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LONDON CIGARETTE CARD COMPANY LIMITED

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

Company details

ACORN HOUSE, 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY

LONDON CIGARETTE CARD COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00253468
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.01.14
last member list: 2016.01.09
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

List of company documents:

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Find out more information about LONDON CIGARETTE CARD COMPANY LIMITED. Our website makes it possible to view other available documents related to LONDON CIGARETTE CARD COMPANY 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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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 8450
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.18
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.24
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.19
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.17
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09/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.21
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.22
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.23
£2.95
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RETURN MADE UP TO 09/01/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.28
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.07
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.02
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/98 FROM:, 310/312 CHISWICK HIGH RD, LONDON W4 1NR
Form type: 287
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
AD 24/01/90---------, £ SI [email protected]=100, £ IC 8350/8450
Form type: 88(2)R
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
CONVERSION 24/01/90
Form type: SRES13
Date: 1990.02.28
Child documents:
Document type: ANNOTATION
Date: 1990.02.28
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 24/01/90
Document type: ANNOTATION
Date: 1990.02.28
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/90
Document type: ANNOTATION
Date: 1990.02.28
Form type: SRES01
Document description: ADOPT MEM AND ARTS 24/01/90
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.24

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Company directors and board members:

YALCIN BERKTAY (current)
Secretary, 1992.01.09
SUTTON LEA, LANGPORT ROAD LONG SUTTON , LANGPORT
TA10 9NQ, SOMERSET
YALCIN BERKTAY (current)
Director, CIGARETTE CARD DEALERR, 1992.01.09
SUTTON LEA, LANGPORT ROAD LONG SUTTON , LANGPORT
TA10 9NQ, SOMERSET
ELIZABETH KAREN LAKER (current)
Director, ADMINISTRATIVE EXECUTIVE, 1992.01.09
WITS END WEST STREET , SOMERTON
TA11 6NB, SOMERSET
IAN ALEX LAKER (current)
Director, CIGARETTE CARD DEALER, 1992.01.09
WITS END WEST STREET , SOMERTON
TA11 6NB, SOMERSET
FRANCIS COLTHURST DOGGETT (resigned)
Director, CIGARETTE CARD DEALER, 1992.01.09 - 2008.01.01
30 GANGES CLOSE FIVEHEAD , TAUNTON
TA3 6PG, SOMERSET
Date 2014.06.30
Tangible Fixed Assets £ 25
Current Assets £ 206,347
Debtors £ 223
Shareholder Funds £ 166,039
Profit Loss Account Reserve £ 157,589
Called Up Share Capital £ 8,450
Total Assets Less Current Liabilities £ 166,039
Net Current Assets Liabilities £ 138,754
Creditors Due Within One Year £ 67,593
Cash Bank In Hand £ 31,804
Stocks Inventory £ 174,320
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 quotCquot Redeemable Ordinary shares of £1 each

Companies near to LONDON CIGARETTE CARD COMPANY ltd.

Information about the Private Limited Company LONDON CIGARETTE CARD COMPANY 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: 2016.04.15. Reload the data