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DERWOOD & ABEL LIMITED

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

Company details

9 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, ENGLAND, CO4 5WR

DERWOOD & ABEL LIMITED on the map

Company type: Private Limited Company
Company number: 00702513
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.06
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 19/05/2016 FROM, C/O L J ROSE ACCOUNTING LTD, 4 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NL
Form type: AD01
Date: 2016.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALFRED CRONEY / 10/05/2016
Form type: CH01
Date: 2016.05.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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PREVSHO FROM 30/09/2015 TO 31/03/2015
Form type: AA01
Date: 2015.04.24
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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DIRECTOR APPOINTED MR EDWARD ALFRED CRONEY
Form type: AP01
Date: 2015.04.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN SIDDLE
Form type: TM01
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 24/04/2015 FROM, 4 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, CO4 5NL
Form type: AD01
Date: 2015.04.24
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REGISTERED OFFICE CHANGED ON 22/04/2015 FROM, 4 PARK LANE BUSINESS CENTRE PARK LANE, LANGHAM, COLCHESTER, ESSEX, C04 5NL
Form type: AD01
Date: 2015.04.22
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REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, 603-605 CRANBROOK ROAD, ILFORD, ESSEX, IG2 6SU
Form type: AD01
Date: 2015.04.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.19
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.28
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.02.06
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31/12/13 NO CHANGES
Form type: AR01
Date: 2014.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SIDDLE / 01/01/2013
Form type: CH01
Date: 2014.01.31
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.11
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE HARMAN
Form type: TM02
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HARMAN
Form type: TM01
Date: 2010.03.08
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.23
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
Child documents:
Document type: ANNOTATION
Date: 2006.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
Child documents:
Document type: ANNOTATION
Date: 2004.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, IMPERIAL WORKS, LAMBS LANE, RAINHAM, ESSEX RM13 9XL
Form type: 287
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.17
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.24

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Company directors and board members:

EDWARD ALFRED CRONEY (current)
Director, STEEL POLISHER, 2015.03.31
9 PARK LANE LANGHAM , COLCHESTER
CO4 5WR, ESSEX
ENGLAND
TERENCE ANDREW ABEL (resigned)
Secretary, 1992.02.28 - 1998.02.04
13 RUSKIN AVENUE , UPMINSTER
RM14 1AZ, ESSEX
JACQUELINE SUSAN HARMAN (resigned)
Secretary, DIRECTOR, 2002.10.01 - 2010.02.16
29 GLEBE WAY , HORNCHURCH
RM11 3RR, ESSEX
JOAN ANN SLADE (resigned)
Secretary, 1998.02.04 - 2002.09.30
46 WARWICK ROAD , RAINHAM
RM13 9XU, ESSEX
ROY FREDERICK ABEL (resigned)
Director, RETIRED DIRECTOR, 1997.03.01 - 1998.02.04
13 RUSKIN AVENUE , UPMINSTER
RM14 1AZ, ESSEX
ROY FREDERICK ABEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 1995.02.13
13 RUSKIN AVENUE , UPMINSTER
RM14 1AZ, ESSEX
TERENCE ANDREW ABEL (resigned)
Director, COMPANY DIRECTOR, 1992.02.28 - 2002.09.30
13 RUSKIN AVENUE , UPMINSTER
RM14 1AZ, ESSEX
JACQUELINE SUSAN HARMAN (resigned)
Director, COMPANY DIRECTOR, 2003.10.01 - 2010.02.16
29 GLEBE WAY , HORNCHURCH
RM11 3RR, ESSEX
JOHN SIDDLE (resigned)
Director, 2002.10.01 - 2015.03.31
51 STATION ROAD GIDEA PARK , ROMFORD
RM2 6BX, ESSEX
Date 2016.03.31
Fixed Assets £ 28,197
Tangible Fixed Assets £ 28,197
Current Assets £ 67,990
Tangible Fixed Assets Depreciation £ 62,047
Debtors £ 30,806
Shareholder Funds £ 26,347
Profit Loss Account Reserve £ 25,347
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 26,347
Total Assets Less Current Liabilities £ 26,347
Net Current Assets Liabilities £ 1,850
Creditors Due Within One Year £ 69,840
Cash Bank In Hand £ 35,484
Stocks Inventory £ 1,700
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share £ 1
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 84,532
Tangible Fixed Assets Depreciation Charged In Period £ 3,212

Companies near to DERWOOD & ABEL ltd.

Information about the Private Limited Company DERWOOD & ABEL 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: 2016.10.06. Reload the data