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WILLIAM MAJOR AND SONS LIMITED

Learn more about WILLIAM MAJOR AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROZEL, TURNERS HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LX

WILLIAM MAJOR AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00537226
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.21
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47770 - Retail sale of watches and jewellery in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

Mortgages:

NAT PROV. BK. LTD
MORTGAGE - Outstanding on 1961.06.13

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 910
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
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SAIL ADDRESS CHANGED FROM:, 52 LONDON ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 1AB, ENGLAND
Form type: AD02
Date: 2015.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, ROZEL TURNERS HILL ROAD, EAST GRINSTEAD, W SUSSEX, RH19 4LX
Form type: AD01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
£2.95
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, ROZEL TURNERS HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LX, ENGLAND
Form type: AD01
Date: 2014.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM, 52 LONDON ROAD, EAST GRINSTEAD, SUSSEX, RH19 1AB
Form type: AD01
Date: 2013.12.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.06
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL MAJOR / 06/03/2010
Form type: CH01
Date: 2010.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ROY MAJOR / 06/03/2010
Form type: CH01
Date: 2010.03.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.13
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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£10 TO ORD SHARES 18/02/03
Form type: RES14
Date: 2003.03.10
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AD 18/02/03---------, £ SI [email protected]=10, £ IC 900/910
Form type: 88(2)R
Date: 2003.03.10
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NC INC ALREADY ADJUSTED, 20/01/03
Form type: 123
Date: 2003.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.09
Child documents:
Document type: ANNOTATION
Date: 2003.02.09
Form type: RES04
Document description: £ NC 1000/2000
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.19
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/03/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.04
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.21
£2.95
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RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.21
Child documents:
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02

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Company directors and board members:

JANE ELIZABETH GERALDINE MAJOR (current)
Secretary, 2001.04.01
ROZEL COOMBE HILL TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
KEITH ROY MAJOR (current)
Director, JEWELLER, 1992.02.09
IVY HOUSE SCHOOL LANE ASHURST WOOD , EAST GRINSTEAD
RH19 3QW, WEST SUSSEX
NICHOLAS PAUL MAJOR (current)
Director, JEWELLER, 1992.02.09
ROZEL COOMBE HILL TURNERS HILL ROAD , EAST GRINSTEAD
RH19 4LX, WEST SUSSEX
VALERIE MAJOR (resigned)
Secretary, 1992.02.09 - 2001.04.01
SANDIWAY MOAT ROAD , EAST GRINSTEAD
RH19, WEST SUSSEX
ROLAND HENRY OTTO MAJOR (resigned)
Director, JEWELLER, 1992.02.09 - 1993.02.03
SANDIWAY MOAT ROAD , EAST GRINSTEAD
RH19, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 11,453
Tangible Fixed Assets £ 6,653
Current Assets £ 663,872
Provisions For Liabilities Charges £ 1,039
Debtors £ 2,615
Shareholder Funds £ 427,283
Profit Loss Account Reserve £ 426,373
Called Up Share Capital £ 910
Total Assets Less Current Liabilities £ 428,322
Net Current Assets Liabilities £ 416,869
Creditors Due Within One Year £ 247,003
Cash Bank In Hand £ 365,356
Stocks Inventory £ 295,901
Share Capital Allotted Called Up Paid £ 10
Number Shares Allotted 10 Ordinary A of £1 each
Tangible Fixed Assets Disposals £ 52,494
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 45,841
Investments Fixed Assets £ 4,800

Companies near to WILLIAM MAJOR AND SONS ltd.

Information about the Private Limited Company WILLIAM MAJOR AND SONS 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: 2016.05.15. Reload the data