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ONE STATION STREET LIMITED

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

Company details

SUITE F9 WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX

ONE STATION STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00642813
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

List of company documents:

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COMPANY NAME CHANGED LEWES TRAVEL AGENCY LIMITED, CERTIFICATE ISSUED ON 30/04/16
Form type: CERTNM
Date: 2016.04.30
Child documents:
Document type: ANNOTATION
Date: 2016.04.30
Form type: RES15
Document description: CHANGE OF NAME 13/04/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.04.30
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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 232210
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.02.25
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.19
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, SUITE F9 WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE, UNITED KINGDOM
Form type: AD01
Date: 2013.03.06
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REGISTERED OFFICE CHANGED ON 06/03/2013 FROM, SUITE G4, WATERSIDE CENTRE, NORTH STREET, LEWES, EAST SUSSEX, BN7 2PE
Form type: AD01
Date: 2013.03.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY OLIVER DIXON
Form type: TM02
Date: 2012.03.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TREVETHAN POWELL / 18/03/2010
Form type: CH01
Date: 2010.03.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2009.03.18
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
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REGISTERED OFFICE CHANGED ON 21/03/07 FROM:, SUITE G4, WATESIDE BUSINESS, CENTRE, NORTH STREET, LEWES, EAST SUSSEX BN7 2PE
Form type: 287
Date: 2007.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/11/05 FROM:, 209A HIGH STREET, LEWES, EAST SUSSEX, BN7 2NS
Form type: 287
Date: 2005.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.16
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
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AD 26/09/03---------, £ SI [email protected]=10000, £ IC 155000/165000
Form type: 88(2)R
Date: 2003.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 39/40 HIGH STREET, LEWES, EAST SUSSEX, BN7 2LU
Form type: 287
Date: 2003.03.18
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
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AD 24/09/02---------, £ SI [email protected]=20000, £ IC 135000/155000
Form type: 88(2)R
Date: 2002.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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AD 27/09/01---------, £ SI [email protected]=10000, £ IC 125000/135000
Form type: 88(2)R
Date: 2001.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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AD 18/09/00---------, £ SI [email protected]=4000, £ IC 121000/125000
Form type: 88(2)R
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
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AD 23/09/99---------, £ SI [email protected]=6000, £ IC 115000/121000
Form type: 88(2)R
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.19
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AD 15/03/99---------, £ SI [email protected]=2000, £ IC 113000/115000
Form type: 88(2)R
Date: 1999.03.19
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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AD 20/03/98---------, £ SI [email protected]=4000, £ IC 109000/113000
Form type: 88(2)R
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.24
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
Child documents:
Document type: ANNOTATION
Date: 1998.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.18
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
Child documents:
Document type: ANNOTATION
Date: 1997.03.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

RICHARD TREVETHAN POWELL (current)
Director, TRAVEL AGENT, 1991.02.28
51 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DN, EAST SUSSEX
OLIVER GEORGE DIXON (resigned)
Secretary, 2005.02.07 - 2012.02.28
REAR FIRST FLOOR FLAT 39-40 HIGH STREET , LEWES
BN7 2LU, EAST SUSSEX
ODELE GLADYS DAPHNE POWELL (resigned)
Secretary, 1997.02.12 - 2005.02.07
9 CAISTERS CLOSENE , HOVE
EAST SUSSEX
RICHARD TREVETHAN POWELL (resigned)
Secretary, 1991.02.28 - 1997.02.12
51 BENFIELD WAY PORTSLADE , BRIGHTON
BN41 2DN, EAST SUSSEX
HENRY FREDERICK POWELL (resigned)
Director, RETIRED, 1991.02.28 - 1996.10.14
9 CAISTERS CLOSE , HOVE
BN3 6GQ, EAST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 215,098
Current Assets £ 57,979
Tangible Fixed Assets Depreciation £ 33,413
Debtors £ 10,637
Profit Loss Account Reserve £ 148,527
Revaluation Reserve £ 175,921
Called Up Share Capital £ 232,210
Net Assets Liabilities Including Pension Asset Liability £ 259,604
Net Current Assets Liabilities £ 44,506
Creditors Due Within One Year £ 13,473
Cash Bank In Hand £ 47,092
Stocks Inventory £ 250
Share Capital Allotted Called Up Paid £ 232,210
Par Value Share 1631 each
Number Shares Allotted £ 232,210
Tangible Fixed Assets Cost Or Valuation £ 244,075
Tangible Fixed Assets Depreciation Charged In Period £ 4,436

Companies near to ONE STATION STREET ltd.

Information about the Private Limited Company ONE STATION STREET 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