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WATFORD THEATRE COMPANY,LIMITED(THE)

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

Company details

WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE, MIDSOMER NORTON, RADSTOCK, SOMERSET, BA3 4BH

WATFORD THEATRE COMPANY,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00106036
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.11.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

Outstanding on 1910.07.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.07.18

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.03
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 5814
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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DIRECTOR APPOINTED MR TOM WOODY STURGES
Form type: AP01
Date: 2014.11.12
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ADOPT ARTICLES 25/05/2014
Form type: RES01
Date: 2014.06.09
Child documents:
Document type: ANNOTATION
Date: 2014.06.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.09
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.09
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, WESTFIELD BUSINESS CENTRE, 32 SECOND AVENUE, WESTFIELD IND ESTATE, RADSTOCK SOMERSET
Form type: AD01
Date: 2012.02.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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10/06/10 STATEMENT OF CAPITAL GBP 5814
Form type: SH06
Date: 2010.06.10
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.10
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ADOPT ARTICLES 26/04/2010
Form type: RES01
Date: 2010.05.13
Child documents:
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES05
Document description: DEC ALREADY ADJUSTED 26/04/2010
Document type: ANNOTATION
Date: 2010.05.13
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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REGISTERED OFFICE CHANGED ON 16/04/07 FROM:, 54C HIGH STREET, MIDSOMER NORTON, RADSTOCK, SOMERSET BA3 2DQ
Form type: 287
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.08
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REGISTERED OFFICE CHANGED ON 24/10/05 FROM:, LOWER TYTHERLEY FARM, HINTON CHARTERHOUSE, BATH, SOMERSET BA2 7SF
Form type: 287
Date: 2005.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
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REGISTERED OFFICE CHANGED ON 15/11/02 FROM:, 17 ST PETER'S TERRACE, LOWER BRISTOL ROAD, BATH, SOMERSET BA2 3BT
Form type: 287
Date: 2002.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.17
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.22
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.30
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
Child documents:
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/97
Document type: ANNOTATION
Date: 1997.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.15
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.13

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Company directors and board members:

WILLIAM HENRY STURGES (current)
Secretary, 1992.07.01
LOWER TYTHERLEY FARM HINTON CHARTERHOUSE , BATH
BA2 7SF, SOMERSET
TOM WOODY STURGES (current)
Director, DIRECTOR & CARPENTER, 2014.10.01
WESTFIELD BUSINESS CENTRE 32 SECOND AVENUE MIDSOMER NORTON , RADSTOCK
BA3 4BH, SOMERSET
VIRGINIA MARY STURGES (current)
Director, COMPANY DIRECTOR, 1991.12.31
LOWER TYTHERLEY FARM HINTON CHARTERHOUSE , BATH
BA2 7SF, AVON
WILLIAM HENRY STURGES (current)
Director, MANAGER, 1991.12.31
LOWER TYTHERLEY FARM HINTON CHARTERHOUSE , BATH
BA2 7SF, SOMERSET
EDMUND JOHN BENSON (resigned)
Secretary, 1991.12.31 - 1992.06.30
FENTON CHIDDINGLY ROAD HORAM , HEATHFIELD
TN21 0JH, EAST SUSSEX
EDMUND JOHN BENSON (resigned)
Director, RETIRED, 1991.12.31 - 1992.11.17
FENTON CHIDDINGLY ROAD HORAM , HEATHFIELD
TN21 0JH, EAST SUSSEX
ROSEMARY JANE QUANTOCK SHULDHAM (resigned)
Director, SELF EMPLOYED, 1991.12.31 - 1993.08.31
10 REDWING ROAD MILBORNE PORT , SHERBORNE
DT9 5DB, DORSET
HUBERT MURRAY STURGES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2005.10.20
SPRINGMOUNT BERWICK ST JOHN , SHAFTESBURY
SP7 0HQ, DORSET
JOAN MARGERY STURGES (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2001.07.25
SPRINGMOUNT BERWICK ST JOHN , SHAFTESBURY
SP7 0HQ, DORSET
Date 2014.04.30
Tangible Fixed Assets £ 170,000
Current Assets £ 183,813
Debtors £ 24,983
Profit Loss Account Reserve £ 103,118
Called Up Share Capital £ 5,814
Net Assets Liabilities Including Pension Asset Liability £ 267,288
Net Current Assets Liabilities £ 97,288
Creditors Due Within One Year £ 86,525
Cash Bank In Hand £ 118,315
Stocks Inventory £ 40,515
Share Capital Allotted Called Up Paid £ 5,814
Par Value Share 1631 each
Number Shares Allotted £ 5,814
Tangible Fixed Assets Disposals £ 150,000
Tangible Fixed Assets Cost Or Valuation £ 20,000
Capital Redemption Reserve £ 158,356

Companies near to WATFORD THEATRE COMPANY,LIMITED(THE)

Information about the Private Limited Company WATFORD THEATRE COMPANY,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: 2016.04.04. Reload the data