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AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED

Learn more about AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAND QUARRY HAUGHER WALL ROAD, AUDLEY, STAFFS, ST7 8JH

AUDLEY (BUILDERS MERCHANTS) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01099564
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2016.02.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.15
overdue: NO
last made update: 2016.02.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.02.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.01.24

List of company documents:

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01/02/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 80000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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01/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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01/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NIELD / 01/02/2014
Form type: CH01
Date: 2014.03.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.05
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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01/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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01/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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01/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
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01/02/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.01
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 01/02/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED SECRETARY SANDRA NIELD
Form type: 288b
Date: 2009.02.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
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RETURN MADE UP TO 01/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.05
Child documents:
Document type: ANNOTATION
Date: 2008.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.14
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.14
Child documents:
Document type: ANNOTATION
Date: 2007.03.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.13
£2.95
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AUTITORS RESIGNATION
Form type: MISC
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 28/12/01---------, £ SI [email protected]=60000, £ IC 20000/80000
Form type: 88(2)R
Date: 2002.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
Child documents:
Document type: ANNOTATION
Date: 2001.04.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FORM 391-REMOVING AN AUDITOR
Form type: MISC
Date: 2001.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
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RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
Child documents:
Document type: ANNOTATION
Date: 2000.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.21
Child documents:
Document type: ANNOTATION
Date: 1999.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.14

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Company directors and board members:

STEPHEN NIELD (current)
Director, SALESMAN, 1994.02.25
HILLSIDE FARM HEIGHLEY CASTLE LANE CRADDOCK MOSS BETLEY , CREWE
CW3 9AZ, CHESHIRE
GRAHAM EDGAR BRERETON (resigned)
Secretary, 1991.02.01 - 1997.07.03
APPLE COTTAGE HILLSWOOD DRIVE ENDON , STOKE-ON-TRENT
ST9 9BL, STAFFORDSHIRE
SANDRA NIELD (resigned)
Secretary, 2006.02.08 - 2009.01.31
WEAVER GRANGE BALK COOLE LANE , AUDLEM
CW3 0ER, CHESHIRE
STEPHEN NIELD (resigned)
Secretary, SALESMAN, 1997.07.03 - 2006.02.08
HILLSIDE FARM HEIGHLEY CASTLE LANE CRADDOCK MOSS BETLEY , CREWE
CW3 9AZ, CHESHIRE
GRAHAM EDGAR BRERETON (resigned)
Director, SALES REPRESENTATIVE, 1991.02.01 - 1997.07.03
APPLE COTTAGE HILLSWOOD DRIVE ENDON , STOKE-ON-TRENT
ST9 9BL, STAFFORDSHIRE
RICHARD EDGAR BRERETON (resigned)
Director, SALESMAN, 1994.02.25 - 1995.02.01
19 DUNSFORD AVENUE BADDELEY GREEN , STOKE ON TRENT
ST2 7PJ, STAFFORDSHIRE
RICHARD EDGAR BRERETON (resigned)
Director, SALESMAN, 1995.02.01 - 1997.07.03
19 DUNSFORD AVENUE BADDELEY GREEN , STOKE ON TRENT
ST2 7PJ, STAFFORDSHIRE
MAURICE NIELD (resigned)
Director, HAULAGE CONTRACTOR, 1991.02.01 - 2006.02.08
BUDDILEIGH FARM BACK LANE, BETLEY , CREWE
CW3 9AF, CHESHIRE

Companies near to AUDLEY (BUILDERS MERCHANTS) COMPANY ltd.

Information about the Private Limited Company AUDLEY (BUILDERS MERCHANTS) COMPANY 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