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BLUEBELL HILL ENGINEERING (AYLESFORD) LIMITED

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

Company details

OLD CHATHAM ROAD, BLUE BELL HILL, AYLESFORD, MAIDSTONE KENT, ME20 7EZ

BLUEBELL HILL ENGINEERING (AYLESFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00947976
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.13
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARREN
Form type: TM01
Date: 2015.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD BEEVER
Form type: TM01
Date: 2015.12.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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APPOINTMENT TERMINATED, DIRECTOR FIONA SEED
Form type: TM01
Date: 2015.06.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.15
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DIRECTOR APPOINTED MS FIONA CATHERINE SEED
Form type: AP01
Date: 2012.02.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.03
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.02
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APPOINTMENT TERMINATED, DIRECTOR FIONA SEED
Form type: TM01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAWRENCE BEEVER / 31/12/2010
Form type: CH01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED NICHOLAS WARREN
Form type: AP01
Date: 2010.05.24
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DIRECTOR APPOINTED MR STEPHEN DAVID GREEN
Form type: AP01
Date: 2010.05.14
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DIRECTOR APPOINTED FIONA CATHERINE SEED
Form type: AP01
Date: 2010.04.27
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SECRETARY APPOINTED FIONA CATHERINE SEED
Form type: AP03
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR CHARLES MARGERUM
Form type: TM01
Date: 2010.04.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN
Form type: TM01
Date: 2010.04.22
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APPOINTMENT TERMINATED, SECRETARY DAVID WARREN
Form type: TM02
Date: 2010.04.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARGERUM / 21/08/2008
Form type: 288c
Date: 2008.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.22
Child documents:
Document type: ANNOTATION
Date: 2001.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
Form type: 225
Date: 1999.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.16

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Company directors and board members:

FIONA CATHERINE SEED (current)
Secretary, 2010.04.01
35B LODDINGTON ROAD GREAT CRANSLEY , KETTERING
NN14 1PY, NORTHAMPTONSHIRE
STEPHEN DAVID GREEN (current)
Director, 2010.04.01
OLD WHITE FARMHOUSE GREEN LANE BELTON , DONCASTER
DN9 1QD, SOUTH YORKSHIRE
DAVID WARREN (resigned)
Secretary, 1991.12.31 - 2010.03.31
28 RANSCOMBE CLOSE STROOD , ROCHESTER
ME2 2PB, KENT
EDWARD LAWRENCE BEEVER (resigned)
Director, ENGINEER, 1991.12.31 - 2015.09.09
LITTLE COLDHARBOUR FARM LAMBERHURST , TUNBRIDGE WELLS
TN3 8AD, KENT
CHARLES COLIN MARGERUM (resigned)
Director, ENGINEER, 1991.12.31 - 2010.03.31
4 WEDGEWOOD CLOSE ALLINGTON , MAIDSTONE
ME16 0NJ, KENT
FIONA CATHERINE SEED (resigned)
Director, 2010.04.01 - 2010.04.01
35B LODDINGTON ROAD GREAT CRANSLEY , KETTERING
NN14 1PY, NORTHAMPTONSHIRE
FIONA CATHERINE SEED (resigned)
Director, 2010.04.01 - 2015.06.06
35B LODDINGTON ROAD CRANSLEY , KETTERING
NN14 1PY, NORTHAMPTONSHIRE
DAVID WARREN (resigned)
Director, DIRECTOR/ENGINEER, 1991.12.31 - 2010.03.31
28 RANSCOMBE CLOSE STROOD , ROCHESTER
ME2 2PB, KENT
NICHOLAS WARREN (resigned)
Director, 2010.04.01 - 2015.10.16
7 ASHLEIGH GARDENS BLUE BELL HILL , CHATHAM
ME5 9GF, KENT
Date 2014.03.31
Tangible Fixed Assets £ 5,706
Current Assets £ 97,505
Tangible Fixed Assets Depreciation £ 67,503
Debtors £ 19,725
Shareholder Funds £ 84,577
Profit Loss Account Reserve £ 84,477
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 84,577
Net Current Assets Liabilities £ 78,871
Creditors Due Within One Year £ 18,634
Cash Bank In Hand £ 15,357
Stocks Inventory £ 62,423
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 71,319
Tangible Fixed Assets Depreciation Charged In Period £ 1,890

Companies near to BLUEBELL HILL ENGINEERING (AYLESFORD) ltd.

Information about the Private Limited Company BLUEBELL HILL ENGINEERING (AYLESFORD) 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: 2016.06.20. Reload the data