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VULCANA GAS APPLIANCES LIMITED

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

Company details

BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX

VULCANA GAS APPLIANCES LIMITED on the map

Company type: Private Limited Company
Company number: 01073726
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.26
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 25210 - Manufacture of central heating radiators and boilers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1979.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1990.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.26
BARCLAYS BANK PLC
CORPORATE MORTGAGE - Outstanding on 1997.12.22
BARCLAYS BANK PLC
CHATTEL MORTGAGE - Outstanding on 2001.02.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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04/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 100448
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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APPOINTMENT TERMINATED, DIRECTOR AUDREY EMMERSON
Form type: TM01
Date: 2012.07.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CECIL EMMERSON / 01/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN COUTTS / 01/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PAUL EMMERSON / 01/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY EMMERSON / 01/09/2011
Form type: CH01
Date: 2011.10.11
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SECRETARY'S CHANGE OF PARTICULARS / COLIN COUTTS / 01/09/2011
Form type: CH03
Date: 2011.10.11
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APPOINTMENT TERMINATED, DIRECTOR DONALD FREEMAN
Form type: TM01
Date: 2011.10.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2009.11.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.11.17
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.14
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.27
Child documents:
Document type: ANNOTATION
Date: 1998.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.19
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1998.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.13
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1996.05.29
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(2)
Date: 1996.04.09

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Company directors and board members:

COLIN COUTTS (current)
Secretary, 1996.08.29
30 BRIDGE ROAD , HAYWARDS HEATH
RH16 1TX, WEST SUSSEX
COLIN COUTTS (current)
Director, COMPANY DIRECTOR, 1995.12.22
30 BRIDGE ROAD , HAYWARDS HEATH
RH16 1TX, WEST SUSSEX
MARTIN PAUL EMMERSON (current)
Director, MANAGING DIRECTOR, 1992.10.31
30 BRIDGE ROAD , HAYWARDS HEATH
RH16 1TX, WEST SUSSEX
ROY CECIL EMMERSON (current)
Director, 1992.10.31
30 BRIDGE ROAD , HAYWARDS HEATH
RH16 1TX, WEST SUSSEX
STEPHEN ROGER BRENTNALL (resigned)
Secretary, 1992.10.31 - 1996.08.29
MAYCROFT LEWES ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7DP, WEST SUSSEX
STEPHEN ROGER BRENTNALL (resigned)
Director, FINANCIAL DIRECTOR, 1992.10.31 - 1996.08.29
MAYCROFT LEWES ROAD HORSTED KEYNES , HAYWARDS HEATH
RH17 7DP, WEST SUSSEX
AUDREY EMMERSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 2012.05.26
30 BRIDGE ROAD , HAYWARDS HEATH
RH16 1TX, WEST SUSSEX
LUKE BRISBY EMMERSON (resigned)
Director, PRODUCTION DIRECTOR, 1992.10.31 - 1999.12.24
1 COLLINGFORD COTTAGES COLLINGFORD LANE DANE HILL , HAYWARDS HEATH
RH17 7HZ, WEST SUSSEX
DONALD HENRY FREEMAN (resigned)
Director, TECHNICAL DIRECTOR, 1992.10.31 - 2011.10.03
43 THE HOLLOW LINDFIELD , HAYWARDS HEATH
RH16 2SX, WEST SUSSEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 704,042 - 0.41 % £ 706,938
Tangible Fixed Assets £ 704,042 - 0.41 % £ 706,938
Current Assets £ 247,063 + 76.11 % £ 140,290
Tangible Fixed Assets Depreciation £ 321,567 + 0.91 % £ 318,671
Share Premium Account £ 45,322 £ 45,322
Debtors £ 164,238 + 95.83 % £ 83,869
Shareholder Funds £ 3,977 - 80.93 % £ 20,855
Profit Loss Account Reserve £ 141,793 - 14.9 % £ 166,625
Called Up Share Capital £ 100,448 £ 100,448
Net Assets Liabilities Including Pension Asset Liability £ 3,977 - 80.93 % £ 20,855
Total Assets Less Current Liabilities £ 530,986 + 28.29 % £ 413,899
Net Current Assets Liabilities £ 173,056 - 40.94 % £ 293,039
Creditors Due Within One Year £ 420,119 - 3.05 % £ 433,329
Cash Bank In Hand £ 5,381 + 1382.37 % £ 363
Stocks Inventory £ 77,444 + 38.15 % £ 56,058
Tangible Fixed Assets Cost Or Valuation £ 1,025,609 £ 1,025,609
Creditors Due After One Year £ 527,009 + 21.22 % £ 434,754

Companies near to VULCANA GAS APPLIANCES ltd.

Information about the Private Limited Company VULCANA GAS APPLIANCES 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