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SAUNDERS & WEEKS (BRISTOL) LIMITED

Learn more about SAUNDERS & WEEKS (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

265-267 CHURCH ROAD, REDFIELD, BRISTOL, BS5 9HU

SAUNDERS & WEEKS (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01105582
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28490 - Manufacture of other machine tools
Company SAUNDERS & WEEKS (BRISTOL) LIMITED is a Private Limited Company, registration number 01105582, established in United Kingdom on the 2. April 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on 265-267 CHURCH ROAD, REDFIELD, BRISTOL, BS5 9HU. Business of the company SAUNDERS & WEEKS (BRISTOL) LIMITED by SIC and NACE code is "28490 - Manufacture of other machine tools". There are 60 company documents available. The most recent document is "28/06/16 FULL LIST" from the 2016.07.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.06.28. We do not have any information about the company SAUNDERS & WEEKS (BRISTOL) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MR ROSS MAURICE SMALE / 26/03/2016
Form type: CH03
Date: 2016.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS MAURICE SMALE / 26/03/2016
Form type: CH01
Date: 2016.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN SMALE
Form type: TM01
Date: 2015.11.06
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS MAURICE SMALE / 28/06/2010
Form type: CH01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SMALE / 28/06/2010
Form type: CH01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR MAURICE SMALE
Form type: TM01
Date: 2010.01.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.27
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
Child documents:
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/07/05
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.20
£2.95
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RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ADOPT MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.17

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Company directors and board members:

ROSS MAURICE SMALE (current)
Secretary, GENERAL AND QUALITY MANAGER, 1997.06.06
21 FARM COURT , DOWNEND
BS16 6DE, BRISTOL
ROSS MAURICE SMALE (current)
Director, GENERAL AND QUALITY MANAGER, 1993.05.28
21 FARM COURT , DOWNEND
BS16 6DE, BRISTOL
FRANCIS PHILIP MILLS (resigned)
Secretary, 1991.06.28 - 1997.06.06
29 ALBANY WAY WARMLEY , BRISTOL
BS15 5UB, AVON
CLAIRE ELIZABETH MILLS (resigned)
Director, 1991.06.28 - 1997.06.06
29 ALBANY WAY WARMLEY , BRISTOL
BS15 5UB, AVON
FRANCIS PHILIP MILLS (resigned)
Director, ENGINEER, 1991.06.28 - 1997.06.06
29 ALBANY WAY WARMLEY , BRISTOL
BS15 5UB, AVON
JEAN SMALE (resigned)
Director, 1991.06.28 - 2015.10.21
56 ST AIDANS ROAD , BRISTOL
BS5 8RT, AVON
MAURICE REGINALD SMALE (resigned)
Director, ENGINEER, 1991.06.28 - 2009.12.17
56 ST AIDANS ROAD , BRISTOL
BS5 8RT, AVON
Date 2015.03.31
Fixed Assets £ 2,449
Tangible Fixed Assets £ 2,449
Current Assets £ 129,974
Provisions For Liabilities Charges £ 108
Debtors £ 33,674
Shareholder Funds £ 83,632
Profit Loss Account Reserve £ 83,532
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 83,632
Total Assets Less Current Liabilities £ 83,740
Net Current Assets Liabilities £ 81,291
Creditors Due Within One Year £ 48,683
Cash Bank In Hand £ 33,223
Stocks Inventory £ 63,077
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100

Information about the Private Limited Company SAUNDERS & WEEKS (BRISTOL) 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: 2016.07.24. Reload the data