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PROGRESSIVE PURIFICATION SYSTEMS LIMITED

Learn more about PROGRESSIVE PURIFICATION SYSTEMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

349 SEVEN SISTERS ROAD, LONDON, N15 6RD

PROGRESSIVE PURIFICATION SYSTEMS LIMITED on the map

Company type: Private Limited Company
Company number: 00400459
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.13
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.09.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.04.03
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.26

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012
Form type: CH01
Date: 2013.02.01
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SECRETARY'S CHANGE OF PARTICULARS / MARIA FECCI / 01/02/2012
Form type: CH03
Date: 2013.02.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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CURREXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2010.09.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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21/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.01
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DIRECTOR APPOINTED MARIA FECCI
Form type: 288a
Date: 2009.01.28
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
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APPOINTMENT TERMINATED DIRECTOR EDWARD BALDWIN
Form type: 288b
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, 345 SEVEN SISTERS ROAD, LONDON, N15 6RD
Form type: 287
Date: 2008.05.14
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30/09/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.06
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RETURN MADE UP TO 24/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1999.05.09
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REGISTERED OFFICE CHANGED ON 22/02/99 FROM:, 3 TREBECK STREET, MAYFAIR, LONDON, W1Y 7RH
Form type: 287
Date: 1999.02.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.20

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Company directors and board members:

MARIA FECCI (current)
Secretary, ACCOUNTANT, 2006.12.07
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
MARIA FECCI (current)
Director, ACCOUNTANT, 2009.01.15
1 KINGS AVENUE , WINCHMORE HILL
N21 3NA, LONDON
EDWARD BALDWIN (resigned)
Secretary, ENGINEER, 1997.12.31 - 2006.12.07
349 SEVEN SISTERS ROAD , LONDON
N15 6RD
MARIA FECCI (resigned)
Secretary, CONSULTANT, 2002.03.09 - 2003.10.03
349 SEVEN SISTERS ROAD , LONDON
N15 6RD
MICHAEL FREDERICK ROLFE (resigned)
Secretary, 1992.12.31 - 1997.12.31
17 ENDSLEIGH ROAD MERSTHAM , REDHILL
RH1 3LX, SURREY
EDWARD BALDWIN (resigned)
Director, ELECTRONICS ENG, 2008.01.23 - 2008.06.04
349 SEVEN SISTERS ROAD , LONDON
N15 6RD
EDWARD BALDWIN (resigned)
Director, ENGINEER, 1995.11.01 - 2006.12.07
349 SEVEN SISTERS ROAD , LONDON
N15 6RD
MARIA FECCI (resigned)
Director, CONSULTANT, 2002.03.09 - 2003.10.03
349 SEVEN SISTERS ROAD , LONDON
N15 6RD
VIOLET MORUZZI (resigned)
Director, RETIRED, 1992.12.31 - 2000.01.01
8 BROUGHTON GARDENS , LONDON
N6 8RS
MICHAEL FREDERICK ROLFE (resigned)
Director, CONSULTANT, 1992.09.01 - 1997.12.31
17 ENDSLEIGH ROAD MERSTHAM , REDHILL
RH1 3LX, SURREY
JANINE WILDE (resigned)
Director, SOLICITOR, 2003.09.09 - 2008.01.23
345 SEVEN SISTERS ROAD , LONDON
N15 6RD
JANINE WILDE (resigned)
Director, STUDENT, 2000.01.01 - 2002.03.09
8 BROUGHTON GARDENS , LONDON
N6 5RS
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,458,223 - 0.07 % £ 1,459,180
Tangible Fixed Assets £ 1,458,223 - 0.07 % £ 1,459,180
Current Assets £ 75,453 - 26.34 % £ 102,436
Tangible Fixed Assets Depreciation £ 101,401 + 1.91 % £ 99,496
Provisions For Liabilities Charges £ 190,415 £ 190,415
Debtors £ 466 - 78.42 % £ 2,159
Shareholder Funds £ 603,920 + 0.97 % £ 598,143
Profit Loss Account Reserve £ 3,592 + 64.39 % £ 2,185
Revaluation Reserve £ 600,128 £ 600,128
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 603,920 + 0.97 % £ 598,143
Total Assets Less Current Liabilities £ 1,520,654 - 1.52 % £ 1,544,160
Net Current Assets Liabilities £ 62,431 - 26.53 % £ 84,980
Creditors Due Within One Year £ 13,022 - 25.4 % £ 17,456
Cash Bank In Hand £ 74,987 - 25.22 % £ 100,277
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,559,624 + 0.06 % £ 1,558,676
Creditors Due After One Year £ 726,319 - 3.88 % £ 755,602

Companies near to PROGRESSIVE PURIFICATION SYSTEMS ltd.

Information about the Private Limited Company PROGRESSIVE PURIFICATION SYSTEMS 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: 2016.04.30. Reload the data