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TAPLOW INVESTMENTS LIMITED

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

Company details

DRIFTWOOD, MILL LANE, TAPLOW, BUCKINGHAMSHIRE, SL6 0AA

TAPLOW INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00527540
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.06.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.01
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SECRETARY APPOINTED MR ADAM STUART LEE
Form type: AP03
Date: 2011.11.23
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APPOINTMENT TERMINATED, SECRETARY HARVEY LEE
Form type: TM02
Date: 2011.11.23
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.24
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SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY ROBERT STUART LEE / 31/12/2010
Form type: CH03
Date: 2011.03.24
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.06.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.12.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.01
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.12.17
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REGISTERED OFFICE CHANGED ON 11/07/01 FROM:, SUMMIT HOUSE, 2 CASTLE HILL TERRACE, MAIDENHEAD, BERKSHIRE SL6 4JP
Form type: 287
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02

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Company directors and board members:

ADAM STUART LEE (current)
Secretary, 2011.11.04
DRIFTWOOD MILL LANE , TAPLOW
SL6 0AA, BUCKINGHAMSHIRE
HEATHER CATHERINE FENN (current)
Director, MARKETING, 1997.08.29
DRIFTWOOD COTTAGE MILL LANE, TAPLOW , MAIDENHEAD
SL6 0AA, BERKSHIRE
EDNA DAPHNE ATKINSON (resigned)
Secretary, 1991.12.31 - 1996.09.26
61 BRAY BANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
HARVEY ROBERT STUART LEE (resigned)
Secretary, 2002.10.08 - 2011.11.04
DRIFTWOOD MILL LANE , TAPLOW
SL6 0AA, BUCKINGHAMSHIRE
HEATHER CATHERINE LINDSEY (resigned)
Secretary, 1996.09.26 - 1997.08.29
DRIFTWOOD COTTAGE MILL LANE, TAPLOW , MAIDENHEAD
SL6 0AA, BERKSHIRE
PAULETTE ROBERTSON (resigned)
Secretary, 1997.08.29 - 2002.10.08
93 CAMBERWELL GROVE , LONDON
SE5 8JH
EDNA DAPHNE ATKINSON (resigned)
Director, SECRETARY, 1991.12.31 - 1996.09.26
61 BRAY BANK BRAY , MAIDENHEAD
SL6 2BH, BERKSHIRE
JOHN JACOB FENN (resigned)
Director, MARINE ENGINEER, 1991.12.31 - 1997.09.19
DRIFTWOOD COTTAGE MILL LANE TAPLOW , MAIDENHEAD
SL6 0AA, BERKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 385,427
Current Assets £ 722,515
Tangible Fixed Assets Depreciation £ 102,331
Debtors £ 673,933
Shareholder Funds £ 1,007,044
Profit Loss Account Reserve £ 1,006,044
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 1,007,044
Net Current Assets Liabilities £ 621,617
Creditors Due Within One Year £ 100,898
Cash Bank In Hand £ 48,582
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 482,313
Tangible Fixed Assets Depreciation Charged In Period £ 5,445

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Information about the Private Limited Company TAPLOW INVESTMENTS 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