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CSS AUDENSHAW LIMITED

Learn more about CSS AUDENSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPARO HOUSE, 103 BAKER STREET, LONDON, W1U 6LN

CSS AUDENSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 00309627
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.01.23
last member list: 2015.05.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.06
overdue: NO
last made update: 2015.05.09
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK DANCASTER / 10/03/2016
Form type: CH01
Date: 2016.03.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.06
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2015.12.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY MATTHEW HYLAND
Form type: TM02
Date: 2015.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.07
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09/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 5100
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SECRETARY APPOINTED MR MATTHEW EDWARD WILLIAM HYLAND
Form type: AP03
Date: 2015.02.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEORGINA MASON
Form type: TM02
Date: 2015.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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09/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.06
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09/05/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND
Form type: TM01
Date: 2013.01.11
£2.95
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SECRETARY APPOINTED MISS GEORGINA MASON
Form type: AP03
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL
Form type: TM02
Date: 2012.10.24
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.03
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09/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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SECTION 519
Form type: MISC
Date: 2011.12.28
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SECTION 519
Form type: MISC
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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09/05/11 FULL LIST
Form type: AR01
Date: 2011.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.08.02
£2.95
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ADOPT ARTICLES 14/07/2010
Form type: RES01
Date: 2010.08.02
£2.95
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DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND
Form type: AP01
Date: 2010.07.08
£2.95
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09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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SECRETARY APPOINTED MR MICHAEL JAMES STILWELL
Form type: AP03
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY
Form type: TM02
Date: 2010.03.04
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.23
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APPOINTMENT TERMINATED DIRECTOR COLIN STEELE
Form type: 288b
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 09/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
Child documents:
Document type: ANNOTATION
Date: 2006.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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COMPANY NAME CHANGED, CAPARO STEEL STOCKHOLDERS LIMITE, D, CERTIFICATE ISSUED ON 12/02/04
Form type: CERTNM
Date: 2004.02.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
Child documents:
Document type: ANNOTATION
Date: 1999.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.08

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2015.10.30
ST. JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
DAVID PATRICK DANCASTER (current)
Director, FINANCE DIRECTOR, 2007.12.28
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
STEPHEN GEOFFREY BAILEY (resigned)
Secretary, ACCOUNTANT, 2007.12.28 - 2010.02.24
1 ABBEY GARDENS , GREAT HAYWOOD
ST18 0RY, STAFFORDSHIRE
NICHOLAS MARTIN GUNTHER GEOGHEGAN (resigned)
Secretary, FINANCIAL DIRECTOR, 1992.07.31 - 1994.04.14
44 WHITE HILL , KINVER
DY7 6AN, SOUTH STAFFORDSHIRE
MATTHEW EDWARD WILLIAM HYLAND (resigned)
Secretary, 2015.02.02 - 2015.10.19
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
GEORGINA MASON (resigned)
Secretary, 2012.10.01 - 2015.02.02
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
MALCOLM ROBERT RIMMER (resigned)
Secretary, 1992.05.09 - 1992.07.31
53 OAKINGTON AVENUE , WEMBLEY
HA9 8HX, MIDDLESEX
JOHN GODFREY SMITH (resigned)
Secretary, FINANCE DIRECTOR, 1999.02.26 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
MICHAEL JAMES STILWELL (resigned)
Secretary, 2010.03.25 - 2012.09.21
CAPARO HOUSE 103 BAKER STREET , LONDON
W1U 6LN
ANDREW WARCUP (resigned)
Secretary, FINANCIAL DIRECTOR, 1997.09.01 - 1999.02.26
6 KELSO CLOSE , ASHBY DE LA ZOUCH
LE65 1HF, LEICESTERSHIRE
KAREN LESLEY WELLS (resigned)
Secretary, FINANCE DIRECTOR, 1994.04.14 - 1997.09.01
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE
NICHOLAS MARTIN GUNTHER GEOGHEGAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.07.31 - 1994.04.14
44 WHITE HILL , KINVER
DY7 6AN, SOUTH STAFFORDSHIRE
RICHARD GUY CRAWFORD HANNA (resigned)
Director, 1992.05.09 - 1994.04.14
THE TILE HOUSE 26 POUND LANE SONNING ON THAMES , READING
RG4 6XE, BERKSHIRE
MATTHEW WILLIAM EDWARD HYLAND (resigned)
Director, NONE, 2010.06.30 - 2012.09.21
CAPARO HOUSE POPES LANE , OLDBURY
B69 4PJ, WEST MIDLANDS
PAUL FREDERICK LORMOR (resigned)
Director, 1999.01.01 - 2003.05.30
23 KIRTON ROAD SCOTTER , GAINSBOROUGH
DN21 3SW, LINCOLNSHIRE
AKASH PAUL (resigned)
Director, 1992.05.09 - 1998.07.16
FLAT 3 AMBKIA HOUSE 9A PORTLAND PLACE , LONDON
W1B 1PR
WILLIAM LEONARD RICHARDSON (resigned)
Director, 1994.04.06 - 1998.12.31
32 GRANGE ROAD , BISHOPS STORTFORD
CM23 5NQ, HERTFORDSHIRE
MALCOLM ROBERT RIMMER (resigned)
Director, ACCOUNTANT, 1992.05.09 - 1992.07.31
53 OAKINGTON AVENUE , WEMBLEY
HA9 8HX, MIDDLESEX
STEPHEN JOHN RUSSELL (resigned)
Director, 1992.05.09 - 1992.08.07
WHITELADIES 16 WERGS HALL ROAD TETTENHALL , WOLVERHAMPTON
WV6 9DA
JOHN GODFREY SMITH (resigned)
Director, FINANCE DIRECTOR, 1999.02.26 - 2007.12.31
CHEQUERFIELD HOUSE 32 SHOWELL LANE LOWER PENN , WOLVERHAMPTON
WV4 4TT, WEST MIDLANDS
COLIN GRANT STEELE (resigned)
Director, 1998.07.16 - 2009.09.30
HINDRUM COKES LANE , CHALFONT ST GILES
HP8 4UD, BUCKINGHAMSHIRE
ANDREW WARCUP (resigned)
Director, FINANCIAL DIRECTOR, 1997.09.01 - 1999.02.26
6 KELSO CLOSE , ASHBY DE LA ZOUCH
LE65 1HF, LEICESTERSHIRE
KAREN LESLEY WELLS (resigned)
Director, FINANCE DIRECTOR, 1994.04.14 - 1997.09.01
THE RETREAT 6 CHURCH FARM MEWS DOSTHILL , TAMWORTH
B77 1LU, STAFFORDSHIRE

Companies near to CSS AUDENSHAW ltd.

Information about the Private Limited Company CSS AUDENSHAW 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