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JAMES W.VINCENT(FLOORING)LIMITED

Learn more about JAMES W.VINCENT(FLOORING)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

141 HERSHAM RD, WALTON ON THAMES, SURREY, KT12 1RW

JAMES W.VINCENT(FLOORING)LIMITED on the map

Company type: Private Limited Company
Company number: 00739233
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.30
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 154120
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APPOINTMENT TERMINATED, DIRECTOR DAVID BRANT
Form type: TM01
Date: 2015.08.25
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GILCHRIST
Form type: TM01
Date: 2014.07.24
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD SUTTON / 01/11/2013
Form type: CH01
Date: 2014.01.13
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.25
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2011.12.08
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES VINCENT / 31/10/2010
Form type: CH01
Date: 2011.01.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES VINCENT / 31/10/2010
Form type: CH03
Date: 2011.01.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.03
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ANDREW SMITH / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES VINCENT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RONALD SUTTON / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER GILCHRIST / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN DARVILL / 11/01/2010
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LLOYD BRANT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.13
£2.95
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DIRECTOR APPOINTED MR JONATHAN STEPHEN DARVILL
Form type: 288a
Date: 2009.04.29
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.10.08
Child documents:
Document type: ANNOTATION
Date: 2008.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
Child documents:
Document type: ANNOTATION
Date: 2005.01.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.28
£2.95
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RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.09
£2.95
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RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.20
Child documents:
Document type: ANNOTATION
Date: 1998.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03

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Company directors and board members:

CHRISTOPHER CHARLES VINCENT (current)
Secretary, 1997.06.01
141 HERSHAM RD WALTON ON THAMES , SURREY
KT12 1RW
JONATHAN STEPHEN DARVILL (current)
Director, SALES EXECUTIVE, 2009.04.06
10 LIMEWOOD CLOSE , WOKING
GU21 8XA, SURREY
MICHAEL RONALD SUTTON (current)
Director, COMMERCIAL DIRECTOR, 1991.11.25
141 HERSHAM RD WALTON ON THAMES , SURREY
KT12 1RW
NATHAN JAMES VINCENT (current)
Director, CHAIRMAN, 1994.04.01
141 HERSHAM RD WALTON ON THAMES , SURREY
KT12 1RW
MARGUERITE SUSAN VINCENT (resigned)
Secretary, 1991.11.25 - 1997.06.01
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
DAVID LLOYD BRANT (resigned)
Director, SALES EXECUTIVE, 1991.11.25 - 2015.07.31
8 FLETCHER ROAD OTTERSHAW , CHERTSEY
KT16 0JY, SURREY
ROBIN FRANK DRUDGE (resigned)
Director, CONTRACTOR, 1991.11.25 - 1993.08.20
123A WYTCHEATH ROAD , MYTCHETT
GU16, SURREY
NICHOLAS PETER GILCHRIST (resigned)
Director, SALES EXECUTIVE, 1991.11.25 - 2014.07.24
21 LYNWOOD CLOSE WOODHAM LANE WOODHAM , WOKING
SURREY
JAMIE LLOYD HALLINAN (resigned)
Director, WAREHOUSE SUPERVISOR, 1994.12.01 - 2003.07.16
38 HAWKSWELL WALK GOLDSWORTH PARK , WOKING
GU21 3RR, SURREY
JOHN MALCOLM ROBERTSON (resigned)
Director, SALES EXECUTIVE, 1991.11.25 - 2002.03.31
BOWLING GREEN COTTAGE WESTWOOD ROAD , WINDLEHAM
GU20 6AE, SURREY
ROBERT JOHN ANDREW SMITH (resigned)
Director, SALES EXECUTIVE, 1991.11.25 - 2011.10.31
65 CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QE, SURREY
MARGUERITE SUSAN VINCENT (resigned)
Director, SECRETARY, 1991.11.25 - 1997.06.01
THE PANTILES OTTERSHAW PARK CHOBHAM ROAD OTTERSHAW , CHERTSEY
KT16 0QG, SURREY
RAYMOND JAMES VINCENT (resigned)
Director, CONTRACTOR, 1991.11.25 - 1997.06.01
THE PANTILES OTTERSHAW PARK , OTTERSHAW
KT16 0QG, SURREY
ARTHUR GEORGE WALDIE (resigned)
Director, SALESMAN, 1996.11.01 - 2004.04.30
12 KINGS ROAD NEW HAW , ADDLESTONE
KT15 3BG, SURREY
Date 2013.10.31
Fixed Assets £ 94,061
Tangible Fixed Assets £ 93,240
Current Assets £ 1,455,343
Tangible Fixed Assets Depreciation £ 126,432
Debtors £ 544,648
Shareholder Funds £ 876,367
Profit Loss Account Reserve £ 681,621
Revaluation Reserve £ 40,626
Called Up Share Capital £ 154,120
Total Assets Less Current Liabilities £ 876,367
Net Current Assets Liabilities £ 782,306
Creditors Due Within One Year £ 673,037
Cash Bank In Hand £ 471,057
Stocks Inventory £ 439,638
Share Capital Allotted Called Up Paid £ 154,120
Number Shares Allotted £ 154,120
Tangible Fixed Assets Additions £ 550
Tangible Fixed Assets Cost Or Valuation £ 93,240
Tangible Fixed Assets Depreciation Charged In Period £ 673

Companies near to JAMES W.VINCENT(FLOORING)ltd.

Information about the Private Limited Company JAMES W.VINCENT(FLOORING)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: 2016.06.01. Reload the data