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BRIDGE END GARAGE (SOMERSHAM) LIMITED

Learn more about BRIDGE END GARAGE (SOMERSHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 ORCHARD END, BLUNTISHAM, CAMBRIDGESHIRE, PE17 3XF

BRIDGE END GARAGE (SOMERSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01021989
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.24
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.10.10
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.10.11

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.01.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.22
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.01.29
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.19
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM VICTOR DAY / 16/03/2010
Form type: CH01
Date: 2010.03.16
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.21
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.10
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REGISTERED OFFICE CHANGED ON 10/10/07 FROM:, FEOFFEE HOUSE, 33 HIGH STREET, SOMERSHAM, CAMBS PE28 3JA
Form type: 287
Date: 2007.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.10
Child documents:
Document type: ANNOTATION
Date: 2007.10.10
Form type: RES13
Document description: SECTION 151/152 05/10/06
Document type: ANNOTATION
Date: 2007.10.10
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.09.30
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RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.09.09
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RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/02
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1996.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.21
£2.95
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RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.18

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Company directors and board members:

SANDRA ANN DAY (current)
Secretary, 2007.10.05
10 ORCHARD END , BLUNTISHAM
PE28 3XF, CAMBRIDGESHIRE
WILLIAM VICTOR DAY (current)
Director, GARAGE PROPRIEROR, 2007.07.05
10 ORCHARD END , BLUNTISHAM
PE28 3JA, CAMBRIDGESHIRE
LESLIE EDWIN CHRISTOPHER (resigned)
Secretary, COMPANY DIRECTOR, 1992.01.21 - 2007.10.05
FEOFFEES HOUSE 33 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
JUDITH CHRISTOPHER (resigned)
Director, SECRETARY, 1992.01.21 - 2007.10.05
FEOFFEES HOUSE 33 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
LESLIE EDWIN CHRISTOPHER (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2007.10.05
FEOFFEES HOUSE 33 HIGH STREET SOMERSHAM , HUNTINGDON
PE28 3JA, CAMBRIDGESHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 355,000 + 1.43 % £ 350,000
Tangible Fixed Assets £ 355,000 + 1.43 % £ 350,000
Current Assets £ 6,989 - 11.76 % £ 7,920
Debtors £ 4,000 - 20 % £ 5,000
Shareholder Funds £ 285,297 + 2.56 % £ 278,183
Profit Loss Account Reserve £ 36,418 + 6.16 % £ 34,304
Revaluation Reserve £ 243,879 + 2.09 % £ 238,879
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 285,297 + 2.56 % £ 278,183
Total Assets Less Current Liabilities £ 285,297 + 2.56 % £ 278,183
Net Current Assets Liabilities £ 69,703 - 2.94 % £ 71,817
Creditors Due Within One Year £ 76,692 - 3.82 % £ 79,737
Cash Bank In Hand £ 2,989 + 2.36 % £ 2,920
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 355,000 + 1.43 % £ 350,000
Other Debtors Due After One Year £ 4,000 - 20 % £ 5,000

Information about the Private Limited Company BRIDGE END GARAGE (SOMERSHAM) 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: 2016.07.20. Reload the data