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LOXTON PUBLISHERS LIMITED

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

Company details

52 SEFTON AVENUE, HARROW WEALD, MIDDLESEX, HA3 5JR

LOXTON PUBLISHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00683547
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.15
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

Satisfied on 1961.08.08

List of company documents:

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26/11/15 STATEMENT OF CAPITAL GBP 106009
Form type: SH01
Date: 2016.02.12
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 106009
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SC INCREASED 12/11/2015
Form type: RES13
Date: 2016.01.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.10.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
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20/12/13 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2014.02.10
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FORM 123 INCREASE IN SHARE CAP
Form type: MISC
Date: 2014.01.06
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INCREASE IN SHARE CAP 20/12/2013
Form type: RES13
Date: 2014.01.06
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DIRECTOR APPOINTED SYMA HUSSAIN
Form type: AP01
Date: 2013.12.16
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.06.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.05
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMEEN KHAN / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL RASHID BUNGISH / 11/01/2012
Form type: CH01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR ABDUL BUNGISH
Form type: TM01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / MR ABDUL RASHID BUNGISH / 11/01/2012
Form type: CH03
Date: 2012.01.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.26
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / SHARMEEN SHARIF / 30/12/2008
Form type: 288c
Date: 2009.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ABDUL BUNGISH / 30/12/2008
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DIWAN ALI KIANI LOGGED FORM
Form type: 288b
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 30/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.14
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
Child documents:
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/06
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.19
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
Child documents:
Document type: ANNOTATION
Date: 2005.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.10
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
Child documents:
Document type: ANNOTATION
Date: 2002.05.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.27

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Company directors and board members:

ABDUL RASHID BUNGISH (current)
Secretary, 1992.12.31
52 SEFTON AVENUE HARROW WEALD , MIDDLESEX
HA3 5JR
ABDUL RASHID BUNGISH (current)
Director, PUBLISHING, 1992.12.31
52 SEFTON AVENUE HARROW WEALD , MIDDLESEX
HA3 5JR
FARAKH RASHID BUNGISH (current)
Director, QUANTITY SURVEYOR, 2007.01.31
32 CHURCH ROAD , WATFORD
WD17 4PU, HERTFORDSHIRE
SYMA HUSSAIN (current)
Director, OPTICIAN, 2013.02.18
SPECSAVERS UNIT 31 THE BRUNSWICK CENTRE , LONDON
WC1N 1AF
ENGLAND
SHARMEEN KHAN (current)
Director, UNEMPLOYED, 1992.12.31
23 NORMANSFIELD CLOSE , BUSHEY
WD23 4HL, HERTFORDSHIRE
FAIZ ALAM (resigned)
Director, UN-EMPLOYED, 1992.12.31 - 2005.02.12
12 CHARLES ROAD , BIRMINGHAM
ABDUL BASIT BUNGISH (resigned)
Director, DIRECTOR EVENTS, 2005.03.04 - 2011.06.21
82 CALEDONIAN ROAD , LONDON
N1 9DN
FARAKH RASHID BUNGISH (resigned)
Director, SURVEYOR, 2002.07.17 - 2006.02.25
32 CHURCH ROAD , WATFORD
WD17 4PU, HERTFORDSHIRE
MOHAMMAD MONIS BUNGISH (resigned)
Director, SELF EMPLOYED, 2006.02.25 - 2007.01.31
52 SEFTON AVENUE , HARROW WEALD
HA3 5JR, MIDDLESEX
SURRAYA JABEEN BUNGISH (resigned)
Director, HOUSEWIFE, 1992.12.31 - 2001.03.27
52 SEFTON AVENUE , HARROW WEALD
HA3 5JR, MIDDX
DIWAN KIANI (resigned)
Director, JOURNALIST, 1992.12.31 - 2008.09.26
81 BOWRONS AVENUE , WEMBLEY
HA0 4QS, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 11,060
Current Assets £ 4,422
Provisions For Liabilities Charges £ 523
Share Premium Account £ 160
Debtors £ 115
Shareholder Funds £ 2,437
Profit Loss Account Reserve £ 21,337
Called Up Share Capital £ 18,740
Net Assets Liabilities Including Pension Asset Liability £ 2,437
Total Assets Less Current Liabilities £ 1,914
Net Current Assets Liabilities £ 12,974
Creditors Due Within One Year £ 17,396
Cash Bank In Hand £ 4,307
Share Capital Allotted Called Up Paid £ 18,740
Number Shares Allotted £ 18,740
Tangible Fixed Assets Cost Or Valuation £ 11,060

Companies near to LOXTON PUBLISHERS ltd.

Information about the Private Limited Company LOXTON PUBLISHERS 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: 2016.05.27. Reload the data