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ON CENTRE SURVEYS LIMITED

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

Company details

2 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5LZ

ON CENTRE SURVEYS LIMITED on the map

Company type: Private Limited Company
Company number: 01130051
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 71111 - Architectural activities
  • 43390 - Other building completion and finishing
Company ON CENTRE SURVEYS LIMITED is a Private Limited Company, registration number 01130051, established in United Kingdom on the 20. August 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on 2 CHARLES COURT, BUDBROOKE INDUSTRIAL ESTATE, WARWICK, CV34 5LZ. Business of the company ON CENTRE SURVEYS LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "71111 - Architectural activities", "43390 - Other building completion and finishing". There are 60 company documents available. The most recent document is "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.04.27. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2016.04.19. We do not have any information about the company ON CENTRE SURVEYS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.10.17
HSBC BANK PLC
- Outstanding on 2013.10.04
HSBC BANK PLC
- Outstanding on 2014.03.12

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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19/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 9000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 011300510003
Form type: MR01
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 10/02/2014 FROM, SATCHWELL GRANARY, NEW STREET, LEAMINGTON SPA., CV31 1HP
Form type: AD01
Date: 2014.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 011300510002
Form type: MR01
Date: 2013.10.04
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.20
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN WESSON / 01/04/2013
Form type: CH01
Date: 2013.04.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RALPH JONES / 01/04/2013
Form type: CH01
Date: 2013.04.25
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEROME MURPHY / 01/12/2011
Form type: CH01
Date: 2012.05.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.17
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.28
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APPOINTMENT TERMINATED, DIRECTOR JOHN BULL
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY BULL
Form type: TM02
Date: 2011.04.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.16
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JEROME MURPHY / 01/04/2010
Form type: CH01
Date: 2010.05.14
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.05.01
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.09
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.08
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.09
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RETURN MADE UP TO 19/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.27
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2000.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.19
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£4,400 12/10/99
Form type: ORES14
Date: 1999.10.25
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
Child documents:
Document type: ANNOTATION
Date: 1999.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.08
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RETURN MADE UP TO 19/04/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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£ IC 10000/4400, 29/04/97, £ SR [email protected]=5600
Form type: 169
Date: 1997.06.12
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P.O.S 5600 £1 SH 29/04/97
Form type: WRES09
Date: 1997.05.07
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ALTER MEM AND ARTS 29/04/97
Form type: SRES01
Date: 1997.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.06
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RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30

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Company directors and board members:

ROBERT RALPH JONES (current)
Director, SURVEYOR, 1991.04.19
THE OLD POST OFFICE CHURCH ROAD , RYTON ON DUNSMORE
CV8 3ET, WARWICKSHIRE
MALCOLM JEROME MURPHY (current)
Director, SURVEYOR, 1991.04.19
7 VICARAGE ROAD STONELEIGH , KENILWORTH
CV8 3DH, WARWICKSHIRE
ENGLAND
ROBERT JOHN WESSON (current)
Director, SURVEYOR, 2000.05.01
16 WASDALE CLOSE , LEAMINGTON SPA
CV32 6NF, WARWICKSHIRE
ROSEMARY ANNE BULL (resigned)
Secretary, 1997.04.29 - 2009.10.10
11 ROMEO ARBOUR HEATHCOTE , WARWICK
CV34 6FD, WARWICKSHIRE
SHIRLEY ANN ROUND (resigned)
Secretary, 1991.04.19 - 1997.04.29
BROOK HOLLOW WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ, WARWICKSHIRE
JOHN RICHARD BULL (resigned)
Director, COMPANY DIRECTOR, 1991.04.19 - 2009.10.10
11 ROMEO ARBOUR HEATHCOTE , WARWICK
CV34 6FD, WARWICKSHIRE
JOHN ANTHONY ROUND (resigned)
Director, 1991.04.19 - 1997.04.29
BROOK HOLLOW WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ, WARWICKSHIRE
SHIRLEY ANN ROUND (resigned)
Director, SECRETARY, 1991.04.19 - 1997.04.29
BROOK HOLLOW WHICHFORD , SHIPSTON ON STOUR
CV36 5PQ, WARWICKSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 386,083
Share Premium Account £ 1,694
Debtors £ 163,252
Shareholder Funds £ 352,450
Profit Loss Account Reserve £ 336,156
Called Up Share Capital £ 9,000
Total Assets Less Current Liabilities £ 352,450
Net Current Assets Liabilities £ 280,510
Creditors Due Within One Year £ 105,573
Cash Bank In Hand £ 222,831
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted 9000 Ordinary of £1.00p each

Companies near to ON CENTRE SURVEYS ltd.

Information about the Private Limited Company ON CENTRE SURVEYS 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