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ROLAND DRANSFIELD PUBLIC RELATIONS LIMITED

Learn more about ROLAND DRANSFIELD PUBLIC RELATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR MACLAREN HOUSE LANCASTRIAN OFFICE CENTRE, TALBOT ROAD, OLD TRAFFORD, LANCASHIRE, M32 0FP

ROLAND DRANSFIELD PUBLIC RELATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00729556
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.11
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70210 - Public relations and communications activities

Previous names:

Accounts:

account ref date: 30.07
next due date: 2016.07.27
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.09.03
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.20

List of company documents:

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PREVSHO FROM 31/07/2015 TO 30/07/2015
Form type: AA01
Date: 2016.04.27
£2.95
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRESTON, LANCASHIRE, PR2 2YH
Form type: AD01
Date: 2014.07.15
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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APPOINTMENT TERMINATED, SECRETARY CAROL MURRAY
Form type: TM02
Date: 2014.03.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007295560002
Form type: MR01
Date: 2013.12.20
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.09.20
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.09.24
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CAROL MURRAY
Form type: TM01
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 18 THE WESTLANDS, SWINTON, MANCHESTER, M27 1FT
Form type: 287
Date: 2008.09.10
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.23
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.31
Child documents:
Document type: ANNOTATION
Date: 2003.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.12.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.02.11
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.13
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
Child documents:
Document type: ANNOTATION
Date: 2000.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.13
£2.95
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.18
£2.95
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COMPANY NAME CHANGED, ROLAND DRANSFIELD (ENGINEERS) LI, MITED, CERTIFICATE ISSUED ON 21/04/98
Form type: CERTNM
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.04
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.07.01

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Company directors and board members:

CLARE LISA MORTON (current)
Director, PUBLIC RELATIONS CONSULTANT, 1997.12.12
9 HIGHGROVE , SALE
M33 3UW, CHESHIRE
CAROL MURRAY (resigned)
Secretary, 1991.06.30 - 2014.01.06
18 THE WESTLANDS PENDLEBURY, SWINTON , MANCHESTER
M27 5FT, GREATER MANCHESTER
CAROL MURRAY (resigned)
Director, SECRETARY, 1991.06.30 - 2009.11.30
18 THE WESTLANDS PENDLEBURY, SWINTON , MANCHESTER
M27 5FT, GREATER MANCHESTER
NEIL FRASER MURRAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.30 - 2004.01.14
18 THE WESTLANDS SWINTON , MANCHESTER
M27 5FT, LANCASHIRE
NEIL FRASER MURRAY (resigned)
Director, ENGINEERING CONSULTANT, 2004.04.16 - 2005.03.18
18 THE WESTLANDS SWINTON , MANCHESTER
M27 5FT, LANCASHIRE
Date 2014.07.31 2013.07.31
Fixed Assets £ 333,344 - 0.6 % £ 335,340
Tangible Fixed Assets £ 3,344 - 37.38 % £ 5,340
Current Assets £ 284,145 + 16.18 % £ 244,566
Tangible Fixed Assets Depreciation £ 58,168 + 4.29 % £ 55,773
Provisions For Liabilities Charges £ 70 - 86.51 % £ 519
Debtors £ 282,141 + 42.86 % £ 197,492
Shareholder Funds £ 539,325 + 6.28 % £ 507,473
Profit Loss Account Reserve £ 378,622 + 9.19 % £ 346,770
Revaluation Reserve £ 160,603 £ 160,603
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 539,325 + 6.28 % £ 507,473
Total Assets Less Current Liabilities £ 539,395 + 6.18 % £ 507,992
Net Current Assets Liabilities £ 206,051 + 19.34 % £ 172,652
Creditors Due Within One Year £ 78,094 + 8.59 % £ 71,914
Cash Bank In Hand £ 2,004 - 95.74 % £ 47,074
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 61,512 + 0.65 % £ 61,113
Investments Fixed Assets £ 330,000 £ 330,000

Companies near to ROLAND DRANSFIELD PUBLIC RELATIONS ltd.

Information about the Private Limited Company ROLAND DRANSFIELD PUBLIC RELATIONS 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: 2016.05.31. Reload the data