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WITCOMB TRADING CO. LIMITED

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

Company details

ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE

WITCOMB TRADING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00565140
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.04.24
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 15.11
next due date: 2017.08.15
overdue: NO
last made update: 2015.11.15
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.20

List of company documents:

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15/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.08
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 1500
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15/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.10.31
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15/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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15/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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23/10/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM YOUNG / 29/01/2013
Form type: CH01
Date: 2013.01.29
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15/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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PREVSHO FROM 31/12/2011 TO 15/11/2011
Form type: AA01
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 09/01/2012 FROM, C/O DYER & CO SERVICES LIMITED, ONEGA HOUSE 112, MAIN ROAD, SIDCUP, KENT, DA14 6NE, UNITED KINGDOM
Form type: AD01
Date: 2012.01.09
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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REGISTERED OFFICE CHANGED ON 13/12/2010 FROM, 60 ANTRIM MANSIONS ANTRIM ROAD, LONDON, NW3 4XL, UNITED KINGDOM
Form type: AD01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.05
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 25 TANNERS HILL, DEPTFORD, LONDON, SE8 4PJ
Form type: AD01
Date: 2010.10.04
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23/10/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ADAM YOUNG / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ERNEST WITCOMB / 04/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / TONY KEITH MALONE / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 04/03/2010
Form type: CH04
Date: 2010.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY WITCOMB
Form type: TM01
Date: 2010.03.04
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.23
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SECRETARY APPOINTED DYER & CO SECRETARIAL SERVICES LTD
Form type: 288a
Date: 2009.02.04
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / TONY MALONE / 26/01/2009
Form type: 288c
Date: 2009.02.03
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REGISTERED OFFICE CHANGED ON 15/10/2008 FROM, 147 OAKHAMPTON CRESCENT, WELLING, KENT, DA16 1DH
Form type: 287
Date: 2008.10.15
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DIRECTOR APPOINTED NICHOLAS ADAM YOUNG
Form type: 288a
Date: 2008.10.15
£2.95
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DIRECTOR APPOINTED TONY KEITH MALONE
Form type: 288a
Date: 2008.10.15
£2.95
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S-DIV
Form type: 122
Date: 2008.10.15
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APPOINTMENT TERMINATED SECRETARY JOYCE MARTIN
Form type: 288b
Date: 2008.10.15
£2.95
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SUBDIVISION OF SHARES 06/10/2008
Form type: RES13
Date: 2008.10.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.09.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.24
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29

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Company directors and board members:

DYER & CO SECRETARIAL SERVICES LIMITED (current)
Secretary, 2009.01.26
ONEGA HOUSE 112 MAIN ROAD , SIDCUP
DA14 6NE, KENT
TONY KEITH MALONE (current)
Director, DESIGN DIRECTOR, 2008.10.06
THE OLD COWSHED WOODSTOCK , CLARBESTON ROAD
SA63 4TG, DYFED
NICHOLAS ADAM YOUNG (current)
Director, MANAGING DIRECTOR, 2008.10.06
FLAT F 42 COMPAYNE GARDENS , LONDON
NW6 3RY
JOYCE MARTIN (resigned)
Secretary, 2004.11.17 - 2008.10.06
3 MONKS ORCHARD WILMINGTON , DARTFORD
DA1 2TB, KENT
LILY ALICE ELIZABETH WITCOMB (resigned)
Secretary, 1991.10.23 - 2004.11.17
147 OKEHAMPTON CRESCENT , WELLING
DA16 1DH, KENT
BARRY ERNEST WITCOMB (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2010.03.04
3 MONKS ORCHARD WILMINGTON , DARTFORD
DA1 2TB
ERNEST WILLIAM WITCOMB (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2004.11.17
147 OKEHAMPTON CRESCENT , WELLING
DA16 1DH, KENT
LILY ALICE ELIZABETH WITCOMB (resigned)
Director, COMPANY DIRECTOR, 1991.10.23 - 2004.11.17
147 OKEHAMPTON CRESCENT , WELLING
DA16 1DH, KENT
Date 2013.11.15 2012.11.15
Current Assets £ 104,878 £ 104,878
Shareholder Funds £ 44,496 £ 44,496
Profit Loss Account Reserve £ 37,088 £ 37,088
Called Up Share Capital £ 1,500 £ 1,500
Net Assets Liabilities Including Pension Asset Liability £ 44,496 £ 44,496
Total Assets Less Current Liabilities £ 103,678 £ 103,678
Net Current Assets Liabilities £ 103,678 £ 103,678
Creditors Due Within One Year £ 1,200 £ 1,200
Cash Bank In Hand £ 104,878 £ 104,878
Creditors Due After One Year £ 59,182 £ 59,182

Companies near to WITCOMB TRADING CO. ltd.

Information about the Private Limited Company WITCOMB TRADING CO. 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