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COMPTON (SOMERSET) COMMERCIAL SALES LIMITED

Learn more about COMPTON (SOMERSET) COMMERCIAL SALES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOR WORKS, EDGARLEY, GLASTONBURY, SOMERSET, BA6 8LE

COMPTON (SOMERSET) COMMERCIAL SALES LIMITED on the map

Company type: Private Limited Company
Company number: 01075848
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.10
last member list: 2016.03.16
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
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.30
overdue: NO
last made update: 2016.03.16
documents available: 1

Mortgages:

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
DEED OF ASSIGNMENT BY WAY OF SECURITY - Outstanding on 2012.12.04

List of company documents:

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16/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.17
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PREVEXT FROM 31/03/2015 TO 30/09/2015
Form type: AA01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR BARRY BRERETON
Form type: TM01
Date: 2015.05.26
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DIRECTOR APPOINTED MR BARRY BRERETON
Form type: AP01
Date: 2015.05.26
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16/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.01.17
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APPOINTMENT TERMINATED, DIRECTOR SHANE BRERETON
Form type: TM01
Date: 2014.08.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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16/03/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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ALTER ARTICLES 16/12/2013
Form type: RES01
Date: 2013.12.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.20
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16/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.23
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16/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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16/03/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
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16/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHANE PAUL BRERETON / 01/10/2009
Form type: CH01
Date: 2010.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.07.08
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.06.11
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RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
Child documents:
Document type: ANNOTATION
Date: 2005.03.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.12
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.07.27
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, SHEPPARDS CLO, COMPTON DUNDON, SOMERTON, SOMERSET TA11 6PU
Form type: 287
Date: 2000.04.06
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
Child documents:
Document type: ANNOTATION
Date: 2000.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.05

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Company directors and board members:

VALERIE ANNE COBBETT (current)
Secretary, 2007.09.24
LYDART , COMPTON DUNDON
TA11 6PR, SOMERSET
BARRY BRERETON (current)
Director, COMPANY DIRECTOR, 2015.04.14
TOR WORKS EDGARLEY , GLASTONBURY
BA6 8LE, SOMERSET
MICHELLE BRERETON (resigned)
Secretary, 1992.03.16 - 2007.09.24
GORAVON GURNEY SLADE , BATH
BA3 4TE, AVON
BARRY ROBIN BRERETON (resigned)
Director, FULL TIME MANAGING DIRECTOR CO, 1992.03.16 - 2015.04.14
WILLOWS HAM LANE, COMPTON DUNDON , SOMERTON
TA11 6PQ, SOMERSET
SHANE PAUL BRERETON (resigned)
Director, MECHANIC, 1992.03.16 - 2014.08.01
BRAMWELLS LOW HAM ROAD, LOW HAM , LANGPORT
TA10 9DY, SOMERSET
Date 2013.03.31
Tangible Fixed Assets £ 4,386,709
Current Assets £ 459,034
Tangible Fixed Assets Depreciation £ 3,960,983
Provisions For Liabilities Charges £ 255,000
Debtors £ 441,493
Shareholder Funds £ 1,372,643
Profit Loss Account Reserve £ 1,372,543
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,372,643
Total Assets Less Current Liabilities £ 2,825,895
Net Current Assets Liabilities £ 1,560,814
Creditors Due Within One Year £ 2,019,848
Cash Bank In Hand £ 16
Stocks Inventory £ 17,525
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 674,287
Tangible Fixed Assets Additions £ 573,233
Tangible Fixed Assets Cost Or Valuation £ 8,090,748
Tangible Fixed Assets Depreciation Charged In Period £ 662,772
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 506,882
Creditors Due After One Year £ 1,198,252

Companies near to COMPTON (SOMERSET) COMMERCIAL SALES ltd.

Information about the Private Limited Company COMPTON (SOMERSET) COMMERCIAL SALES 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