Company Information for BRISTOL (UK) LIMITED
UNIT 7 QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9GW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRISTOL (UK) LIMITED | |
Legal Registered Office | |
UNIT 7 QUARRY ROAD PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9GW Other companies in WD18 | |
Company Number | 02721309 | |
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Company ID Number | 02721309 | |
Date formed | 1992-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB649998546 |
Last Datalog update: | 2023-10-08 08:11:05 |
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Officer | Role | Date Appointed |
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STEVEN JOHN JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
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GLORY CHAPMAN |
Company Secretary | ||
GLORY CHAPMAN |
Director | ||
MARK THOMAS CHAPMAN |
Director | ||
MARK THOMAS CHAPMAN |
Company Secretary | ||
PAUL ANTHONY STONE |
Director | ||
NOTEHURST LIMITED |
Nominated Director | ||
NOTEHOLD LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUTHERLAND COURT MANAGEMENT COMPANY LIMITED | Director | 2017-09-26 | CURRENT | 1987-05-14 | Active | |
BRISTOL VFX LTD | Director | 2017-09-26 | CURRENT | 2014-10-16 | Active | |
BRISTOL PAINT LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active | |
MENO ELECTRONICS LIMITED | Director | 1994-04-28 | CURRENT | 1994-04-28 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Unit 1 Sutherland Court, Tolpits Lane Watford Hertfordshire WD18 9SP | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JENNINGS | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF STEVEN JOHN JENNINGS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bristol Paint Limited as a person with significant control on 2017-09-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JENNINGS | |
PSC07 | CESSATION OF MARK CHAPMAN AS A PSC | |
PSC07 | CESSATION OF GLORY CHAPMAN AS A PSC | |
TM02 | Termination of appointment of Glory Chapman on 2017-09-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLORY CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN JENNINGS | |
LATEST SOC | 10/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2011-12-31 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2011-12-31 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM UNIT 1 SUTHERLAND COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM UNIT 3 SUTHERLAND COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9SP | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLORY CHAPMAN / 10/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 12 THE ARCHES MAYGROVE ROAD LONDON NW6 2DS | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 17/02/99 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA | |
363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | SECRETARY RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
363b | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 30/05 TO 31/12 | |
363a | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/05 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.81 | 9 |
MortgagesNumMortOutstanding | 0.84 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.96 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Creditors Due Within One Year | 2012-12-31 | £ 90,711 |
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Creditors Due Within One Year | 2011-12-31 | £ 75,356 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRISTOL (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 81,957 |
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Cash Bank In Hand | 2011-12-31 | £ 68,274 |
Current Assets | 2012-12-31 | £ 359,087 |
Current Assets | 2011-12-31 | £ 298,841 |
Debtors | 2012-12-31 | £ 88,884 |
Debtors | 2011-12-31 | £ 70,317 |
Shareholder Funds | 2012-12-31 | £ 303,366 |
Shareholder Funds | 2011-12-31 | £ 270,903 |
Stocks Inventory | 2012-12-31 | £ 88,246 |
Stocks Inventory | 2011-12-31 | £ 60,250 |
Tangible Fixed Assets | 2012-12-31 | £ 34,990 |
Tangible Fixed Assets | 2011-12-31 | £ 47,418 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rotherham Metropolitan Borough Council | |
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Rotherham Metropolitan Borough Council | |
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Children & Young Peoples Services |
Nottingham City Council | |
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IT EQUIPMENT |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |