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LICENCE SERVICES LTD

Learn more about LICENCE SERVICES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WAYSIDE HOUSE, MOORLANDS DRIVE, MAIDENHEAD, BERKSHIRE, SL6 6QG

LICENCE SERVICES LTD on the map

Company type: Private Limited Company
Company number: 00988587
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.08.01
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.09
Form type: LATEST SOC
Document description: 09/08/15 STATEMENT OF CAPITAL;GBP 1515
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.18
£2.95
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.16
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOUGHTON
Form type: TM01
Date: 2014.01.27
£2.95
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DIRECTOR APPOINTED MRS CAROL HOUGHTON
Form type: AP01
Date: 2013.11.20
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APPOINTMENT TERMINATED, SECRETARY ALISON HOUGHTON
Form type: TM02
Date: 2013.08.13
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
£2.95
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.19
£2.95
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.07
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.04
£2.95
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HILARY HOUGHTON / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.07
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.19
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.07.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.07
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REGISTERED OFFICE CHANGED ON 19/02/01 FROM:, BASSETT COTTAGE, DEAN LANE, COOKHAM, MAIDENHEAD, BERKSHIRE SL6 9AH
Form type: 287
Date: 2001.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.08.23
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 22/04/99 FROM:, 52 BEVERLEY GARDENS, MAIDENHEAD, BERKSHIRE SL6 6SN
Form type: 287
Date: 1999.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
Child documents:
Document type: ANNOTATION
Date: 1998.09.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/97 FROM:, 66 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NX
Form type: 287
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.19

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Company directors and board members:

CAROL HOUGHTON (current)
Director, GENERAL MANAGER, 2013.11.20
WAYSIDE HOUSE MOORLANDS DRIVE , MAIDENHEAD
SL6 6QG, BERKSHIRE
ALISON JANE HOUGHTON (resigned)
Secretary, 2004.07.13 - 2013.08.09
21 ROTTON PARK ROAD EDGBASTON , BIRMINGHAM
B16 9JH
CAROLINE ANNE HOUGHTON (resigned)
Secretary, 1992.10.30 - 2001.05.31
BASSETT COTTAGE DEAN LANE, COOKHAM , MAIDENHEAD
SL6 9AH, BERKSHIRE
DAVID HILARY HOUGHTON (resigned)
Secretary, COMPANY DIRECTOR, 2001.05.31 - 2006.08.03
WAYSIDE HOUSE MOORLANDS DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QG, BERKSHIRE
RALPH THOMAS NEWTON (resigned)
Secretary, 1991.08.13 - 1992.10.30
38 EDINBURGH ROAD , MAIDENHEAD
SL6 7SH, BERKSHIRE
MICHAEL JOSEPH EDMUND O'ROURKE (resigned)
Secretary, ACCOUNTANT, 2001.08.01 - 2004.07.13
10 GARDNER ROAD , MAIDENHEAD
SL6 7PP, BERKSHIRE
DAVID HILARY HOUGHTON (resigned)
Director, 1991.08.13 - 2013.12.16
WAYSIDE HOUSE MOORLANDS DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QG, BERKSHIRE
DIANA MARGARET HOUGHTON (resigned)
Director, 1991.08.13 - 1998.07.31
WAYSIDE HOUSE MOORLANDS DRIVE PINKNEYS GREEN , MAIDENHEAD
SL6 6QG, BERKSHIRE
Date 2014.05.31 2013.05.31
Fixed Assets £ 783,106 + 0.72 % £ 777,478
Tangible Fixed Assets £ 783,106 + 0.72 % £ 777,478
Current Assets £ 88,064 - 25.16 % £ 117,675
Tangible Fixed Assets Depreciation £ 6,615 + 49.39 % £ 4,428
Debtors £ 15,261 - 53.67 % £ 32,942
Shareholder Funds £ 853,063 - 1.75 % £ 868,283
Profit Loss Account Reserve £ 208,557 - 6.8 % £ 223,777
Revaluation Reserve £ 642,991 £ 642,991
Called Up Share Capital £ 1,515 £ 1,515
Net Assets Liabilities Including Pension Asset Liability £ 853,063 - 1.75 % £ 868,283
Total Assets Less Current Liabilities £ 853,063 - 1.75 % £ 868,283
Net Current Assets Liabilities £ 69,957 - 22.96 % £ 90,805
Creditors Due Within One Year £ 18,107 - 32.61 % £ 26,870
Cash Bank In Hand £ 72,803 - 14.08 % £ 84,733
Share Capital Allotted Called Up Paid £ 340 £ 340
Number Shares Allotted 340 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 789,721 + 1 % £ 781,906

Companies near to LICENCE SERVICES LTD

Information about the Private Limited Company LICENCE SERVICES LTD 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: 2016.07.12. Reload the data