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NORPE SAUNAS LIMITED

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

Company details

FOXES CORNER, PEAK HILL ROAD, SIDMOUTH, DEVON, EX10 0NW

NORPE SAUNAS LIMITED on the map

Company type: Private Limited Company
Company number: 00958358
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.17
dissolution date: 2015.03.31
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.12.02
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.02
Form type: LATEST SOC
Document description: 02/01/14 STATEMENT OF CAPITAL;GBP 2300
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HUNTINGTON / 21/11/2011
Form type: CH01
Date: 2011.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANE HUNTINGTON / 21/11/2011
Form type: CH01
Date: 2011.11.23
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REGISTERED OFFICE CHANGED ON 23/11/2011 FROM, 47 MALTESE ROAD, CHELMSFORD, ESSEX, CM1 2PB
Form type: AD01
Date: 2011.11.23
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM HUNTINGTON / 21/11/2011
Form type: CH03
Date: 2011.11.23
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.09
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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COMPANY NAME CHANGED, NORPE-SAUNAS OF FINLAND (U.K.) L, IMITED, CERTIFICATE ISSUED ON 10/11/05
Form type: CERTNM
Date: 2005.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.15
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RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/02 FROM:, ESSCOT RED HILL LANE, WORCESTER, WR5 2JL
Form type: 287
Date: 2002.09.20
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.09.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/98 FROM:, 17 BRITANNIA SQUARE, WORCESTER, WORCESTERSHIRE, WR1 3DG
Form type: 287
Date: 1998.09.14
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.02
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/96 FROM:, CHEVINGTON, CHEVINGTON LANE, DRAKES BROUGHTON PERSHORE, WORCESTERSHIRE WR10 2AG
Form type: 287
Date: 1996.03.05
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Child documents:
Document type: ANNOTATION
Date: 1996.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12

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Company directors and board members:

ROBERT WILLIAM HUNTINGTON (dissolve)
Secretary, IT CONSULTANT, 2002.10.01 - 2015.03.31
FOXES CORNER PEAK HILL ROAD , SIDMOUTH
EX10 0NW, DEVON
ROBERT WILLIAM HUNTINGTON (dissolve)
Director, IT CONSULTANT, 2002.10.01 - 2015.03.31
FOXES CORNER PEAK HILL ROAD , SIDMOUTH
EX10 0NW, DEVON
SHIRLEY JANE HUNTINGTON (dissolve)
Director, HR CONSULTANT, 2002.10.01 - 2015.03.31
FOXES CORNER PEAK HILL ROAD , SIDMOUTH
EX10 0NW, DEVON
GORDON HAROLD HUNTINGDON (dissolve)
Secretary, 1996.03.09 - 2001.12.31
2 HIBBERD HOUSE WESTFIELD ROAD , BUDLEIGH SALTERTON
EX9 6SS, DEVON
JAYNE ALISON HUNTINGTON (dissolve)
Secretary, COMPANY DIRECTOR, 1992.01.14 - 2002.11.02
ESSCOT RED HILL LANE , WORCESTER
WR5 2JL, WORCESTERSHIRE
GARETH JOHN GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 1996.03.09
CHEVINGTON CHEVINGTON LANE DRAKES BROUGHTON , PERSHORE
WR10 2AE, WORCESTERSHIRE
JAYNE ALISON HUNTINGTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.14 - 2002.11.02
ESSCOT RED HILL LANE , WORCESTER
WR5 2JL, WORCESTERSHIRE
ANDREW CHARLES JAMES (dissolve)
Director, ADVERTISING CONSULTANT, 2000.10.11 - 2002.09.30
ESSCOT RED HILL LANE , WORCESTER
WR5 2JL, WORCESTERSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 200 + 110.53 % £ 95
Tangible Fixed Assets £ 200 + 110.53 % £ 95
Current Assets £ 11,120 - 48.97 % £ 21,789
Tangible Fixed Assets Depreciation £ 4,637 + 3.23 % £ 4,492
Debtors £ 378 - 79.12 % £ 1,810
Shareholder Funds £ 8,364 - 37.73 % £ 13,431
Profit Loss Account Reserve £ 6,064 - 45.52 % £ 11,131
Called Up Share Capital £ 2,300 £ 2,300
Net Assets Liabilities Including Pension Asset Liability £ 8,364 - 37.73 % £ 13,431
Total Assets Less Current Liabilities £ 8,364 - 37.73 % £ 13,431
Net Current Assets Liabilities £ 8,164 - 38.78 % £ 13,336
Cash Bank In Hand £ 10,742 - 43.21 % £ 18,914
Tangible Fixed Assets Cost Or Valuation £ 4,837 + 5.45 % £ 4,587
Stocks Inventory £ 1,065
Tangible Fixed Assets Additions £ 250

Companies near to NORPE SAUNAS ltd.

Information about the Private Limited Company NORPE SAUNAS 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: 2016.06.26. Reload the data