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HARRY VOHS & SON (LONDON) LIMITED

Learn more about HARRY VOHS & SON (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECOND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, NW2 1LJ

HARRY VOHS & SON (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00717765
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.13
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MS HARRIET DA COSTA
Form type: AP03
Date: 2015.07.20
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS VOHS / 05/04/2013
Form type: CH01
Date: 2013.12.03
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.21
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
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DIRECTOR APPOINTED MR MALCOLM VICTOR MORGAN
Form type: AP01
Date: 2012.02.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FRANCIS VOHS / 01/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IRVINE GASTON VOHS / 01/10/2009
Form type: CH01
Date: 2010.01.18
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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REGISTERED OFFICE CHANGED ON 19/03/07 FROM:, SECOND FLOOR, CARDIFF HOUSE TILLING ROAD, LONDON, NW2 1LJ
Form type: 287
Date: 2007.03.19
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REGISTERED OFFICE CHANGED ON 01/02/07 FROM:, SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON W1G 9DQ
Form type: 287
Date: 2007.02.01
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, 2ND FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ
Form type: 287
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.08
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
Child documents:
Document type: ANNOTATION
Date: 2005.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 29/07/05 FROM:, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: 287
Date: 2005.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.01
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
Child documents:
Document type: ANNOTATION
Date: 2002.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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REGISTERED OFFICE CHANGED ON 13/03/01 FROM:, 14-17 WELLS ST.,, LONDON, W1P 3FP
Form type: 287
Date: 2001.03.13
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
Child documents:
Document type: ANNOTATION
Date: 1998.12.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.31
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.21

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Company directors and board members:

HARRIET DA COSTA (current)
Secretary, 2015.07.10
SECOND FLOOR CARDIFF HOUSE , TILLING ROAD
NW2 1LJ, LONDON
MAUREEN VOHS (current)
Secretary, 1992.11.30
72 CRANBOURNE GARDENS , LONDON
NW11 0JD
MALCOLM VICTOR MORGAN (current)
Director, NONE, 2012.02.14
27 BLENHEIM ROAD , LONDON
NW8 0LX
UK
IRVINE GASTON VOHS (current)
Director, 1992.11.30
72 CRANBOURNE GARDENS , LONDON
NW11 0JD
MATTHEW FRANCIS VOHS (current)
Director, SALES EXECUTIVE, 1999.06.25
TWIN OAKS 121 MOUNT PLEASANT LANE BRICKET WOOD , ST. ALBANS
AL2 3XQ, HERTFORDSHIRE
ENGLAND
ANTHONY JAPHET (resigned)
Director, TEXTILE AGENT, 1992.11.30 - 1996.12.31
FLAT 1 22 CLIFTON GARDENS , LONDON
W9 1DT
Date 2013.05.31 2012.05.31
Fixed Assets £ 483 + 1.05 % £ 478
Tangible Fixed Assets £ 483 + 1.05 % £ 478
Current Assets £ 70,664 - 22.27 % £ 90,906
Tangible Fixed Assets Depreciation £ 607 + 99.67 % £ 304
Debtors £ 16,820 + 33.33 % £ 12,615
Shareholder Funds £ 48,422 - 12.36 % £ 55,250
Profit Loss Account Reserve £ 48,322 - 12.38 % £ 55,150
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 48,422 - 12.36 % £ 55,250
Total Assets Less Current Liabilities £ 48,422 - 12.36 % £ 55,250
Net Current Assets Liabilities £ 47,939 - 12.48 % £ 54,772
Creditors Due Within One Year £ 22,725 - 37.11 % £ 36,134
Cash Bank In Hand £ 53,844 - 31.23 % £ 78,291
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,090 + 39.39 % £ 782

Companies near to HARRY VOHS & SON (LONDON) ltd.

Information about the Private Limited Company HARRY VOHS & SON (LONDON) 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: 2016.05.29. Reload the data