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POMPADOUR LABORATORIES LIMITED

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

Company details

MOUNT STREET, NEW BASFORD, NOTTINGHAM, NG7 7HF

POMPADOUR LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00447154
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.29
last member list: 2015.04.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46450 - Wholesale of perfume and cosmetics

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

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

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.11
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2016.01.11
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.26
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.10.19
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04/04/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 20000
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARRON
Form type: TM01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIAN BARRON
Form type: TM01
Date: 2015.06.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY ADRIAN BARRON
Form type: TM02
Date: 2015.06.24
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DIRECTOR APPOINTED MR HAMISH VANS AGNEW
Form type: AP01
Date: 2015.06.24
£2.95
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DIRECTOR APPOINTED MR PETER ROSS VANS AGNEW
Form type: AP01
Date: 2015.06.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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04/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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04/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.11
£2.95
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04/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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04/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.14
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04/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID BARRON / 04/04/2010
Form type: CH01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BARRON / 04/04/2010
Form type: CH01
Date: 2010.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.30
£2.95
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.18
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S366A DISP HOLDING AGM 17/07/00
Form type: ELRES
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: ELRES
Document description: S386 DISP APP AUDS 17/07/00
Document type: ANNOTATION
Date: 2000.08.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
£2.95
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RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.05
£2.95
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RETURN MADE UP TO 04/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
£2.95
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RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
£2.95
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RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.04.19

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Company directors and board members:

HAMISH VANS AGNEW (current)
Director, 2014.09.26
MOUNT STREET NEW BASFORD , NOTTINGHAM
NG7 7HF
PETER ROSS VANS AGNEW (current)
Director, MANAGING DIRECTOR, 2014.09.26
MOUNT STREET NEW BASFORD , NOTTINGHAM
NG7 7HF
ADRIAN PAUL BARRON (resigned)
Secretary, 1992.04.04 - 2014.09.26
14 HUMBERSTON ROAD WOLLATON , NOTTINGHAM
NG8 2SZ, NOTTINGHAMSHIRE
ADRIAN PAUL BARRON (resigned)
Director, COMPANY SECRETARY, 1992.04.04 - 2014.09.26
14 HUMBERSTON ROAD WOLLATON , NOTTINGHAM
NG8 2SZ, NOTTINGHAMSHIRE
ERIC BARRON (resigned)
Director, COSMETIC SALESMAN, 1992.04.04 - 2000.05.19
143 HARROW ROAD , NOTTINGHAM
NG8 1FL, NOTTINGHAMSHIRE
JULIAN DAVID BARRON (resigned)
Director, COSMETIC SALESMAN, 1992.04.04 - 2014.09.26
8 CAXMERE DRIVE WOLLATON , NOTTINGHAM
NG8 1GG, NOTTINGHAMSHIRE
ALBERT STEGGLES (resigned)
Director, LABORATORY MANAGER, 1992.04.04 - 2004.12.31
SHERBROOKE HOUSE STATION ROAD , SOUTHWELL
NG25 0UG, NOTTINGHAMSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 15
Current Assets £ 1,650,339
Provisions For Liabilities Charges £ 17,303
Debtors £ 176,978
Shareholder Funds £ 1,580,850
Profit Loss Account Reserve £ 1,560,850
Called Up Share Capital £ 20,000
Total Assets Less Current Liabilities £ 1,598,153
Net Current Assets Liabilities £ 1,175,625
Creditors Due Within One Year £ 474,714
Cash Bank In Hand £ 223,023
Stocks Inventory £ 980,338
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 ordinary of £1 each

Information about the Private Limited Company POMPADOUR LABORATORIES 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: 2016.05.05. Reload the data