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TWO SONS LIMITED

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

Company details

ALBION DOCKSIDE BUILDING, HANOVER PLACE, BRISTOL, BS1 6UT

TWO SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00837808
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.16
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

H.W. THORP
MORTGAGE - Outstanding on 1972.03.01

List of company documents:

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Find out more information about TWO SONS LIMITED. Our website makes it possible to view other available documents related to TWO SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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26/07/15 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 1000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 77/81 ALMA ROAD, CLIFTON, BRISTOL, BS8 2DP
Form type: AD01
Date: 2015.04.23
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, PEAT HOUSE, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2013.08.07
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.03
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
£2.95
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26/07/11 NO CHANGES
Form type: AR01
Date: 2011.08.02
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
£2.95
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26/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.04
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.05
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
Child documents:
Document type: ANNOTATION
Date: 2004.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/90 FROM:, ARLEN HOUSE, SALISBURY ROAD, LEICESTER LE17QS
Form type: 287
Date: 1990.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1988.10.26

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Company directors and board members:

MICHAEL WILLIAM WHITTON (current)
Secretary, 2003.07.23
HALWARTHA UPPER CASTLE ROAD ST MAWES , TRURO
TR2 5AA, CORNWALL
THOMAS CHRISTOPHER FIELDING WHITTON (current)
Director, TRUST MANAGER, 1991.07.26
SOUTHERN GREEN HOUSE SOUTHERN GREEN RUSHDEN , BUNTINGFORD
SG9 0SX, HERTFORDSHIRE
SYLVIA BETTY WHITTON (resigned)
Secretary, 1991.07.26 - 2002.12.07
KERENSA 1 UPPER CASTLE ROAD ST MAWES , TRURO
TR2 5BZ, CORNWALL
SYLVIA BETTY WHITTON (resigned)
Director, COMPANY SECRETARY, 1991.07.26 - 2002.12.07
KERENSA 1 UPPER CASTLE ROAD ST MAWES , TRURO
TR2 5BZ, CORNWALL
Date 2014.04.05
Debtors £ 39,316
Shareholder Funds £ 39,316
Profit Loss Account Reserve £ 38,316
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 39,316
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000

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Information about the Private Limited Company TWO SONS 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