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ROYSTON DECOR (HARLINGTON) LIMITED

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

Company details

DEVONSHIRE HOUSE 60 GOSWELL ROAD, LONDON, EC1M 7AD

ROYSTON DECOR (HARLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00817243
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1967.07.21
NATIONAL PROVINCIAL BANK LTD
LEGAL CHARGE - Outstanding on 1968.01.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.26
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.12
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
£2.95
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31/07/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.25
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/99 FROM:, FIRST FLOOR, WEST HOUSE, 19-21 WEST HOUSE, HASLEMERE SURREY CN27 2AB
Form type: 287
Date: 1999.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/96 FROM:, 3 THE FAIRFIELD, FARNHAM, SURREY, GU9 8AH
Form type: 287
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93 FROM:, MIDDLESEX HOUSE, 800 UXBRIDGE ROAD, HAYES, MISSLESEX UB4 ORS
Form type: 287
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 02/04/92
Form type: ELRES
Date: 1992.04.25
Child documents:
Document type: ANNOTATION
Date: 1992.04.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/04/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/05/91 FROM:, 396 LONG LANE, HILLINGDON, MIDDLESEX, UB10 9PG
Form type: 287
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.04.04

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Company directors and board members:

CAROLINE ELIZABETH MARY MCNALLY (current)
Secretary, 1990.12.31
FOXLEIGH GRANGE GRANGE ROAD STOBOROUGH , WAREHAM
BH20 5AL, DORSET
NICHOLAS PAUL MC NALLY (current)
Director, MARKETING CONSULTANT, 1992.12.25
1 CRUIKSHANK LEA COLLEGETOWN, SANDHURST , CAMBERLEY
GU47 0FX, BERKSHIRE
ROYSTON FRANCIS MC NALLY (current)
Director, COMPANY DIRECTOR, 1990.12.31
FOXLEIGH GRANGE GRANGE ROAD STOBOROUGH , WAREHAM
BH20 5AL, DORSET
SIMON FRANCIS MC NALLY (current)
Director, COMPUTER CONSULTANT, 1992.12.25
1 STRATHCONA GARDENS KNAPHILL , WOKING
GU21 2AY, SURREY
CAROLINE ELIZABETH MARY MCNALLY (current)
Director, COMPANY DIRECTOR, 1990.12.31
FOXLEIGH GRANGE GRANGE ROAD STOBOROUGH , WAREHAM
BH20 5AL, DORSET
Date 2015.07.31
Shareholder Funds £ 460,106
Profit Loss Account Reserve £ 43,095
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 460,106
Net Current Assets Liabilities £ 30,210
Creditors Due Within One Year £ 53,103
Cash Bank In Hand £ 22,893
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to ROYSTON DECOR (HARLINGTON) ltd.

Information about the Private Limited Company ROYSTON DECOR (HARLINGTON) 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