0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MCCARTHY BAINBRIDGE LIMITED

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

Company details

WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY

MCCARTHY BAINBRIDGE LIMITED on the map

Company type: Private Limited Company
Company number: 01096971
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.19
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71122 - Engineering related scientific and technical consulting activities
Company MCCARTHY BAINBRIDGE LIMITED is a Private Limited Company, registration number 01096971, established in United Kingdom on the 19. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on WOODRUFFE HOUSE, BAGSHOT ROAD, WORPLESDON HILL, WOKING, SURREY, GU22 0QY. Business of the company MCCARTHY BAINBRIDGE LIMITED by SIC and NACE code is "71122 - Engineering related scientific and technical consulting activities". There are 59 company documents available. The most recent document is "09/02/16 FULL LIST" from the 2016.03.03. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.02.09. We do not have any information about the company MCCARTHY BAINBRIDGE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

buy all documents
Find out more information about MCCARTHY BAINBRIDGE LIMITED. Our website makes it possible to view other available documents related to MCCARTHY BAINBRIDGE 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.
£2.95
Add to cart
09/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
Form type: AAMD
Date: 2015.03.05
£2.95
Add to cart
09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.03
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
Add to cart
09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 21/04/2011
Form type: CH01
Date: 2014.02.27
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
Add to cart
09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
Form type: AAMD
Date: 2012.10.10
£2.95
Add to cart
31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
£2.95
Add to cart
09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2011.10.13
£2.95
Add to cart
CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2011.08.24
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
Add to cart
09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
Add to cart
09/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ANN BAINBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BAINBRIDGE / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PRAGNELL / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
Add to cart
31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
Add to cart
RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.25
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JOHN PRAGNELL
Form type: 288a
Date: 2009.02.25
£2.95
Add to cart
31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR MARK PRAGNELL
Form type: 288b
Date: 2008.07.01
£2.95
Add to cart
RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
£2.95
Add to cart
AD 03/04/07---------, £ SI 176@.1=17, £ IC 100/117
Form type: 88(2)R
Date: 2007.12.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 01/04/07
Form type: 123
Date: 2007.12.22
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.02
Child documents:
Document type: ANNOTATION
Date: 2007.12.02
Form type: RES04
Document description: £ NC 100/200
Document type: ANNOTATION
Date: 2007.12.02
Form type: RES13
Document description: SUBDIVISION OF SHARES 01/04/07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.30
£2.95
Add to cart
RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.15
£2.95
Add to cart
RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.09
£2.95
Add to cart
RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
Add to cart
RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.26
£2.95
Add to cart
AD 30/10/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.05.18
£2.95
Add to cart
RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.03
£2.95
Add to cart
RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.22
£2.95
Add to cart
RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.03
£2.95
Add to cart
RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
Child documents:
Document type: ANNOTATION
Date: 2000.02.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/02/00
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.09
£2.95
Add to cart
RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.17
£2.95
Add to cart
RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
Add to cart
RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/02/97
Form type: 363(287)
Date: 1997.02.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.01
£2.95
Add to cart
RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
Add to cart
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GEORGE WILLIAM BAINBRIDGE (current)
Secretary, 1994.11.21
WOODRUFFE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ANTHONY JOHN BAINBRIDGE (current)
Director, CONSULTANCY, 2001.05.15
23 MAULTWAY CRESCENT , CAMBERLEY
GU15 1PW, SURREY
ENGLAND
SONIA ANN BAINBRIDGE (current)
Director, COMPANY DIRECTOR, 1991.03.11
WOODRUFFE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
MARK JOHN PRAGNELL (current)
Director, ENGINEER, 2008.08.01
7 NIGHTINGALE RISE OVERTON , BASINGSTOKE
RG25 3NZ, HAMPSHIRE
JUNE MARY EKE (resigned)
Secretary, 1991.03.11 - 1994.11.21
16 GODLEY ROAD BYFLEET , WEST BYFLEET
KT14 7EL, SURREY
GEORGE WILLIAM BAINBRIDGE (resigned)
Director, QUANTITY SURVEYOR, 1991.03.11 - 1994.09.07
WOODRUFFE HOUSE BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ANDREW WARREN MURRIN (resigned)
Director, CHARTERED SURVEYOR, 1993.06.01 - 1994.11.21
14 SELWOOD ROAD , OLD WOKING
GU22 9HT, SURREY
MARK JOHN PRAGNELL (resigned)
Director, CONSULTANT ENGINEERS, 2007.09.01 - 2008.04.24
7 NIGHTINGALE RISE OVERTON , BASINGSTOKE
RG25 3NZ, HAMPSHIRE
WARREN JAMES SMITH (resigned)
Director, PROJECT MANAGER, 1993.06.01 - 1994.11.21
11 CALLUNA COURT , WOKING
GU22 7HU, SURREY
Date 2013.10.31
Tangible Fixed Assets £ 1,095
Current Assets £ 134,818
Tangible Fixed Assets Depreciation £ 23,355
Debtors £ 58,206
Shareholder Funds £ 8,307
Profit Loss Account Reserve £ 8,189
Called Up Share Capital £ 118
Total Assets Less Current Liabilities £ 8,307
Net Current Assets Liabilities £ 7,212
Creditors Due Within One Year £ 127,606
Cash Bank In Hand £ 76,612
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted £ 176
Tangible Fixed Assets Additions £ 2,629
Tangible Fixed Assets Cost Or Valuation £ 25,874
Tangible Fixed Assets Depreciation Charged In Period £ 1,205

Companies near to MCCARTHY BAINBRIDGE ltd.

Information about the Private Limited Company MCCARTHY BAINBRIDGE 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