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REGINALD MAUDE LIMITED

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

Company details

GLOBE HOUSE, MIALL STREET, HALIFAX, WEST YORKSHIRE, HX1 4AE

REGINALD MAUDE LIMITED on the map

Company type: Private Limited Company
Company number: 00320694
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.11.14
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.05.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.07.18

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2280
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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APPOINTMENT TERMINATED, DIRECTOR ANGELA WRIGHT
Form type: TM01
Date: 2015.06.10
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AAMD
Date: 2015.01.29
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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APPOINTMENT TERMINATED, DIRECTOR JACK NIGHTINGALE
Form type: TM01
Date: 2014.04.08
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.01.17
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2012.12.20
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MAUDE / 13/04/2012
Form type: CH01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.17
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / JACK NIGHTINGALE / 31/12/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MAUDE / 31/12/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MAUDE / 31/12/2009
Form type: CH01
Date: 2010.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON / 31/12/2009
Form type: CH01
Date: 2010.05.27
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WRIGHT / 31/12/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / JACK NIGHTINGALE / 31/12/2009
Form type: CH01
Date: 2010.04.13
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REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, GLOBE HOUSE, MIALL STREET, HALIFAX, WEST YORKSHIRE, HX1 4AE
Form type: AD01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER MAUDE / 31/12/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHRISTOPHER MAUDE / 31/12/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMERON / 31/12/2009
Form type: CH01
Date: 2010.04.13
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APPOINTMENT TERMINATED, SECRETARY GILLIAN HOLT
Form type: TM02
Date: 2010.02.26
£2.95
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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£ IC 3000/2280, 06/08/07, £ SR [email protected]=720
Form type: 169
Date: 2007.08.28
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.08.28
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.18
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
Child documents:
Document type: ANNOTATION
Date: 2005.04.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.30
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RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.04

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Company directors and board members:

DAVID CAMERON (current)
Director, 1997.10.01
GLOBE HOUSE MIALL STREET , HALIFAX
HX1 4AE, WEST YORKSHIRE
MATTHEW CHRISTOPHER MAUDE (current)
Director, PRODUCTION DIRECTOR, 2007.11.29
GLOBE HOUSE MIALL STREET , HALIFAX
HX1 4AE, WEST YORKSHIRE
MICHAEL PETER MAUDE (current)
Director, ELECTRICAL ENGINEER, 1991.03.01
GLOBE HOUSE MIALL STREET , HALIFAX
HX1 4AE, WEST YORKSHIRE
GILLIAN MARY HOLT (resigned)
Secretary, 1997.10.10 - 2010.02.26
CLOUGH COTTAGE MIDGLEY , HALIFAX
HX2 6XB, WEST YORKSHIRE
ROSALIND MAUDE (resigned)
Secretary, 1991.03.01 - 1998.06.30
ANLEY GRANGE SKIPTON ROAD , SETTLE
BD24 9JU, NORTH YORKSHIRE
BRIAN MALCOLM BIGGIN (resigned)
Director, 1997.10.01 - 2000.10.31
4 PROSPECT CLOSE PYE NEST , HALIFAX
HX2 7HR, WEST YORKSHIRE
DAVID HOWARD LANE (resigned)
Director, BUSINESS ADVISOR, 1998.10.01 - 2000.10.14
GHYLLBRAE MAXWELL ROAD , ILKLEY
LS29 8RP, WEST YORKSHIRE
COLIN LAWRANCE (resigned)
Director, 1997.10.01 - 2002.02.20
81 BURNLEY ROAD TRIMMINGHAM , HALIFAX
HX2 7JG, WEST YORKSHIRE
CHARLES RICHARD MAUDE (resigned)
Director, ASSOCIATE PRODUCER, 1995.09.29 - 2007.11.29
THE STABLES POOL CROOK FARM ARTHINGTON LANE POOL IN WHARFEDALE , LEEDS
LS21 1NH, WEST YORKSHIRE
ROSALIND MAUDE (resigned)
Director, SECRETARY, 1991.03.01 - 1999.09.26
ANLEY GRANGE SKIPTON ROAD , SETTLE
BD24 9JU, NORTH YORKSHIRE
JACK NIGHTINGALE (resigned)
Director, MANAGER DATA VOICE SYSTEM, 2004.01.20 - 2014.03.28
GLOBE HOUSE MIALL STREET , HALIFAX
HX1 4AE, WEST YORKSHIRE
ANGELA WRIGHT (resigned)
Director, FINANCIAL CONTROLLER, 2002.05.06 - 2015.04.10
GLOBE HOUSE MIALL STREET , HALIFAX
HX1 4AE, WEST YORKSHIRE
Date 2014.09.30
Fixed Assets £ 203,908
Tangible Fixed Assets £ 203,908
Current Assets £ 732,679
Tangible Fixed Assets Depreciation £ 261,248
Provisions For Liabilities Charges £ 6,885
Debtors £ 262,052
Shareholder Funds £ 536,518
Profit Loss Account Reserve £ 533,518
Called Up Share Capital £ 2,280
Net Assets Liabilities Including Pension Asset Liability £ 536,518
Total Assets Less Current Liabilities £ 555,028
Net Current Assets Liabilities £ 351,120
Creditors Due Within One Year £ 381,559
Cash Bank In Hand £ 334,499
Stocks Inventory £ 136,128
Share Capital Allotted Called Up Paid £ 2,280
Number Shares Allotted £ 2,280
Tangible Fixed Assets Disposals £ 68,899
Tangible Fixed Assets Additions £ 35,600
Tangible Fixed Assets Cost Or Valuation £ 451,300
Tangible Fixed Assets Depreciation Charged In Period £ 28,185
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 47,628
Intangible Fixed Assets £ 8,000
Capital Redemption Reserve £ 720
Creditors Due After One Year £ 11,625

Companies near to REGINALD MAUDE ltd.

Information about the Private Limited Company REGINALD MAUDE 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: 2016.04.26. Reload the data