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RUISLIP PRESS LIMITED

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

Company details

UNIT 8 WOODCOCK HILL INDUSTRIAL, ESTATE HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

RUISLIP PRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00437908
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.06.28
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

NIGEL SPENCER SLOAM JOHN FELIX GREGORY AND JAMES WILLIAM BUNCE
CHARGE - Outstanding on 1998.03.12

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 20000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWYER
Form type: TM01
Date: 2013.01.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD NAGLE / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FELIX GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BUNCE / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BUNCE / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK BOWYER / 02/10/2009
Form type: CH01
Date: 2010.06.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 91-97 HIGH RD, ICKENHAM, UXBRIDGE, MIDDX UB10 8LB
Form type: 287
Date: 2006.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.09
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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ALTER MEM AND ARTS 10/06/98
Form type: SRES01
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.08
Child documents:
Document type: ANNOTATION
Date: 1997.05.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.09

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Company directors and board members:

CHRISTOPHER JOHN CLARK (current)
Secretary, CHARTERED ACCOUNTANT, 2006.05.01
4 RICHARDS CLOSE COURT DRIVE , HILLINGDON
UB10 0BT, MIDDLESEX
JAMES WILLIAM BUNCE (current)
Director, 1991.05.17
EVERGREEN KINGSWOOD AVENUE, PENN , HIGH WYCOMBE
HP10 8DR, BUCKINGHAMSHIRE
STEPHEN JAMES BUNCE (current)
Director, 1997.04.07
115 BURY STREET , RUISLIP
HA4 7TF, MIDDLESEX
JOHN FELIX GREGORY (current)
Director, 1991.05.17
HERMITAGE COTTAGE LODGE FARM LANE MELTON , WOODBRIDGE
IP12 1LX, SUFFOLK
RICHARD JOHN GREGORY (current)
Director, MANAGING DIRECTOR, 1992.07.13
201 PITSHANGER LANE EALING , LONDON
W5 1RQ
THOMAS GERARD NAGLE (current)
Director, 1997.04.07
11 SAINT EDMUNDS DRIVE , STANMORE
HA7 2AT, MIDDLESEX
ROBERT JOHN ANDREWS (resigned)
Secretary, 1991.05.17 - 2004.03.11
4 MARLBOROUGH AVENUE , RUISLIP
HA4 7NR, MIDDLESEX
RICHARD JOHN GREGORY (resigned)
Secretary, 2004.03.12 - 2006.05.01
201 PITSHANGER LANE EALING , LONDON
W5 1RQ
ROBERT FREDERICK BOWYER (resigned)
Director, 1991.05.17 - 2012.12.31
69 SHENLEY AVENUE RUISLIP MANOR , RUISLIP
HA4 6BT, MIDDLESEX
RICHARD GORDON GREGORY (resigned)
Director, 1991.05.17 - 1999.12.31
EDWARDSTOWE 52 BIMPORT , SHAFTESBURY
SP7 8BA, DORSET
Date 2014.01.31
Tangible Fixed Assets £ 680,555
Current Assets £ 639,432
Tangible Fixed Assets Depreciation £ 716,009
Provisions For Liabilities Charges £ 56,475
Debtors £ 468,752
Shareholder Funds £ 395,208
Profit Loss Account Reserve £ 375,208
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 395,208
Total Assets Less Current Liabilities £ 578,536
Net Current Assets Liabilities £ 102,019
Creditors Due Within One Year £ 741,451
Cash Bank In Hand £ 150,550
Stocks Inventory £ 20,130
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 108,193
Tangible Fixed Assets Additions £ 164,079
Tangible Fixed Assets Cost Or Valuation £ 1,447,109
Tangible Fixed Assets Depreciation Charged In Period £ 107,492
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 102,151
Creditors Due After One Year £ 126,853

Companies near to RUISLIP PRESS ltd.

Information about the Private Limited Company RUISLIP PRESS 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