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S C (WEALDSTONE) LIMITED

Learn more about S C (WEALDSTONE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ANNETTE CLOSE, WEALDSTONE, HARROW, MIDDLESEX, HA3 7BG

S C (WEALDSTONE) LIMITED on the map

Company type: Private Limited Company
Company number: 01049784
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2016.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2017.06.06
overdue: NO
last made update: 2016.05.23
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.07.08
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23/05/16 FULL LIST
Form type: AR01
Date: 2016.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.28
Form type: LATEST SOC
Document description: 28/05/16 STATEMENT OF CAPITAL;GBP 100
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR SURESH HIRANI / 24/05/2014
Form type: CH01
Date: 2014.05.24
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DIRECTOR APPOINTED MR SURESH HIRANI
Form type: AP01
Date: 2014.02.19
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APPOINTMENT TERMINATED, DIRECTOR RONNIE HERMON
Form type: TM01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.18
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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DIRECTOR APPOINTED MR COLIN MICHAEL COURTNEY
Form type: AP01
Date: 2012.08.06
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DIRECTOR APPOINTED MR NIKIT DALSANIA
Form type: AP01
Date: 2012.08.04
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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DIRECTOR APPOINTED MR RONNIE HERMON
Form type: AP01
Date: 2010.09.06
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELCOME / 26/03/2010
Form type: CH01
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.09
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ELCOME / 23/05/2009
Form type: 288c
Date: 2009.05.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ELCOME / 23/05/2009
Form type: 288c
Date: 2009.05.26
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BHUPENDRA HIRANI
Form type: 288b
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR AND SECRETARY APPOINTED JOHN STUART ELCOME
Form type: 288a
Date: 2008.02.26
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REGISTERED OFFICE CHANGED ON 08/02/08 FROM:, 4 ANNETTE CLOSE, WEALDSTONE, HARROW, MIDDLESEX HA3 7BG
Form type: 287
Date: 2008.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.27
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/07 FROM:, 7 ANNETTE CLOSE, WEALDSTONE, HARROW, MIDDLESEX HA3 7BG
Form type: 287
Date: 2007.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

JOHN ELCOME (current)
Secretary, UNEMPLOYED, 2008.02.06
6 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
COLIN MICHAEL COURTNEY (current)
Director, LANDSCAPE GARDENER., 2012.06.01
6 ANNETTE CLOSE, WEALDSTONE HARROW , MIDDLESEX
HA3 7BG
NIKIT DALSANIA (current)
Director, IT, 2012.06.01
6 ANNETTE CLOSE, WEALDSTONE HARROW , MIDDLESEX
HA3 7BG
JOHN ELCOME (current)
Director, UNEMPLOYED, 2008.02.06
6 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
SURESH HIRANI (current)
Director, ACCOUNTANT, 2014.02.19
7 ANNETTE CLOSE , HARROW
HA3 7BG, MIDDLESEX
ENGLAND
TIMOTHY BYRNE (resigned)
Secretary, POLICE CONSTABLE, 1994.03.01 - 1994.09.04
4 ANNETTE CLOSE SPENCER ROAD , WEALDSTONE
HA3 7BG, MIDDLESEX
NIGEL COLIN GALE (resigned)
Secretary, SW ENGINEER, 2007.01.10 - 2008.02.06
4 ANNETTE CLOSE , HARROW
HA3 7BG, MIDDLESEX
AYLEEN MORAN (resigned)
Secretary, 1991.05.24 - 1994.02.28
3 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
MARTIN PAUL MORRIS (resigned)
Secretary, JOURNALIST, 1995.03.01 - 2007.04.17
7 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
TIMOTHY BYRNE (resigned)
Director, POLICE CONSTABLE, 1994.03.01 - 1995.09.25
4 ANNETTE CLOSE SPENCER ROAD , WEALDSTONE
HA3 7BG, MIDDLESEX
COLIN MICHAEL COURTNEY (resigned)
Director, LANDSCAPE GARDENER, 1995.09.10 - 2007.01.10
8 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
JOHN ELCOME (resigned)
Director, TELEPHONE ENGINEER, 1991.05.24 - 1993.09.17
6 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
NIGEL COLIN GALE (resigned)
Director, SW ENGINEER, 2007.01.10 - 2008.02.06
4 ANNETTE CLOSE , HARROW
HA3 7BG, MIDDLESEX
RONNIE HERMON (resigned)
Director, SOLICITOR, 2010.07.02 - 2014.02.19
6 ANNETTE CLOSE, WEALDSTONE HARROW , MIDDLESEX
HA3 7BG
BHUPENDRA HIRANI (resigned)
Director, SURVEYOR, 2007.01.10 - 2008.08.01
2 ANNETTE CLOSE , HARROW
HA3 7BG, MIDDLESEX
AYLEEN MORAN (resigned)
Director, AREA MANAGER, 1991.05.24 - 1994.02.28
3 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
MARTIN PAUL MORRIS (resigned)
Director, JOURNALIST, 1991.05.24 - 2007.04.17
7 ANNETTE CLOSE WEALDSTONE , HARROW
HA3 7BG, MIDDLESEX
Date 2013.12.31
Fixed Assets £ 2
Current Assets £ 32,126
Shareholder Funds £ 32,128
Net Assets Liabilities Including Pension Asset Liability £ 32,128
Total Assets Less Current Liabilities £ 32,128
Net Current Assets Liabilities £ 32,126

Companies near to S C (WEALDSTONE) ltd.

Information about the Private Limited Company S C (WEALDSTONE) 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