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FUNOMATICS LIMITED

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

Company details

25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET

FUNOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 01002500
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.15
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.27
Form type: LATEST SOC
Document description: 27/05/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.05.05
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22/11/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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22/11/13 FULL LIST
Form type: AR01
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 26/02/2014 FROM, 10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT, ENGLAND
Form type: AD01
Date: 2014.02.26
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APPOINTMENT TERMINATED, DIRECTOR BRIAN GAUCI
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI
Form type: TM02
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR ROLAND LAWFORD
Form type: TM01
Date: 2013.09.10
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APPOINTMENT TERMINATED, SECRETARY BRIAN GAUCI
Form type: TM02
Date: 2013.09.10
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DIRECTOR APPOINTED MR GAVIN DAVID TRESSIDER
Form type: AP01
Date: 2013.08.11
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, SIR ROBERT PEEL HOUSE, 344/348 HIGH ROAD ILFORD, ESSEX, IG1 1QP
Form type: AD01
Date: 2011.07.21
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND JOSEPH LAWFORD / 22/11/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.06
£2.95
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.18
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.22
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.16
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REGISTERED OFFICE CHANGED ON 16/12/99 FROM:, UNIT 2 PARK AVENUE, PARK ROYAL, LONDON, NW10 7XH
Form type: 287
Date: 1999.12.16
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.27
£2.95
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RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.18
Child documents:
Document type: ANNOTATION
Date: 1995.12.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

GAVIN DAVID TRESSIDER (current)
Director, COMPANY DIRECTOR, 2013.06.20
25 HIGH STREET , RICKMANSWORTH
WD3 1ET, HERTFORDSHIRE
ENGLAND
BRIAN JOSEPH GAUCI (resigned)
Secretary, DIRECTOR, 1991.11.27 - 2013.06.20
129 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE
ALBERT GAUCI (resigned)
Director, 1994.12.01 - 2001.02.01
VILLA DUNARA HIGH RIDGE ST ANDREWS STJ03 , MALTA
BRIAN JOSEPH GAUCI (resigned)
Director, 1991.11.27 - 2013.06.20
129 CASSIOBURY DRIVE , WATFORD
WD17 3AH, HERTFORDSHIRE
ISOBEL JOAN GAUCI (resigned)
Director, SECRETARY, 1991.11.27 - 1995.11.30
54 CASSIOBURY DRIVE , WATFORD
WD1 3AE, HERTFORDSHIRE
ROLAND JOSEPH LAWFORD (resigned)
Director, 1995.11.01 - 2013.06.20
35 DENHAM GREEN CLOSE , DENHAM GREEN
UB9 5NA, BUCKINGHAMSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 25
Current Assets £ 150,871
Debtors £ 15,517
Profit Loss Account Reserve £ 206,757
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 206,857
Net Current Assets Liabilities £ 123,510
Creditors Due Within One Year £ 27,361
Cash Bank In Hand £ 129,604
Stocks Inventory £ 5,750
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to FUNOMATICS ltd.

Information about the Private Limited Company FUNOMATICS 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: 2016.07.18. Reload the data