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SPECIALISED LATEX SERVICES LIMITED

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

Company details

3 ASHENDON WALK, FARNHAM COMMON, BUCKS, SL2 3UF

SPECIALISED LATEX SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01125581
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2016.01.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products
Company SPECIALISED LATEX SERVICES LIMITED is a Private Limited Company, registration number 01125581, established in United Kingdom on the 31. July 1973. The company is now active. The company has been in business for 43 years and 4 months. The company is based on 3 ASHENDON WALK, FARNHAM COMMON, BUCKS, SL2 3UF. Business of the company SPECIALISED LATEX SERVICES LIMITED by SIC and NACE code is "22190 - Manufacture of other rubber products". There are 61 company documents available. The most recent document is "27/01/16 FULL LIST" from the 2016.03.19. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.27. We do not have any information about the company SPECIALISED LATEX SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.05.04

List of company documents:

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Find out more information about SPECIALISED LATEX SERVICES LIMITED. Our website makes it possible to view other available documents related to SPECIALISED LATEX SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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27/01/16 FULL LIST
Form type: AR01
Date: 2016.03.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.19
Form type: LATEST SOC
Document description: 19/03/16 STATEMENT OF CAPITAL;GBP 1000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.18
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALAN SPOUSE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID SPOUSE / 16/12/2009
Form type: CH01
Date: 2009.12.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.21
£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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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.15
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
Form type: AA
Date: 1991.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.09

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Company directors and board members:

JUNE OLIVE SPOUSE (current)
Secretary, 1990.12.14
3 ASHENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
ANDREW DAVID SPOUSE (current)
Director, MANAGING DIRECTOR, 1990.12.14
3 ASHENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
GRAHAM ALAN SPOUSE (current)
Director, SALES DIRECTOR, 1990.12.14
3 ASHENDEN WALK FARNHAM COMMON , SLOUGH
SL2 3UF, BERKSHIRE
Date 2013.07.31
Fixed Assets £ 323,151
Tangible Fixed Assets £ 323,151
Current Assets £ 505,393
Tangible Fixed Assets Depreciation £ 59,646
Debtors £ 198,311
Shareholder Funds £ 604,905
Profit Loss Account Reserve £ 603,905
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 604,905
Total Assets Less Current Liabilities £ 604,905
Net Current Assets Liabilities £ 281,754
Creditors Due Within One Year £ 223,639
Cash Bank In Hand £ 292,072
Stocks Inventory £ 15,010
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 378,104
Tangible Fixed Assets Depreciation Charged In Period £ 4,693
Accruals Deferred Income £ 3,000

Companies near to SPECIALISED LATEX SERVICES ltd.

Information about the Private Limited Company SPECIALISED LATEX SERVICES 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