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TRIMMING WILLIS & CO. LIMITED

Learn more about TRIMMING WILLIS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW

TRIMMING WILLIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00353219
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.05.20
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.12
overdue: NO
last made update: 2016.02.12
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1966.11.21
WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1968.04.30
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER BOOKDEBTS - Outstanding on 1992.04.09

List of company documents:

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12/02/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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12/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON
Form type: TM01
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, 12 BORELLI YARD, FARNHAM, SURREY, GU9 7NU
Form type: AD01
Date: 2015.02.04
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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12/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 9 ST. GEORGES YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW, UNITED KINGDOM
Form type: AD01
Date: 2013.12.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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12/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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12/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 10/06/2011 FROM, 4 HIGH STREET, ALTON, HAMPSHIRE, GU34 1BU
Form type: AD01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CAMPBELL WILSON / 01/02/2011
Form type: CH01
Date: 2011.03.09
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12/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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12/02/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN WILSON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARIGOLD HELEN CURTIS WILSON / 19/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CAMPBELL WILSON / 10/02/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LATIMER / 19/02/2010
Form type: CH01
Date: 2010.02.19
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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DIRECTOR APPOINTED JAMES ALEXANDER CAMPBELL WILSON
Form type: 288a
Date: 2008.04.24
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RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 23/11/2007
Form type: 288c
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
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RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
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RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
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RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
Child documents:
Document type: ANNOTATION
Date: 2002.03.27
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 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.25
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RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.30
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RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/97 FROM:, MANCHESTER HOUSE, 138 HIGH STREET, ODIHAM, HAMPSHIRE RG29 1LT
Form type: 287
Date: 1997.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
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RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21

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Company directors and board members:

MARIGOLD HELEN CURTIS WILSON (current)
Secretary, 1991.02.12
46 CLEAVER SQUARE , LONDON
SE11 4EA
DAVID WILLIAM LATIMER (current)
Director, UNIVERSITY LECTURER, 2006.05.07
MOUSEHILL ROUGH PORTSMOUTH ROAD MILFORD , GODALMING
GU8 5BJ, SURREY
JAMES ALEXANDER CAMPBELL WILSON (current)
Director, SURVEYOR, 2008.04.06
46 CLEAVER SQUARE , LONDON
SE11 4EA
MARIGOLD HELEN CURTIS WILSON (current)
Director, COMPANY DIRECTOR, 1991.02.12
46 CLEAVER SQUARE , LONDON
SE11 4EA
DAVID WILLIAM LATIMER (resigned)
Director, CHEMIST, 1991.02.12 - 1999.02.11
MOUSHILL ROUGH PORTSMOUTH ROAD MILFORD , GODALMING
GU8 5BL, SURREY
THOMAS FRANK SLANN (resigned)
Director, SOLICITOR, 1991.02.12 - 1992.04.23
HARLAND WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HAMPSHIRE
JAMES ALEXANDER CAMPBELL WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.11 - 2003.12.19
THE OLD SCHOOL HOUSE 8 PRIORY GROVE , LONDON
SW8 2PH
NEIL JONATHAN WILSON (resigned)
Director, COMPANY DIRECTOR, 1999.02.11 - 2014.06.17
CASTLE OF PARK CORNHILL , BANFF
AB45 2AX, ABERDEENSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 2,703,749 + 1.77 % £ 2,656,754
Tangible Fixed Assets £ 883 - 24.98 % £ 1,177
Current Assets £ 235,787 - 14.42 % £ 275,505
Tangible Fixed Assets Depreciation £ 1,458 + 25.26 % £ 1,164
Debtors £ 122,337 + 12.68 % £ 108,566
Shareholder Funds £ 2,806,005 - 1.63 % £ 2,852,431
Profit Loss Account Reserve £ 1,970,743 - 3.78 % £ 2,048,161
Revaluation Reserve £ 835,162 + 3.85 % £ 804,170
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,806,005 - 1.63 % £ 2,852,431
Total Assets Less Current Liabilities £ 2,806,005 - 1.63 % £ 2,852,431
Net Current Assets Liabilities £ 102,256 - 47.74 % £ 195,677
Creditors Due Within One Year £ 135,406 + 62.27 % £ 83,445
Cash Bank In Hand £ 113,450 - 32.04 % £ 166,939
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,341 £ 2,341
Investments Fixed Assets £ 2,702,866 + 1.78 % £ 2,655,577

Companies near to TRIMMING WILLIS & CO. ltd.

Information about the Private Limited Company TRIMMING WILLIS & CO. 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: 2016.04.27. Reload the data