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BRISTOL STORAGE EQUIPMENT LIMITED

Learn more about BRISTOL STORAGE EQUIPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2 MEAD COURT COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW

BRISTOL STORAGE EQUIPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01033862
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Company BRISTOL STORAGE EQUIPMENT LIMITED is a Private Limited Company, registration number 01033862, established in United Kingdom on the 7. December 1971. The company is now active. The company has been in business for 45 years . This company used to be called FRENCHAY CONSTRUCTION SERVICES LIMITED. The company is based on UNIT 2 MEAD COURT COOPER ROAD, THORNBURY, BRISTOL, BS35 3UW. Business of the company BRISTOL STORAGE EQUIPMENT LIMITED by SIC and NACE code is "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.07.15. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company BRISTOL STORAGE EQUIPMENT LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.10.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.06.01

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.15
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DIRECTOR APPOINTED MR GEORGE DENNIS IVES
Form type: AP01
Date: 2016.05.12
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DIRECTOR APPOINTED MR ROBERT MICHAEL IVES
Form type: AP01
Date: 2016.05.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, THE PINES COURTYARD STONE, BERKELEY, GLOUCESTERSHIRE, GL13 9LE
Form type: AD01
Date: 2015.11.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JANET IVES / 01/10/2012
Form type: CH01
Date: 2012.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS IVES / 01/10/2012
Form type: CH01
Date: 2012.10.01
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SECRETARY'S CHANGE OF PARTICULARS / JANET IVES / 01/10/2012
Form type: CH03
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, CAMBRIDGE HOUSE, WATERLOO STREET, ST. PHILIPS, BRISTOL, BS2 0PH
Form type: AD01
Date: 2010.04.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET IVES / 31/12/2008
Form type: 288c
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS IVES / 31/12/2008
Form type: 288c
Date: 2009.01.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 03/02/06 FROM:, CAMBRIDGE HOUSE, WATERLOO STREET, OLD MARKET, BRISTOL BS2 OPH
Form type: 287
Date: 2006.02.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.17
£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 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
Child documents:
Document type: ANNOTATION
Date: 2001.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20

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Company directors and board members:

JANET IVES (current)
Secretary, ADMINISTRATOR, 2006.07.01
UNIT 2 MEAD COURT COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ENGLAND
DENNIS IVES (current)
Director, MANAGER, 2006.07.01
UNIT 2 MEAD COURT COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ENGLAND
GEORGE DENNIS IVES (current)
Director, 2016.01.01
UNIT 2 MEAD COURT COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
JANET IVES (current)
Director, ADMINISTRATOR, 2006.07.01
UNIT 2 MEAD COURT COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ENGLAND
ROBERT MICHAEL IVES (current)
Director, 2016.01.01
UNIT 2 MEAD COURT COOPER ROAD THORNBURY , BRISTOL
BS35 3UW
ANN HANDLEY (resigned)
Secretary, 2001.08.06 - 2006.07.01
6 SAINT ALBANS HILL , HEMEL HEMPSTEAD
HP3 9NG, HERTFORDSHIRE
PENELOPE CAROL HOLLIS (resigned)
Secretary, 1991.12.31 - 2001.08.06
81 GILPIN CLOSE KINGSWOOD , BRISTOL
BS15 4TF
RICHARD JOHN HENRY SIDNEY GAINEY (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 2001.08.06
21 CHARLTON LANE BRENTRY , BRISTOL
BS10 6SG, AVON
RICHARD JOHN HENRY SIDNEY GAINEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1943.06.29
21 CHARLTON LANE BRENTRY , BRISTOL
BS10 6SG, AVON
ROBERT HANDLEY (resigned)
Director, 2001.08.06 - 2006.07.01
6 SAINT ALBANS HILL , HEMEL HEMPSTEAD
HP3 9NG, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 19,100 + 70 % £ 11,235
Tangible Fixed Assets £ 19,100 + 70 % £ 11,235
Current Assets £ 362,596 + 3.49 % £ 350,373
Tangible Fixed Assets Depreciation £ 49,667 - 34.81 % £ 76,191
Debtors £ 340,894 + 11.51 % £ 305,697
Shareholder Funds £ 98,066 + 1.43 % £ 96,681
Profit Loss Account Reserve £ 98,064 + 1.43 % £ 96,679
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 98,066 + 1.43 % £ 96,681
Total Assets Less Current Liabilities £ 157,161 - 2.75 % £ 161,612
Net Current Assets Liabilities £ 138,061 - 8.19 % £ 150,377
Creditors Due Within One Year £ 224,535 + 12.27 % £ 199,996
Cash Bank In Hand £ 15,702 - 58.32 % £ 37,676
Stocks Inventory £ 6,000 - 14.29 % £ 7,000
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 68,767 - 21.34 % £ 87,426
Creditors Due After One Year £ 59,095 - 8.99 % £ 64,931

Companies near to BRISTOL STORAGE EQUIPMENT ltd.

Information about the Private Limited Company BRISTOL STORAGE EQUIPMENT 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: 2016.07.21. Reload the data