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JULIAN WAY LIMITED

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

Company details

7TH FLOOR, MINSTER HOUSE, 42 MINCING LANE, LONDON, EC3R 7AE

JULIAN WAY LIMITED on the map

Company type: Private Limited Company
Company number: 00605395
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68202 - Letting and operating of conference and exhibition centres

Accounts:

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

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

ADAM & COMPANY PLC
LEGAL CHARGE - Outstanding on 2001.03.08

List of company documents:

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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 62700
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
£2.95
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SECOND FILING WITH MUD 05/12/14 FOR FORM AR01
Form type: RP04
Date: 2015.02.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.02.02
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 02/02/2015.
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G TAX LTD / 31/03/2014
Form type: CH04
Date: 2014.12.10
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REGISTERED OFFICE CHANGED ON 31/03/2014 FROM, 6TH FLOOR 145 LEADENHALL STREET, LONDON, EC3V 4QT
Form type: AD01
Date: 2014.03.31
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05/12/13 FULL LIST
Form type: AR01
Date: 2014.01.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.02.21
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2012.02.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
£2.95
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03/05/11 STATEMENT OF CAPITAL GBP 62700
Form type: SH01
Date: 2011.05.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.05.10
£2.95
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CORPORATE SECRETARY APPOINTED A G TAX LTD
Form type: AP04
Date: 2011.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 25-29 HARPER ROAD, LONDON, SE1 6AW, UNITED KINGDOM
Form type: AD01
Date: 2011.03.17
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY LEANNE HARVEY
Form type: TM02
Date: 2011.01.04
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.95
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SECRETARY APPOINTED MISS LEANNE HARVEY
Form type: AP03
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY KELLY BEATTIE
Form type: TM02
Date: 2010.01.04
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Form type: 287
Date: 2009.04.17
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
Child documents:
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/07
Document type: ANNOTATION
Date: 2007.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/05 FROM:, DELTA OUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1XP
Form type: 287
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
Child documents:
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.02.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, LINDEN FARM, WEST PARK ROAD, NEWCHAPEL LINGFIELD, SURREY RH7 6HP
Form type: 287
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.01

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Company directors and board members:

A G TAX LTD (current)
Secretary, 2011.03.07
7TH FLOOR, MINSTER HOUSE 42 MINCING LANE , LONDON
EC3R 7AE
ENGLAND
FELIX FREIHERR VON MOREAU (current)
Director, FILM PRODUCER, 2001.05.10
34 FIRST AVENUE , LONDON
W3 7JR
KELLY BEATTIE (resigned)
Secretary, 2007.07.11 - 2009.09.11
11 THE BINES PADDOCK WOOD , TONBRIDGE
TN12 6LN, KENT
JOHN HARTE (resigned)
Secretary, ACCOUNTANT, 2002.01.30 - 2002.10.01
1 BOOTHBY ROAD , LONDON
N19 4AA
LEANNE HARVEY (resigned)
Secretary, 2010.01.01 - 2010.07.14
25-29 HARPER ROAD , LONDON
SE1 6AW
GEOFFREY MORGAN (resigned)
Secretary, 2002.10.01 - 2007.07.11
29 IVY ROAD CRICKLEWOOD , LONDON
NW2 6SY
MICHAEL WINN (resigned)
Secretary, 1991.12.05 - 1998.01.31
LINDEN FARM WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HP, SURREY
PAMELA CHRISTINE WINN (resigned)
Secretary, 1998.01.31 - 2002.01.30
LINDEN FARM WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HP, SURREY
PETER BRIAN MACHUGH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 1998.01.31
186 CHALDON WAY , COULSDON
CR5 1DH, SURREY
MICHAEL WINN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.05 - 2002.03.26
LINDEN FARM WEST PARK ROAD NEWCHAPEL , LINGFIELD
RH7 6HP, SURREY
Date 2012.03.31
Fixed Assets £ 969,415
Tangible Fixed Assets £ 969,415
Current Assets £ 53,338
Share Premium Account £ 78,300
Debtors £ 16,835
Shareholder Funds £ 971,505
Profit Loss Account Reserve £ -21,393
Revaluation Reserve £ 851,898
Called Up Share Capital £ 62,700
Net Assets Liabilities Including Pension Asset Liability £ 971,505
Total Assets Less Current Liabilities £ 971,505
Net Current Assets Liabilities £ 2,090
Cash Bank In Hand £ 36,503
Tangible Fixed Assets Cost Or Valuation £ 969,415

Companies near to JULIAN WAY ltd.

Information about the Private Limited Company JULIAN WAY 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: 2016.05.20. Reload the data