Company information:
Bristol (Uk) Limited (No: 02721309)
Address: UNIT 7 QUARRY ROAD, PITSTONE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9GW, ENGLAND
Status: Active
Incorporated: 06-Aug-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: STEVEN JOHN JENNINGS ( DOB: Jan-1971 From: Sep-2017 )
Resigned Director: MARK THOMAS CHAPMAN ( DOB: Nov-1950 From: Jun-1992 To: Sep-2017 )
Resigned Director: GLORY CHAPMAN ( From: Apr-2001 To: Sep-2017 )
Resigned Director: NOTEHURST LIMITED ( From: Jun-1992 To: Aug-1993 )
Resigned Director: PAUL ANTHONY STONE ( DOB: Nov-1951 From: Aug-1993 To: Sep-1995 )
Resigned Secretary: MARK THOMAS CHAPMAN ( DOB: Nov-1950 From: Aug-1994 To: Sep-1995 )
Resigned Secretary: GLORY CHAPMAN ( From: Sep-1995 To: Sep-2017 )
Resigned Secretary: NOTEHOLD LIMITED ( From: Jun-1992 To: Jun-1992 )
Persons of Significant Control:
Bristol Paint Limited, Unit 7 Quarry Court, Pitstone Green Business Park, Pitstone, Bedfordshire, LU7 9GW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26)
Mr Mark Chapman, Kaden Rickmansworth Road, Harefield, Middlesex, UB9 6JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-10, Ceased: 2017-09-26)
Mr Steven John Jennings, Unit 1 Sutherland Court, Tolpits Lane, Watford, Hertfordshire, WD18 9SP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-26, Ceased: 2017-09-26)
Mrs Glory Chapman, Kaden Rickmansworth Road, Harefield, Middlesex, UB9 6JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-10, Ceased: 2017-09-26)
Mr Steven John Jennings, Unit 7 Quarry Road, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9GW, England: Has significant influence or control (Notified: 2017-09-26)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 26,221 | 20,603 | 12,374 | 45,026 | 26221.0,20603.0,12374.0,45026.0 |
| Current assets | 506,020 | 590,526 | 700,036 | 646,615 | 506020.0,590526.0,700036.0,646615.0 |
| Current assets / Total inventories | 98,807 | 107,284 | 142,892 | 150,747 | 98807.0,107284.0,142892.0,150747.0 |
| Current assets / Debtors | 81,530 | 168,343 | 81530.0,168343.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 325,683 | 314,899 | 102,620 | 100,669 | 325683.0,314899.0,102620.0,100669.0 |
| Net current assets (liabilities) | 380,483 | 381,975 | 565,854 | 554,087 | 380483.0,381975.0,565854.0,554087.0 |
| Total assets less current liabilities | 406,704 | 578,228 | 599,113 | 406704.0,0.0,578228.0,599113.0 | |
| Equity / share capital and reserves | 406,704 | 402,578 | 406704.0,402578.0,0.0,0.0 |