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WEBER & HUDSON (MARGARET STREET) LIMITED

Learn more about WEBER & HUDSON (MARGARET STREET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

391/403 CROYDON ROAD, CATERHAM, SURREY, CR3 6PN

WEBER & HUDSON (MARGARET STREET) LIMITED on the map

Company type: Private Limited Company
Company number: 00308720
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.12.28
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 1600
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.25
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.17
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.09
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ANNE HAYES / 27/07/2010
Form type: CH01
Date: 2010.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HAYES / 27/07/2010
Form type: CH01
Date: 2010.07.30
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.01
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.13
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 25/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.03
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RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 25/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 13/07/93
Form type: SRES04
Date: 1993.12.20
Child documents:
Document type: ANNOTATION
Date: 1993.12.20
Form type: SRES01
Document description: ADOPT MEM AND ARTS 13/07/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
£ NC 1500/1600, 13/07/93
Form type: 123
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AD 13/07/93---------, £ SI [email protected]=100, £ IC 1500/1600
Form type: 88(2)R
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/07/93
Form type: ORES10
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

SARAH ANNE HAYES (current)
Secretary, 2000.04.12
30 CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
MARTIN JOHN HAYES (current)
Director, SALES DIRECTOR, 1991.07.01
25 SHIRLEY AVENUE , OLD COULSDON
CR5 1QZ, SURREY
SARAH ANNE HAYES (current)
Director, SALES DIRECTOR, 1991.07.01
30 CHALDON COMMON ROAD , CATERHAM
CR3 5DA, SURREY
MARGARET ANNE HAYES (resigned)
Secretary, 1991.07.01 - 2000.04.12
SOMERTON 22 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
DEREK WILLIAM HAYES (resigned)
Director, SALES MANAGER, 1991.07.01 - 1993.04.05
SOMERTON 22 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
MARGARET ANNE HAYES (resigned)
Director, COMPANY SECRETARY, 1991.07.01 - 2000.04.12
SOMERTON 22 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
Date 2013.06.30
Fixed Assets £ 95,471
Tangible Fixed Assets £ 92,271
Current Assets £ 92,634
Tangible Fixed Assets Depreciation £ 39,136
Debtors £ 62,752
Shareholder Funds £ 104,901
Profit Loss Account Reserve £ 103,301
Called Up Share Capital £ 1,600
Net Assets Liabilities Including Pension Asset Liability £ 104,901
Total Assets Less Current Liabilities £ 104,901
Net Current Assets Liabilities £ 9,430
Creditors Due Within One Year £ 83,204
Cash Bank In Hand £ 2,882
Stocks Inventory £ 27,000
Share Capital Allotted Called Up Paid £ 1,600
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,600
Tangible Fixed Assets Additions £ 1,490
Tangible Fixed Assets Cost Or Valuation £ 129,796
Tangible Fixed Assets Depreciation Charged In Period £ 3,101
Intangible Fixed Assets £ 3,200

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Information about the Private Limited Company WEBER & HUDSON (MARGARET STREET) 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: 2016.04.21. Reload the data