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INSTITUTE OF COMMERCE LIMITED(THE)

Learn more about INSTITUTE OF COMMERCE LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BUCKINGHAM PLACE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HQ

INSTITUTE OF COMMERCE LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00097289
Company status: Active
country of origin: United Kingdom
incorporation date: 1908.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 24/03/2016
Form type: CH01
Date: 2016.05.23
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.03.03
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.02.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 31/12/2013
Form type: CH01
Date: 2014.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 31/12/2013
Form type: CH01
Date: 2014.02.13
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
Form type: TM01
Date: 2013.05.08
£2.95
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
£2.95
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER THOMAS CARTER / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY PETER CARTER / 01/01/2012
Form type: CH01
Date: 2012.03.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED JAMES PETER THOMAS CARTER
Form type: AP01
Date: 2010.04.14
£2.95
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31/12/09
Form type: AR01
Date: 2010.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUNE CARTER
Form type: TM01
Date: 2010.02.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.03.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363s
Date: 2008.09.01
Child documents:
Document type: ANNOTATION
Date: 2008.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.02.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, 5 PARKINS CLOSE, COLLIERS END, WARE, HERTFORDSHIRE SG11 1ED
Form type: 287
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, 19/21 BULL PLAIN, HERTFORD, HERTFORDSHIRE, SG14 1DX
Form type: 287
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.13
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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ANNUAL RETURN MADE UP TO 31/12/97
Form type: 363s
Date: 1998.02.18
Child documents:
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/98
Document type: ANNOTATION
Date: 1998.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.22
£2.95
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ANNUAL RETURN MADE UP TO 31/12/96
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

MERVYN HOWARD PILLEY (current)
Secretary, ACCOUNTANT, 1997.12.29
5 PARKINS CLOSE COLLIERS END , WARE
SG11 1ED, HERTFORDSHIRE
GARRY PETER CARTER (current)
Director, COMPANY DIRECTOR, 2005.08.11
11TH FLOOR 30 CROWN PLACE , LONDON
EC2A 4EB
ENGLAND
JAMES PETER THOMAS CARTER (current)
Director, IT MANAGER, 2010.01.30
LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE , LONDON
EC3R 7DD
ENGLAND
MERVYN HOWARD PILLEY (current)
Director, ACCOUNTANT, 1998.11.23
5 PARKINS CLOSE COLLIERS END , WARE
SG11 1ED, HERTFORDSHIRE
ELIZABETH EDITH JONES (resigned)
Secretary, 1991.08.20 - 1992.08.20
26 YERBURY ROAD TUFNELL PARK , LONDON
N19 4RJ
JOHN FRANK SEWTER (resigned)
Secretary, 1992.06.17 - 1997.12.29
42 KELVEDON CLOSE , KINGSTON UPON THAMES
KT2 5LG, SURREY
ROGER DUDLEY BENNETT (resigned)
Director, CONSULTANT AND LECTURER, 1991.08.20 - 2005.08.11
56 MAPLE ROAD , SURBITON
KT6 4AE, SURREY
JUNE MARIE CARTER (resigned)
Director, COMPANY DIRECTOR, 2007.04.01 - 2010.01.30
WOLVERTON PARK , WOLVERTON
RG26 5RU, HAMPSHIRE
PETER WILLIAM DELANCE HOLMES (resigned)
Director, BUSINESS EDUCATION CONSULTANT, 1992.02.22 - 1992.08.20
224 SHIREHAMPTON ROAD SEA MILLS , BRISTOL
BS9 2EH, AVON
PETER WILLIAM DELANCE HOLMES (resigned)
Director, BUSINESS EDUCATION CONSULTANT, 1992.12.22 - 1992.08.20
224 SHIREHAMPTON ROAD SEA MILLS , BRISTOL
BS9 2EH, AVON
LYNDON HAMER JONES (resigned)
Director, RETIRED COLLEGE PRINCIPAL, 1992.12.22 - 1992.08.20
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
LYNDON HAMER JONES (resigned)
Director, RETIRED COLLEGE PRINCIPAL, 1993.12.31 - 1997.12.18
16 PORTLAND TERRACE , RICHMOND
TW9 1QQ, SURREY
ERNEST VINCENT LEE (resigned)
Director, 1991.08.20 - 1992.08.20
17 LOVE LANE , BEXLEY
DA5 1RJ, KENT
ROGER LEWIS (resigned)
Director, HEAD OF DEPARTMENT, 1991.08.20 - 1992.08.20
6 THISTLEMEAD , CHISLEHURST
BR7 5RF, KENT
ERIC GEORGE PEARCE (resigned)
Director, CONSULTANT, 1991.08.20 - 1992.08.20
BOXGROVE COTTAGE HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
REGINALD HOWARD SHELDON (resigned)
Director, COMPANY DIRECTOR, 1993.12.31 - 1996.11.07
1 BREAM COURT , COLCHESTER
CO4 3EW, ESSEX
HAYDN DAVID SMITH (resigned)
Director, 1991.08.20 - 1992.08.20
5 ST THOMAS COURT , BEXLEY
DA5 1AU, KENT
ALBERT PETER TAYLOR (resigned)
Director, 1991.08.20 - 2005.08.11
5 GRANGE CRESCENT MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8EA, CLEVELAND
PETER JAN VAN BERCKEL (resigned)
Director, 1998.11.23 - 2005.08.11
156 BURBAGE ROAD DULWICH , LONDON
SE21 7AG
JOHN RADFORD WILSON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.08.20 - 2013.04.29
7 SOUTHWICK STREET , LONDON
W2 2PR
Date 2012.12.31 2011.12.31
Current Assets £ 617 £ 617
Debtors £ 563 £ 563
Shareholder Funds £ 558 £ 558
Profit Loss Account Reserve £ 558 £ 558
Net Assets Liabilities Including Pension Asset Liability £ 558 £ 558
Total Assets Less Current Liabilities £ 558 £ 558
Net Current Assets Liabilities £ 558 £ 558
Creditors Due Within One Year £ 59 £ 59
Cash Bank In Hand £ 54 £ 54

Companies near to INSTITUTE OF COMMERCE LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) INSTITUTE OF COMMERCE LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.19. The update request has been recorded, data will be updated till 2016.12.29