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HANGAR RUDING LIMITED

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

Company details

LYNWOOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW

HANGAR RUDING LIMITED on the map

Company type: Private Limited Company
Company number: 01127463
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.08
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

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: 2016.07.19
overdue: OVERDUE
last made update: 2015.07.05
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 18
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REGISTERED OFFICE CHANGED ON 07/11/2014 FROM, KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTS, WD19 5BE
Form type: AD01
Date: 2014.11.07
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SECRETARY APPOINTED SANDRA MOTSON
Form type: AP03
Date: 2014.10.09
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APPOINTMENT TERMINATED, DIRECTOR BRYAN WILKINS
Form type: TM01
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY BRYAN WILKINS
Form type: TM02
Date: 2014.10.09
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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SECRETARY APPOINTED BRYAN JOHN RICHARD WILKINS
Form type: AP03
Date: 2014.08.29
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DIRECTOR APPOINTED SANDRA MOTSON
Form type: AP01
Date: 2014.08.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.27
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APPOINTMENT TERMINATED, SECRETARY ALISON SHEPHERD
Form type: TM02
Date: 2011.10.22
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APPOINTMENT TERMINATED, DIRECTOR ALISON SHEPHERD
Form type: TM01
Date: 2011.10.22
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.18
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN JOHN RICHARD WILKINS / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON LESLEY SHEPHERD / 05/07/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN BARNES / 05/07/2010
Form type: CH01
Date: 2010.07.26
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SECRETARY'S CHANGE OF PARTICULARS / ALISON LESLEY SHEPHERD / 05/07/2010
Form type: CH03
Date: 2010.07.26
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR COLIN LE GOOD
Form type: 288b
Date: 2008.09.16
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RETURN MADE UP TO 05/07/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.09
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RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.01
Child documents:
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/07
Document type: ANNOTATION
Date: 2007.08.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, KEBBELL HOUSE, CARPENDERS PARK, WATFORD, HERTFORDSHIRE WD14 5BG
Form type: 287
Date: 2007.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
Child documents:
Document type: ANNOTATION
Date: 2007.02.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.25
Child documents:
Document type: ANNOTATION
Date: 2005.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
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RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/01
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 05/07/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
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RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.23
Child documents:
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1997.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.30

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Company directors and board members:

SANDRA MOTSON (current)
Secretary, 2014.08.11
10 MALLARDS COURT HANGAR RUDING , WATFORD
WD19 5BQ, HERTS
OWEN BARNES (current)
Director, SELF EMPLOYED, 1999.05.04
6 MALLARDS COURT HANGAR RUDING , WATFORD
WD19 5BQ, HERTFORDSHIRE
SANDRA MOTSON (current)
Director, 2013.09.30
10 MALLARDS COURT HANGAR RUDING , WATFORD
WD19 5BQ, HERTS
CAROLYN JANE BAUL (resigned)
Secretary, CASHIER, 1992.08.01 - 1996.12.01
6 MALLARDS COURT HANGAR RUDING , WATFORD
WD1 5BQ, HETFORDSHIRE
CATHERINE KANE MACMILLAN (resigned)
Secretary, 1991.06.20 - 1992.07.20
12 MALLARDS COURT , WATFORD
WD1 5BQ, HERTFORDSHIRE
JOHN CYRIL OLIVER (resigned)
Secretary, IMPORT EXPORT, 1996.03.01 - 1999.05.04
15 MALLARDS COURT HANGAR RUDING , CARPENDERS PARK
WD1 5BQ, HERTFORDSHIRE
ALISON LESLEY SHEPHERD (resigned)
Secretary, ADMINISTRATOR, 1999.05.04 - 2011.10.22
14 MALLARDS COURT HANGAR RUDING , WATFORD
WD19 5BQ, HERTFORDSHIRE
BRYAN JOHN RICHARD WILKINS (resigned)
Secretary, 2011.10.22 - 2014.08.11
13 MALLARDS COURT HANGAR RUDING CARPENDERS PARK , WATFORD
WD19 5BQ, HERTFORDSHIRE
CAROLYN JANE BAUL (resigned)
Director, CASHIER, 1992.08.01 - 1993.07.05
6 MALLARDS COURT HANGAR RUDING , WATFORD
WD1 5BQ, HETFORDSHIRE
CAROLYN JANE BAUL (resigned)
Director, CASHIER, 1996.03.01 - 1996.11.30
6 MALLARDS COURT HANGAR RUDING , WATFORD
WD1 5BQ, HETFORDSHIRE
COLIN RAYMOND LE GOOD (resigned)
Director, DESIGN ENGINEER, 2006.07.17 - 2008.09.08
9 MALLARDS COURT HANGAR RUDING CARPENDERS PARK , WATFORD
WD19 5BQ, HERTFORDSHIRE
JOHN CYRIL OLIVER (resigned)
Director, IMPORT EXPORT, 1996.03.01 - 1999.05.04
15 MALLARDS COURT HANGAR RUDING , CARPENDERS PARK
WD1 5BQ, HERTFORDSHIRE
PRATIMA ROY (resigned)
Director, CIVIL SERVANT, 1992.07.20 - 1994.06.06
7 MALLAROS COURT HANGAR RUDING CARPENDRES PARK , WATFORD
WD1 5BG, HERTS
ALISON LESLEY SHEPHERD (resigned)
Director, OFFICE MANAGER, 1999.05.04 - 2011.10.22
14 MALLARDS COURT HANGAR RUDING , WATFORD
WD19 5BQ, HERTFORDSHIRE
BRYAN JOHN RICHARD WILKINS (resigned)
Director, RETIRED, 1996.03.01 - 2014.08.11
13 MALLARDS COURT HANGAR RUDING CARPENDERS PARK , WATFORD
WD19 5BQ, HERTFORDSHIRE
Date 2014.12.31
Current Assets £ 17,213
Debtors £ 387
Shareholder Funds £ 16,793
Profit Loss Account Reserve £ 16,775
Called Up Share Capital £ 18
Total Assets Less Current Liabilities £ 16,793
Creditors Due Within One Year £ 420
Cash Bank In Hand £ 17,213
Share Capital Allotted Called Up Paid £ 18
Number Shares Allotted 18 Ordinary shares of £1 each

Companies near to HANGAR RUDING ltd.

Information about the Private Limited Company HANGAR RUDING 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