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WALTER SKINNER LIMITED

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

Company details

1 TERBORCH WAY, EAST DULWICH GROVE, LONDON, SE22 8TQ

WALTER SKINNER LIMITED on the map

Company type: Private Limited Company
Company number: 00698884
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.21
overdue: NO
last made update: 2015.10.24
documents available: 1

List of company documents:

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Find out more information about WALTER SKINNER LIMITED. Our website makes it possible to view other available documents related to WALTER SKINNER 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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31/07/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.04
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.08
Form type: LATEST SOC
Document description: 08/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.15
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.16
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.21
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.17
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.18
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.24
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.30
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.07
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE WILLIAM MCCOMBIE / 15/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM MCCOMBIE / 15/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEIL MCCOMBIE / 15/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY STUART MCCOMBIE / 15/11/2009
Form type: CH01
Date: 2009.11.16
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 1 TERBORCH WAY, EAST DULWICH GROVE, LONDON, SE22 8TQ, UNITED KINGDOM
Form type: 287
Date: 2008.12.22
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY MCCOMBIE / 20/12/2008
Form type: 288c
Date: 2008.12.22
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REGISTERED OFFICE CHANGED ON 22/12/2008 FROM, 1-5 BEEHIVE PLACE, LONDON, SW9 7QR
Form type: 287
Date: 2008.12.22
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.18
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.15
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.13
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.13
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RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.23
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RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.08
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RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.12
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RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
Child documents:
Document type: ANNOTATION
Date: 1997.11.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.23
Child documents:
Document type: ANNOTATION
Date: 1996.10.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.15
£2.95
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COMPANY NAME CHANGED, LESLIE MCCOMBIE & COMPANY LIMITE, D, CERTIFICATE ISSUED ON 21/08/95
Form type: CERTNM
Date: 1995.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20

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Company directors and board members:

JEREMY STUART MCCOMBIE (current)
Secretary, DIRECTOR, 1992.10.24
40 BELVEDERE ROAD , LONDON
SE19 2HW
JEREMY STUART MCCOMBIE (current)
Director, 1992.10.24
40 BELVEDERE ROAD , LONDON
SE19 2HW
LESLIE WILLIAM MCCOMBIE (current)
Director, GRAPHIC DESIGNER, 1992.10.24
7 CANBURY MEWS , LONDON
SE26 6TJ
RICHARD NEIL MCCOMBIE (current)
Director, 1995.08.21
LITTLE FOWLE HALL STABLES LUCKS LANE , PADDOCK WOOD
TN12 6PA, KENT
SIMON WILLIAM MCCOMBIE (current)
Director, GRAPHIC DESIGNER, 1995.08.21
1 TERBORCH WAY EAST DULWICH GROVE , LONDON
SE22 8TQ
Date 2013.07.31
Fixed Assets £ 401,122
Tangible Fixed Assets £ 401,122
Current Assets £ 172,957
Tangible Fixed Assets Depreciation £ 15,576
Debtors £ 823
Shareholder Funds £ 417,994
Profit Loss Account Reserve £ 37,464
Revaluation Reserve £ 370,530
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 417,994
Total Assets Less Current Liabilities £ 417,994
Net Current Assets Liabilities £ 16,872
Creditors Due Within One Year £ 156,085
Cash Bank In Hand £ 170,924
Stocks Inventory £ 1,210
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 416,530
Tangible Fixed Assets Depreciation Charged In Period £ 168

Information about the Private Limited Company WALTER SKINNER 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: 2016.05.28. Reload the data