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RUDMAN & SHEEN (HOLDINGS) LIMITED

Learn more about RUDMAN & SHEEN (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 MARINA ROAD, DURRINGTON, SALISBURY, WILTSHIRE, SP4 8DB

RUDMAN & SHEEN (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00730165
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.18
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.11.18
BARCLAYS BANK PLC
CHARGE - Outstanding on 1972.11.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.05.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.05.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.03.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.02.09

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 200
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIS SHEEN
Form type: TM01
Date: 2015.04.08
£2.95
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DIRECTOR APPOINTED MRS CAROL ANN SMYTH
Form type: AP01
Date: 2015.04.07
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
£2.95
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.10
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHEEN / 16/07/2010
Form type: CH01
Date: 2010.07.16
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
Child documents:
Document type: ANNOTATION
Date: 2006.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.07
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.31
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.05
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REGISTERED OFFICE CHANGED ON 04/05/00 FROM:, LYNDISFARNE, 14 STOURCROFT DRIVE, CHRISTCHURCH, DORSET BH23 2PX
Form type: 287
Date: 2000.05.04
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.22
Child documents:
Document type: ANNOTATION
Date: 1997.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.27
£2.95
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ADOPT MEM AND ARTS 26/05/95
Form type: SRES01
Date: 1995.06.12
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.20

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Company directors and board members:

PAUL SHEEN (current)
Secretary, 1999.07.01
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
PAUL SHEEN (current)
Director, ELECTRICIAN, 2000.07.29
6 MARINA ROAD DURRINGTON , SALISBURY
SP4 8DB, WILTSHIRE
CAROL ANN SMYTH (current)
Director, 2015.03.16
8 MELVILLE ROAD , SIDCUP
DA14 4LX, KENT
HERBERT JOHN COLLINS (resigned)
Secretary, 1991.06.24 - 1994.03.22
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
DOUGLAS RALPH SHEEN (resigned)
Secretary, 1994.03.22 - 1999.07.01
LYNDISFARNE 14 STOURCROFT DRIVE , CHRISTCHURCH
BH23 2PX, DORSET
HERBERT JOHN COLLINS (resigned)
Director, MASTER PAINTER & DECORATOR, 1991.06.24 - 1994.03.22
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
MARY ELIZABETH COLLINS (resigned)
Director, MARRIED WOMAN, 1991.06.24 - 2000.07.28
NEMEA COUNTESS ROAD , AMESBURY
SP4 7AS, WILTS
DOUGLAS RALPH SHEEN (resigned)
Director, MASTER PAINTER & DECORATOR, 1991.06.24 - 1999.11.08
LYNDISFARNE 14 STOURCROFT DRIVE , CHRISTCHURCH
BH23 2PX, DORSET
PHYLLIS SHEEN (resigned)
Director, RETIRED, 1991.06.24 - 2015.03.16
19 PINCKNEYS WAY DURRINGTON , SALISBURY
SP4 8BT, WILTSHIRE
Date 2013.08.31
Fixed Assets £ 392,125
Tangible Fixed Assets £ 392,000
Current Assets £ 18,511
Tangible Fixed Assets Depreciation £ 3,959
Provisions For Liabilities Charges £ 25
Debtors £ 2,805
Shareholder Funds £ 366,212
Profit Loss Account Reserve £ 163,645
Revaluation Reserve £ 202,367
Called Up Share Capital £ 200
Net Assets Liabilities Including Pension Asset Liability £ 366,212
Total Assets Less Current Liabilities £ 400,017
Net Current Assets Liabilities £ 7,892
Creditors Due Within One Year £ 10,619
Cash Bank In Hand £ 15,706
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 800
Tangible Fixed Assets Cost Or Valuation £ 392,000
Tangible Fixed Assets Depreciation Charged In Period £ 13
Creditors Due After One Year £ 33,780

Companies near to RUDMAN & SHEEN (HOLDINGS) ltd.

Information about the Private Limited Company RUDMAN & SHEEN (HOLDINGS) 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