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R.S.CURRIE & COMPANY LIMITED

Learn more about R.S.CURRIE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

308 HIGH STREET, CROYDON, SURREY, CR0 1NG

R.S.CURRIE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00422657
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.30
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 47650 - Retail sale of games and toys in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.02
overdue: OVERDUE
last made update: 2015.04.04
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1954.09.15
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.10.16

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
£2.95
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.04
Form type: LATEST SOC
Document description: 04/04/15 STATEMENT OF CAPITAL;GBP 1000
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
Form type: AAMD
Date: 2012.01.31
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL CHILDS
Form type: TM01
Date: 2011.10.05
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
£2.95
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09
Form type: AAMD
Date: 2010.11.29
£2.95
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DIRECTOR APPOINTED TOM RUSSELL
Form type: AP01
Date: 2010.08.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
£2.95
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE RUSSELL / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH KIER / 01/10/2009
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CHILDS / 01/10/2009
Form type: CH01
Date: 2010.04.06
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08
Form type: AAMD
Date: 2009.11.13
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, 72 LONDON RD, ST ALBANS, HERTS, AL1 1NG
Form type: 287
Date: 2009.07.29
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL CHILDS / 16/04/2009
Form type: 288c
Date: 2009.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / COLIN RUSSELL / 16/04/2009
Form type: 288c
Date: 2009.04.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.22
Child documents:
Document type: ANNOTATION
Date: 2002.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
Child documents:
Document type: ANNOTATION
Date: 1997.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.09

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Company directors and board members:

COLIN RUSSELL (current)
Secretary, SOLICITOR, 1998.09.01
105 WESTBOURNE GROVE , LONDON
W2 4UW
JANE ELIZABETH KIER (current)
Director, 1998.09.01
2 BROOK HILL HOUSE BROOK , NEWPORT
PO30 4EP, ISLE OF WIGHT
SARAH CAROLINE RUSSELL (current)
Director, 1998.09.01
105A WESTBOURNE GROVE , LONDON
W2 4UW
TOM ALEXANDER RUSSELL (current)
Director, 2010.04.13
105A WESTBOURNE GROVE , LONDON
W2 4UW
FRANK CHILDS (resigned)
Secretary, 1991.04.04 - 1998.09.01
GLOBE INN BEAFORD , WINKLEIGH
EX19 8LR, DEVON
FRANK CHILDS (resigned)
Director, 1991.04.04 - 1998.09.01
GLOBE INN BEAFORD , WINKLEIGH
EX19 8LR, DEVON
JACK CHILDS (resigned)
Director, 1991.04.04 - 2006.05.01
FERN COTTAGE , KINGSFORD NR HORSHAM
RH12 3SA, SUSSEX
MURIEL CHILDS (resigned)
Director, 1991.04.04 - 2011.09.19
FERN COTTAGE KINGSFOLD , NR HORSHAM
RH12 3SA, SUSSEX
Date 2014.10.31 2013.10.31
Fixed Assets £ 531,321 - 0.35 % £ 533,192
Tangible Fixed Assets £ 531,321 - 0.35 % £ 533,192
Current Assets £ 18,532 - 33.27 % £ 27,773
Tangible Fixed Assets Depreciation £ 40,341 + 4.86 % £ 38,470
Shareholder Funds £ 319,740 - 12.23 % £ 364,309
Profit Loss Account Reserve £ 94,005 + 90.15 % £ 49,436
Revaluation Reserve £ 412,745 £ 412,745
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 319,740 - 12.23 % £ 364,309
Total Assets Less Current Liabilities £ 319,740 - 12.23 % £ 364,309
Net Current Assets Liabilities £ 211,581 + 25.28 % £ 168,883
Creditors Due Within One Year £ 230,113 + 17.01 % £ 196,656
Cash Bank In Hand £ 1,532 - 85.78 % £ 10,773
Stocks Inventory £ 17,000 £ 17,000
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 571,662 £ 571,662

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Information about the Private Limited Company R.S.CURRIE & COMPANY 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