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GEORGE'S INDUSTRIAL SERVICES LIMITED

Learn more about GEORGE'S INDUSTRIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GEORGES INDUSTRIAL SERVICES LTD, UNIT 2 49 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RZ

GEORGE'S INDUSTRIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01036475
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

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: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.09.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.11.29
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.04.09
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.08.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.02
BARCLAYS BANK PLC
- Outstanding on 2015.11.06

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 010364750008
Form type: MR01
Date: 2015.11.06
Child documents:
Document type: ANNOTATION
Date: 2015.11.06
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 40000
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DIRECTOR APPOINTED MRS SHRUTI KARANIA
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR GHANSHYAM KARANIA
Form type: TM01
Date: 2015.10.07
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR NILKANTH KARANIA / 28/09/2010
Form type: CH01
Date: 2010.10.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.28
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APPOINTMENT TERMINATED SECRETARY CHAMPAKALAL TANNA
Form type: 288b
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR CHAMPAKALAL TANNA
Form type: 288b
Date: 2008.10.15
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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SECRETARY APPOINTED MR NILKANTH KARANIA
Form type: 288a
Date: 2008.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NILKANTH KARANIA / 01/10/2008
Form type: 288c
Date: 2008.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.10
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
Child documents:
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/03
Document type: ANNOTATION
Date: 2003.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
Child documents:
Document type: ANNOTATION
Date: 2001.10.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/10/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.04
£2.95
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S252 DISP LAYING ACC 08/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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S386 DISP APP AUDS 08/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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S366A DISP HOLDING AGM 08/07/98
Form type: ELRES
Date: 1998.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/98 FROM:, 13 SEDDON PLACE, STANLEY INDUSTRIAL ESTATE, SKELMERSDALE, LANCASHIRE WN8 8EB
Form type: 287
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.09

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Company directors and board members:

NILKANTH KARANIA (current)
Secretary, ACCCOUNTANT, 2008.10.09
199 COWLEY HILL , BOREHAMWOOD
WD6 5ND, HERTFORDSHIRE
NILKANTH KARANIA (current)
Director, ACCOUNTANT, 2008.01.30
199 COWLEY HILL , BOREHAMWOOD
WD6 5ND, HERTFORDSHIRE
SHRUTI KARANIA (current)
Director, MARKETING DIRECTOR, 2015.09.30
GEORGES INDUSTRIAL SERVICES LTD UNIT 2 49 THEOBALD STREET , BOREHAMWOOD
WD6 4RZ, HERTFORDSHIRE
BRYAN HENRY GEORGE (resigned)
Secretary, 1998.08.01 - 1999.10.25
WHITE LODGE ULNES WALTON LANE ULNES WALTON , LEYLAND
PR5 3LT, LANCASHIRE
CHAMPAKALAL KESHAVJI TANNA (resigned)
Secretary, 1991.09.28 - 1998.08.01
2 COVINGTON GARDENS , LONDON
SW16 3SE
CHAMPAKALAL KESHAVJI TANNA (resigned)
Secretary, 1999.10.25 - 2008.10.09
2 COVINGTON GARDENS , LONDON
SW16 3SE
BRYAN HENRY GEORGE (resigned)
Director, ENGINEER, 1991.09.28 - 1999.10.25
WHITE LODGE ULNES WALTON LANE ULNES WALTON , LEYLAND
PR5 3LT, LANCASHIRE
PEGGY MALAHA GEORGE (resigned)
Director, HOUSEWIFE, 1991.09.28 - 1998.08.01
WHITE LODGE ULNES WALTON LANE ULNES WALTON , LEYLAND
PR5 3LT, LANCASHIRE
GHANSHYAM LALJI KARANIA (resigned)
Director, MANAGER, 1991.09.28 - 2015.09.30
199 COWLEY HILL , BOREHAMWOOD
WD6 5ND, HERTFORDSHIRE
CHAMPAKALAL KESHAVJI TANNA (resigned)
Director, ENGINEER, 1991.09.28 - 2008.10.09
2 COVINGTON GARDENS , LONDON
SW16 3SE
Date 2013.03.31 2012.03.31
Fixed Assets £ 74,109 + 20.68 % £ 61,408
Tangible Fixed Assets £ 74,109 + 20.68 % £ 61,408
Current Assets £ 261,446 - 22.01 % £ 335,231
Tangible Fixed Assets Depreciation £ 672,878 + 1.6 % £ 662,271
Debtors £ 70,190 - 41.68 % £ 120,358
Shareholder Funds £ 271,529 - 14.35 % £ 317,028
Profit Loss Account Reserve £ 135,661 - 25.12 % £ 181,160
Revaluation Reserve £ 95,868 £ 95,868
Called Up Share Capital £ 40,000 £ 40,000
Net Assets Liabilities Including Pension Asset Liability £ 271,529 - 14.35 % £ 317,028
Total Assets Less Current Liabilities £ 271,529 - 16.31 % £ 324,444
Net Current Assets Liabilities £ 197,420 - 24.95 % £ 263,036
Cash Bank In Hand £ 14,558 - 67.33 % £ 44,567
Stocks Inventory £ 176,698 + 3.75 % £ 170,306
Tangible Fixed Assets Cost Or Valuation £ 746,987 + 3.22 % £ 723,679
Provisions For Liabilities Charges £ 7,416
Tangible Fixed Assets Disposals £ -16,231
Tangible Fixed Assets Additions £ 39,539

Companies near to GEORGE'S INDUSTRIAL SERVICES ltd.

Information about the Private Limited Company GEORGE'S INDUSTRIAL SERVICES 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