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CHURCHILLS LIMITED

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

Company details

UNIT 1, 43 COLVILLE ROAD, ACTON, LONDON, W3 8BL

CHURCHILLS LIMITED on the map

Company type: Private Limited Company
Company number: 01004473
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 53201 - Licensed carriers

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.07.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.04.14
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2006.03.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2008.11.06
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.17

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY DOMINIC MILSON
Form type: TM02
Date: 2016.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILSON
Form type: TM01
Date: 2016.06.28
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04/04/16 STATEMENT OF CAPITAL GBP 3500
Form type: SH06
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 3500
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.11
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DIRECTOR APPOINTED MRS HAYLEY MILSON
Form type: AP01
Date: 2016.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 010044730006
Form type: MR01
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DOMINIC MILSON / 15/01/2016
Form type: CH03
Date: 2016.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MILSON / 15/01/2016
Form type: CH01
Date: 2016.01.15
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MILSON / 01/01/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN MILSON / 01/01/2013
Form type: CH01
Date: 2014.03.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM, 43 COLVILLE ROAD, ACTON, LONDON, W3 8BL, ENGLAND
Form type: AD01
Date: 2012.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/2012 FROM, NIGHTINGALE HOUSE, 46-48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Form type: AD01
Date: 2012.05.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.03.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.29
Form type: RES01
Document description: ALTER ARTICLES 27/03/2012
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.03.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.29
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.03.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2010.12.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, NIGHTINGALE HOUSE, 46-48 EAST STREET EPSOM, SURREY KT17 1HQ
Form type: 287
Date: 2007.01.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
Child documents:
Document type: ANNOTATION
Date: 2005.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
Child documents:
Document type: ANNOTATION
Date: 2002.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/01 FROM:, EMERALD HOUSE, EAST STREET, EPSOM, KT17 1HS
Form type: 287
Date: 2001.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.20

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Company directors and board members:

DAMIAN MILSON (current)
Director, TRANSPORT, 2001.01.01
UNIT 1 43 COLVILLE ROAD , ACTON
W3 8BL, LONDON
ENGLAND
HAYLEY MILSON (current)
Director, 2016.04.04
UNIT 1 43 COLVILLE ROAD , ACTON
W3 8BL, LONDON
DOMINIC MILSON (resigned)
Secretary, TRANSPORT, 2007.01.01 - 2016.04.04
2 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3SU, SURREY
ENGLAND
TERENCE MILSON (resigned)
Secretary, DIRECTOR, 1991.12.31 - 2007.01.01
5 NORTHCOTE PARK OXSHOTT , LEATHERHEAD
KT22 0HL, SURREY
ANGELA MARY MILSON (resigned)
Director, 1991.12.31 - 2001.05.14
HEATH MILL HEATH MILL LANE WORPLESDON , GUILDFORD
GU3 3PR, SURREY
DOMINIC MILSON (resigned)
Director, TRANSPORT, 2001.01.01 - 2016.04.04
2 WOODHAM PARK ROAD WOODHAM , ADDLESTONE
KT15 3SU, SURREY
ENGLAND
TERENCE MILSON (resigned)
Director, 1991.12.31 - 2007.01.01
5 NORTHCOTE PARK OXSHOTT , LEATHERHEAD
KT22 0HL, SURREY
Date 2013.03.31
Tangible Fixed Assets £ 201,185
Current Assets £ 1,329,433
Tangible Fixed Assets Depreciation £ 364,803
Debtors £ 734,629
Shareholder Funds £ 1,281,272
Profit Loss Account Reserve £ 1,276,272
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,281,272
Total Assets Less Current Liabilities £ 1,281,272
Net Current Assets Liabilities £ 1,080,087
Creditors Due Within One Year £ 249,346
Cash Bank In Hand £ 594,804
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 37,702
Tangible Fixed Assets Additions £ 141,063
Tangible Fixed Assets Cost Or Valuation £ 593,427
Tangible Fixed Assets Depreciation Charged In Period £ 109,074
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,152
Creditors Due After One Year £ 34,861

Companies near to CHURCHILLS ltd.

Information about the Private Limited Company CHURCHILLS 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