About

Registered Number: 02625220
Date of Incorporation: 28/06/1991 (32 years and 11 months ago)
Company Status: Active
Registered Address: 18-22 Angel Crescent, Bridgewater, Somerset, TA6 3AL

 

Bridgwater Metalcraft Ltd was setup in 1991. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, David 01 December 2015 - 1
PALMER, Lindsay George 28 June 1991 13 November 2019 1
RODD, Richard Keith 01 April 2003 13 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 18 June 2020
CS01 - N/A 16 December 2019
PSC01 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
PSC07 - N/A 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM01 - Termination of appointment of director 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 17 April 2018
CS01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 12 April 2016
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 01 December 2015
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 07 July 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 29 June 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 01 July 2008
AA - Annual Accounts 21 August 2007
363a - Annual Return 29 June 2007
AA - Annual Accounts 10 August 2006
363a - Annual Return 05 July 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 19 July 2004
AA - Annual Accounts 15 July 2003
363s - Annual Return 15 July 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
AA - Annual Accounts 20 August 2002
363s - Annual Return 07 August 2002
AA - Annual Accounts 28 August 2001
363s - Annual Return 01 August 2001
287 - Change in situation or address of Registered Office 25 October 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 12 June 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 05 July 1999
AA - Annual Accounts 31 July 1998
363s - Annual Return 09 July 1998
363s - Annual Return 16 July 1997
AA - Annual Accounts 13 May 1997
363s - Annual Return 08 July 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 28 March 1995
AUD - Auditor's letter of resignation 26 September 1994
AA - Annual Accounts 26 September 1994
363s - Annual Return 18 July 1994
395 - Particulars of a mortgage or charge 05 January 1994
363s - Annual Return 21 June 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 18 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 February 1992
288 - N/A 29 August 1991
288 - N/A 29 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1991
NEWINC - New incorporation documents 28 June 1991

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 22 December 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.