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JAMES INCE & SONS (UMBRELLAS) LIMITED

Learn more about JAMES INCE & SONS (UMBRELLAS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

63 VYNER STREET, LONDON, E2 9DQ

JAMES INCE & SONS (UMBRELLAS) LIMITED on the map

Company type: Private Limited Company
Company number: 00360425
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.04.08
last member list: 2015.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.04.19
overdue: OVERDUE
last made update: 2015.03.22
documents available: 1

List of company documents:

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22/03/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.05.09
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.25
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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SECRETARY'S CHANGE OF PARTICULARS / HAZEL FRANCES INCE / 31/12/2010
Form type: CH03
Date: 2011.04.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.25
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JON INCE / 22/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL FRANCES INCE / 22/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES INCE / 02/10/2009
Form type: CH01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.05
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
Child documents:
Document type: ANNOTATION
Date: 2003.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
Child documents:
Document type: ANNOTATION
Date: 2002.05.09
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 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
Child documents:
Document type: ANNOTATION
Date: 2001.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/96 FROM:, 9/10 THE OVAL, HACKNEY ROAD, LONDON, E2 9DT
Form type: 287
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 06/02/95
Form type: ELRES
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.27

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Company directors and board members:

HAZEL FRANCES INCE (current)
Secretary, BAR WORKER, 1999.10.01
63 VYNER STREET LONDON ,
E2 9DQ
ANTONY JON INCE (current)
Director, COMPANY DIRECTOR, 1999.10.01
63 VYNER STREET LONDON ,
E2 9DQ
HAZEL FRANCES INCE (current)
Director, BANK WORKER, 1999.10.01
63 VYNER STREET LONDON ,
E2 9DQ
RICHARD JAMES INCE (current)
Director, UMBRELLA MANUFACTURER, 1992.03.22
63 VYNER STREET LONDON ,
E2 9DQ
MARGARET PAX INCE (resigned)
Secretary, 1992.03.22 - 1999.10.01
58 ADDISON ROAD , LONDON
E11 2RG
GEOFFREY WILFRED INCE (resigned)
Director, UMBRELLA MANUFACTURER, 1992.03.22 - 1998.07.28
26 BLAKE HALL ROAD WANSTEAD , LONDON
E11 2QD
MARGARET PAX INCE (resigned)
Director, BOOK KEEPER, 1992.03.22 - 1999.10.01
58 ADDISON ROAD , LONDON
E11 2RG
Date 2013.12.31
Tangible Fixed Assets £ 2,519
Current Assets £ 77,100
Tangible Fixed Assets Depreciation £ 16,185
Debtors £ 38,988
Shareholder Funds £ 17,634
Profit Loss Account Reserve £ 12,634
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 17,634
Total Assets Less Current Liabilities £ 33,694
Net Current Assets Liabilities £ 31,175
Creditors Due Within One Year £ 45,925
Cash Bank In Hand £ 10,420
Stocks Inventory £ 27,692
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 170
Tangible Fixed Assets Cost Or Valuation £ 18,411
Tangible Fixed Assets Depreciation Charged In Period £ 463
Creditors Due After One Year £ 16,060

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Information about the Private Limited Company JAMES INCE & SONS (UMBRELLAS) 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: 2016.04.28. Reload the data