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WILKINS MICAWBER LIMITED

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

Company details

11 PIKES POOL LANE, BURCOT, BROMSGROVE, WORCESTERSHIRE, B60 1LJ

WILKINS MICAWBER LIMITED on the map

Company type: Private Limited Company
Company number: 00646278
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.04
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE OLIVE ROSEFF / 22/04/2016
Form type: CH01
Date: 2016.05.03
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE OLIVE ROSEFF / 22/04/2014
Form type: CH01
Date: 2014.05.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HONOR VICTORIA SHAW / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ZOE OLIVE ROSEFF / 22/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HETTY MAY ROSEFF / 22/04/2010
Form type: CH01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 12/05/2008 FROM, 72 BEACH ROAD, WESTON-SUPER-MARE, NORTH SOMERSET, BS23 4BQ
Form type: 287
Date: 2008.05.12
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 22/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.13
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/01
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.30
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.27

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Company directors and board members:

MARGARET HONOR VICTORIA SHAW (current)
Secretary, PHYSIOTHERAPIST, 2006.06.29
11 PIKES POOL LANE , BURCOT
B60 1LJ, WORCESTERSHIRE
MARGARET HETTY MAY ROSEFF (current)
Director, MARRIED WOMAN, 1991.05.08
72 BEACH ROAD , WESTON SUPER MARE
BS23 4BQ, AVON
ZOE OLIVE ROSEFF (current)
Director, PIANO TEACHER, 2006.06.29
47 DEVONSHIRE ROAD , WESTON-SUPER-MARE
BS23 4EG, NORTH SOMERSET
ENGLAND
MARGARET HONOR VICTORIA SHAW (current)
Director, PHYSIOTHERAPIST, 2006.06.29
11 PIKES POOL LANE , BURCOT
B60 1LJ, WORCESTERSHIRE
MARGARET HETTY MAY ROSEFF (resigned)
Secretary, 1991.05.08 - 2006.06.29
72 BEACH ROAD , WESTON SUPER MARE
BS23 4BQ, AVON
DOUGLAS ERIC ROSEFF (resigned)
Director, RETIRED, 1991.05.08 - 2006.05.29
72 BEACH ROAD , WESTON SUPER MARE
BS23 4BQ, AVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 325,151 - 0.01 % £ 325,169
Tangible Fixed Assets £ 325,151 - 0.01 % £ 325,169
Current Assets £ 60,830 + 5.72 % £ 57,541
Tangible Fixed Assets Depreciation £ 361 + 5.25 % £ 343
Debtors £ 2,454 + 0.86 % £ 2,433
Shareholder Funds £ 361,352 + 0.75 % £ 358,662
Profit Loss Account Reserve £ 69,904 + 4 % £ 67,214
Revaluation Reserve £ 290,948 £ 290,948
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 361,352 + 0.75 % £ 358,662
Total Assets Less Current Liabilities £ 361,352 + 0.75 % £ 358,662
Net Current Assets Liabilities £ 36,201 + 8.09 % £ 33,493
Creditors Due Within One Year £ 24,629 + 2.42 % £ 24,048
Cash Bank In Hand £ 58,376 + 5.93 % £ 55,108
Share Capital Allotted Called Up Paid £ 500 £ 500
Number Shares Allotted 500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 325,512 £ 325,512

Information about the Private Limited Company WILKINS MICAWBER 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