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REDUCTA (SALES) LIMITED

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

Company details

40 THE GARDENS, CASSIOBURY, WATFORD, HERTFORDSHIRE, WD17 3DW

REDUCTA (SALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00762750
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47990 - Other retail sale not in stores, stalls or markets
  • 68209 - Other letting and operating of own or leased real estate
  • 23410 - Manufacture of ceramic household and ornamental articles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.12.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.04.09 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.03
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.08.16

List of company documents:

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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 250000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.18
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.25
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.12
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN BRENDA POLLAK / 01/10/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID POLLAK / 01/10/2009
Form type: CH01
Date: 2010.02.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 28/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 19/12/01 FROM:, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR
Form type: 287
Date: 2001.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
Child documents:
Document type: ANNOTATION
Date: 1999.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.25
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.25
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.04
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.08.17
£2.95
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FORM 3.2 - STATEMENT OF AFFAIRS
Form type: MISC
Date: 1997.10.09
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1997.10.09
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
Child documents:
Document type: ANNOTATION
Date: 1995.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20

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Company directors and board members:

DAVID ARTHUR POLLAK (current)
Secretary, 1991.12.04
40 THE GARDENS , WATFORD
WD17 3DW, HERTFORDSHIRE
DAVID ARTHUR POLLAK (current)
Director, COMPANY DIRECTOR, 1991.12.04
40 THE GARDENS , WATFORD
WD17 3DW, HERTFORDSHIRE
KAREN BRENDA POLLAK (current)
Director, COMPANY DIRECTOR, 1991.12.04
40 THE GARDENS , WATFORD
WD17 3DW, HERTFORDSHIRE
HAROLD BLINT (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1998.01.17
4 WESTERTON LANE CLARKSTON , GLASGOW
G76 8NF
BRIAN HENRY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1996.09.13
5 BROWNING CLOSE LITTLE VENICE , LONDON
W9 1BW
RUBY MORRIS (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1996.09.13
5 BROWNING CLOSE , LONDON
W9 1BW
HARVEY EMMANUEL BARDEN SCHUMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 1998.01.17
12 AUDLEIGH PLACE , CHIGWELL
IG7 5QT, ESSEX
Date 2012.12.31
Fixed Assets £ 191,891
Tangible Fixed Assets £ 173,721
Current Assets £ 518,464
Tangible Fixed Assets Depreciation £ 1,046
Debtors £ 518,464
Shareholder Funds £ 671,921
Profit Loss Account Reserve £ 421,921
Called Up Share Capital £ 250,000
Net Assets Liabilities Including Pension Asset Liability £ 671,921
Total Assets Less Current Liabilities £ 709,921
Net Current Assets Liabilities £ 518,030
Creditors Due Within One Year £ 434
Share Capital Allotted Called Up Paid £ 250,000
Par Value Share 0.00 0.00
Tangible Fixed Assets Cost Or Valuation £ 174,244
Tangible Fixed Assets Depreciation Charged In Period £ 523
Intangible Fixed Assets £ 18,170
Creditors Due After One Year £ 38,000

Companies near to REDUCTA (SALES) ltd.

Information about the Private Limited Company REDUCTA (SALES) 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: 2016.06.03. Reload the data