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WHOLESALE STATIONERS(DEVON)LIMITED

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

Company details

BRUNEL ROAD, BRUNEL INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 4PB

WHOLESALE STATIONERS(DEVON)LIMITED on the map

Company type: Private Limited Company
Company number: 00527169
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.22
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.10.26
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.06.11

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 2000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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DIRECTOR APPOINTED MR ANDREW JOHN MULLER
Form type: AP01
Date: 2012.01.10
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL PENWELL / 23/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PENWELL / 23/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT HEWITT / 23/11/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL PENWELL / 23/11/2009
Form type: CH03
Date: 2010.01.19
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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APPOINTMENT TERMINATED DIRECTOR ANDREW MULLER
Form type: 288b
Date: 2008.09.12
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
£2.95
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.12
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 28/02/99
Form type: 225
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/02/98
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.20
£2.95
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RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.18

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Company directors and board members:

DAVID NEIL PENWELL (current)
Secretary, 1991.11.23
BRUNEL ROAD BRUNEL INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 4PB, DEVON
CHRISTOPHER ROBERT HEWITT (current)
Director, WHOLESALER, 2007.09.03
BRUNEL ROAD BRUNEL INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 4PB, DEVON
ANDREW JOHN MULLER (current)
Director, WHOLESALER, 2011.12.20
BRUNEL ROAD BRUNEL INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 4PB, DEVON
COLIN PENWELL (current)
Director, WHOLESALER, 1991.11.23
BRUNEL ROAD BRUNEL INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 4PB, DEVON
DAVID NEIL PENWELL (current)
Director, SALESMAN, 1991.11.23
BRUNEL ROAD BRUNEL INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 4PB, DEVON
ANDREW JOHN MULLER (resigned)
Director, WHOLESALER, 2007.09.03 - 2008.08.22
19 BOWDEN ROAD IPPLEPEN , NEWTON ABBOT
TQ12 5QT, DEVON
RICHARD SAVILE PENWELL (resigned)
Director, COMPUTER PROGRAMMER, 1991.11.23 - 2003.02.28
46 MAGDALEN AVENUE , BATH
BA2 4QB
Date 2015.02.28
Fixed Assets £ 72,112
Tangible Fixed Assets £ 72,112
Current Assets £ 502,468
Provisions For Liabilities Charges £ 7,756
Debtors £ 163,295
Shareholder Funds £ 455,158
Profit Loss Account Reserve £ 453,158
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 455,158
Total Assets Less Current Liabilities £ 462,914
Net Current Assets Liabilities £ 390,802
Creditors Due Within One Year £ 111,666
Cash Bank In Hand £ 74,867
Stocks Inventory £ 264,306
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 2,000

Companies near to WHOLESALE STATIONERS(DEVON)ltd.

Information about the Private Limited Company WHOLESALE STATIONERS(DEVON)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