About

Registered Number: 04884033
Date of Incorporation: 01/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Units 3-5 Unit 3-5 Mcarthur Building, Faundry Lane, Fishponds, Bristol, BS5 7UE,

 

Bristol Transmissions Ltd was founded on 01 September 2003 and are based in Bristol, it's status at Companies House is "Active". The business is registered for VAT. 11-20 people work at this organisation. The business has 3 directors listed as Park, Simon John, Schutze, Sussy, Callaghan, Nicholas Edward at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARK, Simon John 01 September 2007 - 1
CALLAGHAN, Nicholas Edward 01 September 2003 31 August 2015 1
Secretary Name Appointed Resigned Total Appointments
SCHUTZE, Sussy 01 September 2004 04 April 2007 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 04 September 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 26 October 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 12 October 2016
AD01 - Change of registered office address 12 October 2016
AA - Annual Accounts 04 May 2016
AR01 - Annual Return 23 September 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 24 February 2011
AR01 - Annual Return 18 November 2010
CH01 - Change of particulars for director 18 November 2010
CH03 - Change of particulars for secretary 18 November 2010
CH01 - Change of particulars for director 18 November 2010
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 05 November 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 19 June 2008
288a - Notice of appointment of directors or secretaries 22 September 2007
363s - Annual Return 22 September 2007
395 - Particulars of a mortgage or charge 18 September 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 13 June 2006
363s - Annual Return 27 September 2005
AA - Annual Accounts 07 April 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
395 - Particulars of a mortgage or charge 20 September 2003
NEWINC - New incorporation documents 01 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 13 September 2007 Outstanding

N/A

Debenture 18 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.