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N.F.W. INSPECTION CO. LIMITED

Learn more about N.F.W. INSPECTION CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 C R BATES INDUSTRIAL ESTATE, STOKENCHURCH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3PD

N.F.W. INSPECTION CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01039065
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.20
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

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: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 57
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY REX ANKERS
Form type: TM02
Date: 2015.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ANKERS
Form type: TM01
Date: 2015.09.23
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANKERS / 03/10/2014
Form type: CH01
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANKERS / 20/04/2014
Form type: CH01
Date: 2014.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER ANKERS / 20/04/2014
Form type: CH01
Date: 2014.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR REX ANKERS / 20/04/2014
Form type: CH03
Date: 2014.05.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, UNIT M MARSHGATE TRADING ESTATE, TAPLOW ROAD, MAIDENHEAD, BERKSHIRE, SL6 0ND
Form type: AD01
Date: 2013.06.20
£2.95
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DIRECTOR APPOINTED JAMES PROCTER
Form type: AP01
Date: 2012.11.09
£2.95
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GENERAL BUSINESS 15/10/2012
Form type: RES13
Date: 2012.10.17
Child documents:
Document type: ANNOTATION
Date: 2012.10.17
Form type: RES01
Document description: ADOPT ARTICLES 15/10/2012
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANKERS / 21/04/2011
Form type: CH01
Date: 2011.06.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
£2.95
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR REX ANKERS / 21/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER ANKERS / 21/04/2010
Form type: CH01
Date: 2010.06.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.14
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES13
Document description: SUSPENSION OF ARTICEL 7 TO ALLOW SHARE PURCHASE OF 42 SHARES 27/11/2009
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM PROCTER
Form type: 288b
Date: 2009.01.12
£2.95
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DIRECTOR APPOINTED EDWARD ALEXANDER ANKERS
Form type: 288a
Date: 2009.01.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2008.07.21
Child documents:
Document type: ANNOTATION
Date: 2008.07.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/07/08
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, UNIT M MARSHGATE TRADING ESTATE, TAPLOW ROAD, MAIDENHEAD, BERKSHIRE SL6 OND
Form type: 287
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ALTER MEM AND ARTS 13/12/00
Form type: SRES01
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.11
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.14

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Company directors and board members:

REX ANKERS (current)
Director, RADIOLOGIST, 1991.05.03
13 C R BATES INDUSTRIAL ESTATE STOKENCHURCH , HIGH WYCOMBE
HP14 3PD, BUCKINGHAMSHIRE
ENGLAND
JAMES PROCTER (current)
Director, MANAGING DIRECTOR, 2012.10.15
13 C R BATES INDUSTRIAL ESTATE STOKENCHURCH , HIGH WYCOMBE
HP14 3PD, BUCKINGHAMSHIRE
ENGLAND
REX ANKERS (resigned)
Secretary, 1999.08.02 - 2015.09.18
13 C R BATES INDUSTRIAL ESTATE STOKENCHURCH , HIGH WYCOMBE
HP14 3PD, BUCKINGHAMSHIRE
ENGLAND
MARGARET EDWARDINA DRAPER (resigned)
Secretary, 1997.04.16 - 1999.08.02
6 MIDDLEGREEN ROAD , LANGLEY SLOUGH
SL3 7BN, BERKSHIRE
MICHAEL BARRY DRAPER (resigned)
Secretary, WELDER AND RADIOLOGIST, 1991.05.03 - 1997.04.16
6 MIDDLEGREEN ROAD LANGLEY , SLOUGH
SL3 7BN, BERKSHIRE
EDWARD ALEXANDER ANKERS (resigned)
Director, 2009.01.05 - 2015.09.18
13 C R BATES INDUSTRIAL ESTATE STOKENCHURCH , HIGH WYCOMBE
HP14 3PD, BUCKINGHAMSHIRE
ENGLAND
MARGARET EDWARDINA DRAPER (resigned)
Director, COMPANY SECRETARY, 1997.05.23 - 1999.08.02
6 MIDDLEGREEN ROAD , LANGLEY SLOUGH
SL3 7BN, BERKSHIRE
MICHAEL BARRY DRAPER (resigned)
Director, WELDER AND RADIOLOGIST, 1991.05.03 - 1997.04.16
6 MIDDLEGREEN ROAD LANGLEY , SLOUGH
SL3 7BN, BERKSHIRE
WILLIAM JAMES PROCTER (resigned)
Director, WELDER, 1991.05.03 - 2009.01.05
37 GAINSBOROUGH DRIVE , ASCOT
SL5 8TA, BERKSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 277,450
Current Assets £ 227,310
Tangible Fixed Assets Depreciation £ 230,869
Provisions For Liabilities Charges £ 17,495
Debtors £ 205,625
Shareholder Funds £ 338,216
Profit Loss Account Reserve £ 338,117
Called Up Share Capital £ 57
Net Assets Liabilities Including Pension Asset Liability £ 338,216
Total Assets Less Current Liabilities £ 355,711
Net Current Assets Liabilities £ 78,261
Creditors Due Within One Year £ 149,049
Cash Bank In Hand £ 15,988
Stocks Inventory £ 5,697
Share Capital Allotted Called Up Paid £ 57
Number Shares Allotted £ 57
Tangible Fixed Assets Additions £ 127,531
Tangible Fixed Assets Cost Or Valuation £ 569,734
Tangible Fixed Assets Depreciation Charged In Period £ 66,116
Capital Redemption Reserve £ 42

Companies near to N.F.W. INSPECTION CO. ltd.

Information about the Private Limited Company N.F.W. INSPECTION CO. 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