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CENTRAL EMPLOYMENT (BRACKNELL) LIMITED

Learn more about CENTRAL EMPLOYMENT (BRACKNELL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20A CHERRY ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7AU

CENTRAL EMPLOYMENT (BRACKNELL) LIMITED on the map

Company type: Private Limited Company
Company number: 01095601
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company CENTRAL EMPLOYMENT (BRACKNELL) LIMITED is a Private Limited Company, registration number 01095601, established in United Kingdom on the 12. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 20A CHERRY ORCHARD, HIGHWORTH, SWINDON, WILTSHIRE, SN6 7AU. Business of the company CENTRAL EMPLOYMENT (BRACKNELL) LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 63 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15" from the 2016.03.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CENTRAL EMPLOYMENT (BRACKNELL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

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

List of company documents:

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Find out more information about CENTRAL EMPLOYMENT (BRACKNELL) LIMITED. Our website makes it possible to view other available documents related to CENTRAL EMPLOYMENT (BRACKNELL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.03.09
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.19
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O GRIFFITH MILES SULLY & CO, UNIT 5 BISHOP HOUSE NORTH, THE BISHOP CENTRE, TAPLOW, BUCKS, SL6 0NX, ENGLAND
Form type: AD01
Date: 2012.01.05
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 15/04/2010 FROM, GRIFFITH MILES SULLY & CO, 7 GORE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8AA
Form type: AD01
Date: 2010.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.19
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN STEVENS / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.30
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, C/O GRIFFITH MILES SULLY & CO, 7 GORE ROAD, BURNHAM, SLOUGH, BERKSHIRE SL1 8AA
Form type: 287
Date: 1999.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/99 FROM:, 35 EASTHAMPSTEAD ROAD, WOKINGHAM, BERKSHIRE, RG40 2EA
Form type: 287
Date: 1999.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.10
Child documents:
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/97
Document type: ANNOTATION
Date: 1997.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/93
Form type: 363(287)
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/10/92 FROM:, 2 DENMARK STREET, WOKINGHAM, BERKSHIRE, RG11 2BB
Form type: 287
Date: 1992.10.05

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Company directors and board members:

KENNETH SINCLAIR MACKENZIE (current)
Secretary, 1998.08.05
20A CHERRY ORCHARD HIGHWORTH , SWINDON
SN6 7AU, WILTSHIRE
CHRISTINE ANN STEVENS (current)
Director, EMPLOYMENT AGENCY MANAGERESS, 1991.12.31
THE STUDIO 18 SAINT LEONARDS ROAD , WINDSOR
SL4 3BU, BERKSHIRE
HENRY EDWARD STEVENS (resigned)
Secretary, 1991.12.31 - 1998.08.05
BOYNE GROVE 11 COURTHOUSE ROAD , MAIDENHEAD
SL6 6JE, BERKSHIRE
GERALD RICHARD SHELDRAKE (resigned)
Director, EMPLOYMENT AGENCY MANAGER, 1991.12.31 - 1991.03.22
DOWNWIND DUKES COVERT , BAGSHOT
GU19 5HU, SURREY
Date 2014.09.30 2013.09.30
Fixed Assets £ 400,000 £ 400,000
Tangible Fixed Assets £ 400,000 £ 400,000
Current Assets £ 172,788 + 21.7 % £ 141,979
Debtors £ 4,100
Shareholder Funds £ 547,031 + 3.18 % £ 530,164
Profit Loss Account Reserve £ 159,127 + 11.86 % £ 142,260
Revaluation Reserve £ 377,904 £ 377,904
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 547,031 + 3.18 % £ 530,164
Total Assets Less Current Liabilities £ 547,031 + 3.18 % £ 530,164
Net Current Assets Liabilities £ 147,031 + 12.96 % £ 130,164
Creditors Due Within One Year £ 25,757 + 118 % £ 11,815
Cash Bank In Hand £ 168,688 + 18.81 % £ 141,979
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 400,000 £ 400,000

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Information about the Private Limited Company CENTRAL EMPLOYMENT (BRACKNELL) 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: 2016.07.23. Reload the data