| Company Name | W. Bruce (Stratford) Limited |
|---|---|
| Director | Ann Ellwood |
| Company Status | Active |
| Company Number | 00594998 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1957(66 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ann Ellwood |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(34 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Secretary Name | Ann Ellwood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(34 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
| Director Name | Mr Patrick Charles O Brian |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(34 years, 1 month after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 30 September 2005) |
| Role | Salesman |
| Correspondence Address | 106 Mallards Rise Church Langley Old Harlow Essex CM17 9PN |
| Director Name | Mr David Victor Udall |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1993(35 years, 1 month after company formation) |
| Appointment Duration | 25 years, 11 months (resigned 30 November 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Dukes Edge Lunghurst Road Woldingham Caterham Surrey CR3 7HE |
Location
| Registered Address | Dukes Edge Lunghurst Road Woldingham Surrey CR3 7HE |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Woldingham |
| Ward | Woldingham |
| Built Up Area | Woldingham |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | W. Bruce LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | Ann Ellwood 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £66,740 |
| Gross Profit | £48,297 |
| Net Worth | £1,019,790 |
| Cash | £81,995 |
| Current Liabilities | £114,941 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 1 July 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 01 October |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Charges
| 10 July 2003 | Delivered on: 25 July 2003 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £120,000.00 due or to become due from the company to the chargee. Particulars: 39 victoria court royal earlswood park redhill surrey RH1 6TE. Outstanding |
|---|---|
| 21 November 2002 | Delivered on: 30 November 2002 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over 14 nightingale lodge carlton gate london W9; all rental income payable and proceeds of sale thereof; floating charge over. Undertaking and all property and assets. Outstanding |
| 11 April 2001 | Delivered on: 20 April 2001 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Flat 1 107 portnall street paddington london W9 and all the borrowers present and future assets and undertakings whatsoever and wherever. Outstanding |
| 11 April 2001 | Delivered on: 14 April 2001 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: £195,000.00 due or to become due from the company to the chargee as set out in the mortgage conditions. Particulars: Flat 1 107 portnall road london W9. Outstanding |
| 25 June 2000 | Delivered on: 5 July 2000 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68 south block 1A belvedere road county hall and by way of fixed charge over all rental income and a floating charge over the undertaking property and assets. Outstanding |
| 10 September 1999 | Delivered on: 29 September 1999 Persons entitled: Capital Home Loans Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Southdowns park haywards heath west sussex and by way of fixed charge over all rental income and a floating charge over the undertaking property and assets. Outstanding |
| 19 January 1998 | Delivered on: 20 January 1998 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 19TH january 1998. Particulars: £6,600.00. Outstanding |
| 17 May 1988 | Delivered on: 31 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 and 22 burford road, stratford, london borough of newham title no ngl 28353. Outstanding |
| 24 November 2004 | Delivered on: 29 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £100,000 due or to become due from the company to. Particulars: Flat 6 gateway 18 john ruskin street camberwell. Outstanding |
| 10 February 2005 | Delivered on: 12 February 2005 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's present and future undertakings and assets whatever and whenever. Outstanding |
| 10 February 2005 | Delivered on: 12 February 2005 Persons entitled: The Woolwich PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property k/a plot 226, 41 millharbour, london. Outstanding |
| 30 December 2003 | Delivered on: 10 January 2004 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £6,600.00 to the chargee. Outstanding |
| 10 July 2003 | Delivered on: 25 July 2003 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of floating charge all the borrowers present and future undertakings and assets whatever and wherever. Outstanding |
| 12 November 1979 | Delivered on: 28 November 1979 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the comany and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges on the undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant and machinery (see doc M43). Outstanding |
Filing History
| 4 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
|---|---|
| 10 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 26 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 5 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2019 | Termination of appointment of David Victor Udall as a director on 30 November 2018 (1 page) |
| 16 April 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 5 July 2016 | Total exemption full accounts made up to 30 September 2015 (7 pages) |
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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| 19 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 1 July 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 1 October 2013 (4 pages) |
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
|
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 4 July 2013 | Total exemption full accounts made up to 30 September 2012 (7 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption full accounts made up to 30 September 2011 (7 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 31 March 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 24 June 2010 | Auditor's resignation (1 page) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 28 August 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 30 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 10 September 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 10 September 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 29 June 2007 | Particulars of mortgage/charge (5 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 2 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 6 July 2006 | Accounts for a small company made up to 30 September 2005 (7 pages) |
| 1 February 2006 | Return made up to 31/12/05; full list of members
|
| 1 February 2006 | Return made up to 31/12/05; full list of members
|
| 2 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 2 July 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Director's particulars changed (1 page) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (3 pages) |
| 12 February 2005 | Particulars of mortgage/charge (4 pages) |
| 12 February 2005 | Particulars of mortgage/charge (4 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 31 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 14 June 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (5 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 25 July 2003 | Particulars of mortgage/charge (5 pages) |
| 25 July 2003 | Particulars of mortgage/charge (3 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 15 June 2003 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 30 November 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 18 April 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 8 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 2 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 14 April 2001 | Particulars of mortgage/charge (3 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 20 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 5 July 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 2 February 2000 | Return made up to 31/12/99; full list of members
|
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 29 September 1999 | Particulars of mortgage/charge (3 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 1 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 6 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 5 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 20 January 1998 | Particulars of mortgage/charge (3 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 21 April 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 7 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 27 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 28 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
| 5 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |