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ANCILLARY DEVELOPMENTS LIMITED

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

Company details

56 FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, TW15 2DF

ANCILLARY DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00972962
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.20
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ANCILLARY DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00972962, established in United Kingdom on the 20. February 1970. The company is now active. The company has been in business for 46 years and 9 months. The company is based on 56 FELTHAM HILL ROAD, ASHFORD, MIDDLESEX, TW15 2DF. Business of the company ANCILLARY DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.16. We do not have any information about the company ANCILLARY DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.07.30
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.12.23
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1971.12.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.11.08
MARY ROBINSON
LEGAL CHARGE - Outstanding on 1972.12.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.08.24
MRS. LJUBICA KONCAR
LEGAL CHARGE - Outstanding on 1975.07.23
MIDLAND BANK TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1978.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.22
CLIVE DICEY
LEGAL CHARGE - Outstanding on 2003.05.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.08.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES HENDERSON / 31/03/2010
Form type: CH01
Date: 2010.07.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.10
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.05
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.19
£2.95
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TOTAL EXEMPTION SMALL 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: 2001.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25

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Company directors and board members:

PRUDENCE JOAN DICEY (current)
Secretary, 2003.02.27
56 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
PRUDENCE JOAN DICEY (current)
Director, SECRETARY, 1970.04.30
56 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
GARY JAMES HENDERSON (current)
Director, IMPORTER, 2003.02.17
EAST LODGE LYNE LANE , CHERTSEY
KT16 0AL, SURREY
SUSAN JANE BOLSHAW (resigned)
Secretary, 1998.05.31 - 2003.02.28
59 GILMORE CRESCENT , ASHFORD
TW15 2DD, MIDDLESEX
PRUDENCE JOAN DICEY (resigned)
Secretary, 1992.07.16 - 1998.05.31
56 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
CLIVE RICHARD DICEY (resigned)
Director, CHARTERED ACCOUNTANT, 1982.02.01 - 1998.05.31
56 FELTHAM HILL ROAD , ASHFORD
TW15 2DF, MIDDLESEX
MALCOLM WILLIAM HENDERSON (resigned)
Director, BUILDING CONTRACTOR, 1970.04.30 - 1998.05.31
THE MEWS BEECH HILL , ENGLEFIELD GREEN
TW20 0YD, SURREY
Date 2015.03.31
Current Assets £ 74,006
Tangible Fixed Assets Depreciation £ 2,180
Debtors £ 4,825
Shareholder Funds £ 65,429
Profit Loss Account Reserve £ 65,329
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 65,429
Net Current Assets Liabilities £ 65,429
Creditors Due Within One Year £ 8,577
Cash Bank In Hand £ 2,015
Stocks Inventory £ 67,166
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 2,180

Companies near to ANCILLARY DEVELOPMENTS ltd.

Information about the Private Limited Company ANCILLARY DEVELOPMENTS 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: 2016.07.08. Reload the data