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KLEMETRIC DISPLAYS LIMITED

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

Company details

AIRFIELD INDUSTRIAL ESTATE, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2SH

KLEMETRIC DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 01012843
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.01
last member list: 2016.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
  • 46690 - Wholesale of other machinery and equipment

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
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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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 2
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN GARROOD / 30/04/2011
Form type: CH01
Date: 2012.06.26
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
Child documents:
Document type: ANNOTATION
Date: 2005.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01
Form type: 225
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
Child documents:
Document type: ANNOTATION
Date: 1998.08.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS
Form type: 363b
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/97
Document type: ANNOTATION
Date: 1997.07.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.18
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.17

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Company directors and board members:

HOWARD INSLEY GARROOD (current)
Secretary, COMPANY DIRECTOR, 1997.04.01
263 FERRY ROAD , FELIXSTOWE
IP11 9RX, SUFFOLK
BARBARA JEAN GARROOD (current)
Director, COMPANY DIRECTOR, 1997.04.08
263 FERRY ROAD , FELIXSTOWE
IP11 9RX, SUFFOLK
HOWARD INSLEY GARROOD (current)
Director, COMPANY DIRECTOR, 1997.03.27
263 FERRY ROAD , FELIXSTOWE
IP11 9RX, SUFFOLK
JUDITH ANN GILBERT (resigned)
Secretary, 1991.04.30 - 1997.03.27
47 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JY
JUDITH ANN GILBERT (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1997.03.27
47 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JY
STANLEY ALFRED JOHN GILBERT (resigned)
Director, EXHIBITION CONSULTANT, 1991.04.30 - 1997.03.27
47 REDBRIDGE LANE WEST WANSTEAD , LONDON
E11 2JY
Date 2013.10.31
Current Assets £ 24,212
Debtors £ 15,498
Shareholder Funds £ 15,539
Profit Loss Account Reserve £ 15,537
Called Up Share Capital £ 2
Total Assets Less Current Liabilities £ 15,539
Net Current Assets Liabilities £ 15,539
Creditors Due Within One Year £ 8,673
Cash Bank In Hand £ 1,214
Stocks Inventory £ 7,500
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2

Companies near to KLEMETRIC DISPLAYS ltd.

Information about the Private Limited Company KLEMETRIC DISPLAYS 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: 2016.07.19. Reload the data