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A. & W.POUNDS LIMITED

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

Company details

870-878 GREEN LANES, LONDON, N21 2RS

A. & W.POUNDS LIMITED on the map

Company type: Private Limited Company
Company number: 00569647
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.07.30
last member list: 2015.08.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47430 - Retail sale of audio and video equipment in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 77210 - Renting and leasing of recreational and sports goods
  • 47540 - Retail sale of electrical household appliances in specialised stores

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.07
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.17

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 509040
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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10/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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10/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.12
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 06/08/2010
Form type: CH01
Date: 2010.08.11
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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SECTION 519
Form type: MISC
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAY REDWOOD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE EDITH REDWOOD / 13/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAXINE SALLY SPENCER / 13/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / TONI ROBERTSON / 13/10/2009
Form type: CH03
Date: 2009.10.13
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.12.12
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RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 266-268 HIGH STREET, PONDERS END, MIDDX, EN3 4HD
Form type: 287
Date: 2008.08.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN REDWOOD / 08/08/2008
Form type: 288c
Date: 2008.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.17
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.14
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
Child documents:
Document type: ANNOTATION
Date: 2002.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
Child documents:
Document type: ANNOTATION
Date: 2001.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.14
£2.95
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CONSO, 11/08/00
Form type: 122
Date: 2000.11.14
£2.95
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VARYING SHARE RIGHTS AND NAMES 11/08/00
Form type: ORES12
Date: 2000.11.14
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
Child documents:
Document type: ANNOTATION
Date: 2000.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.18

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Company directors and board members:

TONI ROBERTSON (current)
Secretary, 1992.08.23
870-878 GREEN LANES , LONDON
N21 2RS
JUNE EDITH REDWOOD (current)
Director, COMPANY DIRECTOR, 1992.08.23
870-878 GREEN LANES , LONDON
N21 2RS
MARTIN JAY REDWOOD (current)
Director, 1992.08.23
870-878 GREEN LANES , LONDON
N21 2RS
MAXINE SALLY SPENCER (current)
Director, 1999.09.09
870-878 GREEN LANES , LONDON
N21 2RS
GEOFFREY JOHN REDWOOD (resigned)
Director, MANAGING DIRECTOR, 1992.08.23 - 1998.09.30
18 BELL LANE BROOKMANS PARK , HATFIELD
AL9 7AY, HERTFORDSHIRE
KATHLEEN DOROTHY REDWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 2002.11.01
APARTMENT 4 SOUTHGATE HOUSE CANNONS HILL , SOUTHGATE
N14 7DJ
HAROLD ROBERT ROBERTSON (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1994.08.23
33 BRISCOE ROAD , HODDESDON
EN11 9DG, HERTFORDSHIRE
Date 2014.02.28
Fixed Assets £ 292,074
Tangible Fixed Assets £ 172,914
Current Assets £ 468,317
Tangible Fixed Assets Depreciation £ 271,723
Debtors £ 181,930
Shareholder Funds £ 604,037
Profit Loss Account Reserve £ 94,997
Called Up Share Capital £ 509,040
Total Assets Less Current Liabilities £ 604,037
Net Current Assets Liabilities £ 311,963
Creditors Due Within One Year £ 156,354
Cash Bank In Hand £ 120,030
Stocks Inventory £ 152,848
Share Capital Allotted Called Up Paid £ 509,040
Number Shares Allotted £ 50,904
Tangible Fixed Assets Disposals £ 8,488
Tangible Fixed Assets Additions £ 33,741
Tangible Fixed Assets Cost Or Valuation £ 445,226
Tangible Fixed Assets Depreciation Charged In Period £ 27,457
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,793
Investments Fixed Assets £ 119,160

Companies near to A. & W.POUNDS ltd.

Information about the Private Limited Company A. & W.POUNDS 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