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SEHLBACH & WHITING LIMITED

Learn more about SEHLBACH & WHITING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTON HOUSE, YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF

SEHLBACH & WHITING LIMITED on the map

Company type: Private Limited Company
Company number: 00180727
Company status: Active
country of origin: United Kingdom
incorporation date: 1922.03.29
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.10.06
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 18250.5
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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DIRECTOR APPOINTED MR MARTIN JOHN GROVES
Form type: AP01
Date: 2015.07.07
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DIRECTOR APPOINTED MR ANDREW SIMON GROVES
Form type: AP01
Date: 2015.07.07
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.18
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP RIPLEY
Form type: TM01
Date: 2014.02.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL PANDYA / 07/08/2013
Form type: CH01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RIPLEY
Form type: TM01
Date: 2013.05.01
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DIRECTOR APPOINTED MR JAMES HOPE
Form type: AP01
Date: 2013.01.16
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DIRECTOR APPOINTED MR MICHAEL HOLMAN
Form type: AP01
Date: 2013.01.16
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.30
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN RIPLEY / 29/07/2011
Form type: CH01
Date: 2011.08.12
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APPOINTMENT TERMINATED, DIRECTOR PAUL RIPLEY
Form type: TM01
Date: 2011.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM RIPLEY / 29/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WYVERN RIPLEY / 29/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PARIMAL PANDYA / 29/07/2010
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY PHILLIP RIPLEY
Form type: TM02
Date: 2009.10.14
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SECRETARY APPOINTED PARIMAL PANDYA
Form type: AP03
Date: 2009.10.14
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DIRECTOR APPOINTED PARIMAL PANDYA
Form type: AP01
Date: 2009.10.14
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DIRECTOR APPOINTED PHILLIP JOHN RIPLEY
Form type: AP01
Date: 2009.10.14
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.21
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.25
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REGISTERED OFFICE CHANGED ON 17/01/05 FROM:, DATA HOUSE, ST IVES ROAD, MAIDENHEAD, BERKSHIRE SL6 1QS
Form type: 287
Date: 2005.01.17
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.22
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.23
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£ IC 60000/18251, 16/12/98, £ SR 63499@.5=31749, £ SR [email protected]=10000
Form type: 169
Date: 1999.01.11
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/12/98
Form type: SRES08
Date: 1998.12.30
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.13

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Company directors and board members:

PARIMAL PANDYA (current)
Secretary, 2009.10.09
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
ANDREW SIMON GROVES (current)
Director, COMPANY DIRECTOR, 2015.07.01
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
MARTIN JOHN GROVES (current)
Director, COMPANY DIRECTOR, 2015.07.01
ASTON HOUSE YORK ROAD , MAIDENHEAD
SL6 1SF, BERKSHIRE
MICHAEL HOLMAN (current)
Director, WAREHOUSE AND FACILITIES DIRECTOR, 2013.01.02
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
ENGLAND
JAMES HOPE (current)
Director, SALES AND PRODUCT DIRECTOR (FLORAL & CRAFT), 2013.01.02
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
ENGLAND
PARIMAL PANDYA (current)
Director, MANAGING DIRECTOR, 2009.10.09
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKS
BRUCE WYVERN RIPLEY (resigned)
Secretary, 1991.07.19 - 1995.04.28
ROSE COTTAGE STUBBLES LANE COOKHAM , MAIDENHEAD
SL6 9PX, BERKSHIRE
PHILLIP JOHN RIPLEY (resigned)
Secretary, 2000.08.18 - 2009.10.09
WHERSTEAD CANNON LANE , MAIDENHEAD
SL6 3PQ, BERKSHIRE
DAVID JOHN WALL (resigned)
Secretary, 1995.04.28 - 2000.08.18
OAKHURST 115 WATTLETON ROAD , BEACONSFIELD
HP9 1RW, BUCKINGHAMSHIRE
JOHN EDWARD BROOM (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1998.07.24
RANDON LODGE HOLYPORT , MAIDENHEAD
SL6 2JB, BERKSHIRE
NORMAN ERNEST CAREY BROWN (resigned)
Director, 1991.07.19 - 1993.04.24
50 READING ROAD WOODLEY , READING
RG5 3DB, BERKSHIRE
BRUCE WYVERN RIPLEY (resigned)
Director, 1991.07.19 - 2013.05.01
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
PAUL WILLIAM RIPLEY (resigned)
Director, 1991.07.19 - 2011.06.30
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
PHILLIP JOHN RIPLEY (resigned)
Director, SALES DIRECTOR, 2009.10.09 - 2014.02.28
EXCLUSIVE HOUSE OLDFIELD ROAD , MAIDENHEAD
SL6 1TA, BERKSHIRE
Date 2015.06.30 2014.06.30
Fixed Assets £ 118,502 - 24.39 % £ 156,723
Tangible Fixed Assets £ 118,502 - 24.39 % £ 156,723
Current Assets £ 2,928,783 - 15.04 % £ 3,447,128
Tangible Fixed Assets Depreciation £ 598,549 + 6.82 % £ 560,328
Debtors £ 1,192,754 + 10.92 % £ 1,075,298
Shareholder Funds £ 2,572,597 - 16.43 % £ 3,078,288
Profit Loss Account Reserve £ 2,512,597 - 16.75 % £ 3,018,288
Called Up Share Capital £ 18,251 £ 18,251
Net Assets Liabilities Including Pension Asset Liability £ 2,572,597 - 16.43 % £ 3,078,288
Total Assets Less Current Liabilities £ 2,572,597 - 16.43 % £ 3,078,288
Net Current Assets Liabilities £ 2,454,095 - 16 % £ 2,921,565
Creditors Due Within One Year £ 474,688 - 9.68 % £ 525,563
Cash Bank In Hand £ 1,008,371 + 47.68 % £ 682,816
Stocks Inventory £ 727,658 - 56.92 % £ 1,689,014
Share Capital Allotted Called Up Paid £ 18,251 £ 18,251
Number Shares Allotted 18251 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 717,051 £ 717,051

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Information about the Private Limited Company SEHLBACH & WHITING LIMITED 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: 2016.08.05. Reload the data