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A.W.PAGE(UPHOLSTERERS)LIMITED

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

Company details

204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ

A.W.PAGE(UPHOLSTERERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00570661
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.08.23
last member list: 2015.06.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company A.W.PAGE(UPHOLSTERERS)LIMITED is a Private Limited Company, registration number 00570661, established in United Kingdom on the 23. August 1956. The company is now active. The company has been in business for 60 years and 3 months. The company is based on 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ. Business of the company A.W.PAGE(UPHOLSTERERS)LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2015.12.07. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.06.13. We do not have any information about the company A.W.PAGE(UPHOLSTERERS)LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

LLOYDS BANK LTD
LEGAL CHARGE - Outstanding on 1972.05.03
LLOYDS BANK PLC
LEGAL CHARGE REGISTERED PURSUANT TO AN ORDER OF COURT D/D 23/1/80 - Outstanding on 1980.02.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2002.03.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.04.18

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 16000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, SECRETARY AUDREY JOHNSON
Form type: TM02
Date: 2013.07.08
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR APPOINTED MR SIMON CHARLES PAGE
Form type: AP01
Date: 2012.03.05
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ALBERT CHARLES PAGE / 01/10/2009
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CHRISTINE PAGE / 01/10/2009
Form type: CH01
Date: 2010.08.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AUDREY JOHNSON / 01/10/2009
Form type: CH03
Date: 2010.08.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/08/2010 FROM, 145-157 ST. JOHN STREET, LONDON, EC1V 4PY, UNITED KINGDOM
Form type: AD01
Date: 2010.08.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.17
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REGISTERED OFFICE CHANGED ON 11/02/2010 FROM, 11 HIGH STREET SOUTH, LONDON, E6 6EN
Form type: AD01
Date: 2010.02.11
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31/08/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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31/08/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
Child documents:
Document type: ANNOTATION
Date: 2006.06.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.11
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.19
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.21
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.18
Child documents:
Document type: ANNOTATION
Date: 1999.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Child documents:
Document type: ANNOTATION
Date: 1995.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.29

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Company directors and board members:

SANDRA CHRISTINE PAGE (current)
Director, SECRETARY, 1991.06.22
204C HIGH STREET , ONGAR
CM5 9JJ, ESSEX
ENGLAND
SIMON CHARLES PAGE (current)
Director, MARKETING DIRECTOR, 2012.03.05
204C HIGH STREET , ONGAR
CM5 9JJ, ESSEX
ENGLAND
TERRENCE ALBERT CHARLES PAGE (current)
Director, UPHOLSTERER, 1991.06.22
204C HIGH STREET , ONGAR
CM5 9JJ, ESSEX
ENGLAND
AUDREY JOHNSON (resigned)
Secretary, 1991.06.22 - 2012.09.01
204C HIGH STREET , ONGAR
CM5 9JJ, ESSEX
ENGLAND
Date 2013.08.31 2012.08.31
Fixed Assets £ 235,426 £ 235,426
Tangible Fixed Assets £ 235,426 £ 235,426
Current Assets £ 100,816 + 29 % £ 78,152
Debtors £ 32,196 + 39.06 % £ 23,152
Shareholder Funds £ 319,519 + 6.38 % £ 300,353
Profit Loss Account Reserve £ 289,217 + 7.1 % £ 270,051
Called Up Share Capital £ 16,000 £ 16,000
Net Assets Liabilities Including Pension Asset Liability £ 319,519 + 6.38 % £ 300,353
Total Assets Less Current Liabilities £ 319,519 + 6.38 % £ 300,353
Net Current Assets Liabilities £ 84,093 + 29.52 % £ 64,927
Creditors Due Within One Year £ 16,723 + 26.45 % £ 13,225
Cash Bank In Hand £ 68,620 + 53.14 % £ 44,810
Tangible Fixed Assets Cost Or Valuation £ 235,426 £ 235,426
Stocks Inventory £ 10,190

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Information about the Private Limited Company A.W.PAGE(UPHOLSTERERS)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