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R. PAGE & SONS LIMITED

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

Company details

5 DURLEY DRIVE, PRENTON, BIRKENHEAD, WIRRAL, CH43 3BD

R. PAGE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00198958
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.30
last member list: 2015.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.19
overdue: NO
last made update: 2015.05.22
documents available: 1

Mortgages:

FRIENDS PROVIDENT & CENTURY LIFE OFFICE
MORTGAGE - Outstanding on 1960.05.18

List of company documents:

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Find out more information about R. PAGE & SONS LIMITED. Our website makes it possible to view other available documents related to R. PAGE & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
£2.95
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DIRECTOR APPOINTED PAULETTE HOUGHTON
Form type: AP01
Date: 2015.10.12
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.16
£2.95
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22/05/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2050
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
£2.95
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22/05/14 NO CHANGES
Form type: AR01
Date: 2014.05.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PAGE
Form type: TM01
Date: 2014.02.24
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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14/05/13 NO CHANGES
Form type: AR01
Date: 2013.06.13
£2.95
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14/05/12 NO CHANGES
Form type: AR01
Date: 2012.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 2 BURDEN ROAD, WIRRAL, MERSEYSIDE, CH46 6BQ
Form type: AD01
Date: 2012.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY KATHLEEN PAGE
Form type: TM02
Date: 2012.06.12
£2.95
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SECRETARY APPOINTED FRANK PAGE
Form type: AP03
Date: 2012.06.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
£2.95
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.23
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/00
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.18
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
Child documents:
Document type: ANNOTATION
Date: 1996.05.31
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.05.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.06.14

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Company directors and board members:

FRANK PAGE (current)
Secretary, 2010.05.30
5 DURLEY DRIVE PRENTON , BIRKENHEAD
CH43 3BD, WIRRAL
ENGLAND
PAULETTE HOUGHTON (current)
Director, 2015.09.01
92 DOUGLAS DRIVE MORETON , WIRRAL
CH46 6BY, MERSEYSIDE
FRANK PAGE (current)
Director, RETIRED BUTCHER, 1991.05.14
5 DURLEY DRIVE PRENTON , BIRKENHEAD
L43 3BD, MERSEYSIDE
KATHLEEN EMILY PAGE (resigned)
Secretary, HOUSEWIFE, 1996.03.01 - 2010.05.30
2 BURDEN ROAD MORETON , WIRRAL
CH46 6BQ, MERSEYSIDE
ROBERT PAGE (resigned)
Secretary, 1991.05.14 - 1996.02.29
2 BURDEN ROAD MORETON , WIRRAL
L46 6BQ, MERSEYSIDE
KATHLEEN EMILY PAGE (resigned)
Director, HOUSEWIFE, 1991.05.14 - 2014.02.24
2 BURDEN ROAD MORETON , WIRRAL
CH46 6BQ, MERSEYSIDE
ROBERT PAGE (resigned)
Director, RETIRED BUTCHER, 1991.05.14 - 1996.02.29
2 BURDEN ROAD MORETON , WIRRAL
L46 6BQ, MERSEYSIDE
Date 2014.03.31
Current Assets £ 9,840
Debtors £ 317
Shareholder Funds £ 11,826
Profit Loss Account Reserve £ 9,776
Called Up Share Capital £ 2,050
Total Assets Less Current Liabilities £ 11,826
Net Current Assets Liabilities £ 3,228
Creditors Due Within One Year £ 6,612
Cash Bank In Hand £ 9,523
Share Capital Allotted Called Up Paid £ 2,050
Number Shares Allotted 2050 Ordinary Shares of £1 each

Companies near to R. PAGE & SONS ltd.

Information about the Private Limited Company R. PAGE & SONS 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: 2016.04.10. Reload the data