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WIMBLEDON SEWING MACHINE CO. (RETAIL) LIMITED

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

Company details

41 OLDFIELDS ROAD, SUTTON, SURREY, SM1 2NB

WIMBLEDON SEWING MACHINE CO. (RETAIL) LIMITED on the map

Company type: Private Limited Company
Company number: 00655615
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.04.06
last member list: 2015.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.29
overdue: OVERDUE
last made update: 2015.03.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.06.09
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.01.11

List of company documents:

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Find out more information about WIMBLEDON SEWING MACHINE CO. (RETAIL) LIMITED. Our website makes it possible to view other available documents related to WIMBLEDON SEWING MACHINE CO. (RETAIL) 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.
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.05.31
Document being scanned
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.05
Form type: LATEST SOC
Document description: 05/03/15 STATEMENT OF CAPITAL;GBP 52000
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JAQUELINE ANN RUSHTON / 01/01/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEVIN RUSHTON / 01/01/2010
Form type: CH01
Date: 2010.03.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/06 FROM:, 214-216 MERTON HIGH STREET, SOUTH WIMBLEDON, LONDON SW19 1AU
Form type: 287
Date: 2006.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.07
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
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£ NC 45000/55000, 18/08/93
Form type: 123
Date: 1993.09.07
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AD 18/08/93---------, £ SI [email protected]=7000, £ IC 45000/52000
Form type: 88(2)
Date: 1993.09.07
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NC INC ALREADY ADJUSTED 18/08/93
Form type: ORES04
Date: 1993.09.07
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RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
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RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.22
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.01.10
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RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.29

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Company directors and board members:

IAN KEVIN RUSHTON (dissolve)
Secretary, 1991.06.07
59 THE CRESCENT BELMONT , SUTTON
SM2 7BT, SURREY
IAN KEVIN RUSHTON (dissolve)
Director, SHOP MANAGER, 1991.06.07
59 THE CRESCENT BELMONT , SUTTON
SM2 7BT, SURREY
JAQUELINE ANN RUSHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07
59 THE CRESCENT BELMONT , SUTTON
SM2 7BT, SURREY
Date 2013.12.31
Tangible Fixed Assets £ 163
Current Assets £ 85,802
Tangible Fixed Assets Depreciation £ 39,715
Debtors £ 1,720
Shareholder Funds £ 16,313,515
Profit Loss Account Reserve £ 38,485
Called Up Share Capital £ 52,000
Total Assets Less Current Liabilities £ 70,886
Net Current Assets Liabilities £ 70,886
Creditors Due Within One Year £ 14,916
Cash Bank In Hand £ 150
Stocks Inventory £ 83,932
Number Shares Allotted 52000 Ordinary shares of 1631 each
Tangible Fixed Assets Cost Or Valuation £ 39,715
Creditors Due After One Year £ 57,371

Companies near to WIMBLEDON SEWING MACHINE CO. (RETAIL) ltd.

Information about the Private Limited Company WIMBLEDON SEWING MACHINE CO. (RETAIL) 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