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TECHNICAL LAPPING COMPANY LIMITED

Learn more about TECHNICAL LAPPING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTH LANE, ALDERSHOT, HANTS, GU12 4QN

TECHNICAL LAPPING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00953545
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1970.07.23
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1972.03.16
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.01.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.09.24
MIDLAND BANK PLC
CHATTEL MORTGAGE - Outstanding on 1994.12.01

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 60
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
£2.95
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 01/01/2012
Form type: CH01
Date: 2012.11.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 01/01/2012
Form type: CH03
Date: 2012.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 01/01/2012
Form type: CH01
Date: 2012.11.19
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
£2.95
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 14/11/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH RIDGERS / 14/11/2009
Form type: CH01
Date: 2010.01.13
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN RIDGERS / 04/08/2008
Form type: 288c
Date: 2008.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE RIDGERS / 04/08/2008
Form type: 288c
Date: 2008.11.20
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
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GBP IC 75/60, 04/08/08, GBP SR [email protected]=15
Form type: 169
Date: 2008.08.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA MOLONEY
Form type: 288b
Date: 2008.08.08
£2.95
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SECRETARY APPOINTED JULIE ELIZABETH RIDGERS
Form type: 288a
Date: 2008.08.08
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.27
£2.95
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£ IC 1500/75, 06/06/06, £ SR [email protected]=1425
Form type: 169
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
Child documents:
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
Child documents:
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/06/96
Form type: 225
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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£ IC 2500/1500, 26/06/96, £ SR [email protected]=1000
Form type: 169
Date: 1996.08.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.17

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Company directors and board members:

JULIE ELIZABETH RIDGERS (current)
Secretary, EXECUTIVE, 2008.08.04
6 FOLLY HILL FARNHAM , SURREY
GU9 0AY
JULIE ELIZABETH RIDGERS (current)
Director, EXECUTIVE, 2006.06.06
6 FOLLY HILL FARNHAM , SURREY
GU9 0AY
MARTYN RIDGERS (current)
Director, ENGINEER, 1996.06.27
6 FOLLY HILL FARNHAM , SURREY
GU9 0AY
KIM ELIZABETH MILES (resigned)
Secretary, 1991.11.14 - 1996.06.26
WELBOURNE HOUSE BRANKSOMEWOOD ROAD , FLEET
GU13 8JS, HAMPSHIRE
ANGELA MAY MOLONEY (resigned)
Secretary, 1996.06.27 - 2008.08.04
6 ROBERTS ROAD , ALDERSHOT
GU12 4RD, HAMPSHIRE
PETER JONATHON MILES (resigned)
Director, ENGINEER, 1991.11.14 - 2006.06.06
32 HIGHFIELD AVENUE , ALDERSHOT
GU11 3BZ, HAMPSHIRE
ANGELA MAY MOLONEY (resigned)
Director, EXECUTIVE, 2006.06.06 - 2008.08.04
6 ROBERTS ROAD , ALDERSHOT
GU12 4RD, HAMPSHIRE
Date 2012.06.30
Fixed Assets £ 10,595
Tangible Fixed Assets £ 10,595
Current Assets £ 250,725
Tangible Fixed Assets Depreciation £ 187,450
Provisions For Liabilities Charges £ 573
Debtors £ 127,108
Shareholder Funds £ 144,033
Profit Loss Account Reserve £ 141,548
Called Up Share Capital £ 60
Net Assets Liabilities Including Pension Asset Liability £ 144,033
Total Assets Less Current Liabilities £ 144,606
Net Current Assets Liabilities £ 134,011
Cash Bank In Hand £ 123,617
Tangible Fixed Assets Additions £ 566
Tangible Fixed Assets Cost Or Valuation £ 198,045

Companies near to TECHNICAL LAPPING COMPANY ltd.

Information about the Private Limited Company TECHNICAL LAPPING COMPANY 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: 2016.06.24. Reload the data