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BRUCE BANKS SAILS LIMITED

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

Company details

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR

BRUCE BANKS SAILS LIMITED on the map

Company type: Private Limited Company
Company number: 01134188
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.13
last member list: 2016.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33150 - Repair and maintenance of ships and boats

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: 2017.07.03
overdue: NO
last made update: 2016.06.19
documents available: 1

List of company documents:

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19/06/16 FULL LIST
Form type: AR01
Date: 2016.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.30
Form type: LATEST SOC
Document description: 30/06/16 STATEMENT OF CAPITAL;GBP 45002
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BANKS
Form type: TM01
Date: 2016.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY BANKS
Form type: TM02
Date: 2016.06.28
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
£2.95
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.06.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY PEMBERTON BANKS / 01/06/2010
Form type: CH01
Date: 2010.06.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/93
Form type: 363(287)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.16

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Company directors and board members:

DAVID MICHAEL BANKS (current)
Director, MANAGING DIRECTOR, 1992.06.19
KILN COPSE VINEYARD LODGE HILL NEWTOWN , FAREHAM
PO17 6LG, HAMPSHIRE
ROSEMARY PEMBERTON BANKS (resigned)
Secretary, 1992.06.19 - 2015.10.24
WOODFALL 14 THORNTON AVENUE WARSASH , SOUTHAMPTON
SO31 9FJ, HAMPSHIRE
ROSEMARY PEMBERTON BANKS (resigned)
Director, SECRETARY, 1992.06.19 - 2015.10.24
WOODFALL 14 THORNTON AVENUE WARSASH , SOUTHAMPTON
SO31 9FJ, HAMPSHIRE
EDWARD WARDEN OWEN (resigned)
Director, SALES DIRECTOR, 1992.06.19 - 1999.03.30
THE FORGE HOOK LANE , WARSASH
SO31 9HH, HAMPSHIRE
KENNETH ALAN ROSE (resigned)
Director, RESEARCH DIRECTOR, 1992.06.19 - 1995.09.01
HAMBLESIDE CROFTON WAY WARSASH , SOUTHAMPTON
SO31 9FQ, HAMPSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 22,522
Current Assets £ 697,880
Tangible Fixed Assets Depreciation £ 296,045
Debtors £ 49,507
Shareholder Funds £ 65,540
Profit Loss Account Reserve £ 20,538
Called Up Share Capital £ 45,002
Net Assets Liabilities Including Pension Asset Liability £ 65,540
Total Assets Less Current Liabilities £ 89,738
Net Current Assets Liabilities £ 67,216
Creditors Due Within One Year £ 630,664
Cash Bank In Hand £ 246,145
Stocks Inventory £ 149,227
Share Capital Allotted Called Up Paid £ 45,002
Number Shares Allotted £ 45,002
Tangible Fixed Assets Disposals £ 8,755
Tangible Fixed Assets Additions £ 15,744
Tangible Fixed Assets Cost Or Valuation £ 328,505
Tangible Fixed Assets Depreciation Charged In Period £ 5,436
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,385
Creditors Due After One Year £ 24,198

Companies near to BRUCE BANKS SAILS ltd.

Information about the Private Limited Company BRUCE BANKS SAILS 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: 2016.07.25. Reload the data