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WALWORTH SURPLUS STORES LIMITED

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

Company details

4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WORTHING, WEST SUSSEX, BN11 1RY

WALWORTH SURPLUS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00566259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.05.17
dissolution date: 2014.08.21
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 19.05
overdue: NO
last made update: 2013.05.19
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, 166 BERMONDSEY WALL EAST, LONDON, SE16 4TT, ENGLAND
Form type: AD01
Date: 2013.09.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.09.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.09.13
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19/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.03
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 211 WALWORTH RD, LONDON, SE17 1RL
Form type: AD01
Date: 2013.04.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.10
Form type: LATEST SOC
Document description: 10/01/13 STATEMENT OF CAPITAL;GBP 2052
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19/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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19/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.31
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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19/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE COHEN / 31/12/2009
Form type: CH01
Date: 2010.01.11
£2.95
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19/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.24
£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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19/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/07
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/06
Form type: AA
Date: 2006.07.26
£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 19/05/05
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/04
Form type: AA
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/03
Form type: AA
Date: 2003.08.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/05/02
Form type: AA
Date: 2002.08.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/05/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/99
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/98
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/96
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 19/05/95
Form type: AA
Date: 1995.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/93
Form type: AA
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/91
Form type: AA
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/90
Form type: AA
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/05/89
Form type: AA
Date: 1989.12.07

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Company directors and board members:

VALERIE CLAIRE JACOBS (dissolve)
Secretary, 1992.12.31 - 2014.08.21
14 YORK AVENUE , STANMORE
HA7 2HS, MIDDLESEX
LESLIE COHEN (dissolve)
Director, OUTFITTER MANAGER, 1992.12.31 - 2014.08.21
166 BERMONDSEY WALL EAST CHERRY GARDEN PIER , LONDON
SE16 4TT
Date 2013.05.19 2012.05.19
Current Assets £ 768,046 - 2.86 % £ 790,666
Tangible Fixed Assets Depreciation £ 6,877 + 3.35 % £ 6,654
Debtors £ 1,537 - 29.82 % £ 2,190
Shareholder Funds £ 766,046 - 1.78 % £ 779,893
Profit Loss Account Reserve £ 763,994 - 1.78 % £ 777,841
Called Up Share Capital £ 2,052 £ 2,052
Net Assets Liabilities Including Pension Asset Liability £ 766,046 - 1.78 % £ 779,893
Total Assets Less Current Liabilities £ 766,046 - 1.78 % £ 779,893
Net Current Assets Liabilities £ 766,046 - 1.75 % £ 779,670
Creditors Due Within One Year £ 2,000 - 81.81 % £ 10,996
Cash Bank In Hand £ 764,509 - 2.38 % £ 783,126
Stocks Inventory £ 2,000 - 62.62 % £ 5,350
Share Capital Allotted Called Up Paid £ 2,052 £ 2,052
Number Shares Allotted 2052 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 6,877 £ 6,877
Fixed Assets £ 223
Tangible Fixed Assets £ 223

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Information about the Private Limited Company WALWORTH SURPLUS STORES 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: 2016.05.17. Reload the data