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V.MESSINGER & SONS LIMITED

Learn more about V.MESSINGER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD STABLES, PERRY HILL WORPLESDON, GUILDFORD, GU3 3RD

V.MESSINGER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00784455
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.12
last member list: 2016.01.06
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL MESSINGER
Form type: TM01
Date: 2016.04.28
£2.95
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.15
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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
£2.95
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 01/04/2013
Form type: CH01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 06/01/2013
Form type: CH01
Date: 2013.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MESSINGER / 06/01/2013
Form type: CH01
Date: 2013.01.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
£2.95
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.08
£2.95
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER MESSINGER
Form type: TM01
Date: 2010.01.29
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET VALENTINE / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY MESSINGER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SEBASTIAN ADRIAN MESSINGER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY MESSINGER / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY MESSINGER / 22/01/2010
Form type: CH01
Date: 2010.01.22
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.27
Child documents:
Document type: ANNOTATION
Date: 2006.01.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 07/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.25
£2.95
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
Child documents:
Document type: ANNOTATION
Date: 2003.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
Child documents:
Document type: ANNOTATION
Date: 2002.02.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.31
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM:, LITTLE OAK, 4 GANGHILL, GUILDFORD, SURREY GU1 1XE
Form type: 287
Date: 1998.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/98 FROM:, 14-16 CHERTSEY ST, GUILDFORD, SURREY, GU1 4HD
Form type: 287
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
Child documents:
Document type: ANNOTATION
Date: 1998.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.14
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.26
Child documents:
Document type: ANNOTATION
Date: 1997.01.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.11

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Company directors and board members:

ALISON MARGARET VALENTINE (current)
Secretary, 1992.02.28
BALLINCARD FIVE ALLEY , BIRR
IRISH, CO OFFALY
IRELAND
KATHERINE MARY MESSINGER (current)
Director, 1992.02.28
THE OLD STABLES ANNEXE PERRY HILL WORPLESDON , GUILDFORD
GU3 3RD, SURREY
MARK ANTHONY MESSINGER (current)
Director, MANAGING DIRECTOR, 1992.02.28
THE OLD STABLES PERRY HILL WORPLESDON , GUILDFORD
GU3 3RD, SURREY
ALISON MARGARET VALENTINE (current)
Director, 1992.02.28
BALLINCARD FIVE ALLEY , BIRR
IRISH, CO OFFALY
IRELAND
ANTHONY VERNER MESSINGER (resigned)
Director, 1992.02.28 - 2000.06.12
LITTLE OAK 4 GANGHILL , GUILDFORD
GU1 1XE, SURREY
PAUL SEBASTIAN ADRIAN MESSINGER (resigned)
Director, 1998.11.11 - 2016.02.22
WILLOW HOUSE 16 AYLESWATER , AYLESBURY
HP19 0FB, BUCKINGHAMSHIRE
ENGLAND
PETER ANTHONY MESSINGER (resigned)
Director, 1998.11.11 - 2010.01.28
30 ADELAIDE STREET , STAMFORD
PE9 2EN, LINCOLNSHIRE
Date 2015.12.31
Tangible Fixed Assets £ 839,300
Current Assets £ 114,827
Provisions For Liabilities Charges £ 23,760
Share Premium Account £ 17,000
Debtors £ 3,900
Profit Loss Account Reserve £ 71,691
Revaluation Reserve £ 813,548
Called Up Share Capital £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 908,239
Total Assets Less Current Liabilities £ 931,999
Net Current Assets Liabilities £ 92,699
Creditors Due Within One Year £ 22,128
Cash Bank In Hand £ 110,927
Share Capital Allotted Called Up Paid £ 6,000
Par Value Share 1631 each
Number Shares Allotted £ 6,000
Tangible Fixed Assets Cost Or Valuation £ 839,300

Companies near to V.MESSINGER & SONS ltd.

Information about the Private Limited Company V.MESSINGER & SONS 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: 2016.06.04. Reload the data