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D.& B.WASHINGTON LIMITED

Learn more about D.& B.WASHINGTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 BRUNEL BUILDINGS, BRUNEL ROAD, NEWTON ABBOT, DEVON, TQ12 4PB

D.& B.WASHINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00976290
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.06
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE AS EVIDENCED BY A STATUTORY DECLARATION DATED 11/11/83 - Outstanding on 1983.11.23

List of company documents:

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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTONY NORTON / 28/01/2016
Form type: CH01
Date: 2016.02.02
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HENDERSON SMITH / 30/04/2015
Form type: CH01
Date: 2015.09.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOAN WASHINGTON
Form type: TM02
Date: 2015.09.28
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APPOINTMENT TERMINATED, DIRECTOR JOAN WASHINGTON
Form type: TM01
Date: 2015.09.28
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DIRECTOR APPOINTED MR WAYNE HENDERSON-SMITH
Form type: AP01
Date: 2015.08.14
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, BRIDGE MEADOW, KINGSWAY PARK, KINGSBRIDGE, DEVON, TQ7 1HJ
Form type: AD01
Date: 2015.04.30
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.11
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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RE CLASSIFY SHARES 06/12/2013
Form type: RES13
Date: 2014.01.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.17
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK NORTON
Form type: TM01
Date: 2013.01.21
£2.95
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DIRECTOR APPOINTED ELIZABETH JANE HENDERSON SMITH
Form type: AP01
Date: 2013.01.21
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
£2.95
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN BERYL WASHINGTON / 30/01/2010
Form type: CH01
Date: 2010.04.08
£2.95
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.27
£2.95
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.29
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.07
Child documents:
Document type: ANNOTATION
Date: 2007.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.09
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.28
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
Child documents:
Document type: ANNOTATION
Date: 2001.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
Child documents:
Document type: ANNOTATION
Date: 2000.03.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08

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Company directors and board members:

ELIZABETH JANE HENDERSON SMITH (current)
Director, NONE, 2013.01.16
UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD , NEWTON ABBOT
TQ12 4PB, DEVON
ENGLAND
WAYNE HENDERSON-SMITH (current)
Director, 2015.07.31
UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD , NEWTON ABBOT
TQ12 4PB, DEVON
ENGLAND
PAUL ANTONY NORTON (current)
Director, 2003.11.20
UNIT 4 BRUNEL BUILDINGS BRUNEL ROAD , NEWTON ABBOT
TQ12 4PB, DEVON
ENGLAND
JOAN BERYL WASHINGTON (resigned)
Secretary, 1991.01.30 - 2014.09.01
BRIDGE MEADOW KINGSWAY PARK , KINGSBRIDGE
TQ7 1HJ, DEVON
MARK ALAN NORTON (resigned)
Director, 2003.11.20 - 2013.01.18
THE HAVEN 50 GREENHILL , EVESHAM
WR11 4LR, WORCESTERSHIRE
NICOLA ANNE PULLAN (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 2003.10.28
3 KILLICREW AVENUE , SALTASH
PL12 4LD, CORNWALL
ELIZABETH JANE WASHINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 2003.02.07
15 PARKER CLOSE SALTRAM GARDENS , PLYMOUTH
PL7 2FD
JOAN BERYL WASHINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.01.30 - 2014.09.01
BRIDGE MEADOW KINGSWAY PARK , KINGSBRIDGE
TQ7 1HJ, DEVON
Date 2013.02.28
Fixed Assets £ 706,057
Tangible Fixed Assets £ 680,000
Current Assets £ 95,958
Tangible Fixed Assets Depreciation £ 410
Provisions For Liabilities Charges £ 148
Debtors £ 6,230
Shareholder Funds £ 793,197
Profit Loss Account Reserve £ 466,628
Revaluation Reserve £ 326,469
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 793,197
Total Assets Less Current Liabilities £ 793,345
Net Current Assets Liabilities £ 87,288
Creditors Due Within One Year £ 8,670
Cash Bank In Hand £ 89,728
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 37,544
Tangible Fixed Assets Disposals £ 10,684
Tangible Fixed Assets Additions £ 79,544
Tangible Fixed Assets Cost Or Valuation £ 722,000
Tangible Fixed Assets Depreciation Charged In Period £ 210
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,801
Fixed Asset Investments Cost Or Valuation £ 43,453
Investments Fixed Assets £ 24,574

Companies near to D.& B.WASHINGTON ltd.

Information about the Private Limited Company D.& B.WASHINGTON 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: 2016.07.09. Reload the data