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PROGRESSIVE QUILTING CO.LIMITED

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

Company details

201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG

PROGRESSIVE QUILTING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00859461
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.09.20
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
Company PROGRESSIVE QUILTING CO.LIMITED is a Private Limited Company, registration number 00859461, established in United Kingdom on the 20. September 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 201 HAVERSTOCK HILL, LONDON, ENGLAND, NW3 4QG. Business of the company PROGRESSIVE QUILTING CO.LIMITED by SIC and NACE code is "96090 - Other service activities not elsewhere classified". There are 61 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.30. We do not have any information about the company PROGRESSIVE QUILTING CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.11.19
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.02
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.30

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, HANOVER REGISTRAR SERVICES LTD, 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Form type: AD01
Date: 2016.05.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2011
Form type: CH01
Date: 2011.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 01/10/2011
Form type: CH01
Date: 2011.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2011
Form type: CH03
Date: 2011.11.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR AVRAM SHAPIR / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARGARET SHAPIR / 01/10/2009
Form type: CH01
Date: 2009.11.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
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REGISTERED OFFICE CHANGED ON 11/10/02 FROM:, SECOND FLOOR, REGENT HOUSE, 235/241 REGENT STREET, LONDON, W1B 2PS
Form type: 287
Date: 2002.10.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.26
Child documents:
Document type: ANNOTATION
Date: 2001.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.16
£2.95
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S366A DISP HOLDING AGM 31/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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S252 DISP LAYING ACC 31/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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S386 DISP APP AUDS 31/10/97
Form type: ELRES
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/06/93 FROM:, 6 HANOVER STREET, LONDON, W1R 0LE
Form type: 287
Date: 1993.06.11

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Company directors and board members:

ANN MARGARET SHAPIR (current)
Secretary, 1991.10.31
201 HAVERSTOCK HILL , LONDON
NW3 4QG
ENGLAND
ANN MARGARET SHAPIR (current)
Director, COMPANY DIRECTOR, 1991.10.31
201 HAVERSTOCK HILL , LONDON
NW3 4QG
ENGLAND
AVRAM SHAPIR (current)
Director, 1991.10.31
201 HAVERSTOCK HILL , LONDON
NW3 4QG
ENGLAND
Date 2013.12.31
Fixed Assets £ 589,159
Tangible Fixed Assets £ 452,861
Current Assets £ 312,713
Tangible Fixed Assets Depreciation £ 2,000
Debtors £ 158,309
Shareholder Funds £ 879,027
Profit Loss Account Reserve £ 876,027
Called Up Share Capital £ 3,000
Total Assets Less Current Liabilities £ 879,027
Net Current Assets Liabilities £ 289,868
Creditors Due Within One Year £ 22,845
Cash Bank In Hand £ 154,404
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 454,361
Tangible Fixed Assets Depreciation Charged In Period £ 500
Investments Fixed Assets £ 136,298

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Information about the Private Limited Company PROGRESSIVE QUILTING CO.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