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FARADAY TRACING BUREAU LIMITED

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

Company details

CHRISTOPHER WREN YARD, 119 HIGH STREET, CROYDON, CR0 1QG

FARADAY TRACING BUREAU LIMITED on the map

Company type: Private Limited Company
Company number: 01113800
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.11.25
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.02.03
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AS MORTGAGOR AND BY DEREK WILFRED DE SOUZA AND IAN ANTHONY DE SOUZA AS OCCUPIER - Outstanding on 1995.05.26
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AS MORTGAGOR AND BY DEREK WILFRED DE SOUZA AND IAN ANTHONY DE SOUZA AS OCCUPIER - Outstanding on 1995.05.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.05.26

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 20000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/01/2015 FROM, 42 BENHILL AVENUE, SUTTON, SURREY, SM1 4DA
Form type: AD01
Date: 2015.01.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.14
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SAIL ADDRESS CHANGED FROM:, 119 HIGH STREET, CROYDON, CR0 1QG, ENGLAND
Form type: AD02
Date: 2013.02.14
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANTHONY DE SOUZA / 01/10/2009
Form type: CH01
Date: 2010.03.30
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
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 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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AD 15/11/95---------, £ SI [email protected]=19900, £ IC 100/20000
Form type: 88(2)R
Date: 1995.11.23
£2.95
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£ NC 100/20000, 15/11/95
Form type: 123
Date: 1995.11.23
£2.95
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NC INC ALREADY ADJUSTED 15/11/95
Form type: ORES04
Date: 1995.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/95 FROM:, 38 STANGROVE ROAD, EDENBRIDGE, KENT TN8 5HT
Form type: 287
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.15

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Company directors and board members:

DONNA DE SOUZA (current)
Secretary, 2004.03.22
20 MITCHLEY GROVE , SOUTH CROYDON
CR2 9HS, SURREY
IAN ANTHONY DE SOUZA (current)
Director, 1991.12.31
20 MITCHLEY GROVE , SOUTH CROYDON
CR2 9HS, SURREY
DEREK WILFRED DE SOUZA (resigned)
Secretary, 1991.12.31 - 2004.03.22
52 SOUTH MARINE DRIVE , BRIDLINGTON
YO15 3JJ, NORTH HUMBERSIDE
DEREK WILFRED DE SOUZA (resigned)
Director, SECRETARY, 1991.12.31 - 1998.10.12
2 STATION ROAD SOUTH NORWOOD , LONDON
SE25 5AJ
Date 2012.12.31
Fixed Assets £ 41,756
Tangible Fixed Assets £ 41,756
Current Assets £ 580,487
Tangible Fixed Assets Depreciation £ 140,932
Debtors £ 524,124
Shareholder Funds £ 155,234
Profit Loss Account Reserve £ 135,234
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 155,234
Total Assets Less Current Liabilities £ 285,710
Net Current Assets Liabilities £ 243,954
Creditors Due Within One Year £ 336,533
Cash Bank In Hand £ 56,363
Share Capital Allotted Called Up Paid £ 20,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,000
Tangible Fixed Assets Additions £ 1,679
Tangible Fixed Assets Cost Or Valuation £ 176,515
Tangible Fixed Assets Depreciation Charged In Period £ 7,852
Creditors Due After One Year £ 130,476

Companies near to FARADAY TRACING BUREAU ltd.

Information about the Private Limited Company FARADAY TRACING BUREAU 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