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BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED

Learn more about BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS YARD, KINGS ROAD, SURBITON, SURREY, KT6 5JE

BRC INDUSTRIAL ROOFING SPECIALISTS LIMITED on the map

Company type: Private Limited Company
Company number: 01073015
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.10.10

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6300
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BERBRIDGE / 27/10/2015
Form type: CH01
Date: 2015.10.27
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SECRETARY'S CHANGE OF PARTICULARS / KAREN CARRIGAN / 27/10/2015
Form type: CH03
Date: 2015.10.27
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.29
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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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: 2010.10.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.12
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.22
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BERBRIDGE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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APPOINTMENT TERMINATED DIRECTOR PETER BERBRIDGE
Form type: 288b
Date: 2009.01.21
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DIRECTOR APPOINTED MR LEE BERBRIDGE
Form type: 288a
Date: 2009.01.21
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.01
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AAMD
Date: 2003.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.23
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RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.09
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.29
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, 3A KINGSTON ROAD, WIMBLEDON, LONDON, SW19 1JX
Form type: 287
Date: 1998.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.18

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Company directors and board members:

KAREN CARRIGAN (current)
Secretary, 2001.03.01
64 CLAYWORTH CLOSE , SIDCUP
DA15 9HJ, KENT
ENGLAND
LEE BERBRIDGE (current)
Director, 2008.11.21
12 COVERTS ROAD CLAYGATE , ESHER
KT10 0LN, SURREY
ENGLAND
VIRGINIA PAULINE HELEN RILEY (resigned)
Secretary, 1991.10.13 - 2001.03.01
18 CROMWELL ROAD , WORCESTER PARK
KT4 7JP, SURREY
LEE PETER BERBRIDGE (resigned)
Director, 2000.01.01 - 2000.10.25
5 CHESTNUT WALK UPPER HALIFORD , SHEPPERTON
TW17 8QR, MIDDLESEX
PETER BERBRIDGE (resigned)
Director, 1991.10.13 - 2008.11.21
5 CHESTNUT WALK UPPER HALIFORD , SHEPPERTON
TW17 8QR, MIDDLESEX
SHIRLEY ANNE BERBRIDGE (resigned)
Director, 1991.10.13 - 1999.10.26
5 CHESTNUT WALK UPPER HALIFORD , SHEPPERTON
TW17 8QR, MIDDLESEX
GEORGE GAYLER (resigned)
Director, 1991.10.13 - 2000.01.01
76 TEMPLEDENE AVENUE , STAINES
TW18 1LW, MIDDLESEX
NORMA DELORES LOTHIA GAYLER (resigned)
Director, 1991.10.13 - 2000.01.01
76 TEMPLEDENE AVENUE , STAINES
TW18 1LW, MIDDLESEX
MARTIN GUY ALAN WEBSTER (resigned)
Director, GRAPHICAL ORIGINATOR, 1998.06.01 - 1999.06.01
32 KIMPTON HOUSE FONTLEY WAY , LONDON
SW15 4ND
Date 2014.02.28 2013.02.28
Fixed Assets £ 839 - 20.02 % £ 1,049
Tangible Fixed Assets £ 839 - 20.02 % £ 1,049
Current Assets £ 29,324 - 53.25 % £ 62,722
Tangible Fixed Assets Depreciation £ 5,434 + 4.02 % £ 5,224
Debtors £ 594 - 98.31 % £ 35,134
Shareholder Funds £ 41,095 + 175.94 % £ 14,893
Profit Loss Account Reserve £ 47,395 + 123.64 % £ 21,193
Called Up Share Capital £ 6,300 £ 6,300
Net Assets Liabilities Including Pension Asset Liability £ 41,095 + 175.94 % £ 14,893
Total Assets Less Current Liabilities £ 676 - 97.28 % £ 24,878
Net Current Assets Liabilities £ 163 - 99.32 % £ 23,829
Creditors Due Within One Year £ 29,487 - 24.18 % £ 38,893
Cash Bank In Hand £ 27,711 + 17.27 % £ 23,631
Stocks Inventory £ 1,019 - 74.25 % £ 3,957
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,273 £ 6,273
Creditors Due After One Year £ 41,771 + 5.03 % £ 39,771

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Information about the Private Limited Company BRC INDUSTRIAL ROOFING SPECIALISTS 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: 2016.07.22. Reload the data