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DRAWING OFFICE SUPPLIES AND PHOTO COPYING (SOUTH WALES) LIMITED

Learn more about DRAWING OFFICE SUPPLIES AND PHOTO COPYING (SOUTH WALES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAYCROFT WORKS, BUCKHOLT DRIVE, WORCESTER, ENGLAND, WR4 9ND

DRAWING OFFICE SUPPLIES AND PHOTO COPYING (SOUTH WALES) LIMITED on the map

Company type: Private Limited Company
Company number: 00792055
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.17
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46660 - Wholesale of other office machinery and equipment

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.10.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.08.11

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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SECRETARY APPOINTED MR JONATHAN STANFORD MARSH
Form type: AP03
Date: 2015.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND TENNANT
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOEY
Form type: TM01
Date: 2015.04.02
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APPOINTMENT TERMINATED, SECRETARY RICHARD HOEY
Form type: TM02
Date: 2015.04.02
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DIRECTOR APPOINTED MR JONATHAN STANFORD MARSH
Form type: AP01
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 02/04/2015 FROM, UNIT 4 NORTH POINT, WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3RX
Form type: AD01
Date: 2015.04.02
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.10.10
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND GEORGE TENNANT / 30/01/2010
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOEY / 30/01/2010
Form type: CH01
Date: 2010.02.15
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.26
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
Child documents:
Document type: ANNOTATION
Date: 2002.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.12
Child documents:
Document type: ANNOTATION
Date: 1996.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.23

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Company directors and board members:

JONATHAN STANFORD MARSH (current)
Secretary, 2015.02.02
HAYCROFT WORKS BUCKHOLT DRIVE , WORCESTER
WR4 9ND
ENGLAND
JONATHAN STANFORD MARSH (current)
Director, MANAGING DIRECTOR, 2015.02.02
HAYCROFT WORKS BUCKHOLT DRIVE , WORCESTER
WR4 9ND
ENGLAND
RICHARD HOEY (resigned)
Secretary, DIRECTOR, 2005.12.30 - 2015.02.02
2 EWENNY CLOSE NOTTAGE , PORTHCAWL
CF36 3HQ, MID GLAMORGAN
WENDY ANN TENNANT (resigned)
Secretary, 1991.01.30 - 2005.12.30
45 YSBRYD Y COED CAVENDISH PARK PEN Y FAI , BRIDGEND
CF31 4GF
RICHARD HOEY (resigned)
Director, SALES REPRESENTATIVE, 1991.01.30 - 2015.02.02
2 EWENNY CLOSE NOTTAGE , PORTHCAWL
CF36 3HQ, MID GLAMORGAN
RAYMOND GEORGE TENNANT (resigned)
Director, MANAGER, 1991.01.30 - 2015.02.02
45 YSBRYD Y COED CAVENDISH PARK PEN Y FAI , BRIDGEND
CF31 4GF
Date 2015.02.28 2014.02.28
Fixed Assets £ 13,357 - 13.52 % £ 15,446
Tangible Fixed Assets £ 13,357 - 13.52 % £ 15,446
Current Assets £ 82,778 - 27.93 % £ 114,856
Tangible Fixed Assets Depreciation £ 104,870 + 2.03 % £ 102,781
Provisions For Liabilities Charges £ 382 + 293.81 % £ 97
Debtors £ 38,305 - 4.73 % £ 40,205
Shareholder Funds £ 6,025 - 77.23 % £ 26,457
Profit Loss Account Reserve £ 7,025 - 72.4 % £ 25,457
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 6,025 - 77.23 % £ 26,457
Total Assets Less Current Liabilities £ 57,858 - 33.19 % £ 86,605
Net Current Assets Liabilities £ 44,501 - 37.46 % £ 71,159
Creditors Due Within One Year £ 38,277 - 12.4 % £ 43,697
Cash Bank In Hand £ 27,843 - 49.44 % £ 55,074
Stocks Inventory £ 16,630 - 15.05 % £ 19,577
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 118,227 £ 118,227
Creditors Due After One Year £ 63,501 + 5.75 % £ 60,051

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Information about the Private Limited Company DRAWING OFFICE SUPPLIES AND PHOTO COPYING (SOUTH WALES) 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: 2016.06.05. Reload the data