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CITY COMPANY SEALS LIMITED

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

Company details

5 MENTMORE TERRACE, LONDON, E8 3PN

CITY COMPANY SEALS LIMITED on the map

Company type: Private Limited Company
Company number: 01099736
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.01
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.04.27
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.09.26

List of company documents:

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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.02.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.26
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.11
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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.30
Form type: LATEST SOC
Document description: 30/12/15 STATEMENT OF CAPITAL;GBP 100
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.15
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.01
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.05
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ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010
Form type: RES01
Date: 2010.03.18
Child documents:
Document type: ANNOTATION
Date: 2010.03.18
Form type: RES13
Document description: RECLASSIFY SHARES 01/03/2010
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.03.18
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRANT RONALD WILSON / 02/10/2009
Form type: CH01
Date: 2010.02.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD BRUCE / 02/10/2009
Form type: CH01
Date: 2010.02.04
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APPOINTMENT TERMINATED DIRECTOR JOHN BLACKBURN
Form type: 288b
Date: 2009.07.06
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY SUTER
Form type: 288b
Date: 2009.07.06
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.21
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DIRECTOR APPOINTED GRANT RONALD WILSON
Form type: 288a
Date: 2009.03.03
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BRUCE / 30/03/2008
Form type: 288c
Date: 2008.12.24
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.28
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.06.08
£2.95
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RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.15
Child documents:
Document type: ANNOTATION
Date: 1995.03.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.03.15

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Company directors and board members:

ANTHONY RICHARD BRUCE (current)
Secretary, 1991.12.14
11 MERCURY PLACE HEYBRIDGE , MALDON
CM9 4PN, ESSEX
ENGLAND
ANTHONY RICHARD BRUCE (current)
Director, COMPANY DIRECTOR, 1991.12.14
11 MERCURY PLACE HEYBRIDGE , MALDON
CM9 4PN, ESSEX
ENGLAND
GRANT RONALD WILSON (current)
Director, PRINTER, 2008.12.22
56 SECOND AVENUE , STANFORD LE HOPE
SS17 8DS, ESSEX
JOHN ROBERT BLACKBURN (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2009.06.01
15 MALVERN ROAD , HOCKLEY
SS5 5HZ, ESSEX
GEOFFREY ROBERT SUTER (resigned)
Director, COMPANY DIRECTOR, 1991.12.14 - 2009.06.01
71 CLYDESDALE , ENFIELD
EN3 4RN, MIDDX
Date 2014.06.30 2013.06.30
Fixed Assets £ 35,724 + 5.55 % £ 33,846
Tangible Fixed Assets £ 35,724 + 5.55 % £ 33,846
Current Assets £ 45,618 - 5.7 % £ 48,377
Tangible Fixed Assets Depreciation £ 114,025 + 4.57 % £ 109,045
Debtors £ 28,917 - 20.63 % £ 36,435
Shareholder Funds £ 20,993 + 112.52 % £ 9,878
Profit Loss Account Reserve £ 20,893 + 109.39 % £ 9,978
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 20,993 + 112.52 % £ 9,878
Total Assets Less Current Liabilities £ 32,874 + 398.02 % £ 6,601
Net Current Assets Liabilities £ 2,850 - 89.54 % £ 27,245
Creditors Due Within One Year £ 48,468 - 35.91 % £ 75,622
Cash Bank In Hand £ 8,701 + 120.73 % £ 3,942
Stocks Inventory £ 8,000 £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 149,749 + 4.8 % £ 142,891
Creditors Due After One Year £ 11,881 - 27.9 % £ 16,479

Companies near to CITY COMPANY SEALS ltd.

Information about the Private Limited Company CITY COMPANY SEALS 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: 2016.07.24. Reload the data