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SEPTANGLE LIMITED

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

Company details

74 RAVENSDEN ROAD, RENHOLD, BEDFORD, MK41 0JY

SEPTANGLE LIMITED on the map

Company type: Private Limited Company
Company number: 00555738
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.08
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.01.21

List of company documents:

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23/11/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 144788.1
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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REGISTERED OFFICE CHANGED ON 14/05/2013 FROM, 9 SERGEANTS WAY, CAXTON ROAD, BEDFORD BEDFORDSHIRE, MK41 0EH
Form type: AD01
Date: 2013.05.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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23/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODMAN
Form type: TM01
Date: 2012.05.16
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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DIRECTOR APPOINTED MICHAEL ANTHONY GOODMAN
Form type: AP01
Date: 2011.12.07
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JANET GOODMAN / 23/11/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP GOODMAN / 23/11/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
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GBP IC 153014/144787.7, 11/07/08, GBP SR [email protected]=8226.3
Form type: 169
Date: 2008.08.07
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APPOINTMENT TERMINATED DIRECTOR PETER RAINSFORD
Form type: 288b
Date: 2008.07.29
£2.95
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.27
Child documents:
Document type: ANNOTATION
Date: 2003.08.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.21
Child documents:
Document type: ANNOTATION
Date: 2003.02.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.21
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
Child documents:
Document type: ANNOTATION
Date: 1998.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.31
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/96 FROM:, 11 SERGEANTS WAY, CAXTON ROAD, BEDFORD, MK41 OEH
Form type: 287
Date: 1996.10.11
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
£2.95
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ADOPT MEM AND ARTS 31/03/95
Form type: SRES01
Date: 1995.05.02
£2.95
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NO OBJECTION TO RE-REG BY SHLDRS
Form type: MISC
Date: 1995.05.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 1995.05.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1995.04.26
£2.95
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 1995.04.26

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Company directors and board members:

JANET GOODMAN (current)
Secretary, 2000.06.30
THE ANCHORAGE 74 RAVENSDEN ROAD RENHOLD , BEDFORD
MK41 0JY, BEDFORDSHIRE
JANET GOODMAN (current)
Director, MAN ADMIN, 1999.07.02
THE ANCHORAGE 74 RAVENSDEN ROAD RENHOLD , BEDFORD
MK41 0JY, BEDFORDSHIRE
MICHAEL ANTHONY GOODMAN (current)
Director, 2011.11.02
38 CLARENDON STREET , BEDFORD
MK41 7SJ
ROBERT PINKERTON (resigned)
Secretary, 1991.11.23 - 2000.06.30
16 SADLERS WAY HEMINGFORD GREY , HUNTINGDON
PE18 9EW, CAMBRIDGESHIRE
ANTHONY PHILIP GOODMAN (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2011.11.24
74 RAVENSDEN ROAD RENHOLD , BEDFORD
MK41 0JY, BEDFORDSHIRE
MICHAEL ANTHONY GOODMAN (resigned)
Director, CONTRACTS MANAGER, 1991.11.23 - 1999.07.02
61 ROCHESTER ROAD , COVENTRY
CV5 6AF
ROBERT PINKERTON (resigned)
Director, COMPANY ACCOUNTANT, 1991.11.23 - 2000.06.30
16 SADLERS WAY HEMINGFORD GREY , HUNTINGDON
PE18 9EW, CAMBRIDGESHIRE
PETER JOSEPH WILLIAM RAINSFORD (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2008.07.11
WOOD END HOUSE 5 SWADEN , SANDY
SG19 2DA, BEDFORDSHIRE
Date 2013.08.31
Tangible Fixed Assets £ 2,055,903
Current Assets £ 464,786
Tangible Fixed Assets Depreciation £ 12,039
Provisions For Liabilities Charges £ 860
Debtors £ 16,863
Shareholder Funds £ 2,476,913
Profit Loss Account Reserve £ 1,541,459
Revaluation Reserve £ 782,440
Called Up Share Capital £ 144,788
Net Assets Liabilities Including Pension Asset Liability £ 2,476,913
Total Assets Less Current Liabilities £ 2,477,773
Net Current Assets Liabilities £ 421,870
Creditors Due Within One Year £ 42,916
Cash Bank In Hand £ 107,697
Stocks Inventory £ 340,226
Share Capital Allotted Called Up Paid £ 144,788
Number Shares Allotted £ 144,788
Tangible Fixed Assets Disposals £ 1,667
Tangible Fixed Assets Additions £ 307,556
Tangible Fixed Assets Cost Or Valuation £ 2,372,878
Tangible Fixed Assets Depreciation Charged In Period £ 953
Capital Redemption Reserve £ 8,226

Companies near to SEPTANGLE ltd.

Information about the Private Limited Company SEPTANGLE 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