0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED

Learn more about WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNWELL MANOR, BARNWELL, PETERBOROUGH, CAMBRIDGESHIRE, PE8 5PJ

WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED on the map

Company type: Private Limited Company
Company number: 01034380
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47791 - Retail sale of antiques including antique books in stores

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

Mortgages:

GASCOYNE HOLDINGS LIMITED
DEED OF RENT DEPOSIT - Outstanding on 1999.07.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.08.15

List of company documents:

buy all documents
Find out more information about WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED. Our website makes it possible to view other available documents related to WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 18000
£2.95
Add to cart
31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
Add to cart
31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
£2.95
Add to cart
31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
Add to cart
31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
£2.95
Add to cart
31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
CURREXT FROM 30/04/2012 TO 31/10/2012
Form type: AA01
Date: 2012.10.22
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.09.27
£2.95
Add to cart
31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.12.07
£2.95
Add to cart
31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN SMITH / 20/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAN GUSTAV FREIM / 20/01/2010
Form type: CH01
Date: 2010.02.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.07.13
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.09.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.08.18
£2.95
Add to cart
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
Add to cart
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2005.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.11.04
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
Form type: 225
Date: 2002.02.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.11
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.23
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.15
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.07.03
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/05/00 FROM:, 18-20 BENSON ST., LEED LS7 1BL
Form type: 287
Date: 2000.05.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.05
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
Add to cart
RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.17
£2.95
Add to cart
RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23
£2.95
Add to cart
RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/01/95
Form type: ELRES
Date: 1995.02.01
Child documents:
Document type: ANNOTATION
Date: 1995.02.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/01/95
Document type: ANNOTATION
Date: 1995.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/01/95
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID KEVIN SMITH (current)
Secretary, 1982.05.04
BARNWELL MANOR BARNWELL , PETERBOROUGH
PE8 5PJ, NORTHAMPTONSHIRE
JAN GUSTAV FREIM (current)
Director, COMPANY DIRECTOR, 1984.10.18
BARNWELL MANOR BARNWELL , PETERBOROUGH
PE8 5PJ, NORTHAMPTONSHIRE
DAVID KEVIN SMITH (current)
Director, COMPANY DIRECTOR, 1971.12.10
BARNWELL MANOR BARNWELL , PETERBOROUGH
PE8 5PJ, NORTHAMPTONSHIRE
Date 2014.10.31
Fixed Assets £ 103,736
Tangible Fixed Assets £ 42,697
Current Assets £ 3,251,688
Tangible Fixed Assets Depreciation £ 240,149
Debtors £ 949,382
Shareholder Funds £ 678,669
Profit Loss Account Reserve £ 658,669
Called Up Share Capital £ 18,000
Total Assets Less Current Liabilities £ 3,187,596
Net Current Assets Liabilities £ 3,083,860
Creditors Due Within One Year £ 167,828
Cash Bank In Hand £ 22,404
Stocks Inventory £ 2,279,902
Share Capital Allotted Called Up Paid £ 18,000
Number Shares Allotted 18000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 42,846
Tangible Fixed Assets Additions £ 4,050
Tangible Fixed Assets Cost Or Valuation £ 271,584
Tangible Fixed Assets Depreciation Charged In Period £ 7,756
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,289
Intangible Fixed Assets £ 42,916
Investments Fixed Assets £ 18,123
Creditors Due After One Year £ 2,508,927

Companies near to WINDSOR HOUSE ANTIQUES (LEEDS) ltd.

Information about the Private Limited Company WINDSOR HOUSE ANTIQUES (LEEDS) 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: 2016.07.21. Reload the data