| Company Name | Ken Bromley Art Supplies Ltd |
|---|---|
| Director | Richard Alden Bromley |
| Company Status | Active |
| Company Number | 02413062 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1989(34 years, 8 months ago) |
| Previous Name | Rooster Cartoon Maps Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Richard Alden Bromley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 New Hall Lane Bolton BL1 5LF |
| Secretary Name | Swee Chun Bromley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(2 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 97 New Hall Lane Bolton BL1 5LF |
| Director Name | Kenneth Alden Bromley |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 August 1997) |
| Role | Artist |
| Correspondence Address | 3 Lower Pools Bolton Lancashire BL1 5RA |
Contact
| Website | artsupplies.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01204 690114 |
| Telephone region | Bolton |
Location
| Registered Address | Unit 13 Lodge Bank Estate Crown Lane Horwich Bolton BL6 5HY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Parish | Horwich |
| Ward | Horwich and Blackrod |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | R.a. Bromley 50.00% Ordinary |
|---|---|
| 1 at £1 | S.c. Bromley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £768,595 |
| Cash | £236,322 |
| Current Liabilities | £216,582 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 1 week from now) |
Charges
| 12 August 2011 | Delivered on: 25 August 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 13 lodge bank industrial estate crown lane horwich bolton t/n GM963231 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding |
|---|
Filing History
| 8 January 2024 | Total exemption full accounts made up to 31 August 2023 (8 pages) |
|---|---|
| 31 July 2023 | Confirmation statement made on 27 July 2023 with updates (4 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 8 December 2022 | Appointment of Laureen Pattison as a director on 6 December 2022 (2 pages) |
| 27 July 2022 | Confirmation statement made on 27 July 2022 with updates (6 pages) |
| 7 July 2022 | Memorandum and Articles of Association (28 pages) |
| 7 July 2022 | Resolutions
|
| 6 July 2022 | Sub-division of shares on 16 June 2022 (4 pages) |
| 6 July 2022 | Resolutions
|
| 5 July 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2022 | Change of share class name or designation (2 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 1 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 13 January 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 10 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 1 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 18 March 2019 | All of the property or undertaking has been released from charge 1 (2 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 16 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 6 March 2018 | Change of share class name or designation (2 pages) |
| 1 February 2018 | Sub-division of shares on 31 December 2016 (4 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 2 November 2011 | Registered office address changed from Curzon House Curzon Road Bolton BL1 5RW on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Curzon House Curzon Road Bolton BL1 5RW on 2 November 2011 (1 page) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Registered office address changed from Curzon House Curzon Road Bolton BL1 5RW on 2 November 2011 (1 page) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 5 August 2011 | Change of name notice (2 pages) |
| 5 August 2011 | Company name changed rooster cartoon maps LIMITED\certificate issued on 05/08/11
|
| 5 August 2011 | Change of name notice (2 pages) |
| 5 August 2011 | Company name changed rooster cartoon maps LIMITED\certificate issued on 05/08/11
|
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Director's details changed for Richard Alden Bromley on 15 December 2010 (2 pages) |
| 15 December 2010 | Director's details changed for Richard Alden Bromley on 15 December 2010 (2 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 1 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 31/10/08; full list of members (3 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 23 May 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 10 December 2004 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 7 January 2004 | Return made up to 31/10/03; full list of members
|
| 7 January 2004 | Return made up to 31/10/03; full list of members
|
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 19 December 2002 | Total exemption small company accounts made up to 31 August 2002 (7 pages) |
| 28 November 2002 | Return made up to 31/10/02; full list of members
|
| 28 November 2002 | Return made up to 31/10/02; full list of members
|
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 13 December 2001 | Return made up to 31/10/01; full list of members
|
| 13 December 2001 | Return made up to 31/10/01; full list of members
|
| 5 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 5 February 2001 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 14 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 8 April 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 8 April 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 19 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 653 chorley old road bolton BL1 6BJ (1 page) |
| 19 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 19 December 1997 | Director resigned (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: 653 chorley old road bolton BL1 6BJ (1 page) |
| 19 December 1997 | Director resigned (1 page) |
| 31 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 31 May 1997 | Full accounts made up to 31 August 1996 (11 pages) |
| 26 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 26 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 27 February 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 27 February 1996 | Full accounts made up to 31 August 1995 (10 pages) |
| 28 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 August 1994 (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |