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ASHMORES PRESS BRAKE TOOLING LIMITED

Learn more about ASHMORES PRESS BRAKE TOOLING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEWIS STREET,, GREAT BRIDGE,, TIPTON,, STAFFS, DY4 7EF

ASHMORES PRESS BRAKE TOOLING LIMITED on the map

Company type: Private Limited Company
Company number: 00154641
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.26
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Company ASHMORES PRESS BRAKE TOOLING LIMITED is a Private Limited Company, registration number 00154641, established in United Kingdom on the 26. April 1919. The company is now active. The company has been in business for 97 years and 7 months. This company used to be called PATENT BEDSTEAD FITTING COMPANY LIMITED(THE). The company is based on LEWIS STREET,, GREAT BRIDGE,, TIPTON,, STAFFS, DY4 7EF. Business of the company ASHMORES PRESS BRAKE TOOLING LIMITED by SIC and NACE code is "25620 - Machining". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.19. We do not have any information about the company ASHMORES PRESS BRAKE TOOLING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.02.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1986.02.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 16546
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WEAVER
Form type: TM01
Date: 2015.04.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
£2.95
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES WEAVER / 19/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AVRIL MARYE WEAVER / 19/08/2010
Form type: CH01
Date: 2010.08.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.18
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
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COMPANY NAME CHANGED, PATENT BEDSTEAD FITTING COMPANY, LIMITED(THE), CERTIFICATE ISSUED ON 05/05/98
Form type: CERTNM
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.03.01

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Company directors and board members:

AVRIL MARYE WEAVER (current)
Secretary, 1991.08.23
16 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TA, WEST MIDLANDS
AVRIL MARYE WEAVER (current)
Director, SECRETARY, 1991.08.23
16 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TA, WEST MIDLANDS
GUY JAMIE WEAVER (current)
Director, ENGINEER, 1991.08.23
MEADOW VIEW OAKEN LANE OAKEN , WOLVERHAMPTON
WV8 2BD
DANIEL JAMES WEAVER (resigned)
Director, ENGINEER, 1991.08.23 - 2015.04.28
16 WERGS ROAD TETTENHALL , WOLVERHAMPTON
WV6 8TD, WEST MIDLANDS
Date 2013.03.31
Fixed Assets £ 15,246
Tangible Fixed Assets £ 15,246
Current Assets £ 917,426
Tangible Fixed Assets Depreciation £ 126,078
Debtors £ 99,616
Shareholder Funds £ 758,441
Profit Loss Account Reserve £ 741,895
Called Up Share Capital £ 16,546
Net Assets Liabilities Including Pension Asset Liability £ 758,441
Total Assets Less Current Liabilities £ 758,441
Net Current Assets Liabilities £ 743,195
Creditors Due Within One Year £ 174,231
Cash Bank In Hand £ 787,620
Stocks Inventory £ 30,190
Share Capital Allotted Called Up Paid £ 16,546
Par Value Share 1.00 1.00
Number Shares Allotted £ 16,546
Tangible Fixed Assets Cost Or Valuation £ 140,784
Tangible Fixed Assets Depreciation Charged In Period £ 540

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Information about the Private Limited Company ASHMORES PRESS BRAKE TOOLING 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: 2016.04.06. Reload the data