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WOTTON LIMITED

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

Company details

MOORGATE HOUSE, KING STREET, NEWTON ABBOT, DEVON, TQ12 2LG

WOTTON LIMITED on the map

Company type: Private Limited Company
Company number: 00435617
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.03.04
CAPITAL BANK PLC
CHATTEL MORTGAGE - Outstanding on 2003.11.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.11.13
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.06.03

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.20
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 10001
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.06.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MANN / 30/09/2010
Form type: CH01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / JILL ANN MANN / 30/09/2010
Form type: CH01
Date: 2010.10.08
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.13
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, THE MILL, KINGSTEIGNTON ROAD, NEWTON ABBOT, DEVON, TQ12 2QA
Form type: 287
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
Child documents:
Document type: ANNOTATION
Date: 2005.10.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/03 FROM:, KINGFISHER HOUSE, 109 QUEEN STREET, NEWTON ABBOT, DEVON TQ12 2BG
Form type: 287
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/98 FROM:, PARK BUILDING, 1 COURTENAY PARK, NEWTON ABBOT, DEVON TQ12 4PW
Form type: 287
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.18
Child documents:
Document type: ANNOTATION
Date: 1996.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/94
Form type: 363(287)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/93 FROM:, 11 MARKET ST, NEWTON ABBOT, DEVON TQ12 2RJ
Form type: 287
Date: 1993.11.30

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Company directors and board members:

JILL ANN MANN (current)
Secretary, MARKETING MANAGER, 1998.12.09
36 ORLEIGH AVENUE , NEWTON ABBOT
TQ12 2TP, DEVON
JILL ANN MANN (current)
Director, MARKETING MANAGER, 1998.12.09
36 ORLEIGH AVENUE , NEWTON ABBOT
TQ12 2TP, DEVON
ROGER MANN (current)
Director, PRINTER, 1998.12.09
36 ORLEIGH AVENUE , NEWTON ABBOT
TQ12 2TP, DEVON
PEGGY EILEEN CONWAY (resigned)
Secretary, 1991.09.30 - 1998.12.09
41 WEST GARTH ROAD , EXETER
EX4 5AJ, DEVON
DAVID JOHN CONWAY (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1998.12.09
41 WEST GARTH ROAD , EXETER
EX4 5AJ, DEVON
PEGGY EILEEN CONWAY (resigned)
Director, COMPANY SECRETARY, 1991.09.30 - 1998.12.09
41 WEST GARTH ROAD , EXETER
EX4 5AJ, DEVON
GEOFFREY JAMES SHARPE (resigned)
Director, PRINTER AND STATIONER, 1991.09.30 - 2007.03.31
35 CLARENDON ROAD IPPLEPEN , NEWTON ABBOT
TQ12 5QS, DEVON

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Information about the Private Limited Company WOTTON 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: 2016.05.04. Reload the data