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WOOD ASH PRESS KNIVES LIMITED

Learn more about WOOD ASH PRESS KNIVES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JT

WOOD ASH PRESS KNIVES LIMITED on the map

Company type: Private Limited Company
Company number: 01105620
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1986.07.08

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 102
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 30/03/2015
Form type: CH03
Date: 2015.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 30/03/2015
Form type: CH01
Date: 2015.03.31
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.07
£2.95
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01/01/14 STATEMENT OF CAPITAL GBP 102
Form type: SH01
Date: 2014.09.01
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
£2.95
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, SIR ROBERT PEEL HOUSE, 344/348 HIGH ROAD, ILFORD, ESSEX 1G1 1QP
Form type: AD01
Date: 2011.07.14
£2.95
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE MARY JUNE BOVIS / 07/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.19
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01

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Company directors and board members:

FLORENCE MARY JUNE BOVIS (current)
Secretary, 1990.12.12
10 WESTERN ROAD , ROMFORD
RM1 3JT, ESSEX
FLORENCE MARY JUNE BOVIS (current)
Director, SECRETARY, 1990.12.12
10 WESTERN ROAD , ROMFORD
RM1 3JT, ESSEX
PAUL WILLIAM GRAHAM (current)
Director, WORKS DIRECTOR, 1990.12.12
1 OLD CARPENTERS CLOSE GREAT BILLING , NORTHAMPTON
NN3 9JN
PAUL ANTHONY HOLLOWAY (current)
Director, CO DIRECTOR (SALES), 1990.12.12
RIVENDELL 2 FINEDON HALL FINEDON , NORTHAMPTON
NN9 5NL
Date 2012.12.31 2011.12.31
Fixed Assets £ 93,523 - 11 % £ 105,087
Tangible Fixed Assets £ 93,073 - 10.67 % £ 104,187
Current Assets £ 217,735 + 63.97 % £ 132,787
Tangible Fixed Assets Depreciation £ 160,340 + 9.05 % £ 147,030
Provisions For Liabilities Charges £ 10,322
Debtors £ 103,033 + 70.4 % £ 60,465
Shareholder Funds £ 199,007 + 25.1 % £ 159,076
Profit Loss Account Reserve £ 173,087 + 29.99 % £ 133,156
Revaluation Reserve £ 25,820 £ 25,820
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 199,007 + 25.1 % £ 159,076
Total Assets Less Current Liabilities £ 212,493 + 23.02 % £ 172,725
Net Current Assets Liabilities £ 118,970 + 75.89 % £ 67,638
Creditors Due Within One Year £ 98,765 + 51.6 % £ 65,149
Cash Bank In Hand £ 113,043 + 60.16 % £ 70,581
Stocks Inventory £ 1,659 - 4.71 % £ 1,741
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 253,413 + 0.87 % £ 251,217
Intangible Fixed Assets £ 7,050 + 6.82 % £ 6,600
Creditors Due After One Year £ 3,164 - 76.82 % £ 13,649

Companies near to WOOD ASH PRESS KNIVES ltd.

Information about the Private Limited Company WOOD ASH PRESS KNIVES 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