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SOUTHBOURNE CATERHAM LIMITED

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

Company details

39A WELBECK STREET, LONDON, W1G 8DH

SOUTHBOURNE CATERHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00538651
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.29
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company SOUTHBOURNE CATERHAM LIMITED is a Private Limited Company, registration number 00538651, established in United Kingdom on the 29. September 1954. The company is now active. The company has been in business for 62 years and 2 months. The company is based on 39A WELBECK STREET, LONDON, W1G 8DH. Business of the company SOUTHBOURNE CATERHAM LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "CURREXT FROM 30/09/2015 TO 31/03/2016" from the 2016.03.22. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.12.29. We do not have any information about the company SOUTHBOURNE CATERHAM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about SOUTHBOURNE CATERHAM LIMITED. Our website makes it possible to view other available documents related to SOUTHBOURNE CATERHAM LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2016.03.22
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 7
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APPOINTMENT TERMINATED, DIRECTOR HOWARD STONE
Form type: TM01
Date: 2015.05.07
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 32 QUEEN ANNE ST, LONDON, W1G 8HD
Form type: AD01
Date: 2012.06.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05
Form type: 225
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/11/98
Form type: SRES03
Date: 1998.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/02/98
Form type: SRES03
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/01/97
Form type: SRES03
Date: 1997.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/97
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.26

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Company directors and board members:

MARK PAUL STONE (current)
Secretary, 1990.12.31
52 MARYLEBONE HIGH STREET , LONDON
W1U 5JG
MARK PAUL STONE (current)
Director, MOTOR DEALER, 1990.12.31
52 MARYLEBONE HIGH STREET , LONDON
W1U 5JG
MELANIE WENDY STONE (current)
Director, SECRETARY, 1990.12.31
126 WOLMER GARDENS , EDGWARE
HA8 8QF, MIDDLESEX
HOWARD VICTOR STONE (resigned)
Director, SOLICITOR, 1990.12.31 - 2015.03.05
16 WEST HEATH AVENUE , LONDON
NW11 7QL
Date 2013.09.30
Current Assets £ 211,514
Share Premium Account £ 29,997
Debtors £ 211,481
Shareholder Funds £ 137,199
Profit Loss Account Reserve £ 107,195
Called Up Share Capital £ 7
Total Assets Less Current Liabilities £ 137,199
Net Current Assets Liabilities £ 127,199
Creditors Due Within One Year £ 84,315
Cash Bank In Hand £ 33
Share Capital Allotted Called Up Paid £ 7
Number Shares Allotted £ 7
Investments Fixed Assets £ 10,000

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Information about the Private Limited Company SOUTHBOURNE CATERHAM 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