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INTERWORLD VEHICLES PLANT & MARINE (U.K.) LIMITED

Learn more about INTERWORLD VEHICLES PLANT & MARINE (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LITTLE HOUSE 88A, WEST STREET, FARNHAM, SURREY, GU9 7EN

INTERWORLD VEHICLES PLANT & MARINE (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 01035575
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 28921 - Manufacture of machinery for mining

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.08.28
BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1976.10.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.13

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 6000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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DIRECTOR APPOINTED MRS FRANCES HELEN TAYOR
Form type: AP01
Date: 2015.01.28
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS TAYLOR
Form type: TM01
Date: 2015.01.28
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SECRETARY'S CHANGE OF PARTICULARS / FRANCES HELENE TAYLOR / 27/10/2014
Form type: CH03
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS TAYLOR
Form type: TM01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE LENA FLEMING / 13/01/2012
Form type: CH01
Date: 2012.04.18
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REGISTERED OFFICE CHANGED ON 13/01/2012 FROM, 2 WILSOM ROAD, ALTON, HAMPSHIRE, GU34 2SR, ENGLAND
Form type: AD01
Date: 2012.01.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DIRECTOR APPOINTED MRS CHRISTINE LENA FLEMING
Form type: AP01
Date: 2011.08.26
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APPOINTMENT TERMINATED, DIRECTOR LESLIE TAYLOR
Form type: TM01
Date: 2011.03.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.01.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.05
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GEORGE TAYLOR / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS GEORGE TAYLOR / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 29/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.09
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, AVENUE ROAD, LASHAM NR ALTON, HAMPSHIRE, GU34 5SU
Form type: 287
Date: 2008.04.30
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ALTER ARTICLES 19/01/01
Form type: SRES01
Date: 2001.02.08
£2.95
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£4,000 19/01/01
Form type: SRES09
Date: 2001.02.08
£2.95
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£ IC 10000/6000, 19/01/01, £ SR [email protected]=4000
Form type: 169
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.16

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Company directors and board members:

FRANCES HELENE TAYLOR (current)
Secretary, 1992.12.29
34 LADY PLACE COURT , ALTON
GU34 1HD, HAMPSHIRE
ENGLAND
CHRISTINE LENA FLEMING (current)
Director, 2011.08.24
35 ABBEY ROAD MEDSTEAD , ALTON
GU34 5PB, HAMPSHIRE
ENGLAND
FRANCES HELEN TAYOR (current)
Director, 2014.10.27
34 LADY PLACE COURT , ALTON
GU34 1HD, HAMPSHIRE
ENGLAND
FRANCIS GEORGE TAYLOR (resigned)
Director, PLANT ENGINEER, 1992.12.29 - 2014.09.20
59 WELLHOUSE ROAD BEECH , ALTON
GU34 4AQ, HAMPSHIRE
LESLIE GEORGE TAYLOR (resigned)
Director, PLANT ENGINEER, 1992.12.29 - 2011.03.04
AISLABY HOUSE THORPE THEWLES , STOCKTON ON TEES
TS21 3JU, CLEVELAND
Date 2014.03.31 2013.03.31
Fixed Assets £ 13,999 - 12.18 % £ 15,940
Tangible Fixed Assets £ 13,034 - 13.4 % £ 15,050
Current Assets £ 363,870 - 18.51 % £ 446,533
Tangible Fixed Assets Depreciation £ 7,398 + 37.46 % £ 5,382
Share Premium Account £ 300 £ 300
Debtors £ 73,851 - 40.9 % £ 124,956
Shareholder Funds £ 302,170 - 21.8 % £ 386,428
Profit Loss Account Reserve £ 291,870 - 22.4 % £ 376,128
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 302,170 - 21.8 % £ 386,428
Total Assets Less Current Liabilities £ 302,170 - 21.8 % £ 386,428
Net Current Assets Liabilities £ 288,171 - 22.22 % £ 370,488
Creditors Due Within One Year £ 75,699 - 0.45 % £ 76,045
Cash Bank In Hand £ 256,019 - 3.13 % £ 264,293
Stocks Inventory £ 34,000 - 40.65 % £ 57,284
Tangible Fixed Assets Cost Or Valuation £ 20,432 £ 20,432
Investments Fixed Assets £ 965 + 8.43 % £ 890

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Information about the Private Limited Company INTERWORLD VEHICLES PLANT & MARINE (U.K.) 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