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WILLIAM TODD & CO.(PEMBERTON)LIMITED

Learn more about WILLIAM TODD & CO.(PEMBERTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IVY HOUSE, 687 ORMSKIRK ROAD, PEMBERTON WIGAN, LANCASHIRE, WN5 8AQ

WILLIAM TODD & CO.(PEMBERTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00555512
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.04
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WILLIAM TODD & CO.(PEMBERTON)LIMITED is a Private Limited Company, registration number 00555512, established in United Kingdom on the 4. October 1955. The company is now active. The company has been in business for 61 years and 2 months. The company is based on IVY HOUSE, 687 ORMSKIRK ROAD, PEMBERTON WIGAN, LANCASHIRE, WN5 8AQ. Business of the company WILLIAM TODD & CO.(PEMBERTON)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 61 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.15. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.24. We do not have any information about the company WILLIAM TODD & CO.(PEMBERTON)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

SYDNEY LITTLER LTD
LEGAL - Outstanding on 1981.06.16

List of company documents:

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Find out more information about WILLIAM TODD & CO.(PEMBERTON)LIMITED. Our website makes it possible to view other available documents related to WILLIAM TODD & CO.(PEMBERTON)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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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.15
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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 5000
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HEFFERNAN
Form type: TM01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEFFERNAN / 29/03/2010
Form type: CH01
Date: 2010.03.29
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HEFFERNAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN HEFFERNAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET HEFFERNAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEFFERNAN / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE CLARE HARVEY / 26/03/2010
Form type: CH01
Date: 2010.03.26
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.24
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.19
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
Child documents:
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/03/01
Document type: ANNOTATION
Date: 2001.03.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
Child documents:
Document type: ANNOTATION
Date: 1998.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/02/96 FROM:, FOUNDRY LANE, PEMBERTON, WIGAN
Form type: 287
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1995.12.29
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.09

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Company directors and board members:

PAULINE CLARE HARVEY (current)
Secretary, 1993.12.06
TALL TREES 3 SANDERSON LANE HESKIN , CHORLEY
PR7 5PX, LANCASHIRE
PAULINE CLARE HARVEY (current)
Director, PHYSIOTHERAPIST, 1991.03.31
TALL TREES 3 SANDERSON LANE HESKIN , CHORLEY
PR7 5PX, LANCASHIRE
BRIAN HEFFERNAN (current)
Director, SCIENTIFIC OFFICER, 1991.03.31
33A SEDGEMERE AVENUE EAST FINCHLEY , LONDON
N2 0SY
MARTIN JOHN HEFFERNAN (current)
Director, GENERAL MANAGER, 1991.03.31
MONTROSE RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RE, LANCASHIRE
MICHAEL JAMES HEFFERNAN (current)
Director, CIVIL ENGINEER, 1991.03.31
WHITE GABLES CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
JOAN WILKINSON (resigned)
Secretary, 1991.03.31 - 1993.12.06
FLAT A5 MONUMENT MANSIONS WIGAN LANE , WIGAN
WN1 2LE, LANCS
MARGARET HEFFERNAN (resigned)
Director, HOUSEWIFE, 1991.03.31 - 2014.06.04
WHITE GABLES CROASDALE DRIVE PARBOLD , WIGAN
WN8 7HR, LANCASHIRE
Date 2013.09.30
Tangible Fixed Assets £ 731
Current Assets £ 468,177
Tangible Fixed Assets Depreciation £ 2,038
Debtors £ 1,635
Shareholder Funds £ 422,093
Profit Loss Account Reserve £ 416,327
Revaluation Reserve £ 766
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 422,093
Net Current Assets Liabilities £ 421,362
Creditors Due Within One Year £ 46,815
Cash Bank In Hand £ 436,542
Stocks Inventory £ 30,000
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 2,696
Tangible Fixed Assets Depreciation Charged In Period £ 73

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Information about the Private Limited Company WILLIAM TODD & CO.(PEMBERTON)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: 2016.05.16. Reload the data