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C & A SUPPLY CO. LTD.

Learn more about C & A SUPPLY CO. LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX

C & A SUPPLY CO. LTD. on the map

Company type: Private Limited Company
Company number: 00699383
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment
  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.29
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.07.06

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.15
Form type: LATEST SOC
Document description: 15/05/16 STATEMENT OF CAPITAL;GBP 200
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.12
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.04.28
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.29
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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COMPANY NAME CHANGED C.& A.SEWING MACHINE CO.LIMITED, CERTIFICATE ISSUED ON 20/09/10
Form type: CERTNM
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES15
Document description: CHANGE OF NAME 14/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.20
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL PHILIP DIXON / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ADAMS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.03
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REGISTERED OFFICE CHANGED ON 24/04/07 FROM:, 1ST FLOOR, 29-39 LONDON ROAD, TWICKENHAM, MIDDLESEX TW1 3SZ
Form type: 287
Date: 2007.04.24
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, 4TH FLOOR PINNACLE HOUSE, 17-25 HARTFIELD ROAD, LONDON, SW19 3SE
Form type: 287
Date: 2005.04.27
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.19
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.08
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
Child documents:
Document type: ANNOTATION
Date: 2000.05.15
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: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 13/01/98 FROM:, DERWENT HOUSE, 35 SOUTH PARK ROAD, WIMBLEDON, LONDON , SW19 8RR
Form type: 287
Date: 1998.01.13
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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AD 14/03/96---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 1996.03.27
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/96
Form type: ORES10
Date: 1996.03.21

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Company directors and board members:

DIANA MARGARET ADAMS (current)
Secretary, 2002.02.22
40 CLAYTON ROAD , CHESSINGTON
KT9 1NE, SURREY
DAVID JOHN ADAMS (current)
Director, SEWING MACHINERY WHOLESALER, 1991.10.28
40 CLAYTON ROAD , CHESSINGTON
KT9 1NE, SURREY
NEIL PHILIP DIXON (current)
Director, SEWING MACHINERY WHOLESALE, 1991.10.28
9 FOXWARREN CLAYGATE , ESHER
KT10 0LB, SURREY
ROSE ELIZABETH ADAMS (resigned)
Secretary, 1992.05.08 - 1992.10.28
14 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
SUSAN WENDY DIXON (resigned)
Secretary, 1997.08.15 - 2002.02.22
9 FOXWARREN , CLAYGATE
KT10 0LB, SURREY
WSM SERVICES LIMITED (resigned)
Secretary, 1992.10.28 - 1997.08.15
DERWENT HOUSE 35 SOUTH PARK ROAD , LONDON
SW19 8RR
DIANA MARGARET ADAMS (resigned)
Director, WHOLESALERS, 1997.04.06 - 2002.02.22
40 CLAYTON ROAD , CHESSINGTON
KT9 1NE, SURREY
ROSE ELIZABETH ADAMS (resigned)
Director, COMPANY SECRETARY, 1992.05.08 - 1992.07.31
14 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
THOMAS WILLIAM ADAMS (resigned)
Director, SEWING MACHINE ENGINEER, 1992.05.08 - 1991.07.31
14 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
RONALD EDWARD CRAWLEY (resigned)
Director, SEWING MACHINE ENGINEER, 1992.05.08 - 1991.07.31
23 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
SARAH CRAWLEY (resigned)
Director, COMPANY DIRECTOR, 1992.05.08 - 1992.07.31
23 COTSWOLD CLOSE , KINGSTON UPON THAMES
KT2 7JN, SURREY
SUSAN WENDY DIXON (resigned)
Director, WHOLESALER, 1997.04.06 - 2002.02.22
9 FOXWARREN , CLAYGATE
KT10 0LB, SURREY
Date 2013.07.31 2012.07.31
Fixed Assets £ 186,414 - 0.93 % £ 188,164
Tangible Fixed Assets £ 186,414 - 0.93 % £ 188,164
Current Assets £ 48,557 + 102.03 % £ 24,035
Tangible Fixed Assets Depreciation £ 129,811 + 2.18 % £ 127,036
Debtors £ 14,363 + 623.21 % £ 1,986
Shareholder Funds £ 190,000 - 4.12 % £ 198,174
Profit Loss Account Reserve £ 189,800 - 4.13 % £ 197,974
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 190,000 - 4.12 % £ 198,174
Total Assets Less Current Liabilities £ 190,000 - 5.31 % £ 200,661
Net Current Assets Liabilities £ 3,586 - 71.31 % £ 12,497
Creditors Due Within One Year £ 44,971 + 289.76 % £ 11,538
Cash Bank In Hand £ 12,664 + 133.91 % £ 5,414
Stocks Inventory £ 21,530 + 29.43 % £ 16,635
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 316,225 + 0.33 % £ 315,200
Creditors Due After One Year £ 2,487

Companies near to C & A SUPPLY CO. LTD.

Information about the Private Limited Company C & A SUPPLY CO. LTD. 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