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GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE)

Learn more about GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

93 GREENHAM ROAD, MUSWELL HILL, LONDON, N10 1LN

GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00326150
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.01
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

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

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

THE CITY OF LONDON B.S.
LEGAL CHARGE - Outstanding on 1962.12.21
THE CITY OF LONDON B.S.
FURTHER CHARGE - Outstanding on 1969.03.25

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 7000
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.11
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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SECRETARY APPOINTED JONATHAN ROBERT OWEN COLLYNS
Form type: AP03
Date: 2011.12.16
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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CONSOLIDATION, 23/08/11
Form type: SH02
Date: 2011.08.31
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR DORIS COLLYNS
Form type: TM01
Date: 2010.12.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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REGISTERED OFFICE CHANGED ON 10/03/2010 FROM, 29 LUDGATE HILL, LONDON, EC4M 7JE
Form type: AD01
Date: 2010.03.10
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN COLLYNS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DORIS COLLYNS / 10/02/2010
Form type: CH01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
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REGISTERED OFFICE CHANGED ON 19/12/05 FROM:, 555 HIGH ROAD, LEYTONSTONE, LONDON E.11 4PD
Form type: 287
Date: 2005.12.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.15
Child documents:
Document type: ANNOTATION
Date: 2003.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
Child documents:
Document type: ANNOTATION
Date: 2002.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.21
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.10
Child documents:
Document type: ANNOTATION
Date: 1999.12.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.12.15

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Company directors and board members:

JONATHAN ROBERT OWEN COLLYNS (current)
Secretary, 2011.12.10
93 GREENHAM ROAD , MUSWELL HILL
N10 1LN, LONDON
ROBERT JOHN COLLYNS (current)
Secretary, 2007.05.06
18 HOESTOCK ROAD , SAWBRIDGEWORTH
CM21 0DZ, HERTFORDSHIRE
ROBERT JOHN COLLYNS (current)
Director, COMPANY DIRECTOR, 1990.12.11
18 HOESTOCK ROAD , SAWBRIDGEWORTH
CM21 0DZ, HERTFORDSHIRE
DORIS COLLYNS (resigned)
Secretary, 1992.11.28 - 2007.05.06
FRINTON DENE RESIDENTIAL HOME 4 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
GEORGE FREDERICK COLLYNS (resigned)
Secretary, 1990.12.11 - 1992.11.28
6 NORTHFIELD CLOSE APPLETON ROEBUCK , YORK
YO5 7ED, NORTH YORKSHIRE
DORIS COLLYNS (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 2010.01.26
FRINTON DENE RESIDENTIAL HOME 4 THIRD AVENUE , FRINTON ON SEA
CO13 9EG, ESSEX
GEORGE FREDERICK COLLYNS (resigned)
Director, COMPANY DIRECTOR, 1990.12.11 - 1992.11.28
6 NORTHFIELD CLOSE APPLETON ROEBUCK , YORK
YO5 7ED, NORTH YORKSHIRE
Date 2014.03.31
Fixed Assets £ 163,988
Tangible Fixed Assets £ 63,988
Current Assets £ 208,802
Tangible Fixed Assets Depreciation £ 20,551
Provisions For Liabilities Charges £ 1,318
Debtors £ 68,907
Profit Loss Account Reserve £ 321,872
Called Up Share Capital £ 7,000
Net Assets Liabilities Including Pension Asset Liability £ 328,872
Total Assets Less Current Liabilities £ 328,872
Net Current Assets Liabilities £ 164,884
Creditors Due Within One Year £ 43,918
Cash Bank In Hand £ 127,005
Stocks Inventory £ 12,890
Share Capital Allotted Called Up Paid £ 7,000
Par Value Share 1631 each
Number Shares Allotted £ 7,000
Tangible Fixed Assets Disposals £ 24,685
Tangible Fixed Assets Additions £ 2,791
Tangible Fixed Assets Cost Or Valuation £ 79,126
Tangible Fixed Assets Depreciation Charged In Period £ 2,346
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,827
Investments Fixed Assets £ 100,000

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Information about the Private Limited Company GENERAL ENGINEERS SUPPLY COY (1937) LIMITED(THE) 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