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RONBER CONTRACTORS LIMITED

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

Company details

FLAT 5 2A CHURTON COURT, NAVARINO ROAD, WORTHING, WEST SUSSEX, BN11 2NF

RONBER CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00964671
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.23
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43390 - Other building completion and finishing
Company RONBER CONTRACTORS LIMITED is a Private Limited Company, registration number 00964671, established in United Kingdom on the 23. October 1969. The company is now active. The company has been in business for 47 years and 1 month. The company is based on FLAT 5 2A CHURTON COURT, NAVARINO ROAD, WORTHING, WEST SUSSEX, BN11 2NF. Business of the company RONBER CONTRACTORS LIMITED by SIC and NACE code is "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "17/09/15 FULL LIST" from the 2015.10.02. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.17. We do not have any information about the company RONBER CONTRACTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. 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: 2016.10.01
overdue: NO
last made update: 2015.09.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.18

List of company documents:

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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 300
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
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DIRECTOR APPOINTED JAMES STEPHENSON BATES
Form type: AP01
Date: 2015.07.28
£2.95
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BATES / 17/09/2014
Form type: CH01
Date: 2014.11.08
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SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BATES / 17/09/2014
Form type: CH03
Date: 2014.11.08
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REGISTERED OFFICE CHANGED ON 28/09/2014 FROM, 15 OAKTREE ROAD, MILFORD, GODALMING, SURREY, GU8 5JJ
Form type: AD01
Date: 2014.09.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.18
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BATES / 17/09/2010
Form type: CH01
Date: 2010.10.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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17/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2008 FROM, 15 OAKTREE ROAD, MILFORD GODALMING, SURREY, GU8 5JJ
Form type: 287
Date: 2008.10.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/07
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
Child documents:
Document type: ANNOTATION
Date: 2005.07.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, PORTSMOUTH RD,, MILFORD,, NR.GODALMING,, SURREY GU8 5BB
Form type: 287
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 23/10/98
Form type: SRES01
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.13

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Company directors and board members:

SALLY ANN BATES (current)
Secretary, 2007.09.24
FLAT 5 2A CHURTON COURT NAVARINO ROAD , WORTHING
BN11 2NF, WEST SUSSEX
ENGLAND
JAMES STEPHENSON BATES (current)
Director, NONE, 2014.09.01
FLAT 5 2A CHURTON COURT NAVARINO ROAD , WORTHING
BN11 2NF, WEST SUSSEX
JAMES WILLIAM BATES (current)
Director, 1988.06.10
FLAT 5 2A CHURTON COURT NAVARINO ROAD , WORTHING
BN11 2NF, WEST SUSSEX
ENGLAND
BERYL JOAN BATES (resigned)
Secretary, 1992.10.31 - 2007.09.24
CHINTHURST HOOKLEY LANE , ELSTEAD
GU8 6JE, SURREY
BERYL JOAN BATES (resigned)
Director, CLERK, 1992.10.31 - 2007.09.24
CHINTHURST HOOKLEY LANE , ELSTEAD
GU8 6JE, SURREY
JAMES WILLIAM BATES (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1993.10.31
56 JUBILEE ROAD , ALDERSHOT
GU11 3QE, HAMPSHIRE
RONALD BRIAN BATES (resigned)
Director, DECORATING CONTRACTO, 1992.10.31 - 2006.03.31
CHINHURST HOOKLEY LANE ELSTEAD , GODALMING
GU8 6JE, SURREY
Date 2013.12.31 2012.12.31
Fixed Assets £ 407 - 24.77 % £ 541
Tangible Fixed Assets £ 407 - 24.77 % £ 541
Current Assets £ 10,000 - 21.42 % £ 12,726
Tangible Fixed Assets Depreciation £ 15,116 + 0.89 % £ 14,982
Shareholder Funds £ 19,992 + 21.99 % £ 16,388
Profit Loss Account Reserve £ 20,292 + 21.6 % £ 16,688
Called Up Share Capital £ 300 £ 300
Net Assets Liabilities Including Pension Asset Liability £ 19,992 + 21.99 % £ 16,388
Total Assets Less Current Liabilities £ 19,992 + 21.99 % £ 16,388
Net Current Assets Liabilities £ 20,399 + 20.5 % £ 16,929
Creditors Due Within One Year £ 30,399 + 2.51 % £ 29,655
Stocks Inventory £ 10,000 £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 15,523 £ 15,523
Cash Bank In Hand £ 2,726

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Information about the Private Limited Company RONBER CONTRACTORS 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: 2016.07.07. Reload the data