Active - Proposal to Strike off
Company Information for BRIDGESON & CO (ACCOUNTANTS) LIMITED
7 MERLIN COURT, GATEHOUSE CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8DP,
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Company Registration Number
02874725
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BRIDGESON & CO (ACCOUNTANTS) LIMITED | |
Legal Registered Office | |
7 MERLIN COURT GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP Other companies in HP5 | |
Company Number | 02874725 | |
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Company ID Number | 02874725 | |
Date formed | 1993-11-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 05/03/2016 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-09 13:06:57 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY DANIEL-HATTON |
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CHRISTOPHER JAMES HATTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL WATSON |
Company Secretary | ||
PETER BARRY WATSON |
Director | ||
BRITANNIA COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
DEANSGATE COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANTON ACCOUNTANTS LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-01-17 | |
HUGHENDEN ESTATES LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
R & D CONTRACTORS LTD | Director | 2014-01-17 | CURRENT | 2014-01-16 | Dissolved 2017-03-21 | |
AVOCET ACCOUNTING & BUSINESS SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2001-06-13 | Dissolved 2017-10-24 | |
KERAMOS LTD | Director | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-03-21 | |
DANTON NOMINEES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
APPLEGARTH DENE LTD | Director | 2010-03-01 | CURRENT | 1993-04-05 | Liquidation | |
DANTON ACCOUNTANTS LTD | Director | 2015-10-06 | CURRENT | 2015-10-06 | Dissolved 2017-01-17 | |
HUGHENDEN ESTATES LTD | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active - Proposal to Strike off | |
R & D CONTRACTORS LTD | Director | 2014-01-17 | CURRENT | 2014-01-16 | Dissolved 2017-03-21 | |
AVOCET ACCOUNTING & BUSINESS SERVICES LIMITED | Director | 2013-07-01 | CURRENT | 2001-06-13 | Dissolved 2017-10-24 | |
DANTON NOMINEES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
APPLEGARTH DENE LTD | Director | 2010-03-01 | CURRENT | 1993-04-05 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/18 FROM 31a High Street Chesham Buckinghamshire HP5 1BW | |
LATEST SOC | 24/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2016-03-05 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/03/16 FULL LIST | |
AR01 | 05/03/16 FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH06 | Cancellation of shares. Statement of capital on 2016-03-03 GBP 1,000 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED MRS SALLY DANIEL-HATTON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HATTON | |
TM02 | Termination of appointment of Jill Watson on 2016-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BARRY WATSON | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 1052 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
RES13 | SHARES REDESIGNATED 31/10/2014 | |
RES01 | ADOPT ARTICLES 13/11/14 | |
SH01 | 21/10/14 STATEMENT OF CAPITAL GBP 1052 | |
SH08 | Change of share class name or designation | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY WATSON / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JILL WATSON / 16/12/2009 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER WATSON / 01/06/2008 | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 85 HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 85 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1DE | |
287 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: 85 HIGH STREET, CHESHAM, BUCKINGHAMSHIRE HP5 1DE | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 9A MARKET SQUARE CHESHAM BUCKINGHAMSHIRE HP5 1HG | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 9A MARKET SQUARE, CHESHAM, BUCKINGHAMSHIRE, HP5 1HG | |
287 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 9A MARKET SQUARE, CHESHAM, BUCKINGHAMSHIRE, HP5 1HG | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
ELRES | S386 DISP APP AUDS 20/05/96 | |
ELRES | S252 DISP LAYING ACC 20/05/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/05/96 | |
ELRES | S366A DISP HOLDING AGM 20/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/12/93 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER. M3 2ER | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Satisfied | NORWICH & PETERBOROUGH BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 93,794 |
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Creditors and other liabilities
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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 BRIDGESON & CO (ACCOUNTANTS) LIMITED
Called Up Share Capital | 2011-12-01 | £ 1,000 |
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Cash Bank In Hand | 2011-12-01 | £ 2,158 |
Current Assets | 2011-12-01 | £ 142,896 |
Debtors | 2011-12-01 | £ 140,738 |
Fixed Assets | 2011-12-01 | £ 14,906 |
Shareholder Funds | 2011-12-01 | £ 64,008 |
Tangible Fixed Assets | 2011-12-01 | £ 14,906 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as BRIDGESON & CO (ACCOUNTANTS) LIMITED are:
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. |