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ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED

Learn more about ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAKERING ROAD, GREAT WAKERING, SOUTHEND ON SEA, SS3 0PW

ALLEYN COURT (PREPARATORY) WESTCLIFF LIMITED on the map

Company type: Private Limited Company
Company number: 00513045
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.11.06
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85100 - Pre-primary education

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.09.30
THE ALLEYN COURT AND ETON HOUSE TRUST
DEBENTURE - Outstanding on 1999.03.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.11
BARCLAYS BANK PLC
- Outstanding on 2016.01.11

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005130450009
Form type: MR04
Date: 2016.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005130450010
Form type: MR01
Date: 2016.01.11
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REGISTRATION OF A CHARGE / CHARGE CODE 005130450009
Form type: MR01
Date: 2015.12.30
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 563
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DENYS WILCOX / 06/05/2014
Form type: CH01
Date: 2014.05.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.08
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MARK WILCOX / 15/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.12.11
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
Child documents:
Document type: ANNOTATION
Date: 2004.11.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 600/581, 06/05/04, £ SR [email protected]=19
Form type: 169
Date: 2004.06.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
Child documents:
Document type: ANNOTATION
Date: 2001.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.27
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.11.16
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
Child documents:
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/12/97 FROM:, 20-24 HIGH STRET, RAYLEIGH, ESSEX, SS5 7EF
Form type: 287
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02

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Company directors and board members:

WILLIAM DENYS ANTHONY WILCOX (current)
Secretary, 1999.09.20
7 DAINES WAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
CHRISTINE LUCY MARY WILCOX (current)
Director, COMPANY DIRECTOR, 1998.12.15
GLOBE HOUSE 23 CASTLE STREET, NETHER STOWEY , BRIDGWATER
TA5 1LN, SOMERSET
JOHN WARREN THEODORE WILCOX (current)
Director, FINE ART DEALER DIRECTOR, 1991.10.10
GLOBE HOUSE 23 CASTLE STREET, NETHER STOWEY , BRIDGWATER
TA5 1LN, SOMERSET
MICHAEL DENYS WILCOX (current)
Director, PLAYWRIGHT, 1991.10.10
BENMHOR TYNE VIEW ROAD , HALTWHISTLE
NE49 9HX, NORTHUMBERLAND
ENGLAND
SARAH ELIZABETH WILCOX (current)
Director, NURSING SISTER/DIRECTOR, 1991.10.10
103 JACOBY PLACE PRIORY ROAD, EDGBASTON , BIRMINGHAM
B5 7UW
WILLIAM DENYS ANTHONY WILCOX (current)
Director, COMPANY DIRECTOR, 1995.09.19
7 DAINES WAY , SOUTHEND ON SEA
SS1 3PF, ESSEX
WILLIAM MARK WILCOX (current)
Director, COMPANY DIRECTOR, 1991.10.10
FLAT 3 TRINITY LODGE TRINITY ROAD , SOUTHEND-ON-SEA
SS2 4HW, ESSEX
JOHN WARREN THEODORE WILCOX (resigned)
Secretary, 1991.10.10 - 1999.09.20
THE BANK HOUSE 2 LIME STREET NETHER STOWEY , BRIDGWATER
TA5 1NG, SOMERSET
PHYLLIS MARION WILCOX (resigned)
Director, 1991.10.10 - 2006.10.23
25 CROWSTONE ROAD , WESTCLIFF ON SEA
SS0 8BA, ESSEX
Date 2014.07.31
Tangible Fixed Assets £ 541,261
Current Assets £ 383,065
Tangible Fixed Assets Depreciation £ 313,648
Provisions For Liabilities Charges £ 32,726
Debtors £ 117,592
Shareholder Funds £ 243,879
Profit Loss Account Reserve £ 206,721
Revaluation Reserve £ 450,000
Called Up Share Capital £ 563
Net Assets Liabilities Including Pension Asset Liability £ 243,879
Total Assets Less Current Liabilities £ 693,328
Net Current Assets Liabilities £ 83,382
Creditors Due Within One Year £ 299,683
Cash Bank In Hand £ 222,973
Share Capital Allotted Called Up Paid £ 563
Number Shares Allotted £ 563
Tangible Fixed Assets Additions £ 108,248
Tangible Fixed Assets Cost Or Valuation £ 923,594
Tangible Fixed Assets Depreciation Charged In Period £ 39,563
Capital Redemption Reserve £ 37
Creditors Due After One Year £ 416,723

Companies near to ALLEYN COURT (PREPARATORY) WESTCLIFF ltd.

Information about the Private Limited Company ALLEYN COURT (PREPARATORY) WESTCLIFF 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: 2016.05.13. Reload the data