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MOLESMITH TUNNELS LIMITED

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

Company details

MOLEHOUSE, CHURCH LANE, PEPPARD, OXFORDSHIRE, RG9 5JN

MOLESMITH TUNNELS LIMITED on the map

Company type: Private Limited Company
Company number: 01091736
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.22
last member list: 2015.12.01
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: 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: 2016.12.15
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

JENNIFER EVE SMITH
LEGAL CHARGE - Outstanding on 2002.03.16
ROY JAMES SMITH
LEGAL CHARGE - Outstanding on 2002.03.16

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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DIRECTOR APPOINTED MRS ROSALIND ANN PRITCHARD
Form type: AP01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED MR MICHAEL JAMES JULIUS KIRSCHSTEIN SMITH
Form type: AP01
Date: 2015.03.23
£2.95
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DIRECTOR APPOINTED MR SIMON CHARLES SMITH
Form type: AP01
Date: 2015.03.23
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.04
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROY JAMES SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER EVE SMITH / 08/12/2009
Form type: CH01
Date: 2009.12.15
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.22
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.09.27
£2.95
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RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
Child documents:
Document type: ANNOTATION
Date: 2002.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.16
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.06
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.24
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/11/96
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/01/96
Form type: SRES03
Date: 1996.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1991.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 05/05/91
Form type: ELRES
Date: 1991.06.06

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Company directors and board members:

JENNIFER EVE SMITH (current)
Secretary, 1991.12.01
MOLEHOUSE CHURCH LANE , PEPPARD
RG9 5JN
MICHAEL JAMES JULIUS KIRSCHSTEIN SMITH (current)
Director, MANAGING DIRECTOR KIRSCHSTEIN DESIGN LTD, 2015.03.23
LYNTON CHURCH LANE ROTHERFIELD PEPPARD , HENLEY-ON-THAMES
RG9 5JN, OXFORDSHIRE
ENGLAND
ROSALIND ANN PRITCHARD (current)
Director, DIRECTOR GENERAL BH&HPA, 2015.03.23
PULLMAN COURT PULLMAN COURT GREAT WESTERN ROAD , GLOUCESTER
GL1 3ND
ENGLAND
JENNIFER EVE SMITH (current)
Director, SECRETARY, 1991.12.01
MOLEHOUSE CHURCH LANE , PEPPARD
RG9 5JN
ROY JAMES SMITH (current)
Director, CIVIL ENGINEER, 1991.12.01
MOLE HOUSE CHURCH LANE ROTHERFIELD PEPPARD , HENLEY ON THAMES
RG9 5JN, OXFORDSHIRE
SIMON CHARLES SMITH (current)
Director, MANAGING DIRECTOR LET-A-LOT LTD, 2015.03.23
MOLEHOUSE CHURCH LANE ROTHERFIELD PEPPARD , HENLEY-ON-THAMES
RG9 5JN, OXFORDSHIRE
ENGLAND
Date 2014.06.30
Fixed Assets £ 154,756
Tangible Fixed Assets £ 154,756
Current Assets £ 96
Shareholder Funds £ 70,900
Profit Loss Account Reserve £ 69,900
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 70,900
Total Assets Less Current Liabilities £ 148,298
Net Current Assets Liabilities £ 6,458
Creditors Due Within One Year £ 6,554
Cash Bank In Hand £ 96
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 154,756
Creditors Due After One Year £ 77,398

Companies near to MOLESMITH TUNNELS ltd.

Information about the Private Limited Company MOLESMITH TUNNELS 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: 2016.07.23. Reload the data