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BRAINTREE ELECTRO PLATERS LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

BRAINTREE ELECTRO PLATERS LIMITED on the map

Company type: Private Limited Company
Company number: 01004632
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company BRAINTREE ELECTRO PLATERS LIMITED is a Private Limited Company, registration number 01004632, established in United Kingdom on the 12. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN. Business of the company BRAINTREE ELECTRO PLATERS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED SUSAN WATTS" from the 2016.06.16. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.09. We do not have any information about the company BRAINTREE ELECTRO PLATERS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.11.12

List of company documents:

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DIRECTOR APPOINTED SUSAN WATTS
Form type: AP01
Date: 2016.06.16
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DIRECTOR APPOINTED ANTHONY BATES
Form type: AP01
Date: 2016.06.16
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09/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 100
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.05.03
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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DIRECTOR APPOINTED CANDY JOYCE
Form type: AP01
Date: 2015.04.08
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DIRECTOR APPOINTED MR THOMAS JOYCE
Form type: AP01
Date: 2015.04.08
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAYE JOYCE / 01/04/2013
Form type: CH01
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LESLIE JOYCE / 01/04/2013
Form type: CH01
Date: 2013.05.17
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SECRETARY'S CHANGE OF PARTICULARS / LINDA KAYE JOYCE / 01/04/2013
Form type: CH03
Date: 2013.05.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.08
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.09
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA JOYCE / 01/04/2009
Form type: 288c
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOYCE / 01/04/2009
Form type: 288c
Date: 2009.04.30
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APPOINTMENT TERMINATED DIRECTOR DANNY ALLEN
Form type: 288b
Date: 2009.03.04
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.15
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RETURN MADE UP TO 09/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 09/04/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.05
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.04
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REGISTERED OFFICE CHANGED ON 04/11/01 FROM:, 66 BROOMFIELD ROAD, CHELMSFORD, ESSEX CM1 1SW
Form type: 287
Date: 2001.11.04
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.25

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Company directors and board members:

LINDA KAYE JOYCE (current)
Secretary, COMPANY DIRECTOR, 1992.04.09
2 PICKPOCKET LANE BLACK NOTLEY , BRAINTREE
CM77 8QU, ESSEX
ANTHONY BATES (current)
Director, 2016.06.01
6 KIDDER ROAD RAYNE , BRAINTREE
CM7 8TN, ESSEX
ALAN LESLIE JOYCE (current)
Director, COMPANY DIRECTOR, 1992.04.09
2 PICKPOCKET LANE BLACK NOTLEY , BRAINTREE
CM77 8QU, ESSEX
CANDY JOYCE (current)
Director, 2015.04.04
7 ASCUPART HOUSE , PORTSWOOD ROAD
SO17 2US, SOUTHAMPTON
LINDA KAYE JOYCE (current)
Director, COMPANY DIRECTOR, 1992.04.09
2 PICKPOCKET LANE BLACK NOTLEY , BRAINTREE
CM77 8QU, ESSEX
THOMAS JOYCE (current)
Director, 2015.04.04
2 PICKPOCKET LANE , BRAINTREE
CM77 8QU, ESSEX
SUSAN WATTS (current)
Director, 2016.06.01
29 PANFIELD LANE , BRAINTREE
CM7 2TJ, ESSEX
DANNY ALLEN (resigned)
Director, WORKS MANAGER, 1992.08.01 - 2009.01.23
4 GALSWORTHY CLOSE , BRAINTREE
CM7 7BZ, ESSEX
CONSTANCE MARGARET FIEDLER (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2002.02.28
GALERA DE LAS PALMERAS C EL PUPUT 25 BUZON 13 , 03599 ALTEA (LA VELLA) ALICANTE
SPAIN
GOTTFRIED ANTON FIEDLER (resigned)
Director, ENGINEER, 1992.04.09 - 2002.02.28
GALERA DE LAS PALMERAS C EL PUPUT 25 BUZON 13 , 03599 ALTEA (LA VELLA) ALICANTE
SPAIN
Date 2015.10.31
Tangible Fixed Assets £ 20
Current Assets £ 300,513
Provisions For Liabilities Charges £ 18,500
Debtors £ 160,440
Shareholder Funds £ 306,903
Profit Loss Account Reserve £ 306,803
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 325,403
Net Current Assets Liabilities £ 190,242
Creditors Due Within One Year £ 110,271
Cash Bank In Hand £ 124,702
Stocks Inventory £ 15,371
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to BRAINTREE ELECTRO PLATERS ltd.

Information about the Private Limited Company BRAINTREE ELECTRO PLATERS 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: 2016.07.18. Reload the data