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WREAKE VALLEY CRAFTSMEN,LIMITED

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

Company details

REARSBY ROAD, THRUSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UD

WREAKE VALLEY CRAFTSMEN,LIMITED on the map

Company type: Private Limited Company
Company number: 00494637
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.04.21
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

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: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.19
UNIVERSITY OF DERBY
- Outstanding on 2016.02.29

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 004946370004
Form type: MR01
Date: 2016.02.29
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 1562
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06/04/15 STATEMENT OF CAPITAL GBP 1562
Form type: SH06
Date: 2015.06.22
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06/04/15 STATEMENT OF CAPITAL GBP 1562
Form type: SH06
Date: 2015.06.22
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06/04/15 STATEMENT OF CAPITAL GBP 1562
Form type: SH06
Date: 2015.06.22
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06/04/15 STATEMENT OF CAPITAL GBP 1562
Form type: SH06
Date: 2015.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.06.22
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.25
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ALTER MEM AND ARTS 20/03/2014
Form type: RES01
Date: 2014.07.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.06.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.16
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DIRECTOR APPOINTED MRS REBECCA DUNCOMBE
Form type: AP01
Date: 2014.04.09
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DIRECTOR APPOINTED MR FRANK DUNCOMBE
Form type: AP01
Date: 2014.02.28
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SECRETARY APPOINTED MRS JANET MARY DUNCOMBE
Form type: AP03
Date: 2014.02.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUNCOMBE
Form type: TM02
Date: 2014.02.28
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SAIL ADDRESS CHANGED FROM:, C/O HOLYLAND & CO, 7 HIGH VIEW CLOSE, HAMILTON OFFICE PARK, LEICESTER, LEICESTERSHIRE, LE4 9LJ
Form type: AD02
Date: 2013.10.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.09.10
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.08.01
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.25
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD04
Date: 2012.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.11
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.28
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.07.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK DUNCOMBE / 28/06/2010
Form type: CH01
Date: 2010.07.19
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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APPOINTMENT TERMINATED DIRECTOR FRANK DUNCOMBE
Form type: 288b
Date: 2008.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.21
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.15
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.09
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.08
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
Child documents:
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/08/01
Document type: ANNOTATION
Date: 2001.08.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.13

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Company directors and board members:

JANET MARY DUNCOMBE (current)
Secretary, 2014.01.01
181 LOUGHBOROUGH ROAD WHITWICK , COALVILLE
LE67 5AS, LEICESTERSHIRE
ANDREW MARK DUNCOMBE (current)
Director, 2001.05.30
4 TOLLER ROAD , QUORN
LE12 8AH, LEICESTERSHIRE
FRANK DUNCOMBE (current)
Director, 2014.01.01
181 LOUGHBOROUGH ROAD WHITWICK , COALVILLE
LE67 5AS, LEICESTERSHIRE
REBECCA DUNCOMBE (current)
Director, 2014.03.20
4 TOLLER ROAD QUORN , LOUGHBOROUGH
LE12 8AH, LEICESTERSHIRE
ENGLAND
BRENDA BRAYSHAW (resigned)
Secretary, 1991.06.28 - 1996.10.31
23 MERE LANE QUENIBOROUGH , LEICESTER
LE7 3DE, LEICESTERSHIRE
ANDREW MARK DUNCOMBE (resigned)
Secretary, 1996.10.31 - 2014.01.01
4 TOLLER ROAD , QUORN
LE12 8AH, LEICESTERSHIRE
FRANK DUNCOMBE (resigned)
Director, ARCHITECT, 1991.06.28 - 2008.03.31
181 LOUGHBOROUGH ROAD WHITWICK , LEICESTER
LE67 5AS, LEICESTERSHIRE
JOHN DAVID FISH (resigned)
Director, FOREMAN, 1991.06.28 - 1997.07.25
14 BRANTING HILL AVENUE GLENFIELD , LEICESTER
LE3 8GA, LEICESTERSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 304,747
Current Assets £ 538,637
Tangible Fixed Assets Depreciation £ 309,844
Provisions For Liabilities Charges £ 14,966
Debtors £ 457,592
Shareholder Funds £ 581,283
Profit Loss Account Reserve £ 467,315
Revaluation Reserve £ 106,656
Called Up Share Capital £ 3,756
Net Assets Liabilities Including Pension Asset Liability £ 581,283
Total Assets Less Current Liabilities £ 611,771
Net Current Assets Liabilities £ 307,024
Creditors Due Within One Year £ 231,613
Cash Bank In Hand £ 57,383
Stocks Inventory £ 23,662
Share Capital Allotted Called Up Paid £ 3,756
Number Shares Allotted £ 3,756
Tangible Fixed Assets Disposals £ 7,361
Tangible Fixed Assets Additions £ 11,279
Tangible Fixed Assets Cost Or Valuation £ 591,927
Tangible Fixed Assets Depreciation Charged In Period £ 33,943
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,361
Capital Redemption Reserve £ 3,556
Creditors Due After One Year £ 15,522

Information about the Private Limited Company WREAKE VALLEY CRAFTSMEN,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