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MAURICE SEDWELL (SAVILE ROW) LIMITED

Learn more about MAURICE SEDWELL (SAVILE ROW) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEMPTON EMSDEN & CO, 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA

MAURICE SEDWELL (SAVILE ROW) LIMITED on the map

Company type: Private Limited Company
Company number: 00822673
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.09
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

TSB BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.01.21

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 6640
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MADAN RAMROOP / 18/11/2015
Form type: CH01
Date: 2016.01.22
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TARITA SIRJUSINGH / 09/11/2015
Form type: CH01
Date: 2015.11.09
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.13
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MADAN RAMROOP / 12/12/2014
Form type: CH01
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TARITA SIRJUSINGH / 12/12/2014
Form type: CH01
Date: 2014.12.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAMROOP
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR MARSHA RAMROOP
Form type: TM01
Date: 2014.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID RAMROOP
Form type: TM01
Date: 2014.12.22
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MADAN ANDREW RAMROOP / 01/11/2013
Form type: CH01
Date: 2014.01.24
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY OMATEE RAMROOP
Form type: TM02
Date: 2012.12.31
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APPOINTMENT TERMINATED, DIRECTOR OMATEE RAMROOP
Form type: TM01
Date: 2012.04.24
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DIRECTOR APPOINTED DEBORAH TARITA SIRJUSINGH
Form type: AP01
Date: 2012.04.03
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
£2.95
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAMROOP / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARSHA OMELIA RAMROOP / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAMROOP / 05/01/2010
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / OMATEE RAMROOP / 05/01/2010
Form type: CH01
Date: 2010.01.06
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OMATEE RAMROOP / 28/07/2008
Form type: 288c
Date: 2008.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MADAN RAMROOP / 28/07/2008
Form type: 288c
Date: 2008.07.28
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 29/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.01
Child documents:
Document type: ANNOTATION
Date: 2004.09.01
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/03 FROM:, 19 SAVILE ROW, LONDON, W1X 1AF
Form type: 287
Date: 2003.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.21
£2.95
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PRE EMPT PROV BE RELAXE 07/09/01
Form type: RES13
Date: 2002.10.21
£2.95
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PRE EMPT PROV BE RELAXE 07/09/01
Form type: RES13
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29

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Company directors and board members:

ANDREW MADAN RAMROOP (current)
Director, MASTER TAILOR, 1990.12.29
KEMPTON EMSDEN & CO 34 NAPIER ROAD , BROMLEY
BR2 9JA, KENT
DEBBIE TARITA SIRJUSINGH (current)
Director, CONSULTANT, 2012.02.29
KEMPTON EMSDEN & CO 34 NAPIER ROAD , BROMLEY
BR2 9JA, KENT
MADAN ANDREW RAMROOP (resigned)
Secretary, 1990.12.29 - 1994.10.10
45 ROXBOROUGH ROAD , HARROW
HA1 1NS, MIDDLESEX
OMATEE RAMROOP (resigned)
Secretary, 1994.10.10 - 2012.09.30
29 HILLSIDE CRESCENT , NORTHWOOD
HA6 1RP, MIDDLESEX
DAVID RAMROOP (resigned)
Director, INVESTMENT BANKER, 2001.11.23 - 2014.12.15
FLAT 5 75 KENSINGTON GARDENS SQUARE , LONDON
W2 4DJ
MARSHA OMELIA RAMROOP (resigned)
Director, MEDIA CORRESPONDENT, 2001.11.23 - 2014.12.15
45 ROXBOROUGH ROAD , HARROW
HA1 1NS, MIDDLESEX
OMATEE RAMROOP (resigned)
Director, HEALTH VISITOR, 1991.01.01 - 2012.02.29
29 HILLSIDE CRESCENT , NORTHWOOD
HA6 1RP, MIDDLESEX
STEPHEN RAMROOP (resigned)
Director, FORENSIC CONSULTANT, 2004.09.01 - 2014.12.15
71 GREEN STREET , TUNAPUNA
TRINIDAD
MAURICE TOM SEDWELL (resigned)
Director, MASTER TAILOR, 1990.12.29 - 1991.01.01
6 AVENUE RISE BUSHEY , WATFORD
WD2 3AS, HERTFORDSHIRE
Date 2013.04.30 2012.04.30
Fixed Assets £ 11,614 + 23.63 % £ 9,394
Tangible Fixed Assets £ 11,614 + 23.63 % £ 9,394
Current Assets £ 178,667 - 26.76 % £ 243,949
Tangible Fixed Assets Depreciation £ 15,037 - 64.29 % £ 42,109
Debtors £ 168,715 - 27.15 % £ 231,594
Shareholder Funds £ 108,278 + 14.16 % £ 94,846
Profit Loss Account Reserve £ 101,638 + 15.23 % £ 88,206
Called Up Share Capital £ 6,640 £ 6,640
Net Assets Liabilities Including Pension Asset Liability £ 108,278 + 14.16 % £ 94,846
Total Assets Less Current Liabilities £ 108,278 + 5.74 % £ 102,405
Net Current Assets Liabilities £ 96,664 + 3.93 % £ 93,011
Creditors Due Within One Year £ 82,003 - 45.67 % £ 150,938
Cash Bank In Hand £ 7,952 - 23.21 % £ 10,355
Stocks Inventory £ 2,000 £ 2,000
Share Capital Allotted Called Up Paid £ 2,755,600 £ 2,755,600
Number Shares Allotted 1660 D Ordinary` shares of £1660 each
Tangible Fixed Assets Cost Or Valuation £ 26,651 - 48.25 % £ 51,503
Other Debtors Due After One Year £ 168,715 - 27.15 % £ 231,594
Creditors Due After One Year £ 7,559

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Information about the Private Limited Company MAURICE SEDWELL (SAVILE ROW) 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