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DISNEY'S (HARRINGAY) LIMITED

Learn more about DISNEY'S (HARRINGAY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34-35 GRAND PARADE,, GREEN LANES,, HARRINGAY,, LONDON, N4 1AQ

DISNEY'S (HARRINGAY) LIMITED on the map

Company type: Private Limited Company
Company number: 00523936
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.25
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.23

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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14/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY DISNEY
Form type: TM01
Date: 2013.10.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DISNEY / 15/02/2011
Form type: CH01
Date: 2011.03.09
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SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE DISNEY / 15/02/2011
Form type: CH03
Date: 2011.03.09
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE DISNEY / 11/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART DISNEY / 10/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DISNEY / 10/03/2010
Form type: CH01
Date: 2010.03.12
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE DISNEY / 11/03/2010
Form type: CH03
Date: 2010.03.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART DISNEY / 05/03/2009
Form type: 288c
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ARTHUR DISNEY
Form type: 288b
Date: 2008.10.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
Child documents:
Document type: ANNOTATION
Date: 2006.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.11
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
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RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
Child documents:
Document type: ANNOTATION
Date: 2000.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.10
£2.95
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RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
Child documents:
Document type: ANNOTATION
Date: 1998.03.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
£2.95
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RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.01
Child documents:
Document type: ANNOTATION
Date: 1995.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

CLIVE DISNEY (current)
Secretary, 1998.09.03
49 RIB VALE , HERTFORD
SG14 3LE
ENGLAND
CLIVE DISNEY (current)
Director, 1996.04.18
49 RIB VALE , HERTFORD
SG14 3LE
ENGLAND
STEWART DISNEY (current)
Director, 1996.04.18
1 KENILWORTH CRESCENT , ENFIELD
EN1 3RD, MIDDLESEX
JOYCE SYLVIA DISNEY (resigned)
Secretary, 1992.02.15 - 1998.09.03
1 KENILWORTH CRESCENT , ENFIELD
EN1 3RD, MIDDLESEX
ARTHUR REGINALD JOHN DISNEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2008.07.02
1 KENILWORTH CRESCENT , ENFIELD
EN1 3RD, MIDDLESEX
JEFFREY DISNEY (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2013.09.02
61 SPENCER AVENUE CHESHUNT , WALTHAM CROSS
EN7 6RP, HERTFORDSHIRE
JOYCE SYLVIA DISNEY (resigned)
Director, COMPANY DIRECTOR, 1995.01.26 - 1996.11.28
1 KENILWORTH CRESCENT , ENFIELD
EN1 3RD, MIDDLESEX
Date 2013.09.30
Fixed Assets £ 8,383
Tangible Fixed Assets £ 8,383
Current Assets £ 267,819
Tangible Fixed Assets Depreciation £ 45,602
Debtors £ 48,713
Shareholder Funds £ 146,284
Profit Loss Account Reserve £ 136,284
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 146,284
Net Current Assets Liabilities £ 137,901
Creditors Due Within One Year £ 129,918
Cash Bank In Hand £ 141,630
Stocks Inventory £ 77,476
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 51,889
Tangible Fixed Assets Depreciation Charged In Period £ 2,096
Intangible Fixed Assets £ 5,250

Companies near to DISNEY'S (HARRINGAY) ltd.

Information about the Private Limited Company DISNEY'S (HARRINGAY) 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: 2016.05.14. Reload the data