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MAJOR PRODUCTS LIMITED

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

Company details

68 WINDMILL AVENUE, ST. ALBANS, HERTFORDSHIRE, AL4 9SN

MAJOR PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 01028164
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.10.21
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47910 - Retail sale via mail order houses or via Internet

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.10

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 90
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, 68 WINDMILL AVENUE, ST. ALBANS, HERTFORDSHIRE, AL4 9SN
Form type: AD01
Date: 2014.12.04
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, UNIT 4 ST ALBANS ENTERPRISE, CENTRE,, LONG SPRING PORTERS, WOOD, ST ALBANS, HERTFORDSHIRE, AL3 6EN
Form type: AD01
Date: 2014.12.04
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVIES / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARION MAY DAVIES / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/07 FROM:, UNIT 4 ST ALBANS ENTERPRISE, CENTRE, LONG SPRING PORTERS WOOD, ST ALBANS, HERTFORDSHIRE AL3 6EN
Form type: 287
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.02
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, ST ALBANS ENTERPRISE CENTRE, UNIT 7U, ST ALBANS, HERTFORDSHIRE AL3 6EN
Form type: 287
Date: 1999.02.18
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.02
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1997.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 20/03/97 FROM:, 68 WINDMILL AVENUE, ST ALBANS, HERTS, AL4 9SN
Form type: 287
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21

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Company directors and board members:

STEPHEN JAMES DAVIES (current)
Secretary, DESIGNER, 1992.11.24
68 WINDMILL AVENUE , ST ALBANS
AL4 9SN, HERTFORDSHIRE
MARION MAY DAVIES (current)
Director, OFFICE ADMINISTRATOR, 1992.11.24
68 WINDMILL AVENUE , ST. ALBANS
AL4 9SN, HERTFORDSHIRE
ENGLAND
STEPHEN JAMES DAVIES (current)
Director, DESIGNER, 1991.11.30
68 WINDMILL AVENUE , ST. ALBANS
AL4 9SN, HERTFORDSHIRE
ENGLAND
MICHAEL EDWARD RIGBY (resigned)
Secretary, 1991.11.30 - 1992.11.24
63 CHELSTON ROAD RUISLIP MANOR , RUISLIP
HA4 9SA, MIDDLESEX
VALERIE ANN NEWTON (resigned)
Director, SECRETARY, 1991.11.30 - 1992.11.24
22 PARTRIDGE LANE CALLOW HILL , REDDITCH
B97 5YP, WORCESTERSHIRE
MICHAEL EDWARD RIGBY (resigned)
Director, DESIGNER, 1991.11.30 - 1992.11.24
63 CHELSTON ROAD RUISLIP MANOR , RUISLIP
HA4 9SA, MIDDLESEX
Date 2013.01.31 2012.01.31
Fixed Assets £ 4,012 - 1.57 % £ 4,076
Tangible Fixed Assets £ 4,012 - 1.57 % £ 4,076
Current Assets £ 106,581 - 9.37 % £ 117,599
Tangible Fixed Assets Depreciation £ 31,864 + 1.83 % £ 31,291
Debtors £ 2,734 - 49.25 % £ 5,387
Shareholder Funds £ 9,253 - 2.11 % £ 9,452
Profit Loss Account Reserve £ 9,343 - 2.09 % £ 9,542
Called Up Share Capital £ 90 £ 90
Net Assets Liabilities Including Pension Asset Liability £ 9,253 - 2.11 % £ 9,452
Total Assets Less Current Liabilities £ 9,253 - 2.11 % £ 9,452
Net Current Assets Liabilities £ 13,265 - 1.94 % £ 13,528
Creditors Due Within One Year £ 119,846 - 8.6 % £ 131,127
Cash Bank In Hand £ 101,875 - 8.12 % £ 110,875
Stocks Inventory £ 1,972 + 47.49 % £ 1,337
Tangible Fixed Assets Cost Or Valuation £ 35,876 + 1.44 % £ 35,367

Companies near to MAJOR PRODUCTS ltd.

Information about the Private Limited Company MAJOR PRODUCTS 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