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W.A. TRUELOVE & SON LIMITED

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

Company details

118 CARSHALTON RD, SUTTON, SURREY, SM1 4RL

W.A. TRUELOVE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00293103
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.15
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

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

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 2008.08.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.09.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.22

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 1000
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.15
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
£2.95
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.13
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.13
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.22
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.09.21
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
Child documents:
Document type: ANNOTATION
Date: 2007.03.28
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 31/03/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/03/02
Form type: 225
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.06
Child documents:
Document type: ANNOTATION
Date: 1997.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/96
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.30
Child documents:
Document type: ANNOTATION
Date: 1995.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.06

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Company directors and board members:

DAVID ALEXANDER HYDE TRUELOVE (current)
Secretary, 1996.04.01
1 GRANGE MEADOW , BANSTEAD
SM7 3RD, SURREY
GEOFFREY MICHAEL PECK (current)
Director, ACCOUNTANT, 2000.06.07
KEMPSTON MILL HILL , EDENBRIDGE
TN8 5DQ, KENT
DAVID ALEXANDER HYDE TRUELOVE (current)
Director, ACCOUNTANT, 1992.03.20
1 GRANGE MEADOW , BANSTEAD
SM7 3RD, SURREY
SIMON ANDREW TRUELOVE (current)
Director, FUNERAL DIRECTOR, 1992.03.20
ISLE OF THORNS LEWES ROAD CHELWOOD GATE , HAYWARDS HEATH
RH17 7DE, WEST SUSSEX
KEVIN ERIC HAINS (resigned)
Secretary, 1992.03.20 - 1996.04.01
2 CHAUCER ROAD , SUTTON
SM1 2QP, SURREY
KATHLEEN DIANA TRUELOVE (resigned)
Director, COMPANY DIRECTOR, 1992.03.20 - 1996.01.01
WOODPECKERS HOLLOW WOODMANSTERNE LANE , BANSTEAD
SM7, SURREY
RAYMOND WALKER TRUELOVE (resigned)
Director, FUNERAL DIRECTOR, 1992.03.20 - 2007.06.21
WOODPECKERS HOLLOW WOODMANSTERNE LANE , BANSTEAD
SM7 3ES, SURREY

Companies near to W.A. TRUELOVE & SON ltd.

Information about the Private Limited Company W.A. TRUELOVE & 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: 2016.04.19. Reload the data