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BRIAN DUMBLETON & SONS LIMITED

Learn more about BRIAN DUMBLETON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL

BRIAN DUMBLETON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01109214
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.18
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.21
overdue: NO
last made update: 2016.02.07
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 21/08/2015 FROM, IVECO HOUSE, STATION ROAD, WATFORD, HERTS, WD17 1DL
Form type: AD01
Date: 2015.08.21
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.10
£2.95
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.23
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.03.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.22
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REGISTERED OFFICE CHANGED ON 22/11/07 FROM:, IVECO HOUSE, STATION ROAD, WATFORD, HERTFORDSHIRE, WD17 1DL
Form type: 287
Date: 2007.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/07 FROM:, DENMARK HOUSE, 143 HIGH STREET, CHALFONT ST PETER, BUCKINGHAMSHIRE SL9 9QL
Form type: 287
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 07/02/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 07/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.08
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/96 FROM:, RUSSELL SQUARE HOUSE,, 10/12, RUSSELL SQUARE,, LONDON., WC1B 5EL.
Form type: 287
Date: 1996.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.06
£2.95
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ALTER MEM AND ARTS 15/05/95
Form type: SRES01
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, ROOM 325, CHANCERY HOUSE, CHANCERY LANE, LONDON WC2A 1SF
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.02

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Company directors and board members:

VIVIEN JEAN DUMBLETON (current)
Secretary, 2007.09.01
22 DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 9RN, HERTFORDSHIRE
BRIAN DUMBLETON (current)
Director, ENGINEER, 1993.02.07
65 HORNHILL ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2TG, HERTFORDSHIRE
DENNIS DUMBLETON (current)
Director, COMPANY EXECUTIVE, 1993.02.07
22 DENHAM WAY MAPLE CROSS , RICKMANSWORTH
WD3 2RN, HERTFORDSHIRE
FRANCES EVELYN DUMBLETON (resigned)
Secretary, 1993.02.07 - 2007.08.31
65 HORNHILL ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2TG, HERTFORDSHIRE
FRANCES EVELYN DUMBLETON (resigned)
Director, COMPANY EXECUTIVE, 1993.02.07 - 1999.07.26
65 HORNHILL ROAD MAPLE CROSS , RICKMANSWORTH
WD3 2TG, HERTFORDSHIRE
Date 2014.08.31
Tangible Fixed Assets £ 25
Current Assets £ 30,958
Debtors £ 7,649
Shareholder Funds £ 14,939
Profit Loss Account Reserve £ 14,839
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 14,939
Net Current Assets Liabilities £ 13,000
Creditors Due Within One Year £ 17,958
Cash Bank In Hand £ 3,571
Stocks Inventory £ 19,738
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary of £1 each

Companies near to BRIAN DUMBLETON & SONS ltd.

Information about the Private Limited Company BRIAN DUMBLETON & SONS 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