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POUNDBRIDGE DEVELOPMENTS LIMITED

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

Company details

1 CARLTON PARADE, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8NE

POUNDBRIDGE DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01041195
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.04
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
  • 43290 - Other construction installation

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: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.05
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.07
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.07
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STUART DRUMMOND JOINER / 07/05/2013
Form type: CH01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 21/12/2012 FROM, 132 WALHAM GREEN COURT, MOORE PARK ROAD, LONDON, SW6 2PX
Form type: AD01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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12/04/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.07.19
£2.95
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12/04/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.07.19
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.26
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR APPOINTED MR MARTIN DONALD BROWN
Form type: AP01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE SUSAN BROWN / 29/03/2010
Form type: CH01
Date: 2010.04.26
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APPOINTMENT TERMINATED, DIRECTOR HUGH THOMPSON
Form type: TM01
Date: 2010.04.22
£2.95
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DIRECTOR APPOINTED MALCOLM STUART DRUMMOND JOINER
Form type: AP01
Date: 2010.04.22
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.18
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
Child documents:
Document type: ANNOTATION
Date: 2006.04.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/04/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.20
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18

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Company directors and board members:

ANNE SUSAN BROWN (current)
Secretary, 2004.08.12
148 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
ANNE SUSAN BROWN (current)
Director, 2004.07.23
148 BARNETT WOOD LANE , ASHTEAD
KT21 2LL, SURREY
MARTIN DONALD BROWN (current)
Director, BUILDING CONSULTANT, 2010.03.29
1 CARLTON PARADE, PRESTON ROAD , WEMBLEY
HA9 8NE, MIDDLESEX
MALCOLM STUART DRUMMOND JOINER (current)
Director, NONE, 2010.04.12
MAGPIE COTTAGE MOAT LANE COWDEN , EDENBRIDGE
TN8 7DP, KENT
ENGLAND
ANNE SUSAN JONES (resigned)
Secretary, 1991.04.05 - 1992.11.13
18 MAES YR AFON , PONTYCLUN
CF7 9DL, MID GLAM
BRYNMOR PHILLIP MALDWYN JONES (resigned)
Secretary, 1998.01.12 - 2004.08.12
2B KEYSTON ROAD , CARDIFF
CF5 3NG, SOUTH GLAMORGAN
EVAN GLYNDWR JONES (resigned)
Secretary, DIRECTOR, 1992.11.13 - 1998.01.12
52 MILL ROAD LISVANE , CARDIFF
CF4 5XL, SOUTH GLAMORGAN
EVAN GLYNDWR JONES (resigned)
Director, 1991.04.05 - 2004.04.06
52 MILL ROAD LISVANE , CARDIFF
CF4 5XL, SOUTH GLAMORGAN
HUGH WILLIAM THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2004.07.23 - 2010.03.29
51 HAMPSTEAD ROAD , BRIGHTON
BN1 5NG, EAST SUSSEX
ROBERT LIONEL THOMPSON (resigned)
Director, 1991.04.05 - 1998.01.12
LLANGWILYM LLANGWILYM LANE LLANVIHANGEL GOBION , ABERGAVENNY
NP7 9BG, GWENT
Date 2014.03.31
Tangible Fixed Assets £ 13,697
Current Assets £ 330,790
Tangible Fixed Assets Depreciation £ 6,799
Debtors £ 110,312
Shareholder Funds £ 80,967
Profit Loss Account Reserve £ 80,867
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 80,967
Net Current Assets Liabilities £ 67,270
Creditors Due Within One Year £ 263,520
Cash Bank In Hand £ 220,478
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 3,175
Tangible Fixed Assets Cost Or Valuation £ 20,296
Tangible Fixed Assets Depreciation Charged In Period £ 3,375

Companies near to POUNDBRIDGE DEVELOPMENTS ltd.

Information about the Private Limited Company POUNDBRIDGE DEVELOPMENTS 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