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NEEDS LIMITED

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

Company details

6TH FLOOR REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

NEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 00638329
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Previous names:

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NO.2 LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.05.31
LOMBARD NORTH CENTRAL PLC
- Outstanding on 2013.05.30
CALVERTON FINANCE LIMITED
- Outstanding on 2014.11.20

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006383290007
Form type: MR01
Date: 2014.11.20
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART / 04/10/2013
Form type: CH01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EWAN HARRISON / 04/10/2013
Form type: CH01
Date: 2013.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID HARRISON / 04/10/2013
Form type: CH01
Date: 2013.10.04
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HARRISON / 04/10/2013
Form type: CH03
Date: 2013.10.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART / 21/06/2013
Form type: CH01
Date: 2013.06.21
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REGISTRATION OF A CHARGE / CHARGE CODE 006383290006
Form type: MR01
Date: 2013.05.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.14
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EWAN HARRISON / 20/06/2011
Form type: CH01
Date: 2011.06.28
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SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY HARRISON / 26/11/2010
Form type: CH03
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL EWAN HARRISON / 26/11/2010
Form type: CH01
Date: 2011.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.19
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APPOINTMENT TERMINATED, SECRETARY NEIL HARRISON
Form type: TM02
Date: 2010.11.01
£2.95
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DIRECTOR APPOINTED MARK STUART
Form type: AP01
Date: 2010.11.01
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SECRETARY APPOINTED ELIZABETH MARY HARRISON
Form type: AP03
Date: 2010.11.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID HARRISON / 21/06/2010
Form type: CH01
Date: 2010.07.05
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH HARRISON
Form type: 288b
Date: 2009.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.30
£2.95
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
Child documents:
Document type: ANNOTATION
Date: 2003.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/04/03 FROM:, 2ND FLOOR ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON, W1S 1HR
Form type: 287
Date: 2003.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.24

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Company directors and board members:

ELIZABETH MARY HARRISON (current)
Secretary, 2010.10.01
UNITS 3-5 ROYDONBURY INDUSTRIAL ESTATE HORSECROFT ROAD , HARLOW
CM19 5BZ, ESSEX
ENGLAND
NEIL DAVID HARRISON (current)
Director, FINANCE DIRECTOR, 2005.05.05
UNITS 3-5 ROYDONBURY INDUSTRIAL ESTATE HORSECROFT ROAD , HARLOW
CM19 5BZ, ESSEX
ENGLAND
PAUL EWAN HARRISON (current)
Director, MANAGING DIRECTOR, 1992.12.01
UNIS 3-5 ROYDONBURY INDUSTRIAL ESTATE HORSECROFT ROAD , HARLOW
CM19 5BZ, ESSEX
ENGLAND
MARK STUART (current)
Director, NONE, 2010.10.11
UNITS 3-5 ROYDONBURY INDUSTRIAL ESTATE HORSECROFT ROAD , HARLOW
CM19 5BZ, ESSEX
ENGLAND
NEIL DAVID HARRISON (resigned)
Secretary, ACCOUNTANT, 2001.08.08 - 2010.10.01
4 BEECROFT LANE WALKERN , STEVENAGE
SG2 7PE, HERTFORDSHIRE
JUNE LUCY MUNDAY (resigned)
Secretary, 1991.06.21 - 2001.08.08
33A HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
ELIZABETH MARY HARRISON (resigned)
Director, COMPANY DIRECTOR, 2005.02.01 - 2009.09.16
LAVENDER COTTAGE TYE GREEN ELSENHAM , BISHOPS STORTFORD
CM22 6DY, HERTFORDSHIRE
JUNE LUCY MUNDAY (resigned)
Director, COMPANY SECRETARY, 1991.06.21 - 2005.02.01
33A HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX
RONALD SIDNEY MUNDAY (resigned)
Director, 1991.06.21 - 2005.02.01
33A HADLEY ROAD , ENFIELD
EN2 8JT, MIDDLESEX

Companies near to NEEDS ltd.

Information about the Private Limited Company NEEDS 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