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WIMBLEDON SEWING MACHINE CO.LIMITED

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

Company details

308-312 BALHAM HIGH ROAD, LONDON, SW17 7AA

WIMBLEDON SEWING MACHINE CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00641468
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.06
last member list: 2016.02.11
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.11
overdue: NO
last made update: 2016.02.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.06.25

List of company documents:

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11/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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11/02/14 FULL LIST
Form type: AR01
Date: 2014.03.09
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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11/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
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11/02/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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11/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.30
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11/02/10 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SUE THORNTON / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN KEITH RUSHTON / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND EDWARD RUSHTON / 01/10/2009
Form type: CH01
Date: 2010.03.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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APPOINTMENT TERMINATED DIRECTOR BRENDA RUSHTON
Form type: 288b
Date: 2008.04.24
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.06.02
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/99
Form type: AA
Date: 2000.03.07
£2.95
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ACC. REF. DATE SHORTENED FROM 10/05/00 TO 30/04/00
Form type: 225
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/98
Form type: AA
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/97
Form type: AA
Date: 1998.03.17
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07

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Company directors and board members:

RAYMOND EDWARD RUSHTON (current)
Secretary, SEWING MACHINE MECHANIC DIRECT, 1991.02.24
VILLA NOVA 12 COOMBE RIDINGS , KINGSTON
KT2 7JT, SURREY
RAYMOND EDWARD RUSHTON (current)
Director, SEWING MACHINE MECHANIC DIRECT, 1991.02.24
VILLA NOVA 12 COOMBE RIDINGS , KINGSTON
KT2 7JT, SURREY
WARREN KEITH RUSHTON (current)
Director, COMPANY BUYER, 1992.05.11
WOODLODE GUILDFORD ROAD OTTERSHAW , CHERTSEY
KT16 0QW, SURREY
NICOLA SUE THORNTON (current)
Director, OFFICE MANAGERESS, 1992.05.11
DEHRA FISHERS HILL LANE HOOK HEATH ROAD , WOKING
GU22 0QF, SURREY
BRENDA RENEE RUSHTON (resigned)
Director, BOOKKEEPER & DIRECTOR, 1991.02.24 - 2007.10.20
VILLA NOVA 12 COOMBE RIDINGS , KINGSTON
KT2 7JT, SURREY
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,514,229 - 0.42 % £ 1,520,620
Tangible Fixed Assets £ 1,513,545 + 0.56 % £ 1,505,140
Current Assets £ 471,432 + 29.93 % £ 362,846
Tangible Fixed Assets Depreciation £ 532,257 + 3.24 % £ 515,555
Debtors £ 19,396 - 77.87 % £ 87,640
Shareholder Funds £ 1,677,685 + 4.89 % £ 1,599,473
Profit Loss Account Reserve £ 1,460,689 + 5.66 % £ 1,382,477
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,677,685 + 4.89 % £ 1,599,473
Total Assets Less Current Liabilities £ 1,677,685 + 4.89 % £ 1,599,473
Net Current Assets Liabilities £ 163,456 + 107.29 % £ 78,853
Creditors Due Within One Year £ 307,976 + 8.44 % £ 283,993
Cash Bank In Hand £ 276 + 10.4 % £ 250
Stocks Inventory £ 451,759 + 64.3 % £ 274,955
Tangible Fixed Assets Cost Or Valuation £ 2,045,802 + 1.24 % £ 2,020,695
Intangible Fixed Assets £ 76
Investments Fixed Assets £ 15,480

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Information about the Private Limited Company WIMBLEDON SEWING MACHINE 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: 2016.05.25. Reload the data