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A. & F. ROYAL LIMITED

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

Company details

31/33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ

A. & F. ROYAL LIMITED on the map

Company type: Private Limited Company
Company number: 00495391
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.05.11
last member list: 2015.07.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
Company A. & F. ROYAL LIMITED is a Private Limited Company, registration number 00495391, established in United Kingdom on the 11. May 1951. The company is now active. The company has been in business for 65 years and 6 months. The company is based on 31/33 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1EJ. Business of the company A. & F. ROYAL LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2015.12.08. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.07.21. We do not have any information about the company A. & F. ROYAL LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.18
overdue: NO
last made update: 2015.07.21
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.08
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21/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 5000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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21/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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21/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE IRENE MACWILLIAM / 20/07/2010
Form type: CH01
Date: 2013.08.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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21/07/12 NO CHANGES
Form type: AR01
Date: 2012.07.27
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE IRENE MACWILLIAM / 02/07/2012
Form type: CH01
Date: 2012.07.27
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CHANGE PERSON AS SECRETARY
Form type: CH03
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE COLLIBEE / 02/07/2012
Form type: CH01
Date: 2012.07.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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21/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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21/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE IRENE MACWILLIAM / 21/07/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA CATHERINE COLLIBEE / 21/07/2010
Form type: CH01
Date: 2010.07.22
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APPOINTMENT TERMINATED, DIRECTOR BERYL VIPAN
Form type: TM01
Date: 2010.03.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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31/05/08 PARTIAL EXEMPTION
Form type: AA
Date: 2009.03.11
£2.95
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RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.06
£2.95
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RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.21
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/97 FROM:, 135 GARTH ROAD, MORDEN, SURREY, SM4 4LA
Form type: 287
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.04

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Company directors and board members:

LINDA CATHERINE COLLIBEE (current)
Secretary, COMPANY DIRECTOR, 1997.02.01
14 DOVE CLOSE CHAFFORD HUNDRED , GRAYS
RM16 6ES, ESSEX
LINDA CATHERINE COLLIBEE (current)
Director, COMPANY DIRECTOR, 1991.07.30
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
SUZANNE IRENE PALMORE (current)
Director, BEAUTY THERAPIST, 2002.10.23
31-33 COLLEGE ROAD , HARROW
HA1 1EJ, MIDDLESEX
ENGLAND
EVELYN LARTER (resigned)
Secretary, 1991.07.30 - 1997.01.31
13 ST LOUIS ROAD WEST NORWOOD , LONDON
SE27 9QW
BENJAMIN JOHN APPLIN (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1997.12.19
LIMELIGHT 1 FAIRACRES , COBHAM
KT11 2JW, SURREY
EVELYN LARTER (resigned)
Director, 1991.07.30 - 1997.01.31
13 ST LOUIS ROAD WEST NORWOOD , LONDON
SE27 9QW
FLORENCE IRENE ROYAL (resigned)
Director, 1991.07.30 - 2002.05.15
FERNLEA FAIRACRES FAIRMILE LANE , COBHAM
KT11 2JW, SURREY
BERYL DOREEN VIPAN (resigned)
Director, 1991.07.30 - 2010.03.18
67 NORK WAY , BANSTEAD
SM7 1HN, SURREY
Date 2014.05.31
Tangible Fixed Assets £ 115,193
Current Assets £ 27,718
Share Premium Account £ 3,370
Debtors £ 120
Shareholder Funds £ 132,752
Profit Loss Account Reserve £ 124,334
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 132,752
Net Current Assets Liabilities £ 17,559
Creditors Due Within One Year £ 10,159
Cash Bank In Hand £ 27,598
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 115,193

Companies near to A. & F. ROYAL ltd.

Information about the Private Limited Company A. & F. ROYAL 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