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W.F. HOLDSWORTH LIMITED

Learn more about W.F. HOLDSWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

132 LOWER RICHMOND ROAD, PUTNEY, LONDON, SW15 1LN

W.F. HOLDSWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00831674
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.18
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

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: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

CRUSADER INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1966.11.22
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.29
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1977.05.18
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.01.22

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9030
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 13/01/2016
Form type: CH01
Date: 2016.01.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE SHONLEBEN / 13/01/2016
Form type: CH03
Date: 2016.01.18
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.08
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13/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SHONLEBEN / 01/01/2010
Form type: CH01
Date: 2010.01.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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APPOINTMENT TERMINATED DIRECTOR ALMA THAME
Form type: 288b
Date: 2009.02.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHONLEBEN / 01/01/2009
Form type: 288c
Date: 2009.02.12
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APPOINTMENT TERMINATED SECRETARY ALMA THAME
Form type: 288b
Date: 2009.02.12
£2.95
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SECRETARY APPOINTED MRS VALERIE SHONLEBEN
Form type: 288a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROY THAME
Form type: 288b
Date: 2008.06.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.12
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.06
£2.95
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RETURN MADE UP TO 13/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.27
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.09.05

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Company directors and board members:

VALERIE SHONLEBEN (current)
Secretary, RETIRED, 2008.05.06
132 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1LN
MICHAEL SHONLEBEN (current)
Director, CYCLE DEALER, 1992.01.13
132 LOWER RICHMOND ROAD PUTNEY , LONDON
SW15 1LN
ALMA ALICE THAME (resigned)
Secretary, 1992.01.13 - 2008.05.05
1 COVERT CLOSE NORTHCHURCH , BERKHAMSTED
HP4 3SR, HERTFORDSHIRE
ALMA ALICE THAME (resigned)
Director, CYCLE DEALER, 1992.01.13 - 2008.05.05
1 COVERT CLOSE NORTHCHURCH , BERKHAMSTED
HP4 3SR, HERTFORDSHIRE
ROY THOMAS JAMES THAME (resigned)
Director, CYCLE DEALER, 1992.01.13 - 2006.12.28
1 COVERT CLOSE NORTHCHURCH , BERKHAMSTED
HP4 3SR, HERTFORDSHIRE
PETER JOHN WICKINS (resigned)
Director, CYCLE DEALER, 1992.01.13 - 2006.07.24
22 GRESSEHALL ROAD , LONDON
SW18
Date 2013.10.31 2012.10.31
Fixed Assets £ 436,712 - 1.58 % £ 443,742
Tangible Fixed Assets £ 436,712 - 1.58 % £ 443,742
Current Assets £ 50,318 - 43.49 % £ 89,041
Tangible Fixed Assets Depreciation £ 97,673 + 10.82 % £ 88,140
Debtors £ 5,641 - 24.54 % £ 7,475
Shareholder Funds £ 472,418 - 6.83 % £ 507,073
Profit Loss Account Reserve £ 30,412 + 616.76 % £ 4,243
Revaluation Reserve £ 493,800 £ 493,800
Called Up Share Capital £ 9,030 £ 9,030
Net Assets Liabilities Including Pension Asset Liability £ 472,418 - 6.83 % £ 507,073
Total Assets Less Current Liabilities £ 472,418 - 6.83 % £ 507,073
Net Current Assets Liabilities £ 35,706 - 43.62 % £ 63,331
Creditors Due Within One Year £ 14,612 - 43.17 % £ 25,710
Cash Bank In Hand £ 24,677 - 9.66 % £ 27,315
Stocks Inventory £ 20,000 - 63.13 % £ 54,251
Share Capital Allotted Called Up Paid £ 9,030 £ 9,030
Number Shares Allotted 9030 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 534,385 + 0.47 % £ 531,882

Companies near to W.F. HOLDSWORTH ltd.

Information about the Private Limited Company W.F. HOLDSWORTH 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: 2016.06.08. Reload the data