00968401 Limited in 1 Bridgewater Place WATER LANE

00968401 Limited WATER LANE

00968401 started in year 1969 as Private Limited Company with registration number 00968401. The 00968401 company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Water Lane at C/o Ernst & Young Llp. Postal code: LS11 5QR. Since Thursday 12th April 2018 00968401 Limited is no longer carrying the name Cbr Service.

Currently there are 3 directors in the the company, namely Colin B., Frank M. and Michael B.. In addition one secretary - Michael B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

00968401 Limited Address / Contact

Office Address	C/o Ernst & Young Llp
Office Address2	1 Bridgewater Place
Town	Water Lane
Post code	LS11 5QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00968401
Date of Incorporation	Tue, 16th Dec 1969
Industry	Other special trades construction
Industry	Painting and glazing
End of financial Year	31st December
Company age	55 years old
Account next due date	Thu, 31st Oct 2002 (8070 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Wed, 3rd May 2017 (2017-05-03)
Return last made up date	Fri, 19th Apr 2002

Company staff

Colin B.

Position: Director

Resigned:

Frank M.

Position: Director

Appointed: 09 August 2000

Michael B.

Position: Secretary

Appointed: 20 April 2000

Michael B.

Position: Director

Appointed: 01 November 1997

Mavis B.

Position: Director

Resigned: 01 October 1998

Julian L.

Position: Director

Resigned: 28 August 1998

Stephan H.

Position: Director

Appointed: 17 March 2000

Resigned: 16 March 2001

Mavis B.

Position: Secretary

Appointed: 08 June 1999

Resigned: 20 April 2000

Kenneth W.

Position: Director

Appointed: 01 July 1992

Resigned: 08 June 1999

Geoffrey H.

Position: Director

Appointed: 01 July 1992

Resigned: 16 January 1998

Kenneth W.

Position: Secretary

Appointed: 01 June 1991

Resigned: 08 June 1999

Company previous names

Cbr Service	April 12, 2018

Company filings

Filing category

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)

Type		Category	Free download
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 5th, November 2002	accounts	Free Download (1 page)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 4th October 2002 filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (14 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 17th October 2001 filed on: 17th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (16 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 15th May 2000 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to Monday 15th May 2000 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 12th, July 1999	accounts	Free Download (16 pages)
363s	Annual return made up to Thursday 20th May 1999 filed on: 20th, May 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 20th May 1999 filed on: 20th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 20th, July 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 20th, July 1998	accounts	Free Download (17 pages)
363s	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 29th May 1998 (Director resigned)	annual return
363s	Annual return made up to Friday 29th May 1998 filed on: 29th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 29th May 1998 (Director resigned)	annual return
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (21 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 22nd, July 1997	accounts	Free Download (21 pages)
363s	Annual return made up to Tuesday 3rd June 1997 filed on: 3rd, June 1997	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd June 1997 filed on: 3rd, June 1997	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 23rd, August 1996	accounts	Free Download (22 pages)
363s	Annual return made up to Monday 20th May 1996 filed on: 20th, May 1996	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 20th May 1996 filed on: 20th, May 1996	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 12th, October 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 12th, October 1995	accounts	Free Download (20 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 24th May 1995 filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 18th, August 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 18th, August 1994	accounts	Free Download
363s	Annual return made up to Thursday 19th May 1994 filed on: 19th, May 1994	annual return
363s	Annual return made up to Thursday 19th May 1994 filed on: 19th, May 1994	annual return	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, September 1993	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 20th, September 1993	accounts	Free Download
363s	Annual return made up to Tuesday 4th May 1993 filed on: 4th, May 1993	annual return	Free Download
363s	Annual return made up to Tuesday 4th May 1993 filed on: 4th, May 1993	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, August 1992	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 10th, August 1992	accounts
363b	Annual return made up to Thursday 14th May 1992 with full list of members filed on: 14th, May 1992	annual return
363b	Annual return made up to Thursday 14th May 1992 with full list of members filed on: 14th, May 1992	annual return	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 22nd, July 1991	accounts
363a	Annual return made up to Thursday 23rd May 1991 filed on: 23rd, May 1991	annual return
363a	Annual return made up to Thursday 23rd May 1991 filed on: 23rd, May 1991	annual return	Free Download
AA	Accounts for a medium company for the period ending on Sunday 31st December 1989 filed on: 17th, May 1990	accounts
363	Return made up to 19/04/90; full list of members filed on: 17th, May 1990	annual return
AA	Accounts for a medium company for the period ending on Sunday 31st December 1989 filed on: 17th, May 1990	accounts	Free Download
363	Return made up to 19/04/90; full list of members filed on: 17th, May 1990	annual return	Free Download
363	Return made up to 26/06/89; full list of members filed on: 3rd, August 1989	annual return
363	Return made up to 26/06/89; full list of members filed on: 3rd, August 1989	annual return	Free Download
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, July 1989	accounts
AA	Full accounts data made up to Saturday 31st December 1988 filed on: 18th, July 1989	accounts	Free Download
363	Return made up to 21/04/88; full list of members filed on: 6th, June 1988	annual return
363	Return made up to 21/04/88; full list of members filed on: 6th, June 1988	annual return	Free Download
AA	Accounts for a medium company for the period ending on Thursday 31st December 1987 filed on: 25th, April 1988	accounts
AA	Accounts for a medium company for the period ending on Thursday 31st December 1987 filed on: 25th, April 1988	accounts	Free Download
363	Return made up to 12/08/87; full list of members filed on: 1st, November 1987	annual return
363	Return made up to 12/08/87; full list of members filed on: 1st, November 1987	annual return	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 21st, August 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 21st, August 1987	accounts	Free Download
363	Return made up to 09/07/86; full list of members filed on: 15th, August 1986	annual return
363	Return made up to 09/07/86; full list of members filed on: 15th, August 1986	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 6th, June 1986	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 6th, June 1986	accounts

00968401 Limited WATER LANE

00968401 Limited Address / Contact

Company Information / Profile

Company staff

Colin B.

Frank M.

Michael B.

Michael B.

Mavis B.

Julian L.

Stephan H.

Mavis B.

Kenneth W.

Geoffrey H.

Kenneth W.

Company previous names

Company filings

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