARADE,, NEWCASTLE,, STAFFS., ST5 1DU
Form type: 287
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.16

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Company directors and board members:

ROBERT CLIVE BRITTLE (current)
Secretary, DIRECTOR, 1990.12.31
TRENTHAM TRADE PARK STANLEY MATTHEWS WAY TRENHAM LAKES SOUTH, TRENTHAM , STOKE ON TRENT
ST4 8GA, STAFFORDSHIRE
ENGLAND
BRYDEN SUSAN MARY BRITTLE (current)
Director, 1992.02.29
TRENTHAM TRADE PARK STANLEY MATTHEWS WAY TRENHAM LAKES SOUTH, TRENTHAM , STOKE ON TRENT
ST4 8GA, STAFFORDSHIRE
ENGLAND
RICHARD ROBERT JAMES BRITTLE (current)
Director, COMPANY DIRECTOR, 1993.12.29
TRENTHAM TRADE PARK STANLEY MATTHEWS WAY TRENHAM LAKES SOUTH, TRENTHAM , STOKE ON TRENT
ST4 8GA, STAFFORDSHIRE
ENGLAND
ROBERT CLIVE BRITTLE (current)
Director, 1990.12.31
TRENTHAM TRADE PARK STANLEY MATTHEWS WAY TRENHAM LAKES SOUTH, TRENTHAM , STOKE ON TRENT
ST4 8GA, STAFFORDSHIRE
ENGLAND
BENJAMIN CLIFFORD BRITTLE (resigned)
Director, 1990.12.31 - 1992.02.29
THE HOLLIES MAIN ROAD , BALDRINE
ISLE MAN, ISLE OF MAN
Date 2013.12.31
Debtors £ 550
Shareholder Funds £ 22,572
Profit Loss Account Reserve £ 22,672
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 22,572
Creditors Due Within One Year £ 23,122
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Entity Officers Dimension £ 6,600

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Information about the Private Limited Company BUBBLES CAR WASH & VALETING SERVICES 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: 2016.06.17. Reload the data