M.C. Bristow Limited

Company Name	M.C. Bristow Limited
Company Status	Active
Company Number	01712892
Category	Private Limited Company
Incorporation Date	7 April 1983(41 years, 1 month ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Jennifer Ann Groom
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	103 Brighton Road Coulsdon CR5 2NG

Director Name	Janet Marion Willis
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	103 Brighton Road Coulsdon CR5 2NG

Director Name	Katie Jane Bristow
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 October 2005(22 years, 6 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	103 Brighton Road Coulsdon CR5 2NG

Director Name	Mr Maurice Charles Bristow
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 June 2005)
Role	Farmer
Correspondence Address	Harrowsley Green Farm Smallfield Road Horley Surrey RH6 9LS

Director Name	Mrs Jean Margaret Bristow
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Gay House Gayhouse Lane Outwood Nr Redhill Surrey RH1 5PP

Secretary Name	Mrs Jean Margaret Bristow
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 9 months after company formation)
Appointment Duration	31 years, 4 months (resigned 30 April 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Gay House Gayhouse Lane Outwood Nr Redhill Surrey RH1 5PP

Contact

Telephone	01342 842409
Telephone region	East Grinstead

Location

Registered Address	103 Brighton Road Coulsdon CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Janet Marion Willis 33.33% Ordinary
1 at £1	Katie Jane Bristow 33.33% Ordinary
1 at £1	Mrs Jennifer Ann Groom 33.33% Ordinary

Financials

Year	2014
Net Worth	-£399,212
Cash	£84,253
Current Liabilities	£483,933

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Jean Margaret Bristow as a director on 30 April 2023 (1 page)
12 October 2023	Registered office address changed from Gay House Gayhouse Lane Outwood Nr Redhill Surrey RH1 5PP to 103 Brighton Road Coulsdon CR5 2NG on 12 October 2023 (1 page)
12 October 2023	Termination of appointment of Jean Margaret Bristow as a secretary on 30 April 2023 (1 page)
12 October 2023	Director's details changed for Katie Jane Bristow on 12 October 2023 (2 pages)
26 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
2 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
9 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 September 2019	Compulsory strike-off action has been discontinued (1 page)
17 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
15 September 2018	Compulsory strike-off action has been discontinued (1 page)
12 September 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 October 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
6 October 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
13 September 2016	Compulsory strike-off action has been discontinued (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
26 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26 GBP 3 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (5 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 3 (5 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption full accounts made up to 30 September 2012 (8 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
24 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
13 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
13 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
17 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2008 (10 pages)
27 January 2010	Total exemption full accounts made up to 30 September 2008 (10 pages)
25 January 2010	Director's details changed for Katie Jane Bristow on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Secretary's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (1 page)
25 January 2010	Director's details changed for Jennifer Ann Groom on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Katie Jane Bristow on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Jennifer Ann Groom on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Jennifer Ann Groom on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Janet Marion Willis on 1 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (1 page)
25 January 2010	Director's details changed for Janet Marion Willis on 1 December 2009 (2 pages)
25 January 2010	Secretary's details changed for Mrs Jean Margaret Bristow on 1 December 2009 (1 page)
25 January 2010	Director's details changed for Katie Jane Bristow on 1 December 2009 (2 pages)
25 January 2010	Director's details changed for Janet Marion Willis on 1 December 2009 (2 pages)
26 October 2009	Current accounting period shortened from 31 December 2008 to 30 September 2008 (1 page)
26 October 2009	Current accounting period shortened from 31 December 2008 to 30 September 2008 (1 page)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (4 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
9 June 2008	Director and secretary's change of particulars / jean bristow / 01/01/2007 (1 page)
9 June 2008	Return made up to 01/01/08; full list of members (5 pages)
9 June 2008	Return made up to 01/01/08; full list of members (5 pages)
9 June 2008	Director and secretary's change of particulars / jean bristow / 01/01/2007 (1 page)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 August 2007	Ad 01/01/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 August 2007	Ad 01/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
17 February 2007	Return made up to 31/12/06; full list of members (8 pages)
17 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Registered office changed on 08/09/06 from: 55 high street east grinstead west sussex RH19 3DD (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 55 high street east grinstead west sussex RH19 3DD (1 page)
4 July 2006	Return made up to 31/12/05; full list of members (8 pages)
4 July 2006	Return made up to 31/12/05; full list of members (8 pages)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
22 November 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
9 March 2005	Return made up to 31/12/04; full list of members (7 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
13 March 2004	Return made up to 31/12/03; full list of members (7 pages)
13 March 2004	Return made up to 31/12/03; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
4 March 2003	Return made up to 31/12/02; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
7 May 2002	Return made up to 31/12/01; full list of members (6 pages)
7 May 2002	Return made up to 31/12/01; full list of members (6 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
28 March 2001	Return made up to 31/12/00; full list of members (6 pages)
28 March 2001	Return made up to 31/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
11 April 2000	Return made up to 31/12/99; full list of members (6 pages)
11 April 2000	Return made up to 31/12/99; full list of members (6 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 May 1999	Return made up to 31/12/98; full list of members (6 pages)
8 May 1999	Return made up to 31/12/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
19 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
2 November 1997	Full accounts made up to 31 December 1996 (13 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 February 1997	Return made up to 31/12/96; no change of members (4 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (13 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (6 pages)
9 January 1996	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 09/01/96 (6 pages)

M.C. Bristow Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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