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PROCESS SUPPLIES (LONDON) LIMITED

Learn more about PROCESS SUPPLIES (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 MOUNT PLEASANT, LONDON, LONDON, WC1X 0AR

PROCESS SUPPLIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00588380
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.08.06
last member list: 2015.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.28
overdue: NO
last made update: 2015.04.30
documents available: 1

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 9000
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.16
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WILLES / 30/04/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STANLEY WILLES / 30/04/2010
Form type: CH01
Date: 2010.05.24
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.14
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REGISTERED OFFICE CHANGED ON 14/05/2008 FROM, C/0 COULTHARDS MACKENZIE, 39-45 BERMONDSEY STREET, LONDON, SE1 3XF
Form type: 287
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLES / 01/09/2007
Form type: 288c
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.05.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/07 FROM:, 19 MOUNT PLEASANT, LONDON, WC1X 0AR
Form type: 287
Date: 2007.05.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.14
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.28
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£ IC 10875/9000, 19/05/97, £ SR [email protected]=1875
Form type: 169
Date: 1997.06.05
£2.95
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1875 @ £1 19/05/97
Form type: SRES09
Date: 1997.06.05
£2.95
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S366A DISP HOLDING AGM 13/05/97
Form type: ELRES
Date: 1997.05.28
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.28
£2.95
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S252 DISP LAYING ACC 13/05/97
Form type: ELRES
Date: 1997.05.28
£2.95
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S386 DISP APP AUDS 13/05/97
Form type: ELRES
Date: 1997.05.28
£2.95
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£ IC 15000/10875, 30/09/96, £ SR [email protected]=4125
Form type: 169
Date: 1996.10.30
£2.95
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ALTER MEM AND ARTS 16/09/96
Form type: SRES01
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10

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Company directors and board members:

ROBERT FRANK WILLES (current)
Secretary, 1997.05.19
30 SPARELEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
NEIL STANLEY WILLES (current)
Director, COMPANY DIRECTOR, 1994.01.17
51 WARREN ROAD CHINGFORD , LONDON
E4 6QR
PAUL ANTHONY WILLES (current)
Director, SALES MANAGER, 2007.03.02
82 HAROLD ROAD CHINGFORD , LONDON
E4 9SW
ROBERT FRANK WILLES (current)
Director, COMPANY DIRECTOR, 1994.01.17
30 SPARELEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
STANLEY WILSON WILLES (resigned)
Secretary, 1992.04.30 - 1997.05.19
THE COTTAGE HORNBEAM LANE SEWARDSTONE BURY , CHINGFORD
E4 7QT, ESSEX
BATTISTA ANTONIO PIETRO BROGGIO (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1994.01.07
264 CONISBOROUGH CRESCENT CATFORD , LONDON
SE6 2SE
STANLEY WILSON WILLES (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 1997.05.19
THE COTTAGE HORNBEAM LANE SEWARDSTONE BURY , CHINGFORD
E4 7QT, ESSEX
Date 2015.09.30 2014.09.30
Current Assets £ 217,409 - 2.19 % £ 222,267
Tangible Fixed Assets Depreciation £ 26,790 £ 26,790
Debtors £ 70,211 - 1.6 % £ 71,353
Shareholder Funds £ 10,504 + 272.75 % £ 2,818
Profit Loss Account Reserve £ 25,504 + 109.36 % £ 12,182
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 10,504 + 272.75 % £ 2,818
Total Assets Less Current Liabilities £ 10,504 + 272.75 % £ 2,818
Net Current Assets Liabilities £ 10,504 + 272.75 % £ 2,818
Creditors Due Within One Year £ 227,913 + 3.86 % £ 219,449
Cash Bank In Hand £ 350 £ 350
Stocks Inventory £ 146,848 - 2.47 % £ 150,564
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 26,790 £ 26,790

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Information about the Private Limited Company PROCESS SUPPLIES (LONDON) 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: 2016.06.25. Reload the data