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WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE)

Learn more about WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON SUPER MARE CRICKET CLUB, DEVONSHIRE ROAD, WESTON SUPER MARE, AVON, BS23 4NY

WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00381622
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.08
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE) is a Private Limited Company, registration number 00381622, established in United Kingdom on the 8. July 1943. The company is now active. The company has been in business for 73 years and 4 months. The company is based on WESTON SUPER MARE CRICKET CLUB, DEVONSHIRE ROAD, WESTON SUPER MARE, AVON, BS23 4NY. Business of the company WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "10/12/15 FULL LIST AMEND" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.10. We do not have any information about the company WESTON SUPER MARE CRICKET GROUND COMPANY LIMITED(THE) being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

List of company documents:

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10/12/15 FULL LIST AMEND
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 3000
Document type: ANNOTATION
Date: 2016.04.13
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 02/02/2016 AS IT WAS NOT PROPERLY DELIVERED
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10/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: ANNOTATION
Date: 2016.04.13
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 13/04/2016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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27/11/14 NO CHANGES
Form type: AR01
Date: 2015.01.16
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN POOLE
Form type: TM01
Date: 2014.01.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLSEN
Form type: TM01
Date: 2014.01.15
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10/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
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17/11/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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10/12/12 NO CHANGES
Form type: AR01
Date: 2012.12.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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17/11/10 NO CHANGES
Form type: AR01
Date: 2010.11.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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DIRECTOR APPOINTED STEPHEN GEORGE THORNE
Form type: AP01
Date: 2010.07.19
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CHARLES MOORE / 31/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THORNEYCROFT POOLE / 31/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE NORTON / 31/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROYE AUBREY NASH / 31/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HUMPHREY / 31/10/2009
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROBERT FARROW / 31/10/2009
Form type: CH01
Date: 2010.06.25
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.18
£2.95
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SECRETARY APPOINTED MARK DANIEL WRIGHT
Form type: AP03
Date: 2009.12.18
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APPOINTMENT TERMINATED, SECRETARY COLIN DICKENS
Form type: TM02
Date: 2009.11.20
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
Child documents:
Document type: ANNOTATION
Date: 2007.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.12
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
Child documents:
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/04/99
Document type: ANNOTATION
Date: 1999.04.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
Child documents:
Document type: ANNOTATION
Date: 1998.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.01
Child documents:
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.02.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/02/97
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Child documents:
Document type: ANNOTATION
Date: 1996.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/96
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.27

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Company directors and board members:

MARK DANIEL WRIGHT (current)
Secretary, 2009.10.13
JOHN HODGE SOLICITORS 10-11 MORSTON COURT AISECOME WAY , WESTON-SUPER-MARE
BS22 8NG
KEVIN ROBERT FARROW (current)
Director, ROOFING CONTRACTOR, 1997.10.09
8 PARK PLACE , WESTON SUPER MARE
BS23 2BA, AVON
JOHN CHRISTOPHER HUMPHREY (current)
Director, RETIRED, 1991.12.26
11 ADDISCOMBE ROAD , WESTON SUPER MARE
BS23 4LT, NORTH SOMERSET
MALCOLM CHARLES MOORE (current)
Director, RETIRED, 1991.12.26
8 PARK PLACE , WESTON SUPER MARE
BS23 2BA, AVON
ROYE AUBREY NASH (current)
Director, RETIRED, 1994.09.07
25 BURNHAM DRIVE BLEADON HILL , WESTON-SUPER-MARE
BS24 9LN, NORTH SOMERSET
CHRISTOPHER GEORGE NORTON (current)
Director, GOVERNMENT RESEARCHER, 2004.12.20
67 MOORLAND ROAD , WESTON SUPER MARE
BS23 4HS, AVON
STEPHEN GEORGE THORNE (current)
Director, ACCOUNTANT, 2010.05.11
75 TOTTERDOWN ROAD , WESTON-SUPER-MARE
BS23 4LJ, SOMERSET
COLIN HUGH DICKENS (resigned)
Secretary, 1991.12.26 - 2009.10.13
128 UPHILL WAY , WESTON SUPER MARE
BS23 4XP
ALLAN FRANK GEOFFREY ATKINS (resigned)
Director, RETIRED, 1991.12.26 - 1994.09.07
93 DEVONSHIRE ROAD , WESTON SUPER MARE
BS23 4NY, AVON
MARK DAVID GEORGE BIDDLE (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.26 - 2004.10.14
64 BLEADON HILL , WESTON SUPER MARE
BS24 9JP, NORTH SOMERSET
ROWLAND THOMAS GOODWIN (resigned)
Director, RETIRED, 1991.12.26 - 2006.03.09
61 BROCKLEY CRESCENT , WESTON SUPER MARE
BS24 9LG, NORTH SOMERSET
DAVID OLSEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.26 - 2012.12.02
25 ROYAL SANDS , WESTON SUPER MARE
BS23 4NH
JOHN THORNEYCROFT POOLE (resigned)
Director, SCHOOL LIAISON OFFICER, 1991.12.26 - 2012.12.02
69B LOWER BRISTOL ROAD , WESTON SUPER MARE
BS23 2TW, NORTH SOMERSET
PHILLIP JOHN SUTTON (resigned)
Director, RETIRED, 1991.12.26 - 1997.07.24
33 BREAN DOWN AVENUE , WESTON SUPER MARE
BS23 4JQ, NORTH SOMERSET
Date 2012.12.31 2011.12.31
Fixed Assets £ 107,948 £ 107,948
Tangible Fixed Assets £ 107,948 £ 107,948
Current Assets £ 2,173 + 4.82 % £ 2,073
Provisions For Liabilities Charges £ 17 £ 17
Debtors £ 1,262 £ 1,262
Shareholder Funds £ 109,654 £ 109,654
Profit Loss Account Reserve £ 1,987 £ 1,987
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 109,654 £ 109,654
Total Assets Less Current Liabilities £ 109,671 £ 109,671
Net Current Assets Liabilities £ 1,723 £ 1,723
Creditors Due Within One Year £ 450 + 28.57 % £ 350
Cash Bank In Hand £ 911 + 12.33 % £ 811
Share Capital Allotted Called Up Paid £ 3,000 £ 3,000
Number Shares Allotted 600 Ordinary shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 107,948 £ 107,948

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Information about the Private Limited Company WESTON SUPER MARE CRICKET GROUND COMPANY 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