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A DE SCHAAP LIMITED

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

Company details

C/O NAPIER BROWN HOLDINGS LTD, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1XB

A DE SCHAAP LIMITED on the map

Company type: Private Limited Company
Company number: 00950840
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.27
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 2
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.11
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.08.12
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.11
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.10
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.02
£2.95
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
£2.95
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/01/95
Form type: SRES01
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/93
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.07

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Company directors and board members:

ANTHONY PATRICK RIDGWELL (current)
Secretary, DIRECTOR, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
ANTHONY PATRICK RIDGWELL (current)
Director, 2003.11.25
THE RUSTLINGS WARLEY GAP, LITTLE WARLEY , BRENTWOOD
CM13 3DR, ESSEX
PATRICK GEORGE RIDGWELL (current)
Director, 1991.07.16
84 HALL LANE , UPMINSTER
RM14 1AQ, ESSEX
RAYMOND BRAZELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.02.24 - 1995.02.06
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
NIGEL MERVYN SANDERS (resigned)
Secretary, 1991.07.16 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
CHRISTOPHER OWEN THOMAS (resigned)
Secretary, 1995.02.06 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
RAYMOND BRAZELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.24 - 1995.01.19
32 NEWBERRIES AVENUE , RADLETT
WD7 7EP, HERTFORDSHIRE
DAVID REYNOLDS (resigned)
Director, 1991.07.16 - 1993.03.26
BURDYKE WOOD LANE WEEKLEY , KETTERING
NN16 9UX, NORTHANTS
NIGEL MERVYN SANDERS (resigned)
Director, 1991.07.16 - 1992.02.06
11 HOLNE CHASE , LONDON
N2 0PQ
CHRISTOPHER OWEN THOMAS (resigned)
Director, CHARTERED ACCOUNTANTS, 1995.01.11 - 2003.11.25
22 WOODLANDS ROAD , LONDON
SW13 0JZ
Date 2016.03.31 2015.03.31
Current Assets £ 2 £ 2
Shareholder Funds £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 2 £ 2
Total Assets Less Current Liabilities £ 2 £ 2
Net Current Assets Liabilities £ 2 £ 2
Cash Bank In Hand £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to A DE SCHAAP ltd.

Information about the Private Limited Company A DE SCHAAP 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: 2016.11.25. Reload the data