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B.W.D. PRODUCTIONS LIMITED

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

Company details

FIRST FLOOR, UNIT 7, WATERSIDE,, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN

B.W.D. PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00888341
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation
Company B.W.D. PRODUCTIONS LIMITED is a Private Limited Company, registration number 00888341, established in United Kingdom on the 23. September 1966. The company is now active. The company has been in business for 50 years and 2 months. The company is based on FIRST FLOOR, UNIT 7, WATERSIDE,, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN. Business of the company B.W.D. PRODUCTIONS LIMITED by SIC and NACE code is "90030 - Artistic creation". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY SUSANNAH MONK" from the 2016.03.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company B.W.D. PRODUCTIONS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about B.W.D. PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to B.W.D. PRODUCTIONS 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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APPOINTMENT TERMINATED, SECRETARY SUSANNAH MONK
Form type: TM02
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR SIMON LEITH WELLINGS
Form type: AP01
Date: 2016.03.22
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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DIRECTOR APPOINTED MRS SUSANNAH MARGARET MONK
Form type: AP01
Date: 2015.02.12
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MARGARET MONK / 27/03/2014
Form type: CH03
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY WELLINGS
Form type: TM01
Date: 2015.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2015 FROM, FIRST FLOOR UNIT 7 WATERSIDE HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN
Form type: AD01
Date: 2015.02.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2011 FROM, FIRST FLOOR, UNIT 7 WATERSIDE TRADING ESTATE, HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SN
Form type: AD01
Date: 2011.01.04
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SAIL ADDRESS CHANGED FROM:, FIRST FLOOR, UNIT 7 WATERSIDE, HAMM MOOR LANE, ADDLESTONE, SURREY, KT15 2SN, ENGLAND
Form type: AD02
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.02.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ESTHER WELLINGS / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM, FIRST FLOOR UNIT 7, WATERSIDE TRADING ESTATE, HAMM MOOR LANE, WEYBRIDGE, SURREY, KT15 2SN
Form type: 287
Date: 2009.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY WELLINGS / 01/11/2008
Form type: 288c
Date: 2009.01.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNA MONK / 01/01/2009
Form type: 288c
Date: 2009.01.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/08 FROM:, FIRST FLOOR UNIT 7 WATERSIDE, TRADING ESTATE HAMM MOOR LANE, WEYBRIDGE, SURREY KT15 2SN
Form type: 287
Date: 2008.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/07 FROM:, 12 LITTLECOTE, PETWORTH, WEST SUSSEX GU28 0EF
Form type: 287
Date: 2007.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
Child documents:
Document type: ANNOTATION
Date: 2005.02.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
Child documents:
Document type: ANNOTATION
Date: 2003.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
Child documents:
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/02
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
Child documents:
Document type: ANNOTATION
Date: 1999.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
Child documents:
Document type: ANNOTATION
Date: 1998.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/97 FROM:, 87 TRAFALGAR ROAD, GREENWICH, LONDON, SE10 9TS
Form type: 287
Date: 1997.03.11

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Company directors and board members:

SUSANNAH MARGARET MONK (current)
Director, PSYCHOTHERAPIST, 2014.03.27
FIRST FLOOR, UNIT 7, WATERSIDE, HAMM MOOR LANE , ADDLESTONE
KT15 2SN, SURREY
ENGLAND
SIMON LEITH WELLINGS (current)
Director, CREATIVE DIRECTOR, 2016.03.22
25 THE OLD BREWERY GENTLE STREET , FROME
BA11 1JH, SOMERSET
ENGLAND
SUSANNAH MARGARET MONK (resigned)
Secretary, 1990.12.31 - 2016.03.22
FIRST FLOOR, UNIT 7, WATERSIDE, HAMM MOOR LANE , ADDLESTONE
KT15 2SN, SURREY
ENGLAND
DOROTHY ESTHER WELLINGS (resigned)
Director, 1990.12.31 - 2014.03.27
12 LITTLECOTE , PETWORTH
GU28 0EF, WEST SUSSEX
UK
Date 2012.12.31 2011.12.31
Current Assets £ 2,628 - 55.42 % £ 5,895
Debtors £ 1,191
Shareholder Funds £ 24,779 - 21.59 % £ 31,600
Profit Loss Account Reserve £ 24,781 - 21.58 % £ 31,602
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 24,779 - 21.59 % £ 31,600
Total Assets Less Current Liabilities £ 24,779 - 21.59 % £ 31,600
Net Current Assets Liabilities £ 24,779 - 21.59 % £ 31,600
Creditors Due Within One Year £ 27,407 - 26.9 % £ 37,495
Cash Bank In Hand £ 1,437 - 75.62 % £ 5,895

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Information about the Private Limited Company B.W.D. PRODUCTIONS 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: 2016.06.12. Reload the data