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WUNDOVA-STRETCH LIMITED

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

Company details

HAMILTON OFFICE PARK, 31 HIGH VIEW CLOSE, LEICESTER, ENGLAND, LE4 9LJ

WUNDOVA-STRETCH LIMITED on the map

Company type: Private Limited Company
Company number: 00881104
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.06.09
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/06/2016 FROM, C/O GRANT THORNTON UK LLP, REGENT HOUSE 80 REGENT ROAD, LEICESTER, LE1 7NH
Form type: AD01
Date: 2016.06.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.24
Form type: LATEST SOC
Document description: 24/07/15 STATEMENT OF CAPITAL;GBP 2200
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 01/10/2012
Form type: CH01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 01/10/2012
Form type: CH01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, ALLEN HOUSE, NEWARKE STREET, LEICESTER, LEICESTERSHIRE, LE1 5SG
Form type: AD01
Date: 2012.06.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA FLITCROFT / 04/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FLITCROFT / 04/07/2010
Form type: CH01
Date: 2010.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
Child documents:
Document type: ANNOTATION
Date: 2006.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
Child documents:
Document type: ANNOTATION
Date: 2005.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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REGISTERED OFFICE CHANGED ON 17/10/03 FROM:, SUNBEAM HOUSE, WEST STREET, HUCKNALL NOTTINGHAM, NG15 7BW
Form type: 287
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.22
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.05
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.09
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26

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Company directors and board members:

ANGELA DOROTHY ASHLEY (current)
Secretary, CARE ASSISTANT, 2002.10.18
ORCHARD HOUSE MAIN ROAD SALTFLEETBY , LOUTH
LN11 7SN, LINCOLNSHIRE
NORMAN FLITCROFT (current)
Director, 2007.02.01
LINDEN RISE SOUTH STREET , LOUTH
LN11 9JS, LINCOLNSHIRE
ENGLAND
SYLVIA FLITCROFT (current)
Director, 1991.07.04
LINDEN RISE SOUTH STREET , LOUTH
LN11 9JS, LINCOLNSHIRE
ENGLAND
SYLVIA FLITCROFT (resigned)
Secretary, 1991.07.04 - 2002.10.18
WINDY RIDGE 2 SOUTH STREET , LOUTH
LN11 9JW, LINCOLNSHIRE
NORMAN FLITCROFT (resigned)
Director, 1991.07.04 - 2002.10.18
WINDYRIDGE 2 SOUTH STREET , LOUTH
LN11 9JW, LINCOLNSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 350,259 - 0.04 % £ 350,389
Tangible Fixed Assets £ 350,259 - 0.04 % £ 350,389
Current Assets £ 320,023 - 0.91 % £ 322,970
Tangible Fixed Assets Depreciation £ 2,445 + 5.62 % £ 2,315
Debtors £ 60 - 48.72 % £ 117
Shareholder Funds £ 624,909 - 5.98 % £ 664,654
Profit Loss Account Reserve £ 543,050 - 6.82 % £ 582,795
Revaluation Reserve £ 79,659 £ 79,659
Called Up Share Capital £ 2,200 £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 624,909 - 5.98 % £ 664,654
Total Assets Less Current Liabilities £ 624,909 - 5.98 % £ 664,654
Net Current Assets Liabilities £ 274,650 - 12.61 % £ 314,265
Creditors Due Within One Year £ 45,373 + 421.23 % £ 8,705
Cash Bank In Hand £ 13,733 - 17.39 % £ 16,623
Share Capital Allotted Called Up Paid £ 2,200 £ 2,200
Number Shares Allotted 2200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 352,704 £ 352,704

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Information about the Private Limited Company WUNDOVA-STRETCH 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: 2016.10.01. Reload the data