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M.A. AUTOS (RUSKIN PARK) LIMITED

Learn more about M.A. AUTOS (RUSKIN PARK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE

M.A. AUTOS (RUSKIN PARK) LIMITED on the map

Company type: Private Limited Company
Company number: 00625191
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.07
last member list: 2015.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68202 - Letting and operating of conference and exhibition centres
  • 68100 - Buying and selling of own real estate
Company M.A. AUTOS (RUSKIN PARK) LIMITED is a Private Limited Company, registration number 00625191, established in United Kingdom on the 7. April 1959. The company is now active. The company has been in business for 57 years and 8 months. The company is based on 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE. Business of the company M.A. AUTOS (RUSKIN PARK) LIMITED by SIC and NACE code are "68202 - Letting and operating of conference and exhibition centres", "68100 - Buying and selling of own real estate". There are 61 company documents available. The most recent document is "23/09/15 FULL LIST" from the 2015.11.02. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.23. We do not have any information about the company M.A. AUTOS (RUSKIN PARK) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.10.21
overdue: NO
last made update: 2015.09.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1972.06.20
SHELL-MEX AND B.P. LTD
LEGAL CHARGE - Outstanding on 1973.03.21

List of company documents:

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23/09/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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23/09/14 FULL LIST
Form type: AR01
Date: 2014.10.04
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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23/09/13 FULL LIST
Form type: AR01
Date: 2013.10.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MATTHEW CUNLIFFE
Form type: AP01
Date: 2012.11.09
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DIRECTOR APPOINTED TANIA COFFEY
Form type: AP01
Date: 2012.11.09
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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SECRETARY'S CHANGE OF PARTICULARS / DIANA LILIAN GOFF / 01/01/2011
Form type: CH03
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MORTON GOFF / 01/01/2010
Form type: CH01
Date: 2010.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA LILIAN GOFF / 01/01/2010
Form type: CH01
Date: 2010.11.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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23/09/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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REGISTERED OFFICE CHANGED ON 17/04/2008 FROM, 64 WELLINGTON ROAD, HAMPTON HILL, TW12 1JT
Form type: 287
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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REGISTERED OFFICE CHANGED ON 20/10/06 FROM:, 1ST FLOOR, 64 WELLINGTON ROAD, HAMPTON HILL, MIDDX TW12 1JT
Form type: 287
Date: 2006.10.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.10.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.10.19
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REGISTERED OFFICE CHANGED ON 28/06/06 FROM:, 137/143, HIGH STREET,, SUTTON,, SURREY,, SM1 1JH.
Form type: 287
Date: 2006.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
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DIV, 16/08/01
Form type: 122
Date: 2001.10.29
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SHARES DIVIDED & NO VOT 16/08/01
Form type: RES13
Date: 2001.10.29
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RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.28
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RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
Child documents:
Document type: ANNOTATION
Date: 1997.11.02
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 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.11
Child documents:
Document type: ANNOTATION
Date: 1996.11.11
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 31/03/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08

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Company directors and board members:

DIANA LILIAN GOFF (current)
Secretary, 1990.10.15
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
TANIA COFFEY (current)
Director, GRAPHIC DESIGNER, 2012.11.06
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
MATTHEW CUNLIFFE (current)
Director, MARKETING MANAGE, 2012.11.06
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
DIANA LILIAN GOFF (current)
Director, COMPANY DIRECTOR, 2001.08.16
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
JOHN MORTON GOFF (current)
Director, COMPANY DIRECTOR, 1990.10.15
194 STANLEY ROAD , TEDDINGTON
TW11 8UE, MIDDLESEX
LESLIE JAMES MACKEY (resigned)
Director, COMPANY DIRECTOR, 1990.10.15 - 1993.01.01
9 EDINBURGH ROAD , SUTTON
SM1 3LX, SURREY
Date 2015.03.31 2014.03.31
Fixed Assets £ 369,887 £ 369,887
Tangible Fixed Assets £ 369,887 £ 369,887
Current Assets £ 45,431 + 12.08 % £ 40,535
Tangible Fixed Assets Depreciation £ 646 £ 646
Debtors £ 25 - 90.46 % £ 262
Shareholder Funds £ 410,484 + 0.91 % £ 406,768
Profit Loss Account Reserve £ 346,999 + 1.08 % £ 343,283
Revaluation Reserve £ 53,485 £ 53,485
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 410,484 + 0.91 % £ 406,768
Total Assets Less Current Liabilities £ 410,484 + 0.91 % £ 406,768
Net Current Assets Liabilities £ 40,597 + 10.08 % £ 36,881
Creditors Due Within One Year £ 4,834 + 32.29 % £ 3,654
Cash Bank In Hand £ 2,782 - 8.31 % £ 3,034
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 370,533 £ 370,533

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Information about the Private Limited Company M.A. AUTOS (RUSKIN PARK) 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: 2016.05.23. Reload the data