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WASHBOURNE LIMITED

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

Company details

37-43 NEWPORT ROAD, CALDICOT, MONMOUTHSHIRE, NP26 4XB

WASHBOURNE LIMITED on the map

Company type: Private Limited Company
Company number: 00548524
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.30
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47300 - Retail sale of automotive fuel in specialised stores

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.04.21
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.07.30

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SUSAN WASHBOURNE
Form type: TM01
Date: 2016.05.06
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APPOINTMENT TERMINATED, SECRETARY SUSAN WASHBOURNE
Form type: TM02
Date: 2016.05.06
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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02/09/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 339002
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.24
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APPOINTMENT TERMINATED, DIRECTOR AVERIL WASHBOURNE
Form type: TM01
Date: 2012.11.14
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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02/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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02/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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24/04/09 STATEMENT OF CAPITAL GBP 164002
Form type: SH01
Date: 2009.11.27
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FORM 123
Form type: MISC
Date: 2009.11.27
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NC INC ALREADY ADJUSTED 24/04/2009
Form type: RES04
Date: 2009.11.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.07.30
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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AD 14/04/08, GBP SI [email protected]=70000, GBP IC 53002/123002
Form type: 88(2)
Date: 2008.04.21
£2.95
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NC INC ALREADY ADJUSTED 14/04/08
Form type: 123
Date: 2008.04.21
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GBP NC 100000/150000, 14/04/2008
Form type: RES04
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.09
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£ NC 5000/100000, 23/04
Form type: RES04
Date: 2007.05.30
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AD 23/04/07---------, £ SI [email protected]=50000, £ IC 3002/53002
Form type: 88(2)R
Date: 2007.05.30
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NC INC ALREADY ADJUSTED, 23/04/07
Form type: 123
Date: 2007.05.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.07.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.04.24
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REGISTERED OFFICE CHANGED ON 18/04/03 FROM:, THE CROSS, CALDICOT, NEWPORT, GWENT NP6 4XB
Form type: 287
Date: 2003.04.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.18
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COMPANY NAME CHANGED, WASHBOURNE (GARAGE) LIMITED, CERTIFICATE ISSUED ON 21/01/03
Form type: CERTNM
Date: 2003.01.21
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RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
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RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/08/99
Form type: SRES03
Date: 1999.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.22
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RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/09/98
Form type: SRES03
Date: 1998.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.06

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Company directors and board members:

RAYMOND JACK WASHBOURNE (current)
Director, 1991.09.03
82 CHEPSTOW ROAD CALDICOT , NEWPORT
NP6 4HZ, GWENT
TIMOTHY FRANCIS WASHBOURNE (current)
Director, 2003.03.01
33 LEECHPOOL HOLDINGS , CALDICOT
NP26 5UA, GWENT
AVERIL JOYCE WASHBOURNE (resigned)
Secretary, 1991.09.03 - 2003.03.01
148 CASTLE LEA CALDICOT , NEWPORT
NP6 4HS, GWENT
SUSAN WASHBOURNE (resigned)
Secretary, DIRECTOR, 2003.03.01 - 2016.03.02
82 CHEPSTOW ROAD CALDICOT , CHEPSTOW
NP26 4HZ, MONMOUTHSHIRE
AVERIL JOYCE WASHBOURNE (resigned)
Director, 1991.09.03 - 2012.10.25
148 CASTLE LEA CALDICOT , NEWPORT
NP6 4HS, GWENT
SUSAN WASHBOURNE (resigned)
Director, 2003.03.01 - 2016.03.02
82 CHEPSTOW ROAD CALDICOT , CHEPSTOW
NP26 4HZ, MONMOUTHSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 6,783
Current Assets £ 153,983
Tangible Fixed Assets Depreciation £ 136,494
Debtors £ 47,018
Shareholder Funds £ 601,298
Profit Loss Account Reserve £ 940,300
Called Up Share Capital £ 339,002
Total Assets Less Current Liabilities £ 601,298
Net Current Assets Liabilities £ 608,081
Creditors Due Within One Year £ 762,064
Cash Bank In Hand £ 37,066
Stocks Inventory £ 69,899
Share Capital Allotted Called Up Paid £ 339,002
Number Shares Allotted £ 264,002
Tangible Fixed Assets Cost Or Valuation £ 140,465
Tangible Fixed Assets Depreciation Charged In Period £ 2,812

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Information about the Private Limited Company WASHBOURNE 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