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JOHN ALLAN AQUARIUMS LIMITED

Learn more about JOHN ALLAN AQUARIUMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HJ

JOHN ALLAN AQUARIUMS LIMITED on the map

Company type: Private Limited Company
Company number: 00815958
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.17
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 50000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/08/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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APPOINTMENT TERMINATED, SECRETARY BARBARA WALLIS
Form type: TM02
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLIS
Form type: TM01
Date: 2011.03.01
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.31
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.16
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.15
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.11
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
Child documents:
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/02/02
Document type: ANNOTATION
Date: 2002.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.14
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.03
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1998.02.17
£2.95
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CAPITALISE CREDIT 07/02/98
Form type: SRES13
Date: 1998.02.17
£2.95
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£ NC 10000/50000, 07/02/98
Form type: 123
Date: 1998.02.17
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NC INC ALREADY ADJUSTED 07/02/98
Form type: ORES04
Date: 1998.02.17
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AD 07/02/98---------, £ SI [email protected]=40000, £ IC 10000/50000
Form type: 88(2)R
Date: 1998.02.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/02/98
Form type: ORES10
Date: 1998.02.17
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 07/02/98
Form type: SRES11
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1997.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 26/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/12/94 FROM:, THE OFFICES OF BRENNER CASH, WALMAR HOUSE, 288 REGENT STREET, LONDON WIR 6AA
Form type: 287
Date: 1994.12.09

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Company directors and board members:

ALLAN PATRICK RILEY (current)
Director, COMPANY DIRECTOR, 1992.01.26
21 HARDWICK PARK GARDENS , BURY ST. EDMUNDS
IP33 2QU, SUFFOLK
VALERIE ANNE RILEY (current)
Director, COMPANY DIRECTOR, 1996.10.01
21 HARDWICK PARK GARDENS , BURY ST EDMUNDS
IP33 2QU, SUFFOLK
JOHN HUGH RANSOM (resigned)
Secretary, 1992.01.26 - 1992.01.07
LANGSAM HOUSE OLD STOWMARKET ROAD WOOLPIT , BURY ST EDMUNDS
SUFFOLK
BARBARA JANE WALLIS (resigned)
Secretary, 1992.01.07 - 2011.02.04
ROSE CORNER, TELEGRAPH ROAD ICKLINGHAM , BURY ST. EDMUNDS
IP28 6PN, SUFFOLK
JOHN HUGH RANSOM (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.01.07
LANGSAM HOUSE OLD STOWMARKET ROAD WOOLPIT , BURY ST EDMUNDS
SUFFOLK
JOHN FRANCIS RILEY (resigned)
Director, COMPANY DIRECTOR, 1992.01.26 - 1992.01.07
45 PLOVERS WAY , BURY ST EDMUNDS
IP33 2NJ, SUFFOLK
BARBARA JANE WALLIS (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2011.02.04
ROSE CORNER, TELEGRAPH ROAD ICKLINGHAM , BURY ST. EDMUNDS
IP28 6PN, SUFFOLK
ANDREW WERENDEL (resigned)
Director, SALES MANAGER, 1994.11.25 - 1998.03.03
278 WOOTTON ROAD , KINGS LYNN
PE30 3BJ, NORFOLK
Date 2013.08.31
Tangible Fixed Assets £ 46,187
Current Assets £ 393,738
Tangible Fixed Assets Depreciation £ 536,010
Debtors £ 91,362
Shareholder Funds £ 160,670
Profit Loss Account Reserve £ 110,670
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 160,670
Net Current Assets Liabilities £ 114,483
Creditors Due Within One Year £ 279,255
Cash Bank In Hand £ 36,148
Stocks Inventory £ 266,228
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Cost Or Valuation £ 574,035
Tangible Fixed Assets Depreciation Charged In Period £ 8,162

Companies near to JOHN ALLAN AQUARIUMS ltd.

Information about the Private Limited Company JOHN ALLAN AQUARIUMS 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: 2016.06.07. Reload the data