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P.A. SECCOMBE & SON, LIMITED

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

Company details

P.A. SECCOMBE &SON LTD, SYON LANE, ISLEWORTH, MIDDLESEX, TW7 5PW

P.A. SECCOMBE & SON, LIMITED on the map

Company type: Private Limited Company
Company number: 00286195
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.03.26
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials

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: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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SECRETARY APPOINTED MR DAVID MICHAEL COX
Form type: AP03
Date: 2013.12.04
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APPOINTMENT TERMINATED, DIRECTOR MILANA SECCOMBE
Form type: TM01
Date: 2013.12.04
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APPOINTMENT TERMINATED, SECRETARY MILANA SECCOMBE
Form type: TM02
Date: 2013.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.30
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIREK SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PERCY SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BRIAN PEPPERRELL / 06/10/2009
Form type: CH01
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009
Form type: CH01
Date: 2009.10.06
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SECRETARY'S CHANGE OF PARTICULARS / MS MILANA ELAINE SECCOMBE / 06/10/2009
Form type: CH03
Date: 2009.10.06
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, 158-162 ST.JAMES`S ROAD, CROYDON, SURREY, CR9 2RT
Form type: 287
Date: 2009.09.30
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SECRETARY APPOINTED MS MILANA ELAINE SECCOMBE
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED SECRETARY PATRICK FAIRCHILD
Form type: 288b
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
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RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.04.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.15
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
Child documents:
Document type: ANNOTATION
Date: 2004.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES04
Document description: £ NC 10000/100000
Document type: ANNOTATION
Date: 2004.05.17
Form type: RES13
Document description: REAPPOINTMENT OF AUDITO 08/01/04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
Child documents:
Document type: ANNOTATION
Date: 2002.12.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.02
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.16
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
Child documents:
Document type: ANNOTATION
Date: 1999.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18

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Company directors and board members:

DAVID MICHAEL COX (current)
Secretary, 2013.09.10
SYON LANE SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
ENGLAND
KENNETH BRIAN PEPPERRELL (current)
Director, MANAGER, 1999.06.18
P.A. SECCOMBE &SON LTD SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
ALAN PERCY SECCOMBE (current)
Director, 1992.09.29
P.A. SECCOMBE &SON LTD SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
JOHN MIREK SECCOMBE (current)
Director, MERCHANT, 1999.05.04
P.A. SECCOMBE &SON LTD SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
PATRICK CHARLES FAIRCHILD (resigned)
Secretary, 1994.03.01 - 2009.03.31
48 COURT HILL SANDERSTEAD , SOUTH CROYDON
CR2 9NA, SURREY
JOHN VICTOR LLOYD (resigned)
Secretary, 1992.09.29 - 1994.02.28
THE OLD RECTORY MELVERLEY , SHREWSBURY
SY22 69R, SHROPSHIRE
MILANA ELAINE SECCOMBE (resigned)
Secretary, BUILDERS MERCHANT, 2009.03.31 - 2013.09.10
P.A. SECCOMBE &SON LTD SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
ROYSTON BRANSON (resigned)
Director, 1992.09.29 - 2005.08.23
HURST LODGE 14 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TH, WEST SUSSEX
SYLVIA MARGARET BRANSON (resigned)
Director, 1992.09.29 - 2005.08.23
HURST LODGE 14 HAMMERWOOD ROAD ASHURST WOOD , EAST GRINSTEAD
RH19 3TH, WEST SUSSEX
JOAN WINIFRED HOLLAND (resigned)
Director, 1992.09.29 - 2005.08.23
10 YEOMANS MEWS , ISLEWORTH
TW7 7LZ, MIDDLESEX
JOHN VICTOR LLOYD (resigned)
Director, 1992.09.29 - 1994.02.28
THE OLD RECTORY MELVERLEY , SHREWSBURY
SY22 69R, SHROPSHIRE
DAVID ALAN SECCOMBE (resigned)
Director, MERCHANT, 1999.05.04 - 2000.11.30
164A SAINT JAMESS ROAD , CROYDON
CR9 2RT, SURREY
FLORENCE WINIFRED SECCOMBE (resigned)
Director, 1992.09.29 - 1998.10.31
4 GERVIS COURT PENWERMS AVENUE , OSTERLEY
MIDDLESEX
MILANA ELAINE SECCOMBE (resigned)
Director, 1999.11.11 - 2013.09.10
P.A. SECCOMBE &SON LTD SYON LANE , ISLEWORTH
TW7 5PW, MIDDLESEX
JOHN HENRY JAMES TENNANT (resigned)
Director, MANAGER, 1999.06.18 - 2005.11.30
5 BAMPFYLDE CLOSE , WALLINGTON
SM6 7LN, SURREY
JAVED UR RAHAMAN (resigned)
Director, 1992.09.29 - 1993.06.11
35 ALMERIC ROAD BATTERSEA , LONDON
SW11 1HL
Date 2013.03.31 2012.03.31
Fixed Assets £ 160,684 - 3.75 % £ 166,945
Tangible Fixed Assets £ 160,484 - 3.75 % £ 166,745
Current Assets £ 677,724 + 3.83 % £ 652,714
Tangible Fixed Assets Depreciation £ 267,136 + 2.4 % £ 260,875
Share Premium Account £ 250 £ 250
Debtors £ 237,318 + 24.27 % £ 190,974
Shareholder Funds £ 551,684 - 3.96 % £ 574,458
Profit Loss Account Reserve £ 549,934 - 3.98 % £ 572,708
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 551,684 - 3.96 % £ 574,458
Total Assets Less Current Liabilities £ 551,684 - 3.96 % £ 574,458
Net Current Assets Liabilities £ 391,000 - 4.05 % £ 407,513
Creditors Due Within One Year £ 286,724 + 16.93 % £ 245,201
Cash Bank In Hand £ 1,600 - 96.29 % £ 43,135
Stocks Inventory £ 438,806 + 4.83 % £ 418,605
Tangible Fixed Assets Cost Or Valuation £ 427,620 £ 427,620
Investments Fixed Assets £ 200 £ 200

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Information about the Private Limited Company P.A. SECCOMBE & SON, 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