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WANDSWORTH PLATING & POLISHING LIMITED

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

Company details

9 STATION PARADE, UXBRIDGE ROAD, LONDON, W5 3LD

WANDSWORTH PLATING & POLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00489046
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.04
last member list: 2015.08.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
LEGAL CHARGE - Outstanding on 1965.05.25
NATIONAL WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1973.05.25

List of company documents:

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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.10
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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APPOINTMENT TERMINATED, DIRECTOR HALINA KOCHANSKA
Form type: TM01
Date: 2012.08.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.08
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APPOINTMENT TERMINATED, DIRECTOR ADAM MALHOMME DE LA ROCHE
Form type: TM01
Date: 2011.08.08
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELIZABETH BARBARA MALHOMME DE LA ROCHE / 29/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM STANISLAW MARJA MALHOMME DE LA ROCHE / 29/07/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HALINA KOCHANSKA / 29/07/2010
Form type: CH01
Date: 2010.08.10
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/00 FROM:, 9 HUNTER ROAD, LONDON, SW20 8NZ
Form type: 287
Date: 2000.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.11
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, DUNTSHILL ROAD, EARLSFIELD, LONDON, SW18 4QL
Form type: 287
Date: 1999.03.01
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
£2.95
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RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.27
£2.95
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RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/94
Form type: 363(287)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.22

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Company directors and board members:

MARIA ELIZABETH BARBARA MALHOMME DE LA ROCHE (current)
Secretary, COMPANY SECRETARY, 1992.12.01
9 HUNTER ROAD WIMBLEDON , LONDON
SW20 8NZ
MARIA ELIZABETH BARBARA MALHOMME DE LA ROCHE (current)
Director, 1991.09.14
9 HUNTER ROAD WIMBLEDON , LONDON
SW20 8NZ
HENRYK KOCHANSKI (resigned)
Secretary, 1991.09.14 - 1992.12.01
109 HOWARDS LANE , LONDON
SW15 6NZ
HALINA KOCHANSKA (resigned)
Director, 1991.09.14 - 2012.03.20
109 HOWARDS LANE , LONDON
SW15 6NZ
HENRYK KOCHANSKI (resigned)
Director, 1991.09.14 - 1993.01.17
109 HOWARDS LANE , LONDON
SW15 6NZ
HENRYK KOCHANSKI (resigned)
Director, 1992.09.14 - 1993.01.17
109 HOWARDS LANE , LONDON
SW15 6NZ
ADAM STANISLAW MARJA MALHOMME DE LA ROCHE (resigned)
Director, CHARTERED ENGINEER, 1994.01.19 - 2011.03.21
9 HUNTER ROAD WIMBLEDON , LONDON
SW20 8NZ
Date 2013.06.30 2012.06.30
Fixed Assets £ 7,132 - 5.92 % £ 7,581
Tangible Fixed Assets £ 7,132 - 5.92 % £ 7,581
Current Assets £ 114 - 12.98 % £ 131
Tangible Fixed Assets Depreciation £ 25,949 + 1.76 % £ 25,500
Share Premium Account £ 100 £ 100
Shareholder Funds £ 25,380 + 31.65 % £ 19,279
Profit Loss Account Reserve £ 29,673 + 25.88 % £ 23,572
Revaluation Reserve £ 2,693 £ 2,693
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 25,380 + 31.65 % £ 19,279
Total Assets Less Current Liabilities £ 25,380 + 31.65 % £ 19,279
Net Current Assets Liabilities £ 32,512 + 21.04 % £ 26,860
Creditors Due Within One Year £ 32,626 + 20.88 % £ 26,991
Cash Bank In Hand £ 114 - 12.98 % £ 131
Tangible Fixed Assets Cost Or Valuation £ 33,081 £ 33,081

Companies near to WANDSWORTH PLATING & POLISHING ltd.

Information about the Private Limited Company WANDSWORTH PLATING & POLISHING 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: 2016.05.12. Reload the data