0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UTTOXETER INVESTMENT CO.LIMITED

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

Company details

24 SUNNY BANK, LONDON, SE25 4TJ

UTTOXETER INVESTMENT CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00635484
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.08.21
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79901 - Activities of tourist guides

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: MICRO
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.09.24

List of company documents:

buy all documents
Find out more information about UTTOXETER INVESTMENT CO.LIMITED. Our website makes it possible to view other available documents related to UTTOXETER INVESTMENT CO.LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15
Form type: AA
Date: 2015.09.09
£2.95
Add to cart
22/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 3100
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CONSTANCE BAGSHAW
Form type: TM02
Date: 2014.11.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CONSTANCE BAGSHAW
Form type: TM01
Date: 2014.11.07
£2.95
Add to cart
28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
Add to cart
28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
Add to cart
22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
Add to cart
28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.02
£2.95
Add to cart
22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
Add to cart
28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
£2.95
Add to cart
22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 24/02/2011
Form type: CH01
Date: 2011.02.25
£2.95
Add to cart
28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.26
£2.95
Add to cart
22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANFORD BAGSHAW / 01/01/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY BAGSHAW / 01/01/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE KATHLEEN BAGSHAW / 01/01/2010
Form type: CH01
Date: 2010.07.02
£2.95
Add to cart
28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
Add to cart
RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
Add to cart
29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
Add to cart
RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
Add to cart
RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.18
£2.95
Add to cart
RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.25
£2.95
Add to cart
RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.08.20
£2.95
Add to cart
RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.29
£2.95
Add to cart
RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2002.06.28
Order cannot be placed (digitalisation not planned)
DIVIDEND 31/03/00
Form type: RES13
Date: 2002.06.28
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.08.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/07/00 FROM:, MARCHINGTON HALL, UTTOXETER, STAFFS, ST14 8LG
Form type: 287
Date: 2000.07.25
£2.95
Add to cart
RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
Add to cart
ALTERMEMORANDUM20/03/00
Form type: WRES01
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: WRES12
Document description: VARYING SHARE RIGHTS AND NAMES 20/03/00
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.28
£2.95
Add to cart
RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.18
£2.95
Add to cart
RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.09.26
£2.95
Add to cart
RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
Add to cart
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.07.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.15
£2.95
Add to cart
RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS ANTHONY BAGSHAW (current)
Director, 1991.06.22
15 DEAN ROAD , GODALMING
GU7 2PJ, SURREY
WILLIAM STANFORD BAGSHAW (current)
Director, 1991.06.22
24 SUNNY BANK SOUTH NORWOOD , LONDON
SE25 4TJ
CONSTANCE KATHLEEN BAGSHAW (resigned)
Secretary, 1991.06.22 - 2014.11.07
MARCHINGTON HALL MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
ANTHONY FLETCHER BAGSHAW (resigned)
Director, 1991.06.22 - 2000.01.12
MARCHINGTON HALL MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
CONSTANCE KATHLEEN BAGSHAW (resigned)
Director, 1991.06.22 - 2014.11.07
MARCHINGTON HALL MARCHINGTON , UTTOXETER
ST14 8LG, STAFFORDSHIRE
Date 2014.02.28
Fixed Assets £ 3,682
Tangible Fixed Assets £ 147,505
Current Assets £ 524,950
Debtors £ 524,850
Shareholder Funds £ 479,856
Profit Loss Account Reserve £ 475,335
Revaluation Reserve £ 1,421
Called Up Share Capital £ 3,100
Total Assets Less Current Liabilities £ 479,856
Net Current Assets Liabilities £ 476,174
Creditors Due Within One Year £ 48,776
Cash Bank In Hand £ 100
Tangible Fixed Assets Additions £ 147,505
Tangible Fixed Assets Cost Or Valuation £ 147,505
Investments Fixed Assets £ 3,682

Companies near to UTTOXETER INVESTMENT CO.ltd.

Information about the Private Limited Company UTTOXETER INVESTMENT CO.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: 2016.05.24. Reload the data