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A.V.FOWLDS & SONS LIMITED

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

Company details

3 ADDINGTON SQUARE, CAMBERWELL, LONDON, SE5 7JZ

A.V.FOWLDS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00281045
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.28
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

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: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 959
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
£2.95
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10/11/12 FULL LIST
Form type: AR01
Date: 2013.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FOWLDS / 01/07/2012
Form type: CH01
Date: 2013.01.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALBERT FOWLDS
Form type: TM01
Date: 2013.01.22
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.05
£2.95
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEOFFREY FOWLDS / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT FREDERICK FOWLDS / 18/01/2010
Form type: CH01
Date: 2010.01.18
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
Child documents:
Document type: ANNOTATION
Date: 2006.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
Child documents:
Document type: ANNOTATION
Date: 2003.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.09
Child documents:
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.11.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AAMD
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.17

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Company directors and board members:

BARBARA JEAN FOWLDS (current)
Secretary, PERSONAL ASSISTANT, 1999.01.01
22 BRACKENHILL CLOSE , BROMLEY
BR1 4AL, KENT
ROBERT GEOFFREY FOWLDS (current)
Director, UPHOLSTERER, 1991.11.10
50 SILVER LANE , WEST WICKHAM
BR4 0RU, KENT
ALBERT FREDERICK FOWLDS (resigned)
Secretary, 1991.11.10 - 1999.01.01
50 SILVER LANE , WEST WICKHAM
BR4 0RU, KENT
ALBERT FREDERICK FOWLDS (resigned)
Director, UPHOLSTERER, 1991.11.10 - 2009.10.02
50 SILVER LANE , WEST WICKHAM
BR4 0RU, KENT
Date 2012.12.31 2011.12.31
Fixed Assets £ 56,003 £ 56,003
Tangible Fixed Assets £ 56,003 £ 56,003
Current Assets £ 49,002 + 3.52 % £ 47,338
Tangible Fixed Assets Depreciation £ 3,315 £ 3,315
Debtors £ 1,446 - 51.64 % £ 2,990
Shareholder Funds £ 99,653 + 3.1 % £ 96,658
Profit Loss Account Reserve £ 48,293 + 6.61 % £ 45,298
Revaluation Reserve £ 50,401 £ 50,401
Called Up Share Capital £ 959 £ 959
Net Assets Liabilities Including Pension Asset Liability £ 99,653 + 3.1 % £ 96,658
Total Assets Less Current Liabilities £ 99,653 + 3.1 % £ 96,658
Net Current Assets Liabilities £ 43,650 + 7.37 % £ 40,655
Creditors Due Within One Year £ 5,352 - 19.92 % £ 6,683
Cash Bank In Hand £ 45,806 + 7.53 % £ 42,598
Stocks Inventory £ 1,750 £ 1,750
Share Capital Allotted Called Up Paid £ 959 £ 959
Number Shares Allotted 959 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 59,318 £ 59,318

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Information about the Private Limited Company A.V.FOWLDS & 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: 2016.04.18. Reload the data