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T.W.ALLEN AND SON,(YACHTS)LIMITED

Learn more about T.W.ALLEN AND SON,(YACHTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASH ISLAND SLIPWAY,, NEAR LOCK,, EAST MOLESEY,, SURREY, KT8 9AN

T.W.ALLEN AND SON,(YACHTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00494537
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.19
last member list: 2015.12.08
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.11.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2008.11.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.11.18

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2930
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15/12/14 STATEMENT OF CAPITAL GBP 2930
Form type: SH01
Date: 2015.12.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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08/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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SECRETARY APPOINTED MR ZAIN ALAM OSMANI
Form type: AP03
Date: 2014.06.24
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APPOINTMENT TERMINATED, SECRETARY FAIZA FAREED
Form type: TM02
Date: 2014.06.24
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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SECRETARY APPOINTED MS FAIZA FAREED
Form type: AP03
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY JAVAID AKHTAR
Form type: TM02
Date: 2011.12.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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08/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR SULEMAN AKHTAR / 02/01/2010
Form type: CH01
Date: 2010.01.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.20
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ADOPT MEM AND ARTS 01/01/2009
Form type: RES01
Date: 2009.01.21
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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APPOINTMENT TERMINATED SECRETARY JAVAID AKHTAR
Form type: 288b
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATE, SECRETARY LINDA ALLEN LOGGED FORM
Form type: 288b
Date: 2008.12.01
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APPOINTMENT TERMINATE, DIRECTOR NICHOLAS CALCOTT ALLEN LOGGED FORM
Form type: 288b
Date: 2008.12.01
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SECRETARY APPOINTED JAVAID AKHTAR
Form type: 288a
Date: 2008.11.28
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DIRECTOR APPOINTED MR SULEMAN AKHTAR
Form type: 288a
Date: 2008.11.26
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SECRETARY APPOINTED MR JAVAID AKHTAR
Form type: 288a
Date: 2008.11.26
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APPOINTMENT TERMINATED SECRETARY LINDA ALLEN
Form type: 288b
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS ALLEN
Form type: 288b
Date: 2008.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.11.18
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ALTER MEMORANDUM 03/11/2008
Form type: RES01
Date: 2008.11.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.16
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
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ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
Form type: 225
Date: 2003.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.16

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Company directors and board members:

ZAIN ALAM OSMANI (current)
Secretary, 2014.05.31
ASH ISLAND SLIPWAY, NEAR LOCK, , EAST MOLESEY,
KT8 9AN, SURREY
SULEMAN AKHTAR (current)
Director, CHARTERED ACCOUNTANT, 2008.11.03
THE BUNGALOW ASH ISLAND MOLESEY LOCK , EAST MOLESEY
KT8 9AX, SURREY
JAVAID AKHTAR (resigned)
Secretary, LAWYER, 2008.11.03 - 2011.12.23
THE BUNGALOW ASH ISLAND MOLESEY LOCK , EAST MOLESEY
KT8 9AX, SURREY
JAVAID AKHTAR (resigned)
Secretary, SOLICITOR, 2008.11.03 - 2008.11.03
THE BUNGALOW ASH ISLAND MOLESEY LOCK , EAST MOLESEY
KT8 9AX, SURREY
LINDA ALLEN (resigned)
Secretary, 2007.07.16 - 2008.11.03
RIVENDELL SANDY LANE , COBHAM
KT11 2EL, SURREY
PETER STEWART INNES ALLEN (resigned)
Secretary, 1991.12.08 - 2007.04.18
THE OLD FARMHOUSE PARSONAGE FARM , WITLEY
GU8 5PT, SURREY
FAIZA FAREED (resigned)
Secretary, 2011.12.23 - 2014.05.31
ASH ISLAND SLIPWAY, NEAR LOCK, , EAST MOLESEY,
KT8 9AN, SURREY
GRACE LOUISA ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2007.07.02
WYLDE PLACE ASH ISLAND , EAST MOLESEY
KT8 9AN, SURREY
NICHOLAS CALCOTT ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2008.11.03
RIVENDELL SANDY LANE , COBHAM
KT11 2EL, SURREY
PETER STEWART INNES ALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.12.08 - 2007.04.18
THE OLD FARMHOUSE PARSONAGE FARM , WITLEY
GU8 5PT, SURREY
Date 2012.12.31
Fixed Assets £ 1,700,963
Tangible Fixed Assets £ 1,700,963
Current Assets £ 162,809
Tangible Fixed Assets Depreciation £ 38,152
Share Premium Account £ 1,930
Debtors £ 155,910
Shareholder Funds £ 439,205
Profit Loss Account Reserve £ 108,568
Revaluation Reserve £ 323,058
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 439,205
Total Assets Less Current Liabilities £ 1,784,925
Net Current Assets Liabilities £ 83,962
Creditors Due Within One Year £ 78,847
Cash Bank In Hand £ 6,514
Stocks Inventory £ 385
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share £ 1
Tangible Fixed Assets Cost Or Valuation £ 1,738,912
Tangible Fixed Assets Depreciation Charged In Period £ 203
Creditors Due After One Year £ 1,345,720

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Information about the Private Limited Company T.W.ALLEN AND SON,(YACHTS)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