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DOWNS (INSULATION & ELECTRICAL) LIMITED

Learn more about DOWNS (INSULATION & ELECTRICAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTGATE HOUSE, 87 ST. DUNSTANS STREET, CANTERBURY, KENT, CT2 8AE

DOWNS (INSULATION & ELECTRICAL) LIMITED on the map

Company type: Private Limited Company
Company number: 01130117
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.08.20
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43390 - Other building completion and finishing
  • 43210 - Electrical installation

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: 2016.05.10
overdue: OVERDUE
last made update: 2015.04.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.06.26
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Outstanding on 2010.04.01

List of company documents:

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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2016.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / CERI MARJORIE FRANCES HIGGINS / 18/09/2015
Form type: CH01
Date: 2015.12.14
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.30
Form type: LATEST SOC
Document description: 30/05/15 STATEMENT OF CAPITAL;GBP 301.5
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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12/04/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JOHN HIGGINS / 12/04/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW PETER HIGGINS / 12/04/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / CERI MARJORIE FRANCES HIGGINS / 12/04/2014
Form type: CH01
Date: 2014.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2014
Form type: CH01
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2014
Form type: CH03
Date: 2014.07.03
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 24/06/2013
Form type: CH03
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 24/06/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT JOHN HIGGINS / 24/06/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MATTHEW PETER HIGGINS / 24/06/2013
Form type: CH01
Date: 2013.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / CERI MARJORIE FRANCES HIGGINS / 24/06/2013
Form type: CH01
Date: 2013.07.16
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12/04/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, POULTON CLOSE,, COOMBE VALLEY ROAD,, DOVER, KENT., CT17 0HL
Form type: AD01
Date: 2013.07.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR ROBERT HIGGINS / 12/04/2011
Form type: CH01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN BOWMAN / 12/04/2011
Form type: CH03
Date: 2011.05.12
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DIRECTOR APPOINTED CERI MARJORIE FRANCES HIGGINS
Form type: AP01
Date: 2010.05.28
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DIRECTOR APPOINTED GRAEME MATTHEW PETER HIGGINS
Form type: AP01
Date: 2010.05.28
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DIRECTOR APPOINTED IAN ROBERT JOHN HIGGINS
Form type: AP01
Date: 2010.05.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.23
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.01
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DIRECTOR APPOINTED KATHLEEN BOWMAN
Form type: AP01
Date: 2010.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL MACKINNON
Form type: TM01
Date: 2010.03.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.01
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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S-DIV, 02/06/05
Form type: 122
Date: 2005.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
Child documents:
Document type: ANNOTATION
Date: 2004.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/03
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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£ IC 703/603, 31/07/02, £ SR [email protected]=100
Form type: 169
Date: 2002.09.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.24
£2.95
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AD 30/07/02---------, £ SI [email protected]=3, £ IC 100/103
Form type: 88(2)R
Date: 2002.09.17
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AD 01/12/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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S-DIV, 01/12/01
Form type: 122
Date: 2002.09.17

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Company directors and board members:

KATHLEEN BOWMAN (dissolve)
Secretary, 2002.07.31
UNIT 4 POULTON BUSINESS PARK POULTON CLOSE , DOVER
CT17 0HL, KENT
KATHLEEN BOWMAN (dissolve)
Director, SECRETARY, 2010.03.05
UNIT 4 POULTON BUSINESS PARK POULTON CLOSE , DOVER
CT17 0HL, KENT
CERI MARJORIE FRANCES DONOVAN (dissolve)
Director, NONE, 2010.05.10
UNIT 4 POULTON BUSINESS PARK POULTON PARK , DOVER
CT17 0HL, KENT
ARTHUR ROBERT HIGGINS (dissolve)
Director, 1998.04.01
WESTGATE HOUSE 87 ST. DUNSTANS STREET , CANTERBURY
CT2 8AE, KENT
GRAEME MATTHEW PETER HIGGINS (dissolve)
Director, NONE, 2010.05.10
UNIT 4 POULTON BUSINESS PARK POULTON CLOSE , DOVER
CT17 0HL, KENT
IAN ROBERT JOHN HIGGINS (dissolve)
Director, NONE, 2010.05.10
UNIT 4 POULTON BUSINESS PARK POULTON CLOSE , DOVER
CT17 0HL, KENT
RICHARD DE WARRENNE WALLER (dissolve)
Secretary, 1991.04.12 - 2002.07.31
315 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
RICHARD DE WARRENNE WALLER (dissolve)
Director, 1991.04.12 - 2002.07.31
315 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
JAMES VINCENT JACKSON (dissolve)
Director, 1991.04.12 - 1994.03.31
75 LONDON ROAD RIVER , DOVER
CT17 0SQ, KENT
PAUL JOHN MACKINNON (dissolve)
Director, 2002.07.31 - 2010.03.05
FLEET HOUSE AXES LANE SALFORDS , REDHILL
RH1 6QL, SURREY
DANIEL WALLER (dissolve)
Director, 2002.07.31 - 2005.06.01
3 ST NICHOLAS PLACE , WEST CHALLOW
OX12 9TN, OXFORDSHIRE
VALERIE JOAN WALLER (dissolve)
Director, 1994.03.25 - 2002.07.31
315 CANTERBURY ROAD DENSOLE , FOLKESTONE
CT18 7BB, KENT
Date 2013.12.31
Fixed Assets £ 19,798
Tangible Fixed Assets £ 19,598
Current Assets £ 402,718
Tangible Fixed Assets Depreciation £ 144,934
Provisions For Liabilities Charges £ 2,851
Debtors £ 223,855
Shareholder Funds £ 258,604
Profit Loss Account Reserve £ 257,901
Called Up Share Capital £ 302
Net Assets Liabilities Including Pension Asset Liability £ 258,604
Total Assets Less Current Liabilities £ 264,293
Net Current Assets Liabilities £ 244,495
Creditors Due Within One Year £ 158,223
Cash Bank In Hand £ 167,819
Stocks Inventory £ 11,044
Share Capital Allotted Called Up Paid £ 300
Number Shares Allotted £ 300
Tangible Fixed Assets Additions £ 1,008
Tangible Fixed Assets Cost Or Valuation £ 155,527
Tangible Fixed Assets Depreciation Charged In Period £ 10,013
Capital Redemption Reserve £ 401
Investments Fixed Assets £ 200
Creditors Due After One Year £ 2,838

Companies near to DOWNS (INSULATION & ELECTRICAL) ltd.

Information about the Private Limited Company DOWNS (INSULATION & ELECTRICAL) 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