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KETTERING SURGICAL APPLIANCES LIMITED

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

Company details

73 OVERSTONE ROAD, NORTHAMPTON, NN1 3JW

KETTERING SURGICAL APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 01019458
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.02
last member list: 2015.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.16
overdue: NO
last made update: 2016.07.02
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.14
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02/07/15 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 6199
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.15
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02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.12
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RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.05
£2.95
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RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
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RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
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RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 02/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.25
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.09.01
£2.95
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£ IC 10000/6199, 02/08/95, £ SR [email protected]=3801
Form type: 169
Date: 1995.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.18
£2.95
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RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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PURCH OWN SHARES 16/06/95
Form type: WRES09
Date: 1995.06.29
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1995.06.22
£2.95
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ADOPT MEM AND ARTS 07/04/95
Form type: SRES01
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29

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Company directors and board members:

PATRICIA WOLSTENHOLME (current)
Secretary, 1995.08.02
75 BRIDGEWATER DRIVE ABINGTON VALE , NORTHAMPTON
NN3 3AF
PAUL NICOLAS WOLSTENHOLME (current)
Director, ORTHOPAEDIC TECHNICIAN, 1991.07.02
75 BRIDGEWATER DRIVE , NORTHAMPTON
NN3 3AF, NORTHAMPTONSHIRE
MOIRA IRENE WOLSTENHOLME (resigned)
Secretary, 1991.07.02 - 1995.08.02
1 SOUTHCOURT MOULTON , NORTHAMPTON
NN3 7BB, NORTHAMPTONSHIRE
JAMES GRAHAM WOLSTENHOLME (resigned)
Director, ORTHOPAEDIC TECHNICIAN, 1991.07.02 - 1995.08.02
1 SOUTHCOURT MOULTON , NORTHAMPTON
NN3 7BB, NORTHAMPTONSHIRE
MOIRA IRENE WOLSTENHOLME (resigned)
Director, 1991.07.02 - 1995.08.02
1 SOUTHCOURT MOULTON , NORTHAMPTON
NN3 7BB, NORTHAMPTONSHIRE
Date 2013.12.31
Fixed Assets £ 130,922
Tangible Fixed Assets £ 97,500
Current Assets £ 810,021
Tangible Fixed Assets Depreciation £ 69,941
Provisions For Liabilities Charges £ 2,608
Shareholder Funds £ 689,565
Profit Loss Account Reserve £ 679,565
Called Up Share Capital £ 6,199
Net Assets Liabilities Including Pension Asset Liability £ 689,565
Total Assets Less Current Liabilities £ 692,173
Net Current Assets Liabilities £ 561,251
Creditors Due Within One Year £ 248,770
Cash Bank In Hand £ 486,778
Stocks Inventory £ 87,681
Share Capital Allotted Called Up Paid £ 6,199
Number Shares Allotted £ 6,199
Tangible Fixed Assets Additions £ 232,000
Tangible Fixed Assets Cost Or Valuation £ 329,500
Tangible Fixed Assets Depreciation Charged In Period £ 3,484
Capital Redemption Reserve £ 3,801

Companies near to KETTERING SURGICAL APPLIANCES ltd.

Information about the Private Limited Company KETTERING SURGICAL APPLIANCES 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: 2016.07.20. Reload the data