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BRITISH PEWTER DESIGNS LIMITED,

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

Company details

PEWTERERS HALL,, OAT LANE,, LONDON, EC2V 7DE

BRITISH PEWTER DESIGNS LIMITED, on the map

Company type: Private Limited Company
Company number: 01004660
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.12
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.10
overdue: NO
last made update: 2016.04.26
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.06
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26/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 99
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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
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APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS
Form type: TM01
Date: 2016.02.25
£2.95
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.11.10
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.06.13
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.13
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.05
£2.95
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.05
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
£2.95
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX IAN WILKIE / 01/10/2009
Form type: CH01
Date: 2010.05.10
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11

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Company directors and board members:

CATHERINE TERESA STEELE (current)
Secretary, 1995.01.12
61 GLEBE ROAD , SHEFFIELD
S10 1FB, SOUTH YORKSHIRE
RICHARD IAIN ABDY (current)
Director, COMPANY DIRECTOR, 2006.05.12
4 BOSVILLE STREET PENISTONE , SHEFFIELD
S36 6AG
ALEX IAN WILKIE (current)
Director, COMPANY DIRECTOR, 1991.04.24
THE OLD POST OFFICE , HAIL WESTON
PE19 4JW, CAMBRIDGESHIRE
PETER WILLIAM ADAMS (resigned)
Secretary, 1991.04.24 - 1994.12.31
HEATHCOTE HOUSE 136 HAGLEY ROAD , BIRMINGHAM
B16 9PN, WEST MIDLANDS
ROBERT ROYSTON CHAMBERS (resigned)
Director, LIGHTING MANUFACTURER, 2002.05.21 - 2015.12.31
ORCHARD COURT WICKHAMFORD , EVESHAM
WR11 7RP, WORCESTERSHIRE
CHARLES GAMBLE GRANT (resigned)
Director, SOLICITOR, 1991.04.24 - 2006.05.12
LITTLE PEACOCK HOUSE 66 OXFORD STREET , WOODSTOCK
OX20 1TT, OXFORDSHIRE
KENNETH AUGUSTIN TARGETT (resigned)
Director, MECHANICAL ENGINEER, 1991.04.24 - 2002.05.21
PINEBEAMS CANNON LANE , MAIDENHEAD
SL6 4QG, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 2
Current Assets £ 1,583
Debtors £ 173
Shareholder Funds £ 1,085
Profit Loss Account Reserve £ 986
Called Up Share Capital £ 99
Net Assets Liabilities Including Pension Asset Liability £ 1,085
Total Assets Less Current Liabilities £ 1,085
Net Current Assets Liabilities £ 1,083
Creditors Due Within One Year £ 500
Cash Bank In Hand £ 1,410
Share Capital Allotted Called Up Paid £ 99
Par Value Share 1.00 1.00
Number Shares Allotted £ 99
Intangible Fixed Assets £ 2

Companies near to BRITISH PEWTER DESIGNS LIMITED,

Information about the Private Limited Company BRITISH PEWTER DESIGNS 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