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SPLICING AND ALLIED SERVICES COMPANY LIMITED

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

Company details

ELDORADO WORKS, DRAKES AVENUE, GRESHAM ROAD, STAINES MIDDLESEX, TW18 2AP

SPLICING AND ALLIED SERVICES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01103578
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13940 - Manufacture of cordage, rope, twine and netting

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA FARMER / 06/02/2013
Form type: CH01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FARMER / 20/07/2012
Form type: CH01
Date: 2012.07.20
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DIRECTOR APPOINTED MRS KAREN LOUISE HIGGINS
Form type: AP01
Date: 2012.04.18
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN HIGGINS / 01/09/2011
Form type: CH01
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGGINS / 10/09/2010
Form type: CH01
Date: 2010.09.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD JOHN HIGGINS / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA FARMER / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HIGGINS / 12/10/2009
Form type: CH01
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE HIGGINS / 12/10/2009
Form type: CH03
Date: 2009.10.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.24
Child documents:
Document type: ANNOTATION
Date: 1998.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.17
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.08

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Company directors and board members:

KAREN LOUISE HIGGINS (current)
Secretary, ACCOUNTS MANAGER, 2006.08.30
ELDORADO WORKS DRAKES AVENUE , GRESHAM ROAD
TW18 2AP, STAINES MIDDLESEX
SHEILA FARMER (current)
Director, 1992.02.05
18 CYPRESS COURT ST ANNS PARK , VIRGINIA WATER
GU25 4TB, SURREY
DAVID JOHN HIGGINS (current)
Director, 1992.02.05
ELDORADO WORKS DRAKES AVENUE , GRESHAM ROAD
TW18 2AP, STAINES MIDDLESEX
GERALD JOHN HIGGINS (current)
Director, 1992.02.05
ELDORADO WORKS DRAKES AVENUE , GRESHAM ROAD
TW18 2AP, STAINES MIDDLESEX
KAREN LOUISE HIGGINS (current)
Director, COMPANY SECRETARY, 2012.04.18
ELDORADO WORKS DRAKES AVENUE , GRESHAM ROAD
TW18 2AP, STAINES MIDDLESEX
DAVID JOHN HIGGINS (resigned)
Secretary, MANAGING DIRECTOR, 2006.08.07 - 2006.08.30
15 ST ALBANS AVENUE , WEYBRIDGE
KT13 8EN, SURREY
GERALD JOHN HIGGINS (resigned)
Secretary, 1992.02.05 - 2006.08.07
33 DOMAINE DE LA COLLINE AVENUE DE GEAIS , ST PONS LES MURES
GRIMAUD 83310
FRANCE
ELFEDREAN DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.05 - 1997.12.01
14 HAMILTON COURT HAMILTON ROAD , LONDON
W5 2EJ
IVAN GEORGE LEACH (resigned)
Director, COMPANY DIRECTOR, 1992.02.05 - 2000.10.26
90 CRISPEN ROAD HANWORTH , FELTHAM
TW13 6QR, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 2,041
Current Assets £ 349,033
Tangible Fixed Assets Depreciation £ 96,210
Debtors £ 38,218
Shareholder Funds £ 325,831
Profit Loss Account Reserve £ 324,831
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 325,831
Net Current Assets Liabilities £ 323,790
Creditors Due Within One Year £ 25,243
Cash Bank In Hand £ 272,941
Stocks Inventory £ 37,874
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 1,840
Tangible Fixed Assets Cost Or Valuation £ 99,305
Tangible Fixed Assets Depreciation Charged In Period £ 786

Companies near to SPLICING AND ALLIED SERVICES COMPANY ltd.

Information about the Private Limited Company SPLICING AND ALLIED SERVICES COMPANY 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