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WALDON COMPANY (LITHO) LIMITED

Learn more about WALDON COMPANY (LITHO) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

342 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LJ

WALDON COMPANY (LITHO) LIMITED on the map

Company type: Private Limited Company
Company number: 00997944
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.23
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

PETER JOHN EDWARDS ALLAN ROWLAND FRAMPTON AND UNION PENSIONS TRUSTEES (EASTERN) LIMITED
LEGAL CHARGE - Outstanding on 2007.01.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.06.29
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DIRECTOR APPOINTED DOMINIC JOHN EDWARDS
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MATHEW JAMES ALBERT EDWARDS
Form type: AP01
Date: 2012.04.17
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DIRECTOR APPOINTED MR JONATHAN PETER EDWARDS
Form type: AP01
Date: 2012.04.17
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APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS
Form type: TM01
Date: 2011.10.20
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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20/06/11 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2011.06.20
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DIRECTOR APPOINTED MRS EVELYN EDWARDS
Form type: AP01
Date: 2011.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.26
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£ IC 3/2, 12/12/05, £ SR [email protected]=1
Form type: 169
Date: 2006.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.03
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1998.04.01
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REGISTERED OFFICE CHANGED ON 29/01/98 FROM:, 1 HYDE PLACE, LONDON, W2 2LH
Form type: 287
Date: 1998.01.29
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.08.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1997.08.18
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Child documents:
Document type: ANNOTATION
Date: 1995.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

EVELYN SHIRLEY EDWARDS (current)
Secretary, 2005.12.12
ABBOTTS DELL 30 MAYS ROAD , WOKINGHAM
RG11 1RW, BERKSHIRE
DOMINIC JOHN EDWARDS (current)
Director, COMPANY DIRECTOR, 2012.03.14
4 THE CROMWELL CENTRE MINERVA ROAD PARK ROYAL , LONDON
NW10 6HH
EVELYN SHIRLEY EDWARDS (current)
Director, COMPANY DIRECTOR, 2011.06.20
342 REGENTS PARK ROAD FINCHLEY , LONDON
N3 2LJ
JONATHAN PETER EDWARDS (current)
Director, COMPANY DIRECTOR, 2012.03.14
4 THE CROMWELL CENTRE MINERVA ROAD PARK ROYAL , LONDON
NW10 6HH
MATHEW JAMES ALBERT EDWARDS (current)
Director, COMPANY DIRECTOR, 2012.03.14
4 THE CROMWELL CENTRE MINERVA ROAD PARK ROYAL , LONDON
NW10 6HH
PETER JOHN EDWARDS (resigned)
Secretary, 1991.05.14 - 2005.12.12
ABBOTTS DELL 30 MAYS ROAD , WOKINGHAM
RG40 1RW, BERKSHIRE
PETER JOHN EDWARDS (resigned)
Director, PRINTER, 1991.05.14 - 2011.07.05
ABBOTTS DELL 30 MAYS ROAD , WOKINGHAM
RG40 1RW, BERKSHIRE
ALLAN ROWLAND FRAMPTON (resigned)
Director, PRINTER, 1991.05.14 - 2005.12.12
64 VALLEY ROAD , BERKHAMSTED
HP4 3PZ, HERTFORDSHIRE
Date 2013.06.30
Fixed Assets £ 245,657
Tangible Fixed Assets £ 245,564
Current Assets £ 125,183
Provisions For Liabilities Charges £ 15,000
Debtors £ 95,037
Shareholder Funds £ 281,565
Profit Loss Account Reserve £ 281,562
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 281,565
Total Assets Less Current Liabilities £ 296,565
Net Current Assets Liabilities £ 50,908
Creditors Due Within One Year £ 74,275
Cash Bank In Hand £ 30,146
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2
Capital Redemption Reserve £ 1
Investments Fixed Assets £ 93

Companies near to WALDON COMPANY (LITHO) ltd.

Information about the Private Limited Company WALDON COMPANY (LITHO) 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: 2016.07.12. Reload the data