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HIGH BUTTON WATER SUPPLY LIMITED

Learn more about HIGH BUTTON WATER SUPPLY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WITLEY FARM, HASLEMERE ROAD BROOK, GODALMING, SURREY, GU8 5LD

HIGH BUTTON WATER SUPPLY LIMITED on the map

Company type: Private Limited Company
Company number: 00546029
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 36000 - Water collection, treatment and supply

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

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

List of company documents:

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31/12/15 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 252
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25/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL BROWN
Form type: TM01
Date: 2014.09.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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25/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
£2.95
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.22
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY CAROL JACQUELINE ELIZABETH BROWN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT RAE BROWN / 04/01/2010
Form type: CH01
Date: 2010.01.04
£2.95
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/04
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REGISTERED OFFICE CHANGED ON 17/03/04 FROM:, HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Form type: 287
Date: 2004.03.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1995.09.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.05
Child documents:
Document type: ANNOTATION
Date: 1995.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1991.03.25

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Company directors and board members:

SARAH ANN KENNY (current)
Secretary, FARM SECRETARY, 1992.03.31
SOUTH GORINGLEE FARM HARBOLETS ROAD WEST CHILTINGTON , PULBOROUGH
RH20 2LG, WEST SUSSEX
MARTIN ROBERT RAE BROWN (current)
Director, FARMER, 1994.03.24
WITLEY FARM OFFICE HASLEMERE ROAD BROOK , GODALMING
GU8 5LD, SURREY
MATIN BROWN (resigned)
Secretary, 1991.08.31 - 1992.04.10
BROOK FARMHOUSE , BROOK
GU8 5UJ, SURREY
CAROL JACQUELINE ELIZABETH BROWN (resigned)
Director, HOUSEWIFE, 1992.01.30 - 2014.09.01
BARNFIELD HAMBLEDON ROAD, BUSBRIDGE , GODALMING
GU7 1XQ, SURREY
MARIA TERESA CARTA BROWN (resigned)
Director, HOUSEWIFE, 1992.03.31 - 2001.05.01
WITLEY PARK FARM OFFICE WITLEY FARM UPPER BIRTLEY , GODALMING
GU8 5LD, SURREY
RAYMOND BROWN (resigned)
Director, RETIRED, 1991.08.31 - 1991.09.03
WITLEY PARK HOUSE HASLEMERE , WITLEY
GU8 5PX, SURREY
Date 2014.03.25
Fixed Assets £ 1,122
Tangible Fixed Assets £ 1,122
Current Assets £ 11,589
Debtors £ 2,383
Shareholder Funds £ 8,075
Profit Loss Account Reserve £ 7,823
Called Up Share Capital £ 252
Net Assets Liabilities Including Pension Asset Liability £ 8,075
Total Assets Less Current Liabilities £ 8,075
Net Current Assets Liabilities £ 6,953
Creditors Due Within One Year £ 4,636
Cash Bank In Hand £ 9,206
Share Capital Allotted Called Up Paid £ 252
Par Value Share 1.00 1.00
Number Shares Allotted £ 252
Tangible Fixed Assets Cost Or Valuation £ 1,122

Companies near to HIGH BUTTON WATER SUPPLY ltd.

Information about the Private Limited Company HIGH BUTTON WATER SUPPLY 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