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CARTOPHILIC SOCIETY OF GREAT BRITAIN LIMITED(THE)

Learn more about CARTOPHILIC SOCIETY OF GREAT BRITAIN LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

37 BRADFORD ROAD, BOSTON, LINCOLNSHIRE, PE21 8BJ

CARTOPHILIC SOCIETY OF GREAT BRITAIN LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00378066
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

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: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.09
£2.95
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DIRECTOR APPOINTED MR DAVID JOHN MICHAEL DAVIS
Form type: AP01
Date: 2015.05.14
£2.95
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14/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHORT
Form type: TM01
Date: 2015.05.14
£2.95
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SECRETARY APPOINTED MR DAVID WILLIAM SCUFFHAM
Form type: AP03
Date: 2015.05.14
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SHORT
Form type: TM02
Date: 2015.05.14
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DIRECTOR APPOINTED MR CHRISTOPHER MARK CORNER
Form type: AP01
Date: 2015.05.14
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER
Form type: TM01
Date: 2015.05.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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14/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.05.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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14/05/13 NO MEMBER LIST
Form type: AR01
Date: 2013.05.14
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14/05/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.15
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SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT SHORT / 14/08/2012
Form type: CH03
Date: 2012.08.15
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REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, IVY HOUSE IVY FARM SCHOOL LANE, LOWER HEATH, PREES, SHROPSHIRE, SY13 2BU
Form type: AD01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.02
£2.95
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14/05/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.19
£2.95
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DIRECTOR APPOINTED MR DAVID WILLIAM SCUFFHAM
Form type: AP01
Date: 2011.08.19
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DIRECTOR APPOINTED MR DAVID WILLIAM SCUFFHAM
Form type: AP01
Date: 2011.08.19
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14/05/10 NO MEMBER LIST
Form type: AR01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HUNTER / 14/05/2010
Form type: CH01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VERNON YOUNG
Form type: TM01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WRIGHT
Form type: TM01
Date: 2010.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHICHELOW
Form type: TM01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WALTON / 14/05/2010
Form type: CH01
Date: 2010.07.24
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DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT SHORT / 14/05/2010
Form type: CH01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER PARCKAR
Form type: TM01
Date: 2010.07.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN MURRAY / 14/05/2010
Form type: CH01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR COLIN MANN
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR GEORGE HOARE
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HADLEY
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIDSON
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAHILL
Form type: TM01
Date: 2010.07.24
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APPOINTMENT TERMINATED, DIRECTOR JOSIAH BRANNAN
Form type: TM01
Date: 2010.07.24
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SECRETARY'S CHANGE OF PARTICULARS / DR WILLIAM ROBERT SHORT / 14/05/2010
Form type: CH03
Date: 2010.07.24
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.08
£2.95
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14/05/09
Form type: AR01
Date: 2009.10.23
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DIRECTOR APPOINTED JOHN JOSEPH JAMES DEVANEY
Form type: AP01
Date: 2009.10.23
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DIRECTOR APPOINTED COLIN MANN
Form type: 288a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR STUART ARMISTEAD
Form type: 288b
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR DEREK JENKINS
Form type: 288b
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR PETER FARQUHAR
Form type: 288b
Date: 2009.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURRAY / 01/09/2007
Form type: 288c
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED TIMOTHY NICHOLAS DAVIDSON
Form type: 288a
Date: 2009.01.22
£2.95
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DIRECTOR APPOINTED JOSIAH DUNCAN BRANNAN
Form type: 288a
Date: 2009.01.22
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ANNUAL RETURN MADE UP TO 14/05/08
Form type: 363a
Date: 2009.01.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SHORT / 20/09/2007
Form type: 288c
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED PETER JOHN WRIGHT
Form type: 288a
Date: 2009.01.16
£2.95
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DIRECTOR APPOINTED DR MICHAEL ANTHONY HADLEY
Form type: 288a
Date: 2009.01.16
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ANNUAL RETURN MADE UP TO 14/05/07
Form type: 363s
Date: 2009.01.09
Child documents:
Document type: ANNOTATION
Date: 2009.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2009.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPOINTMENT TERMINATED DIRECTOR ALAN STEVENS
Form type: 288b
Date: 2009.01.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR TREVOR COX
Form type: 288b
Date: 2009.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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ANNUAL RETURN MADE UP TO 14/05/06
Form type: 363s
Date: 2006.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.05

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Company directors and board members:

DAVID WILLIAM SCUFFHAM (current)
Secretary, 2015.04.25
37 BRADFORD ROAD , BOSTON
PE21 8BJ, LINCOLNSHIRE
CHRISTOPHER MARK CORNER (current)
Director, RETIRED, 2015.04.25
9 OLIVIA CLOSE , WATERLOOVILLE
PO7 8LN, HAMPSHIRE
ENGLAND
DAVID JOHN MICHAEL DAVIS (current)
Director, RETIRED, 2015.04.25
87 BARNSTAPLE ROAD , SOUTHEND-ON-SEA
SS1 3PN, ESSEX
ENGLAND
MARTIN ALAN MURRAY (current)
Director, CIGARETTE & TRADE CARD DEALER, 1991.05.14
HILLOCK THE WARREN , RADLETT
WD7 7DU, HERTFORDSHIRE
DAVID WILLIAM SCUFFHAM (current)
Director, SELF EMPLOYED, 2011.07.24
37 BRADFORD ROAD , BOSTON
PE21 8BJ, LINCOLNSHIRE
ENGLAND
JOHN KENNETH WALTON (current)
Director, JOURNALIST, 1991.05.14
18 HINSTOCK CLOSE , FARNBOROUGH
GU14 0BE, HAMPSHIRE
MICHELE AUBORN (resigned)
Secretary, 1992.05.02 - 2003.04.26
9 TITHE FARM AVENUE SOUTH HARROW , HARROW
HA2 9AF, MIDDLESEX
WILLIAM ROBERT SHORT (resigned)
Secretary, OPERATIONS DIRECTOR, 2006.04.29 - 2015.04.25
IVY HOUSE IVY FARM SCHOOL LANE, LOWER HEATH,PREES , WHITCHURCH
SY13 2BU, SHROPSHIRE
ENGLAND
MICHAEL ERIC WALKER (resigned)
Secretary, CIVIL SERVANT, 2003.04.26 - 2006.04.29
6 OXFORD GARDENS CHISWICK , LONDON
W4 3BW
STUART CONYERS ARMISTEAD (resigned)
Director, DESIGN ENGINEER, 1991.05.14 - 2009.04.25
19 DOVE CLOSE , WETHERBY
LS22 7YQ, WEST YORKSHIRE
JOSIAH DUNCAN BRANNAN (resigned)
Director, SHOP KEEPER, 2008.04.26 - 2010.04.24
10 CHESTNUT DRIVE REDNAL , BIRMINGHAM
B45 8AQ
JOHN LESLIE CAHILL (resigned)
Director, THERMAL INSULATION ENGINEER, 1998.04.25 - 2010.04.24
9 WEALD RISE TILEHURST , READING
RG30 6XB, BERKSHIRE
BRIAN WALTER JAMES CORDINGLEY (resigned)
Director, CHARTERED ENGINEER, 1997.04.26 - 2000.04.29
16 MEADOW WAY , SAWBRIDGEWORTH
CM21 9LL, HERTFORDSHIRE
BRIAN WALTER JAMES CORDINGLEY (resigned)
Director, CHARTERED ENGINEER, 1992.05.02 - 1996.04.27
16 MEADOW WAY , SAWBRIDGEWORTH
CM21 9LL, HERTFORDSHIRE
EILEEN CORDINGLEY (resigned)
Director, SECRETARY/OFFICE MANAGER, 1991.05.14 - 1996.04.27
16 MEADOW WAY , SAWBRIDGEWORTH
CM21 9LL, HERTFORDSHIRE
TREVOR COX (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.26 - 2008.04.26
3 GREENLEAS LOSTOCK , BOLTON
BL6 4PL, LANCASHIRE
TIMOTHY NICHOLAS DAVIDSON (resigned)
Director, AUCTIONEER, 2008.04.26 - 2010.04.24
NO 7 THE BUILDINGS CHURCH LANE , THRUMPTON
NG11 0AY, NOTTINGHAMSHIRE
DAVID JOHN MICHAEL DAVIS (resigned)
Director, PROFESSIONAL CARTOPHOLIST, 2003.04.26 - 2010.04.24
87 BARNSTAPLE ROAD , SOUTHEND ON SEA
SS1 3PN, ESSEX
JOHN JOSEPH JAMES DEVANEY (resigned)
Director, FULL TIME CARER, 2009.04.25 - 2010.04.24
10 YELVERTON ROAD WHITLEY , READING
RG2 7SU, BERKSHIRE
PETER GUY POWLETT FARQUHAR (resigned)
Director, PUBLIC RELATIONS CONSULTANT, 1991.06.10 - 2009.04.25
17 NETHERAVON ROAD , LONDON
W4 2NA
KENNETH FRANCIS FOX (resigned)
Director, RETIRED, 1991.05.14 - 1998.07.29
116 HILL VIEW ROAD ENSBURY PARK , BOURNEMOUTH
BH10 5BJ, DORSET
ANTHONY GARDNER (resigned)
Director, RETIRED, 1996.04.27 - 1996.05.22
1 FARM COURT MAIN ST ELMLEY CASTLE , PERSHORE
WR10 3HS, WORCESTERSHIRE
MICHAEL ANTHONY HADLEY (resigned)
Director, MARITIME CONSULTANT, 2007.04.28 - 2010.04.24
36 MANOR CLOSE , WICKHAM
PO17 5BZ, HANTS
ALAN HARRIS (resigned)
Director, RETIRED, 1991.05.14 - 1999.04.24
77 CARR ROAD CALVERLEY , PUDSEY
LS28 5RJ, WEST YORKSHIRE
RAYMOND EDWARD HART (resigned)
Director, QUANTITY SURVEYOR, 1991.05.14 - 1997.04.26
18 WARREN AVENUE CHEAM , SUTTON
SM2 7QL, SURREY
GEORGE WEST HOARE (resigned)
Director, COMPANY DIRECTOR, 1991.05.14 - 2010.04.24
13 BURNSIDE WITTON GILBERT , DURHAM
DH7 6SE, COUNTY DURHAM
GORDON CARSON HOWSDEN (resigned)
Director, PENSIONS CONSULTANT, 1999.04.24 - 2002.04.27
20 GREAT WHEATLEY ROAD , RAYLEIGH
SS6 7AP, ESSEX
DAVID JAMES HUNTER (resigned)
Director, RETIRED, 2003.04.26 - 2015.04.25
11 SUNNINDALE DRIVE , NOTTINGHAM
NG12 4ES
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.26 - 2009.04.25
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
DEREK WILLIAM JENKINS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.14 - 1992.05.02
THE PINES SPRINGFIELD ROAD , CAMBERLEY
GU15 1AB, SURREY
EDWARD GEORGE KNIGHT (resigned)
Director, RETIRED, 1991.05.14 - 1998.04.25
208 VICARAGE FARM ROAD HESTON , HOUNSLOW
TW5 0DP, MIDDLESEX
COLIN MANN (resigned)
Director, RETIRED BUILDER, 2009.04.25 - 2010.04.24
224 SUTTON ROAD , MANSFIELD
NG18 5HL, NOTTINGHAMSHIRE
ROGER EDWARD PARCKAR (resigned)
Director, COMPANY DIRECTOR, 2002.04.27 - 2010.04.24
THE GAFF FOY , ROSS ON WYE
HR9 6RA, HEREFORDSHIRE
IAN CHRISTOPHER PARKER (resigned)
Director, LOCKSMITH, 1991.05.14 - 1997.04.26
4 WINDMILL LANE EWELL , EPSOM
KT17 1HY, SURREY
NORMAN PENDLEBURY (resigned)
Director, RETIRED, 1991.05.14 - 2002.04.27
15 DARLEY STREET HORWICH , BOLTON
BL6 7LB, LANCASHIRE
Date 2013.12.31 2012.12.31
Current Assets £ 73,007 - 0.71 % £ 73,532
Debtors £ 944 + 93.84 % £ 487
Shareholder Funds £ 64,220 - 4.03 % £ 66,915
Profit Loss Account Reserve £ 64,220 - 4.03 % £ 66,915
Net Assets Liabilities Including Pension Asset Liability £ 64,220 - 4.03 % £ 66,915
Total Assets Less Current Liabilities £ 64,220 - 4.03 % £ 66,915
Net Current Assets Liabilities £ 64,220 - 3.18 % £ 66,332
Creditors Due Within One Year £ 8,787 + 22.04 % £ 7,200
Cash Bank In Hand £ 59,702 - 0.39 % £ 59,934
Stocks Inventory £ 12,361 - 5.72 % £ 13,111
Fixed Assets £ 583
Tangible Fixed Assets £ 583
Tangible Fixed Assets Cost Or Valuation £ 583

Companies near to CARTOPHILIC SOCIETY OF GREAT BRITAIN LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CARTOPHILIC SOCIETY OF GREAT BRITAIN 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: 2016.04.29. Reload the data