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ORIGINAL PRODUCTS (MARYLEBONE) LIMITED

Learn more about ORIGINAL PRODUCTS (MARYLEBONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR

ORIGINAL PRODUCTS (MARYLEBONE) LIMITED on the map

Company type: Private Limited Company
Company number: 00428145
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.22
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

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: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 9000000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.02
£2.95
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27/02/15 NO CHANGES
Form type: AR01
Date: 2015.02.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.29
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, 48 PORTLNAD PLACE, LONDON, W1N 4AJ
Form type: 287
Date: 2002.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.24
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.05
£2.95
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RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/92 FROM:, 18 HARCOURT HOUSE, 19 CAVENDISH SQUARE, LONDON W1M 0JR
Form type: 287
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.02.15

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Company directors and board members:

LUCIA SPENCER (current)
Secretary, 1992.02.14
6 HAREWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EZ, HERTFORDSHIRE
LUCIA SPENCER (current)
Director, COMPANY DIRECTOR, 1992.02.14
6 HAREWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EZ, HERTFORDSHIRE
PAUL RAYMOND SPENCER (current)
Director, COMPANY DIRECTOR, 2002.12.11
CLIVEDEN VIEW WORSTER ROAD , COOKHAM RISE
SL6, BERKS
RAYMOND HERBERT SPENCER (current)
Director, COMPANY DIRECTOR, 1992.02.14
6 HAREWOOD CHORLEYWOOD ROAD , RICKMANSWORTH
WD3 4EZ, HERTFORDSHIRE
Date 2013.12.31
Fixed Assets £ 17,270
Tangible Fixed Assets £ 3,895
Current Assets £ 3,870,023
Tangible Fixed Assets Depreciation £ 51,081
Debtors £ 1,692,073
Shareholder Funds £ 3,805,069
Profit Loss Account Reserve £ 3,802,069
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 3,805,069
Net Current Assets Liabilities £ 3,787,799
Creditors Due Within One Year £ 82,224
Cash Bank In Hand £ 2,118,702
Stocks Inventory £ 59,248
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Additions £ 434
Tangible Fixed Assets Cost Or Valuation £ 54,682
Tangible Fixed Assets Depreciation Charged In Period £ 728
Intangible Fixed Assets £ 13,333
Investments Fixed Assets £ 42

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Information about the Private Limited Company ORIGINAL PRODUCTS (MARYLEBONE) 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