| Company Name | Bridgelock Engineering & Marketing Limited |
|---|---|
| Director | Michael Joseph Donnelly |
| Company Status | Active |
| Company Number | 01774413 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1983(40 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 18121 | Manufacture of printed labels |
Directors
| Director Name | Mr Michael Joseph Donnelly |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1991(7 years, 10 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Sales Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lowlands Slough Road Datchet SL3 9AE |
| Director Name | Mr Douglas Milne Gordon |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(7 years, 10 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 21 October 1991) |
| Role | College Lecturer |
| Correspondence Address | 4 Shelley Close Langley Berkshire Sl3 |
| Secretary Name | Mr Douglas Milne Gordon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(7 years, 10 months after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 21 October 1991) |
| Role | Company Director |
| Correspondence Address | 4 Shelley Close Langley Berkshire Sl3 |
| Secretary Name | Thomas Patrick Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1993(9 years, 10 months after company formation) |
| Appointment Duration | 15 years, 4 months (resigned 12 February 2009) |
| Role | Company Director |
| Correspondence Address | Turnpike Cottage Chelwood Bristol Avon BS39 4NQ |
Contact
| Website | bridgelock.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4700506 |
| Telephone region | Unknown |
Location
| Registered Address | 9a High Street Yiewsley West Drayton Middlesex UB7 7QG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | M.j. Donnelly 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,540 |
| Cash | £507 |
| Current Liabilities | £60,432 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 13 April 2025 (11 months, 1 week from now) |
Charges
| 5 February 1991 | Delivered on: 8 February 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 11 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 February 2019 | Satisfaction of charge 1 in full (1 page) |
| 10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 8 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 1 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 1 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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| 27 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 29 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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| 16 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 3 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 12 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 13 October 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (3 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Michael Joseph Donnelly on 2 October 2009 (2 pages) |
| 12 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Mr Michael Joseph Donnelly on 2 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Michael Joseph Donnelly on 2 October 2009 (2 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 17 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 12 February 2009 | Appointment terminated secretary thomas donnelly (1 page) |
| 12 February 2009 | Appointment terminated secretary thomas donnelly (1 page) |
| 7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 10/10/08; full list of members (3 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 14 May 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 18 December 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 18 December 2007 | Return made up to 10/10/07; no change of members (6 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 10/10/06; full list of members (6 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 27 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 11 October 2005 | Return made up to 10/10/05; full list of members
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| 11 October 2005 | Return made up to 10/10/05; full list of members
|
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 18 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 25 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 7 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 12 June 2003 | Total exemption full accounts made up to 31 July 2002 (8 pages) |
| 11 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 10/10/02; full list of members (6 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 5 June 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 13 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (8 pages) |
| 24 May 2001 | Registered office changed on 24/05/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page) |
| 24 May 2001 | Registered office changed on 24/05/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL (1 page) |
| 18 October 2000 | Return made up to 10/10/00; full list of members
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| 18 October 2000 | Return made up to 10/10/00; full list of members
|
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 5 June 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 29 October 1999 | Return made up to 10/10/99; full list of members
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| 29 October 1999 | Return made up to 10/10/99; full list of members
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| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 30 May 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 22 October 1997 | Return made up to 10/10/97; full list of members (5 pages) |
| 22 October 1997 | Return made up to 10/10/97; full list of members (5 pages) |
| 22 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 June 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 22 October 1996 | Return made up to 10/10/96; full list of members (5 pages) |
| 22 October 1996 | Return made up to 10/10/96; full list of members (5 pages) |
| 20 September 1996 | Return made up to 10/10/95; full list of members
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| 20 September 1996 | Return made up to 10/10/95; full list of members
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| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 3 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |