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SUPER BINGO (WALWORTH) LIMITED

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

Company details

PARKER HOUSE, BEXLEY HIGH STREET, BEXLEY, KENT, DA5 1AH

SUPER BINGO (WALWORTH) LIMITED on the map

Company type: Private Limited Company
Company number: 01076033
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.11
last member list: 2016.03.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2017.03.23
overdue: NO
last made update: 2016.03.09
documents available: 1

List of company documents:

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09/03/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 108
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
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09/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE JANE SANGSTER / 01/03/2015
Form type: CH01
Date: 2015.03.09
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05/03/15 STATEMENT OF CAPITAL GBP 108
Form type: SH01
Date: 2015.03.05
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.10.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.10.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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12/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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12/12/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, C/O 7 DORMSTONE HOUSE, CONGREVE STREET, LONDON, SE17 1TA
Form type: AD01
Date: 2013.02.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HIMBURY / 01/12/2012
Form type: CH01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ALBERT HIMBURY
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, SECRETARY ALBERT HIMBURY
Form type: TM02
Date: 2013.02.20
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DIRECTOR APPOINTED MRS NATALIE JANE SANGSTER
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MRS DEBORAH KAY WAIT
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MRS JACQUELINE SUSAN EATHER
Form type: AP01
Date: 2013.02.20
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DIRECTOR APPOINTED MR COLIN ALBERT HIMBURY
Form type: AP01
Date: 2013.02.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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12/12/10 NO CHANGES
Form type: AR01
Date: 2011.03.25
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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12/12/09 NO CHANGES
Form type: AR01
Date: 2010.05.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/04 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/03 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/02 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/00 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/01 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/99 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/98 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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31/12/97 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
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12/12/08 FULL LIST
Form type: AR01
Date: 2010.02.16
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12/12/07 NO CHANGES
Form type: AR01
Date: 2010.02.16
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12/12/06 NO CHANGES
Form type: AR01
Date: 2010.02.16
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12/12/04 NO CHANGES
Form type: AR01
Date: 2010.02.16
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12/12/05 FULL LIST
Form type: AR01
Date: 2010.02.16
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APPOINTMENT TERMINATED, DIRECTOR CAROL DIXON
Form type: TM01
Date: 2010.02.16
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SECRETARY APPOINTED JACQUELINE SUSAN EATHER
Form type: AP03
Date: 2010.02.16
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12/12/02 FULL LIST
Form type: AR01
Date: 2010.02.16
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12/12/03 NO CHANGES
Form type: AR01
Date: 2010.02.16
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12/12/01 NO CHANGES
Form type: AR01
Date: 2010.02.16
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12/12/99 FULL LIST
Form type: AR01
Date: 2010.02.16
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12/12/00 NO CHANGES
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT GEORGE HIMBURY / 01/01/1999
Form type: CH01
Date: 2010.02.16
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2010.02.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.02.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2001.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2000.11.28
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
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RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.07
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REGISTERED OFFICE CHANGED ON 05/12/97 FROM:, 31 CAMBERWELL ROAD, LONDON, SE5 0EZ
Form type: 287
Date: 1997.12.05

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Company directors and board members:

JACQUELINE SUSAN EATHER (current)
Secretary, 2008.04.11
200 GRANGE HILL ROAD , ELTHAM
SE9 1ST
JACQUELINE SUSAN EATHER (current)
Director, COMPANY DIRECTOR, 2012.12.17
200 GRANGEHILL ROAD , LONDON
SE9 1ST
ENGLAND
COLIN ALBERT HIMBURY (current)
Director, COMPANY DIRECTOR, 2012.12.17
CRESTA WARE STREET BEARSTED , MAIDSTONE
ME14 4PG, KENT
ENGLAND
NATALIE JANE SANGSTER (current)
Director, COMPANY DIRECTOR, 2012.12.17
4 APPLETON DRIVE WILMINGTON , DARTFORD
DA2 7EN, KENT
ENGLAND
DEBORAH KAY WAIT (current)
Director, COMPANY DIRECTOR, 2012.12.17
18 DISCOVERY ROAD BEARSTED , MAIDSTONE
ME15 8HF, KENT
ENGLAND
ALBERT GEORGE HIMBURY (resigned)
Secretary, 1991.12.12 - 2012.12.17
7 DORMSTONE HOUSE CONGREVE STREET , LONDON
SE17 1TA
CAROL ANN DIXON (resigned)
Director, MANAGERESS, 1991.12.12 - 2004.04.28
114 OKEHAMPTON CRESCENT , WELLING
DA16 1DA, KENT
ALBERT GEORGE HIMBURY (resigned)
Director, MANAGER, 1991.12.12 - 2012.12.17
7 DORMSTONE HOUSE CONGREVE STREET , LONDON
SE17 1TA
Date 2013.12.31
Tangible Fixed Assets £ 92,722
Current Assets £ 115,452
Debtors £ 748
Shareholder Funds £ 60,543
Profit Loss Account Reserve £ 60,443
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 60,543
Net Current Assets Liabilities £ 32,179
Creditors Due Within One Year £ 147,631
Cash Bank In Hand £ 115,452
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 92,722

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Information about the Private Limited Company SUPER BINGO (WALWORTH) 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