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IDENTUATE LTD

Learn more about IDENTUATE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG

IDENTUATE LTD on the map

Company type: Private Limited Company
Company number: 00432210
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.31
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1989.06.09
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.08.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.06.30

List of company documents:

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COMPANY NAME CHANGED RUSCOMBE ATLANTIC LTD, CERTIFICATE ISSUED ON 29/04/16
Form type: CERTNM
Date: 2016.04.29
Child documents:
Document type: ANNOTATION
Date: 2016.04.29
Form type: RES15
Document description: CHANGE OF NAME 09/04/2016
Document type: ANNOTATION
Date: 2016.04.29
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 NO CHANGES
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 349
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ALFRED NAYLOR / 23/09/2015
Form type: CH01
Date: 2016.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER BIRKS
Form type: TM01
Date: 2016.03.04
£2.95
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.10.01
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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COMPANY NAME CHANGED RUSCOMBE HOMES LTD, CERTIFICATE ISSUED ON 17/11/14
Form type: CERTNM
Date: 2014.11.17
Child documents:
Document type: ANNOTATION
Date: 2014.11.17
Form type: RES15
Document description: CHANGE OF NAME 07/11/2014
Document type: ANNOTATION
Date: 2014.11.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES WAGSTAFF
Form type: TM01
Date: 2014.08.28
£2.95
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DIRECTOR APPOINTED MR BRIAN ALFRED NAYLOR
Form type: AP01
Date: 2014.08.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2013 FROM, DALTON HOUSE NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG, UNITED KINGDOM
Form type: AD01
Date: 2013.10.15
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM, C/O IDA BRIERLEY, 4 WATLINGTON STREET, NETTLEBED, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 5AA, ENGLAND
Form type: AD01
Date: 2012.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL BRIERLEY
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IDA BRIERLEY
Form type: TM01
Date: 2012.03.09
£2.95
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COMPANY NAME CHANGED DALTON PROPERTY HOLDINGS LIMITED, CERTIFICATE ISSUED ON 24/02/12
Form type: CERTNM
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: RES15
Document description: CHANGE OF NAME 24/02/2012
Document type: ANNOTATION
Date: 2012.02.24
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/2012 FROM, DALTON HOUSE, NEWTOWN ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1HG
Form type: AD01
Date: 2012.02.24
£2.95
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.12
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WAGSTAFF / 31/12/2010
Form type: CH01
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA BRIERLEY / 31/12/2010
Form type: CH01
Date: 2011.01.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KEITH BRIERLEY / 31/12/2010
Form type: CH01
Date: 2011.01.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEORGE MATTHEWS / 31/12/2010
Form type: CH03
Date: 2011.01.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TORSTEN NORDFJELD
Form type: TM01
Date: 2010.08.18
£2.95
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DIRECTOR APPOINTED MR TORSTEN NORDFJELD
Form type: AP01
Date: 2010.08.18
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IDA ROSA BRIERLEY / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM WAGSTAFF / 31/12/2009
Form type: CH01
Date: 2010.01.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY BIRKS / 21/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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COMPANY NAME CHANGED DALTON SUPPLIES LIMITED, CERTIFICATE ISSUED ON 11/02/09
Form type: CERTNM
Date: 2009.02.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
Child documents:
Document type: ANNOTATION
Date: 2003.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01

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Company directors and board members:

ANDREW GEORGE MATTHEWS (current)
Secretary, 2002.12.16
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
ENGLAND
BRIAN ALFRED NAYLOR (current)
Director, 2014.07.27
1 ANCHOR COURT POUNDFIELD LANE COOKHAM , MAIDENHEAD
SL6 9RH, BERKSHIRE
ENGLAND
FRANCES LEE BRIERLEY (resigned)
Secretary, COMPANY DIRECTOR, 1994.08.01 - 1998.11.18
9 UPTON CLOSE , HENLEY ON THAMES
RG9 1BT, OXFORDSHIRE
HERMINE BRIERLEY (resigned)
Secretary, 1990.12.31 - 1994.08.01
KNOCKAVON TEMPLESHANNON , ENNISCORTHY
CO WEXFORD
EAMON OLIVER GRANT (resigned)
Secretary, 2002.07.17 - 2003.03.02
2 WATLINGTON STREET NETTLEBED , HENLEY ON THAMES
RG9 5AA, OXFORDSHIRE
ANDREW GEORGE MATTHEWS (resigned)
Secretary, 1998.11.18 - 2002.07.17
14 QUEEN STREET , HENLEY ON THAMES
RG9 1AP, OXFORDSHIRE
PETER GEOFFREY BIRKS (resigned)
Director, GENERAL MANAGER, 2002.08.31 - 2016.02.06
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
ENGLAND
DANIEL KEITH BRIERLEY (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2012.03.01
4 WATLINGTON STREET NETTLEBED , HENLEY-ON-THAMES
RG9 5AA, OXFORDSHIRE
ENGLAND
FRANCES LEE BRIERLEY (resigned)
Director, COMPANY DIRECTOR, 1994.08.19 - 2000.06.29
9 UPTON CLOSE , HENLEY ON THAMES
RG9 1BT, OXFORDSHIRE
HERMINE BRIERLEY (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2000.06.29
KNOCKAVON TEMPLESHANNON , ENNISCORTHY
CO WEXFORD
IDA ROSA BRIERLEY (resigned)
Director, EXPORT DIRECTOR, 2002.08.08 - 2012.03.01
4 WATLINGTON STREET NETTLEBED , HENLEY-ON-THAMES
RG9 5AA, OXFORDSHIRE
ENGLAND
KEITH EDMUND BRIERLEY (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2000.06.29
36 SANDY BEACH DRIVE SANDY BEACH NSW 2456 , AUSTRALIA
FOREIGN
STEPHEN KEITH BRIERLEY (resigned)
Director, CO DIRECTOR, 1990.12.31 - 2000.06.29
2-5 COCKATOO CRESCENT GOONELLABAH , NEW SOUTH WALES
2480, AUSTRALIA
EAMON OLIVER GRANT (resigned)
Director, COMMERCIAL DIRECTOR, 2002.08.08 - 2003.02.02
2 WATLINGTON STREET NETTLEBED , HENLEY ON THAMES
RG9 5AA, OXFORDSHIRE
TORSTEN NORDFJELD (resigned)
Director, OPERATIONS DIRECTOR, 2010.07.23 - 2010.07.23
DALTON HOUSE NEWTOWN ROAD , HENLEY ON THAMES
RG9 1HG, OXFORDSHIRE
MAVIS PATRICIA READ (resigned)
Director, CO SECRETARY DIRECTOR, 1990.12.31 - 1996.05.01
23 BROOK ROAD , LYMM
WA13 9AH, CHESHIRE
RUTH ELIZABETH SWINTON (resigned)
Director, COMPANY DIRECTOR, 1994.08.19 - 2000.06.29
56 GLENHUNTLY ROAD ELWOOD , VICTORIA
3184
AUSTRALIA
JAMES WILLIAM WAGSTAFF (resigned)
Director, CHAIRMAN, 2002.08.31 - 2014.07.28
VICTORIA HOUSE 26 QUEEN VICTORIA STREET , READING
RG1 1TG, BERKSHIRE
ENGLAND
Date 2013.12.31
Tangible Fixed Assets £ 1,012,803
Tangible Fixed Assets Depreciation £ 12,875
Debtors £ 114,072
Shareholder Funds £ 75,301
Profit Loss Account Reserve £ 278,293
Revaluation Reserve £ 202,643
Called Up Share Capital £ 349
Net Assets Liabilities Including Pension Asset Liability £ 75,301
Total Assets Less Current Liabilities £ 869,699
Net Current Assets Liabilities £ 143,104
Creditors Due Within One Year £ 257,176
Share Capital Allotted Called Up Paid £ 349
Number Shares Allotted £ 349
Tangible Fixed Assets Additions £ 45,612
Tangible Fixed Assets Cost Or Valuation £ 1,065,018
Tangible Fixed Assets Depreciation Charged In Period £ 6,272
Creditors Due After One Year £ 945,000

Companies near to IDENTUATE LTD

Information about the Private Limited Company IDENTUATE LTD 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