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ROOMCRAFT LIMITED

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

Company details

41 THE AVENUE, WRAYSBURY, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW19 5EY

ROOMCRAFT LIMITED on the map

Company type: Private Limited Company
Company number: 01059138
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.02.09
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1977.06.01
L. FROUD
MORTGAGE - Outstanding on 1978.09.07
NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1980.06.03
NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1980.07.28

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 28 FERRY LANE, HYTHE END, STAINES, MIDDLESEX, TW19 6HG
Form type: AD01
Date: 2016.01.14
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.07.26
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH FROUD / 14/01/2011
Form type: CH01
Date: 2011.01.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.10
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31/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.10
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.10
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.02.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.09.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.23
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.08.24
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REGISTERED OFFICE CHANGED ON 18/08/98 FROM:, 3RD FLOOR, 88/98 COLLEGE ROAD, HARROW, MIDDLESEX HA1 1RA
Form type: 287
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/97 FROM:, 154-156 COLLEGE ROAD, HARROW, MIDDX, HA1 1BH
Form type: 287
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1997.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.21

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Company directors and board members:

JENNIFER BROWN (current)
Secretary, 1996.01.06
41 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
KENNETH FROUD (current)
Director, MANAGER, 1990.12.31
41 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
KENNETH FROUD (resigned)
Secretary, 1990.12.31 - 1992.06.30
41 THE AVENUE WRAYSBURY , STAINES
TW19 5EY, MIDDLESEX
JANINE FRANCES GOLDICH (resigned)
Secretary, 1992.06.30 - 1996.12.30
BRIDGE COTTAGE 25 OLD FERRY DRIVE WRAYSBURY , STAINES
TW19 5EH, MIDDLESEX
MARK BERESFORD SMITH (resigned)
Director, MANAGER, 1990.12.31 - 1992.06.30
7 GREENWOOD COTTAGES LAWSON WAY , ASCOT
SL5 0LL, BERKSHIRE
ALAN PETER WARDELL (resigned)
Director, BUILDER, 1990.12.31 - 1992.06.30
66 RUDDLESWAY , WINDSOR
SL4 5SW, BERKSHIRE
Date 2013.07.31 2012.07.31
Fixed Assets £ 101,747 - 3.99 % £ 105,975
Tangible Fixed Assets £ 101,747 - 3.99 % £ 105,975
Current Assets £ 27,111 + 138.93 % £ 11,347
Tangible Fixed Assets Depreciation £ 123,349 + 3.55 % £ 119,121
Debtors £ 21,649 + 488.45 % £ 3,679
Shareholder Funds £ 162,363 - 6.87 % £ 174,348
Profit Loss Account Reserve £ 167,363 - 6.68 % £ 179,348
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 162,363 - 6.87 % £ 174,348
Total Assets Less Current Liabilities £ 162,363 - 6.87 % £ 174,348
Net Current Assets Liabilities £ 264,110 - 5.78 % £ 280,323
Creditors Due Within One Year £ 291,221 - 0.15 % £ 291,670
Stocks Inventory £ 5,462 + 31.05 % £ 4,168
Tangible Fixed Assets Cost Or Valuation £ 225,096 £ 225,096
Cash Bank In Hand £ 3,500

Companies near to ROOMCRAFT ltd.

Information about the Private Limited Company ROOMCRAFT 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: 2016.07.22. Reload the data