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SEAR'S DESIGN AND DEVELOPMENT LIMITED

Learn more about SEAR'S DESIGN AND DEVELOPMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

66 STRAIGHT ROAD, OLD WINDSOR, BERKSHIRE, SL4 2RX

SEAR'S DESIGN AND DEVELOPMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00854736
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.20
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1989.11.17

List of company documents:

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13/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.95
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£2.95
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PREVSHO FROM 30/09/2013 TO 29/09/2013
Form type: AA01
Date: 2014.06.26
£2.95
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.08
£2.95
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.29
£2.95
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.08.27
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.04
£2.95
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.08.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT SINGH MANKOO / 13/08/2010
Form type: CH01
Date: 2010.08.14
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.19
£2.95
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13/08/09 FULL LIST
Form type: AR01
Date: 2009.10.25
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.01
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
Child documents:
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/01
Document type: ANNOTATION
Date: 2001.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 17/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
£2.95
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RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/89 FROM:, UNIT 1, NATIONAL WORKS, BATH ROAD HOUNSLOW, MIDDX
Form type: 287
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/10/89 FROM:, 6/8 TUDOR COURT, BRIGHTON RD, SUTTON, SURREY SM2 5AE
Form type: 287
Date: 1989.10.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28

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Company directors and board members:

RANJIT SINGH MANKOO (current)
Secretary, BUSINESSMAN, 1992.07.07
66 STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2RX, BERKSHIRE
JAGDISH SINGH MANKOO (current)
Director, BUSINESSMAN, 1992.07.07
66 STRAIGHT ROAD , OLD WINDSOR
SL4 2RX, BERKSHIRE
RANJIT SINGH MANKOO (current)
Director, BUSINESSMAN, 1992.07.07
66 STRAIGHT ROAD OLD WINDSOR , WINDSOR
SL4 2RX, BERKSHIRE
Date 2012.09.29
Fixed Assets £ 3,523
Tangible Fixed Assets £ 3,523
Current Assets £ 27,417
Tangible Fixed Assets Depreciation £ 46,038
Debtors £ 25,942
Shareholder Funds £ 30,940
Profit Loss Account Reserve £ 30,840
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 30,940
Total Assets Less Current Liabilities £ 30,940
Net Current Assets Liabilities £ 27,417
Cash Bank In Hand £ 975
Stocks Inventory £ 500
Tangible Fixed Assets Cost Or Valuation £ 49,561

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Information about the Private Limited Company SEAR'S DESIGN AND DEVELOPMENT 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: 2016.06.09. Reload the data