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LONDON FAN COMPANY LIMITED (THE)

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

Company details

5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW

LONDON FAN COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00227801
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.03
last member list: 2016.01.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28990 - Manufacture of other special-purpose machinery not elsewhere classified
Company LONDON FAN COMPANY LIMITED (THE) is a Private Limited Company, registration number 00227801, established in United Kingdom on the 3. February 1928. The company is now active. The company has been in business for 88 years and 10 months. The company is based on 5 ROBIN HOOD LANE, SUTTON, SURREY, SM1 2SW. Business of the company LONDON FAN COMPANY LIMITED (THE) by SIC and NACE code is "28990 - Manufacture of other special-purpose machinery not elsewhere classified". There are 62 company documents available. The most recent document is "03/01/16 FULL LIST" from the 2016.01.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.03. We do not have any information about the company LONDON FAN COMPANY LIMITED (THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

THE MAYOR ALDERMAN AND BURGESSES OF THE LONDON BOROUGH OF EALING
EQUITABLE MORTGAGE - Outstanding on 1966.04.04
THE MAYOR ALDERMAN AND BURGESS OF THE LONDON BOROUGH OF EALING.
LEGAL CHARGE - Outstanding on 1968.04.04

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 03/01/2011
Form type: CH01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH HELEN WEBBER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE JUDD / 01/10/2009
Form type: CH01
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW PIERS WEBBER / 01/10/2009
Form type: CH03
Date: 2010.01.13
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
Child documents:
Document type: ANNOTATION
Date: 2004.02.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
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REGISTERED OFFICE CHANGED ON 29/04/03 FROM:, 6-8 TUDOR COURT, BRIGHTON ROAD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 03/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 03/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.25
Child documents:
Document type: ANNOTATION
Date: 2001.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.10
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RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
Child documents:
Document type: ANNOTATION
Date: 1998.02.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
Child documents:
Document type: ANNOTATION
Date: 1996.02.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.28

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Company directors and board members:

ANDREW PIERS WEBBER (current)
Secretary, 1992.01.03
5 ROBIN HOOD LANE SUTTON , SURREY
SM1 2SW
ALISON CLAIRE JUDD (current)
Director, COMPANY DIRECTOR, 1992.01.03
5 ROBIN HOOD LANE SUTTON , SURREY
SM1 2SW
ANDREW PIERS WEBBER (current)
Director, COMPANY DIRECTOR, 1992.01.03
5 ROBIN HOOD LANE SUTTON , SURREY
SM1 2SW
RUTH HELEN WEBBER (current)
Director, COMPANY DIRECTOR, 1992.01.03
5 ROBIN HOOD LANE SUTTON , SURREY
SM1 2SW
ANDREW DOMINIC SHARPE (resigned)
Director, COMPANY DIRECTOR, 1992.01.03 - 1995.08.31
25 MERROW CROFT MERROW , GUILDFORD
GU1 2XH, SURREY
Date 2013.03.31
Fixed Assets £ 68,725
Tangible Fixed Assets £ 62,781
Current Assets £ 956,512
Share Premium Account £ 252,670
Debtors £ 420,958
Shareholder Funds £ 115,227
Profit Loss Account Reserve £ 255,203
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 115,227
Net Current Assets Liabilities £ 46,502
Creditors Due Within One Year £ 910,010
Cash Bank In Hand £ 155,092
Stocks Inventory £ 380,462
Share Capital Allotted Called Up Paid £ 100,000
Par Value Share Ordinary shares of £1 each
Investments Fixed Assets £ 6,943

Companies near to LONDON FAN COMPANY LIMITED (THE)

Information about the Private Limited Company LONDON FAN 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: 2016.04.12. Reload the data