A. & E. Bridgen & Son Limited

Company Registration Number: 03185052

Company registered in England and Wales

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A. & E. Bridgen & Son Limited is a Private Company Limited by Shares first registered on 12 April 1996. Its current registered address is in Faversham, Kent.

Registered Address

OSPRINGE NURSERIES
BROGDALE ROAD
FAVERSHAM
KENT
ME13 8SU

There are 2 companies currently registered at this postcode, including this one.

All companies at ME13 8SU

Registration Data

Company Number

03185052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46220 - Wholesale of flowers and plants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £548,778£581,378£601,764£676,091£739,111£757,212
of which Cash £15,360£19,044£24,738£7,867£43,645£22,472
Total Assets £548,778£581,378£601,764£676,091£739,111£757,212
Current Liabilities £319,099£417,469£467,682£562,433£615,069£673,244
Net Current Assets £229,679£163,909£134,082£113,658£124,042£83,968
Total Net Worth £348,166£305,395£290,882£297,770£338,106£336,836

Previous Names

No previous names

Company Officers

  • POOLE, Elizabeth Anne

    Secretary

    Appointed on 16 April 1996

     

    Beverley
    Upper St Annes Road
    Faversham
    Kent
    ME13 8SY

  • POOLE, Elizabeth Anne

    Director

    Appointed on 14 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    Beverley
    Upper St Annes Road
    Faversham
    Kent
    ME13 8SY

  • POOLE, Michael John

    Director

    Appointed on 16 April 1996

     

    Nationality: British

    Occupation: Nurseryman

    Month of birth: March 1951

    Beverley Upper St Annes Road
    Faversham
    Kent
    ME13 8SY

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 1996

    Resigned on 16 April 1996

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 12 April 1996

    Resigned on 16 April 1996

    120 East Road
    London
    N1 6AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57UUTFD. Transaction: MzE0OTk1ODgxMGFkaXF6a2N4.

  2. 18 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X556JNQ1. Transaction: MzE0NjUwOTU0MWFkaXF6a2N4.

  3. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452GGAZ. Transaction: MzEyMTQ2MjQ4OWFkaXF6a2N4.

  4. 17 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X45J1KS3. Transaction: MzEyMTQwNDA4NGFkaXF6a2N4.

  5. 20 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38AIII9. Transaction: MzEwMDMzMTM1OGFkaXF6a2N4.

  6. 24 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36HENSQ. Transaction: MzA5ODc0OTE5M2FkaXF6a2N4.

  7. 24 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X26Y848B. Transaction: MzA3Njg1NjIyMmFkaXF6a2N4.

  8. 16 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2614H8J. Transaction: MzA3NjI5Njc1MGFkaXF6a2N4.

  9. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCMLOW. Transaction: MzA2NDIxOTc0NWFkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y0UB4. Transaction: MzA1NjY4NTY3NGFkaXF6a2N4.

  11. 28 April 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XGPLCTOG. Transaction: MzAzNjI3NTc4MmFkaXF6a2N4.

  12. 11 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APPS9T3L. Transaction: MzAzNTQwMzY2MWFkaXF6a2N4.

  13. 4 May 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XQJI4JP0. Transaction: MzAxNDgwMTMxNGFkaXF6a2N4.

  14. 4 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQJI3JPZ. Transaction: MzAxNDc3OTg3MWFkaXF6a2N4.

  15. 4 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQJI2JPY. Transaction: MzAxNDc3OTg3MGFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Elizabeth Anne Poole on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XQJI0JPW. Transaction: MzAxNDc3OTg2OGFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mr Michael John Poole on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XQJI1JPX. Transaction: MzAxNDc3OTg2OWFkaXF6a2N4.

  18. 25 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PHN2IILG. Transaction: MzAxMjIzMTEzNmFkaXF6a2N4.

  19. 2 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AG9MIA8L. Transaction: MjAzNDE5Mjc5N2FkaXF6a2N4.

  20. 24 April 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LWI9AN. Transaction: MjAzMTM5MjY1OWFkaXF6a2N4.

  21. 28 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9AHS57E. Transaction: MjAxOTA4MDQzMGFkaXF6a2N4.

  22. 2 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A37ST05A. Transaction: MjAwNjQxNDE3NWFkaXF6a2N4.

  23. 30 April 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXOYJZB9. Transaction: MjAwNDQwMDU1OGFkaXF6a2N4.

  24. 26 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ3NzM4MmFkaXF6a2N4.

  25. 25 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2NTU5OGFkaXF6a2N4.

  26. 17 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY1NTI4MmFkaXF6a2N4.

  27. 10 May 2006 Return made up to 12/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0MTQyM2FkaXF6a2N4.

  28. 29 April 2005 Return made up to 12/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5ODU0N2FkaXF6a2N4.

  29. 29 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDQ3NDQ2OWFkaXF6a2N4.

  30. 10 May 2004 Return made up to 12/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTg3NzA2MmFkaXF6a2N4.

  31. 5 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc2Njg1OGFkaXF6a2N4.

  32. 15 May 2003 Return made up to 12/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQ1MDY2N2FkaXF6a2N4.

  33. 16 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjc2MzI2MGFkaXF6a2N4.

  34. 30 April 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNDg1OTUyOWFkaXF6a2N4.

  35. 29 April 2002 Return made up to 12/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyOTU4N2FkaXF6a2N4.

  36. 15 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MDUzODc5N2FkaXF6a2N4.

  37. 4 May 2001 Return made up to 12/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM0MjAwN2FkaXF6a2N4.

  38. 13 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyOTI1MTc3NWFkaXF6a2N4.

  39. 9 May 2000 Return made up to 12/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjcyODU2NmFkaXF6a2N4.

  40. 6 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0OTk3NGFkaXF6a2N4.

  41. 16 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMTUxNjU2OWFkaXF6a2N4.

  42. 4 May 1999 Return made up to 12/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM3MjQ4MmFkaXF6a2N4.

  43. 7 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5MDM5ODcwNWFkaXF6a2N4.

  44. 22 May 1998 Return made up to 12/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI2OTg4OWFkaXF6a2N4.

  45. 24 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNDY2MjI0MmFkaXF6a2N4.

  46. 9 July 1997 Return made up to 12/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTQ3OTYxN2FkaXF6a2N4.

  47. 24 January 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTM3NzUwMGFkaXF6a2N4.

  48. 14 August 1996 Accounting reference date shortened from 30/04 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyOTUyMjQ3NmFkaXF6a2N4.

  49. 5 July 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDY0NjgzNWFkaXF6a2N4.

  50. 21 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjI0Mjg5N2FkaXF6a2N4.

  51. 21 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTU5NjE1NGFkaXF6a2N4.

  52. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMjEwNDU2OWFkaXF6a2N4.

  53. 21 June 1996 Registered office changed on 21/06/96 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTg3MzMwNGFkaXF6a2N4.

  54. 21 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTc4ODExN2FkaXF6a2N4.

  55. 21 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTMxMjUxMGFkaXF6a2N4.

  56. 12 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTg5NTM0NGFkaXF6a2N4.

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