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W.J.CHANNING & SONS(WOKING)LIMITED

Learn more about W.J.CHANNING & SONS(WOKING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 KINGS COURT LITTLE KING STREET, BRISTOL, BS1 4HW

W.J.CHANNING & SONS(WOKING)LIMITED on the map

Company type: Private Limited Company
Company number: 00571380
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.11
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 3
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL ALAN BREWER / 03/09/2015
Form type: CH01
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GUY MALET DE CARTERET / 03/09/2015
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.26
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DIRECTOR APPOINTED MR CHARLES GUY MALET DE CARTERET
Form type: AP01
Date: 2015.09.09
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DIRECTOR APPOINTED MR SIMON PAUL ALAN BREWER
Form type: AP01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR HUGH CATHCART
Form type: TM01
Date: 2015.09.08
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.05
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SECTION 519
Form type: MISC
Date: 2014.07.21
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DIRECTOR APPOINTED MR HUGH DUNCAN CATHCART
Form type: AP01
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR COLIN WHITE
Form type: TM01
Date: 2014.07.15
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.07
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.07.10
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ADOPT ARTICLES 29/05/2008
Form type: RES01
Date: 2008.06.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.20
Order cannot be placed (digitalisation not planned)
COMPANY BUSINESS 29/05/2008
Form type: RES13
Date: 2008.06.20
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APPOINTMENT TERMINATED DIRECTOR HILARY FARQUHAR
Form type: 288b
Date: 2008.06.19
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.08
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/06 FROM:, 3 KINGS COURT, LITTLE KING STREET, BRISTOL, BS1 4HW
Form type: 287
Date: 2006.06.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.02
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, THE RED HOUSE, BUCKHOLT ROAD, CRANHAM GLOUCESTER, GLOUCESTERSHIRE GL4 8HF
Form type: 287
Date: 2005.09.09
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.19
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/98 FROM:, ONE BRIDEWELL STREET, BRISTOL, BS1 2AA
Form type: 287
Date: 1998.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1998.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.05.24

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Company directors and board members:

AILEEN PRESTON (current)
Secretary, COMPANY DIRECTOR, 2005.10.19
TIMBUKTU RUE PELOUSE VALE , GUERNSEY
GY6 8HG, CHANNEL ISLANDS
SIMON PAUL ALAN BREWER (current)
Director, CHARTERED ACCOUNTANT, 2015.09.03
3 LITTLE KING STREET , BRISTOL
BS1 4HW
ENGLAND
CHARLES GUY MALET DE CARTERET (current)
Director, CHARTERED ACCOUNTANT, 2015.09.03
3 KINGS COURT LITTLE KING STREET BRISTOL ,
BS1 4HW
AILEEN PRESTON (current)
Director, COMPANY DIRECTOR, 2005.10.19
TIMBUKTU RUE PELOUSE VALE , GUERNSEY
GY6 8HG, CHANNEL ISLANDS
ANTONY JOHN CHANNING (resigned)
Secretary, 1991.03.31 - 1992.05.12
PATCHETTS THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
NIGEL ROBIN COOPER (resigned)
Secretary, 1998.01.01 - 2005.10.19
THE RED HOUSE BUCKHOLT ROAD CRANHAM , GLOUCESTER
GL4 8HF
NIGEL ROBIN COOPER (resigned)
Secretary, 1992.06.04 - 1996.10.01
MASCALLS COPPICE CLOSE HUDNALL COMMON , LITTLE GADDESDEN
HP4 1QN, HERTFORDSHIRE
JAMES ANGUS FARQUHAR (resigned)
Secretary, 1995.10.01 - 1997.12.30
CHALK RIDGE BYFLEETS LANE WARNHAM , HORSHAM
RH12 3PD, WEST SUSSEX
HUGH DUNCAN CATHCART (resigned)
Director, CHARTERED ACCOUNTANT, 2014.07.10 - 2015.09.03
13 CASTLE STREET ST. HELIER , JERSEY
ANTONY JOHN CHANNING (resigned)
Director, ACCOUNTANT, 1991.03.31 - 1992.05.12
PATCHETTS THE STREET PUTTENHAM , GUILDFORD
GU3 1AU, SURREY
NIGEL ROBIN COOPER (resigned)
Director, ACCOUNTANT, 1991.08.30 - 2005.10.19
THE RED HOUSE BUCKHOLT ROAD CRANHAM , GLOUCESTER
GL4 8HF
HILARY ANN FARQUHAR (resigned)
Director, SURVEYOR, 1991.03.31 - 2008.06.06
CHALKRIDGE BYFLEETS LANE WARNHAM , HORSHAM
RH12 3PD, WEST SUSSEX
COLIN CHARLES WHITE (resigned)
Director, CO DIRECTOR, 2005.10.19 - 2014.07.10
BRAMBLEDOWN GATE HUDNALL COMMON LITTLE GADDESDEN , BERKHAMSTED
HP4 1QN, HERTFORDSHIRE
Date 2016.03.31
Tangible Fixed Assets £ 4,310,000
Current Assets £ 822,899
Debtors £ 42,792
Shareholder Funds £ 3,174,346
Profit Loss Account Reserve £ 554,286
Revaluation Reserve £ 2,620,057
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 3,174,346
Total Assets Less Current Liabilities £ 3,785,346
Net Current Assets Liabilities £ 524,654
Creditors Due Within One Year £ 1,347,553
Cash Bank In Hand £ 106,796
Stocks Inventory £ 673,311
Share Capital Allotted Called Up Paid £ 3
Number Shares Allotted £ 3
Tangible Fixed Assets Disposals £ 525,000
Tangible Fixed Assets Cost Or Valuation £ 3,785,000
Creditors Due After One Year £ 611,000

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Information about the Private Limited Company W.J.CHANNING & SONS(WOKING)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: 2016.09.09. Reload the data