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READING SCREEDING COMPANY LIMITED

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

Company details

31 LOVEROCK ROAD, READING, BERKSHIRE, RG30 1DZ

READING SCREEDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01125336
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.30
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43330 - Floor and wall covering

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.03
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 124.5
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.03.12
£2.95
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16/02/15 STATEMENT OF CAPITAL GBP 124.5
Form type: SH06
Date: 2015.03.02
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28/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GURLING / 31/08/2014
Form type: CH03
Date: 2014.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GURLING / 31/08/2014
Form type: CH01
Date: 2014.12.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.20
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11/07/14 STATEMENT OF CAPITAL GBP 129.50
Form type: SH06
Date: 2014.08.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.06
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.09.17
£2.95
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51 ORD @ £0.50 EACH 30/08/2013
Form type: RES13
Date: 2013.09.11
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.09.11
£2.95
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11/09/13 STATEMENT OF CAPITAL GBP 135
Form type: SH06
Date: 2013.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFAN ROSZCZYK
Form type: TM01
Date: 2013.09.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.12
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.06.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.22
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.12
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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S-DIV
Form type: 122
Date: 2009.04.07
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SUB DIV SHARES 26/03/2009
Form type: RES13
Date: 2009.04.07
Child documents:
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES01
Document description: ADOPT MEM AND ARTS 26/03/2009
Document type: ANNOTATION
Date: 2009.04.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.28
Child documents:
Document type: ANNOTATION
Date: 2008.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
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£ IC 200/150, 06/04/05, £ SR [email protected]=50
Form type: 169
Date: 2005.04.27
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PAY 180000 OF COMP CAP 17/02/05
Form type: RES13
Date: 2005.03.08
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2005.03.08
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.02
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, UNIT 8 THE PORTMAN CENTRE, 37-45 PORTMAN ROAD, READING, BERKSHIRE RG30 1DZ
Form type: 287
Date: 2004.12.23
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.11
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
Child documents:
Document type: ANNOTATION
Date: 2002.03.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/01
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.18

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Company directors and board members:

STEPHEN JOHN GURLING (current)
Secretary, 2003.10.03
FIELD VIEW BETHESDA STREET UPPER BASILDON , READING
RG8 8NT, BERKSHIRE
ENGLAND
STEPHEN JOHN GURLING (current)
Director, MANAGER, 2006.04.10
FIELD VIEW BETHESDA STREET UPPER BASILDON , READING
RG8 8NT, BERKSHIRE
ENGLAND
STEFAN ERIC ROSZCZYK (resigned)
Secretary, 1990.12.31 - 1999.09.30
34 ST ANNES ROAD CAVERSHAM , READING
RG4 7PA, BERKSHIRE
THOMAS WILSON (resigned)
Secretary, FLOORING CONTRACTOR, 1999.09.30 - 2003.10.03
14 JESSE TERRACE , READING
RG1 7RT, BERKSHIRE
STEFAN ERIC ROSZCZYK (resigned)
Director, 1990.12.31 - 2013.08.30
15 BRAMLEY CRESCENT SONNING COMMON , READING
RG4 9LU, BERKSHIRE
THOMAS WILSON (resigned)
Director, FLOORING CONTRACTOR, 1990.12.31 - 2003.10.03
14 JESSE TERRACE , READING
RG1 7RT, BERKSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 18,898
Current Assets £ 473,741
Tangible Fixed Assets Depreciation £ 50,088
Provisions For Liabilities Charges £ 3,292
Debtors £ 275,577
Shareholder Funds £ 287,947
Profit Loss Account Reserve £ 287,747
Called Up Share Capital £ 150
Net Assets Liabilities Including Pension Asset Liability £ 287,947
Total Assets Less Current Liabilities £ 291,239
Net Current Assets Liabilities £ 272,341
Creditors Due Within One Year £ 201,400
Cash Bank In Hand £ 191,017
Stocks Inventory £ 7,147
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted 30.9.12 - 100
Tangible Fixed Assets Disposals £ 4,750
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 68,377
Tangible Fixed Assets Depreciation Charged In Period £ 4,106
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,247
Capital Redemption Reserve £ 50

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Information about the Private Limited Company READING SCREEDING 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: 2016.07.25. Reload the data