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RELIANCE VENEER COMPANY LIMITED

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

Company details

CASTLEWOOD WHARF, CRAVEN WALK, LONDON, N16 6DE

RELIANCE VENEER COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483044
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.07
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16210 - Manufacture of veneer sheets and wood-based panels

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.04.01

List of company documents:

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Find out more information about RELIANCE VENEER COMPANY LIMITED. Our website makes it possible to view other available documents related to RELIANCE VENEER COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.08.18
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REGISTRATION OF A CHARGE / CHARGE CODE 004830440003
Form type: MR01
Date: 2015.04.01
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.02.14
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.06.12
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SECRETARY APPOINTED MRS DIANE STEINBERG
Form type: AP03
Date: 2014.06.06
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APPOINTMENT TERMINATED, SECRETARY MICHAEL STEINBERG
Form type: TM02
Date: 2014.06.06
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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APPOINTMENT TERMINATED, DIRECTOR GEORGE STEINBERG
Form type: TM01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.06
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.01.31
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REGISTERED OFFICE CHANGED ON 21/09/2012 FROM, 25A YORK ROAD, ILFORD, ESSEX, IG1 3AD
Form type: AD01
Date: 2012.09.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.11
£2.95
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SECTION 519
Form type: MISC
Date: 2012.08.31
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.05.22
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.02
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.15
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.24
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, 32-38 EAST STREET, ROCHFORD, ESSEX
Form type: 287
Date: 2006.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.22
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RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
Child documents:
Document type: ANNOTATION
Date: 2001.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.23
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CAPITALISE SHARES 31/08/93
Form type: ORES13
Date: 1994.02.02
Child documents:
Document type: ANNOTATION
Date: 1994.02.02
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/93
Document type: ANNOTATION
Date: 1994.02.02
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
AD 31/08/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 31/08/93
Form type: 123
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.01.19

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Company directors and board members:

DIANE STEINBERG (current)
Secretary, 2014.06.04
CASTLEWOOD WHARF CRAVEN WALK , LONDON
N16 6DE
MICHAEL ANTHONY STEINBERG (current)
Director, VENEER MERCHANT, 1991.01.08
SPANIARDS COURT 41 INGRAM AVENUE , HAMPSTEAD
NW11 6TG
LIONEL REUBEN (resigned)
Secretary, 1991.01.08 - 1992.05.14
GERALDINE COTTAGE PINE GROVE , LONDON
N20 8LD
MICHAEL ANTHONY STEINBERG (resigned)
Secretary, 1992.05.14 - 2014.06.04
SPANIARDS COURT 41 INGRAM AVENUE , HAMPSTEAD
NW11 6TG
JACK REUBEN (resigned)
Director, VENEER MERCHANT, 1991.01.08 - 1992.05.14
LAKEVIEW LANDS END ALDENHAM ROAD , ELSTREE
WD6 3DL, HERTFORDSHIRE
LIONEL REUBEN (resigned)
Director, VENEER MERCHANT, 1991.01.08 - 1992.05.14
GERALDINE COTTAGE PINE GROVE , LONDON
N20 8LD
GEORGE STEINBERG (resigned)
Director, VENEER MERCHANT, 1991.01.08 - 2013.07.21
25 DUKES LODGE , LONDON
W11 3SG
Date 2013.08.31
Tangible Fixed Assets £ 413,342
Current Assets £ 3,949,581
Tangible Fixed Assets Depreciation £ 1,362,071
Provisions For Liabilities Charges £ 63,130
Debtors £ 1,326,300
Shareholder Funds £ 261,062
Profit Loss Account Reserve £ 153,571
Called Up Share Capital £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 261,062
Total Assets Less Current Liabilities £ 2,857,238
Net Current Assets Liabilities £ 2,443,896
Creditors Due Within One Year £ 1,505,685
Cash Bank In Hand £ 128
Stocks Inventory £ 2,623,153
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Additions £ 85,747
Tangible Fixed Assets Cost Or Valuation £ 1,754,541
Tangible Fixed Assets Depreciation Charged In Period £ 106,619
Creditors Due After One Year £ 2,533,046

Companies near to RELIANCE VENEER COMPANY ltd.

Information about the Private Limited Company RELIANCE VENEER COMPANY 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: 2016.05.11. Reload the data