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READING AGENCY LIMITED(THE)

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

Company details

5 THE QUAY, BIDEFORD, DEVON, EX39 2XX

READING AGENCY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00802706
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.27
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

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: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS
Form type: TM01
Date: 2016.04.19
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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CURRSHO FROM 31/12/2014 TO 31/10/2014
Form type: AA01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FOSTER
Form type: TM01
Date: 2013.11.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
Form type: TM01
Date: 2013.11.12
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DIRECTOR APPOINTED MRS JAYNE CLAIRE MCCLURE
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MR SIMON LENARD MORRIS
Form type: AP01
Date: 2013.11.12
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DIRECTOR APPOINTED MR JAMES PETER MORRIS
Form type: AP01
Date: 2013.11.12
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SECRETARY APPOINTED MRS JAYNE CLAIRE MCCLURE
Form type: AP03
Date: 2013.11.12
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APPOINTMENT TERMINATED, SECRETARY SUSAN FOSTER
Form type: TM02
Date: 2013.11.12
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REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, THE LYMES 295 GISBURN ROAD, BARROWFORD, LANCASHIRE, BB9 6AW
Form type: AD01
Date: 2013.11.12
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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AUDITORS RESIGNATION
Form type: MISC
Date: 2012.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.16
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.11
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.09
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.07
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.24
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 2B TILEHURST ROAD, READING, BERKS, RG1 7TN
Form type: 287
Date: 2003.11.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.09
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.01
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
Form type: 225
Date: 2001.12.19
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.12

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Company directors and board members:

JAYNE CLAIRE MCCLURE (current)
Secretary, 2013.11.12
5 THE QUAY , BIDEFORD
EX39 2XX, DEVON
ENGLAND
JAYNE CLAIRE MCCLURE (current)
Director, COMPANY DIRECTOR, 2013.11.12
5 THE QUAY , BIDEFORD
EX39 2XX, DEVON
ENGLAND
JAMES PETER MORRIS (current)
Director, COMPANY DIRECTOR, 2013.11.12
5 THE QUAY , BIDEFORD
EX39 2XX, DEVON
ENGLAND
RITA LAURA FOREMAN (resigned)
Secretary, 1991.07.29 - 2003.10.29
2 (B)TILEHURST ROAD , READING
RG1 7TN, BERKSHIRE
SUSAN FOSTER (resigned)
Secretary, OFFICE MANAGER, 2003.10.29 - 2013.11.12
THE LYMES 295 GISBURN ROAD , BARROWFORD
BB9 6AW, LANCASHIRE
PATRICIA ANNE HOWAT BALHARRIE (resigned)
Director, GENERAL MANAGER, 1999.01.19 - 2003.10.30
BERRINGTON BACKHILL , BERWICK UPON TWEED
TD15 2TF
JEFFREY FOREMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.29 - 2003.10.29
2(B) TILEHURST ROAD , READING
RG1 7TN, BERKSHIRE
RITA LAURA FOREMAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.29 - 2003.10.29
2 (B)TILEHURST ROAD , READING
RG1 7TN, BERKSHIRE
STEPHEN ALBERT FOSTER (resigned)
Director, MANAGING DIRECTOR, 2003.10.29 - 2013.11.12
THE LYMES 295 GISBURN ROAD , BARROWFORD
BB9 6AW, LANCASHIRE
SUSAN FOSTER (resigned)
Director, OFFICE MANAGER, 2003.10.29 - 2013.11.12
THE LYMES 295 GISBURN ROAD , BARROWFORD
BB9 6AW, LANCASHIRE
SIMON LENARD MORRIS (resigned)
Director, COMPANY DIRECTOR, 2013.11.12 - 2016.04.11
5 THE QUAY , BIDEFORD
EX39 2XX, DEVON
ENGLAND
Date 2013.12.31 2012.12.31
Fixed Assets £ 21,330 - 12.22 % £ 24,300
Tangible Fixed Assets £ 21,330 - 12.22 % £ 24,300
Current Assets £ 230,058 - 17.87 % £ 280,127
Tangible Fixed Assets Depreciation £ 163,263 - 1.52 % £ 165,790
Provisions For Liabilities Charges £ 1,447 + 10.21 % £ 1,313
Debtors £ 192,846 - 12.26 % £ 219,794
Shareholder Funds £ 69,962 + 14.2 % £ 61,263
Profit Loss Account Reserve £ 69,862 + 14.22 % £ 61,163
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 69,962 + 14.2 % £ 61,263
Total Assets Less Current Liabilities £ 71,409 + 14.12 % £ 62,576
Net Current Assets Liabilities £ 50,079 + 30.84 % £ 38,276
Creditors Due Within One Year £ 179,979 - 25.58 % £ 241,851
Cash Bank In Hand £ 37,212 - 38.32 % £ 60,333
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 184,593 - 2.89 % £ 190,090

Companies near to READING AGENCY LIMITED(THE)

Information about the Private Limited Company READING AGENCY LIMITED(THE) 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: 2016.06.06. Reload the data