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C.W.LAST LIMITED

Learn more about C.W.LAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH

C.W.LAST LIMITED on the map

Company type: Private Limited Company
Company number: 00421386
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.12
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1949.12.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.01.29

List of company documents:

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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.29
Form type: LATEST SOC
Document description: 29/04/16 STATEMENT OF CAPITAL;GBP 3625
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.02
£2.95
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01/03/15 STATEMENT OF CAPITAL GBP 3625
Form type: SH01
Date: 2015.04.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN O'CONNOR
Form type: TM01
Date: 2014.06.09
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA VICTORIA SCOTT / 01/12/2013
Form type: CH01
Date: 2014.05.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 457 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2PH, ENGLAND
Form type: AD01
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, HAMLET HOUSE, 366-368 LONDON ROAD, WESTCLIFF ON SEA, ESSEX, SS0 7HZ
Form type: AD01
Date: 2011.10.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR SHAUN RORY O'CONNOR
Form type: AP01
Date: 2011.09.01
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARINA VICTORIA SCOTT / 01/01/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN MILLER / 01/01/2010
Form type: CH01
Date: 2010.04.30
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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REGISTERED OFFICE CHANGED ON 11/05/06 FROM:, 14 CORNARD ROAD, SUDBURY, SUFFOLK CO10 2XA
Form type: 287
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, HAMLET HOUSE, 366-368 LONDON ROAD, WESTCLIFF ON SEA, ESSEX SS0 7HZ
Form type: 287
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.05
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/01 FROM:, C/O GALAXIE, 59 BROADWAY WEST, LEIGH ON SEA, ESSEX SS9 2BX
Form type: 287
Date: 2001.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
Child documents:
Document type: ANNOTATION
Date: 2000.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
Child documents:
Document type: ANNOTATION
Date: 1999.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
Child documents:
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.04.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/04/98
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REGISTERED OFFICE CHANGED ON 12/01/98 FROM:, 2 RUNWELL ROAD,, WICKFORD,, ESSEX., SS11 7AB.
Form type: 287
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18

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Company directors and board members:

WENDY ANN MILLER (current)
Secretary, 2001.09.28
CALLE EL PINO NO.14 AIGUES DE BUSOT 03569 , ALICANTE
SPAIN
WENDY ANN MILLER (current)
Director, 1992.04.11
CALLE EL PINO NO.14 AIGUES DE BUSOT 03569 , ALICANTE
SPAIN
MARINA VICTORIA SCOTT (current)
Director, CLERK, 1994.12.30
CALLE EL PINO 14 AIGUES , ALICANTE 03569
SPAIN
CHRISTINE FRANCES BAKER (resigned)
Secretary, AUDIT CLARK, 1993.10.06 - 1994.12.30
ALFOXDEN HOUSESE 7 BELFAIRS CLOSE , LEIGH ON SEA
SS9 3AL, ESSEX
IAN RONALD FRANCIS (resigned)
Secretary, 1992.06.15 - 1993.10.06
THE GLEBE HALL ROAD , ROCHFORD
SS4 1PB, ESSEX
MARY DOREEN SCOTT (resigned)
Secretary, 1992.04.11 - 1993.10.24
88 WOODFIELD ROAD , LEIGH ON SEA
SS9 1ET, ESSEX
WESTFIELDS FINANCIAL SERVICES (resigned)
Secretary, 1994.12.30 - 2001.09.28
327 BRIDGWATER DRIVE , WESTCLIFF ON SEA
SS0 0HA, ESSEX
DEAN ALAN DOHERTY (resigned)
Director, COMPANY DIRECTOR, 1994.07.12 - 2001.11.23
88 WOODFIELD ROAD , LEIGH ON SEA
SS9 1ET, ESSEX
SHAUN RORY O'CONNOR (resigned)
Director, ESTATE AGENT, 2011.08.25 - 2014.05.27
FLAT 12 13/15 PALMEIRA AVENUE , WESTCLIFF-ON-SEA
SS0 7RP, ESSEX
ENGLAND
MARY DOREEN SCOTT (resigned)
Director, SECRETARY/DIRECTOR, 1992.04.11 - 1993.10.24
88 WOODFIELD ROAD , LEIGH ON SEA
SS9 1ET, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 20,842
Provisions For Liabilities Charges £ 181
Debtors £ 7,283
Shareholder Funds £ 1,488,023
Profit Loss Account Reserve £ 2,915
Revaluation Reserve £ 1,481,608
Called Up Share Capital £ 3,500
Total Assets Less Current Liabilities £ 1,488,204
Net Current Assets Liabilities £ 12,698
Creditors Due Within One Year £ 33,540
Cash Bank In Hand £ 13,559
Share Capital Allotted Called Up Paid £ 3,500
Number Shares Allotted 3500 Ordinary shares of £1 each

Companies near to C.W.LAST ltd.

Information about the Private Limited Company C.W.LAST 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: 2016.05.03. Reload the data