Company Information for BRIDGESTONES LIMITED
2 CROMWELL COURT, OLDHAM, OL1 1ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRIDGESTONES LIMITED | |
Legal Registered Office | |
2 CROMWELL COURT OLDHAM OL1 1ET Other companies in OL1 | |
Company Number | 04159159 | |
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Company ID Number | 04159159 | |
Date formed | 2001-02-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB775135321 |
Last Datalog update: | 2024-01-09 15:24:52 |
Companies House |
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Registered address | Last known status | Formation date | ||
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BRIDGESTONES CAPITAL LTD | OFFICE 1 2ND FLOOR 244 EDGWARE ROAD LONDON ENGLAND W2 1DS | Dissolved | Company formed on the 2012-04-19 | |
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BRIDGESTONES INTERNATIONAL, INC. | 434 BROADWAY Suffolk PORT JEFFERSON STA NY 11776 | Active | Company formed on the 2001-10-25 |
Officer | Role | Date Appointed |
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JANE COOKSEY |
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JANE COOKSEY |
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ROBERT LOCHMOHR COOKSEY |
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LIAM JOHN DERVIN |
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VICTORIA LOUISE GALBRAITH |
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JONATHAN GUY LORD |
Officer | Role | Date Appointed | Date Resigned |
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KEITH THOMAS TULLY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RODA PROPERTIES LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
GROVE LEAD GENERATION LIMITED | Director | 2017-01-10 | CURRENT | 2016-11-24 | Active - Proposal to Strike off | |
STONEBRIDGE INSOLVENCY LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Active | |
RODA PROPERTIES LIMITED | Director | 2003-04-03 | CURRENT | 2003-04-03 | Active | |
CIRCLE LOANS LIMITED | Director | 2002-07-04 | CURRENT | 2002-07-04 | Active | |
LEAD SOURCE LIMITED | Director | 2001-06-19 | CURRENT | 2001-06-19 | Active | |
FINANCE LEAD TECH LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Active | |
STONEBRIDGE INSOLVENCY LIMITED | Director | 2014-05-19 | CURRENT | 2006-04-13 | Active | |
LEAD SOURCE LIMITED | Director | 2007-04-13 | CURRENT | 2001-06-19 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mr Robert Lochmohr Cooksey on 2023-12-01 | ||
Director's details changed for Ms Jane Cooksey on 2023-12-01 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM 125-127 Union Street Oldham Lancashire OL1 1TE | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN GUY LORD | |
PSC04 | Change of details for Mr Robert Lochmohr Cooksey as a person with significant control on 2020-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
PSC07 | CESSATION OF JONATHAN GUY LORD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF JONATHAN GUY LORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GUY LORD | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIAM JOHN DERVIN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LIAM JOHN DERVIN | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 270 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041591590005 | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Victoria Louise Galbraith on 2012-03-15 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS JANE COOKSEY on 2015-04-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE COOKSEY / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LORD / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA LOUISE GALBRAITH / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCHMOHR COOKSEY / 16/04/2015 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 270 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Jonathan Guy Lord on 2012-06-28 | |
AR01 | 13/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 13/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LORD / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE GALBRAITH / 13/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOCHMOHR COOKSEY / 13/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH TULLY | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
88(2) | AD 01/10/07 GBP SI 10@1=10 GBP IC 260/270 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
RES04 | NC INC ALREADY ADJUSTED 28/02/06 | |
123 | £ NC 1200/51200 28/02/06 | |
88(2)R | AD 28/02/06--------- £ SI 50000@1=50000 £ IC 260/50260 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
RES04 | £ NC 1000/1200 07/07/0 | |
123 | NC INC ALREADY ADJUSTED 07/07/04 | |
88(2)R | AD 07/07/04--------- £ SI 160@1=160 £ IC 100/260 | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
88(2)R | AD 27/03/02--------- £ SI 99@1 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: OLDHAM BUSINESS CENTRE CROMWELL STREET OLDHAM LANCASHIRE OL1 1BB | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/03/02--------- £ SI 99@1=99 £ IC 1/100 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 4 MARKWOOD DELPH OLDHAM LANCASHIRE OL3 5EE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | 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 | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 BRIDGESTONES LIMITED
BRIDGESTONES LIMITED owns 4 domain names.
debtpound.co.uk debt-help-answer.co.uk debt-pound.co.uk debthelpanswer.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRIDGESTONES 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. |