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R. BANCE & COMPANY LIMITED

Learn more about R. BANCE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COCKCROW HILL HOUSE, ST MARYS ROAD, SURBITON, SURREY, KT6 5HE

R. BANCE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01052713
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.03
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46690 - Wholesale of other machinery and equipment

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: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.21

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 693600
Form type: SH01
Date: 2015.11.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.26
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ADOPT ARTICLES 31/12/2014
Form type: RES01
Date: 2015.11.26
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 93600
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.10
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER BANCE / 31/08/2010
Form type: CH01
Date: 2010.09.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACINTH ELIZABETH BANCE / 31/08/2010
Form type: CH01
Date: 2010.09.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.16
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.21
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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NC INC ALREADY ADJUSTED 07/11/00
Form type: WRES04
Date: 2000.11.10
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AD 07/11/00---------, £ SI [email protected]=93500, £ IC 100/93600
Form type: 88(2)R
Date: 2000.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
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£ NC 100/250000, 07/11/00
Form type: 123
Date: 2000.11.10
Order cannot be placed (digitalisation not planned)
CAP £93500 07/11/00
Form type: WRES14
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: WRES13
Document description: SHARES APPROVED 07/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.09.08
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97
Form type: 225
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1997.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1997.02.04
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RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.06
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REGISTERED OFFICE CHANGED ON 06/11/96 FROM:, 10 ORANGE STREET, LONDON, ENGLAND, WC2H 7DQ
Form type: 287
Date: 1996.11.06

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Company directors and board members:

JACINTH ELIZABETH BANCE (current)
Secretary, 1996.11.01
COCKCROW HILL HOUSE ST MARYS ROAD , SURBITON
KT6 5HE, SURREY
JACINTH ELIZABETH BANCE (current)
Director, COMPANY DIRECTOR, 1974.04.09
COCKCROW HILL HOUSE ST MARYS ROAD , SURBITON
KT6 5HE, SURREY
ROGER BANCE (current)
Director, ENGINEER, 1972.06.12
COCKCROW HILL HOUSE ST MARY'S ROAD , SURBITON
KT6 5HE, SURREY
WALTER CHARLES WILLIAM THOMPSON (resigned)
Secretary, 1991.11.06 - 1996.11.01
COOMBE DENE BROOK GARDENS , KINGSTON ON THAMES
KT2 7ET, SURREY
GRAHAM ROSS SMALES (resigned)
Director, ENGINEER, 2000.11.07 - 2005.01.01
9 BLUE CEDARS WARREN ROAD , BANSTEAD
SM7 1NT, SURREY
BARRIE DEANE STEEL (resigned)
Director, ENGINEER, 2000.11.07 - 2005.03.31
OAKAPPLE 51 LOVELACE DRIVE , PYRFORD WOKING
GU22 8QY, SURREY
WALTER CHARLES WILLIAM THOMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.06 - 1994.01.09
COOMBE DENE BROOK GARDENS , KINGSTON ON THAMES
KT2 7ET, SURREY
Date 2012.12.31
Fixed Assets £ 208,588
Tangible Fixed Assets £ 15,202
Current Assets £ 1,087,851
Tangible Fixed Assets Depreciation £ 118,478
Debtors £ 389,691
Shareholder Funds £ 220,017
Profit Loss Account Reserve £ 126,417
Called Up Share Capital £ 93,600
Net Assets Liabilities Including Pension Asset Liability £ 220,017
Total Assets Less Current Liabilities £ 220,017
Net Current Assets Liabilities £ 11,429
Cash Bank In Hand £ 1,960
Stocks Inventory £ 696,200
Tangible Fixed Assets Cost Or Valuation £ 133,680
Intangible Fixed Assets £ 193,386

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Information about the Private Limited Company R. BANCE & COMPANY 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